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2007 Utah L. Rev. 861, *881
document IMAGES-004-HOUSE_OVERSIGHT_017650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1997) (collecting cases); United States v. Hand, 863 F.2d 1100, 1104 (3d Cir. 1988) (it makes no sense to say that "if General Motors or Chase Manhattan Bank had funds stolen, in violation of federal criminal law, a DAVID SCHOEN HOUSE_OVERSIGHT_017650

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e CVRA provides that "nothing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." /8 U.S.C. § 3771(d)(6). Accordingly, the 353 Cassell, Proposed Amendments, supra note 4, at 878-79. 354 See Propo...

n a sweltering morning in October 2017, the man who had more or less single
document IMAGES-005-HOUSE_OVERSIGHT_020112.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…recent Republican run-off in Alabama rather than support the nat-pop choice for the Senate seat vacated by now attorney general Jeff Sessions. After all, McConnell and the president were barely on speaking terms. From his August “working holiday” in Bedminster, the president’s st...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Ruemmler told the jury. “They concluded, definitively, that they had been defrauded,” she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportunity to receive a f...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportunity to receive a f...

John Humphrys is the Radio 4 Today programme presenter, whose forensic and sometimes
document IMAGES-010-HOUSE_OVERSIGHT_030436.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e war. And then there was the time Humphrys helped to get his own boss fired. His tough interview with the BBC Director General George Entwistle, days after the BBC had made false child abuse allegations against Lord McAlpine, lead to Entwistle’s resignation after a mere 53 days...

willingness to chip away, one airport prayer room, one frivolous intimidating lawsuit, one Congressm
document IMAGES-008-HOUSE_OVERSIGHT_025032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lete from within. The OIC is the largest Islamic institution in the world. It essentially controls the vote in the UN’s General Assembly and thus explains in part the absurd and abject pro-Islamic, anti-Israel thrust of that organizat ion. This level seeks to use the power of Isl...

Eight plus years into the market recovery, we see valuations extended as most
document IMAGES-001-HOUSE_OVERSIGHT_012080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…azing amount of media buzz—particularly noteworthy con- sidering this happened before the internet was available to the general public, so “going viral” was not even a concept. After a couple of weeks of public pressure, Charging Bull was retrieved and installed at its current ho...

2007 Utah L. Rev. 861, *929
document IMAGES-004-HOUSE_OVERSIGHT_017684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt of any ground identified by the victim that might reasonably serve as a basis for departure. (i) Sentencing. (1) In General. At sentencing, the court: (A) must verify that the defendant and the defendant's attorney have read and discussed the presentence report and any adden...

The Crime Scene Investigation | 139
document IMAGES-005-HOUSE_OVERSIGHT_019627.txt May 17, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the Snowden breach that met these criteria, © according to a national security official at the Obama White House. © General Alexander closely followed the investigation as it devel- oped over the summer of 2013. By then, of course, the whole world knew that Snowden had stolen...

EvENING OF AuGusT 22, 2012 1:30 p.m. the Third Place: Healthcare Everywhere
document IMAGES-004-HOUSE_OVERSIGHT_017525.txt Aug 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ard CEO, Burrill & Company William J. Kridel, Jr., Dr. Charlotte Brogren, Managing Director, Ferghana Partners Director General, VINNOVA & Chairman, 1450 pane 12:00 noon Luncheon Industrifonden Hosted by Jan Birgerson, Dr. Eugen Steiner, CEO, Ernst & Young Sweden Partner, HealthC...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffence. Dubai: This report has been issued to persons regarded as professional clients as defined under the DFSA rules. General: Additional information is available upon request. Information has been obtained from sources believed to be reliable but JPMorgan Chase & Co. or its af...

Notes to pages 281-293 | 327
document IMAGES-005-HOUSE_OVERSIGHT_019815.txt Jul 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rism Effort,” Wall Street Journal, Nov. 23, 2015. According to a declassified: Charlie Savage, “NSA Discloses Inspector General Report,” New York Times, Feb. 16, 2016. “the number one source”: “NSA Slides Explain the PRISM Data-Collection Pro- gram,” Washington Post, June 6, 201...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportunity to receive a f...

2007 Utah L. Rev. 861, *945
document IMAGES-004-HOUSE_OVERSIGHT_017695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.S.C. § 377/(d)(6) that nothing in the CVRA "shall be construed to impair the prosecutorial discretion of the Attorney General," as well as the separation of powers issues raised by judicial review of the government's decision to terminate a prosecution, the Subcommittee was no...