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103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… one respect the overlap is not complete. The key substantive criminal offenses available to prosecutors in the federal code are somewhat more restrictive. The primary federal statute used to charge cases of [*903] police excessive use of force requires proof of willful deprivat...

Code Enforcement Officer Weymer Presented The Facts Of The Case And Said The Violation Was Discovered On Routine Patrol. Mr. Weymer Has Been In Contact With A Property Representative
document Code Enforcement Officer Weymer presented the facts of the case and said the violation was discovered on routine patrol. Mr. Weymer has been in contact with a property representative House Oversight Committee — Epstein Estate Records (Nov 2025)

Louis Pascerelli who said Mr. Horton had not been in Town to receive his mail. Mr. Weymer said Mr. Pascerelli had proposals from Hansen Landscape for the clean up and re-sod of the lot and a weekly maintenance contract to assure this does not happen again. Tropical Irrigation ha...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Justice Department funding to hinder state medical marijuana policies). 36 See, €.2., Crown Prosecution Serv., The Code for Crown Prosecutors 4 (2013), https://www.cps.gov.uk/sites/default/files/documents/publications/code_2013_accessible_english.pdf (providing guidelines fo...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uarterly Transaction Reports. Collect quarterly reports from access persons for their personal securities transactions. Code of Ethics and Compliance Manual. Distribute code of ethics and compliance manual to employees, including acknowledgment form. Annual Filers – Form PF with...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Enrique V. Iglesias David Ignatius Emmanuel Ikazoboh Michael J. Inacker Masa Inakage Bjarke Ingels José Miguel Insulza Yoko Ishikura Faisal Islam Yoshinori lsozaki Kiyohiko Ito Koji lwama Daisuke lwase Alexander V. Izosimov Natalia Izosimova Michael |zza Sir Mohammad Jaafa...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 42 103 Minn. L. Rev. 844, *913 202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...

Chander Prakash Gurnani
document IMAGES-004-HOUSE_OVERSIGHT_017078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Rajat Kumar Gupta Sanjay Gupta Shekhar Gupta Chander Prakash Gurnani Angel Gurria Francis Gurry Klaus-Peter Gushurst Antonio Guterres Amy Gutmann Karl-Theodor Freiherr zu Guttenberg Lino Guzzella Bonnie W. Gwin H.R.H. Haakon of Norway Felix Haas Richard N. Haass Edgard H...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Conference tone bull...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/4/2017 4:53:13 PM To: Weingarten, Reid Subject: Re: Fw: The new iterations of Ghislaine Maxwell Importance: High On Tue, Jul 4, 2017 at 6:46 PM Weingarten, Reid Number? Sent from my BlackBerry 10 smartphone. From:__________________...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid _____________________________________ Sent: 7/4/2017 4:46:06 PM To: [email protected] Subject: Fw: The new iterations of Ghislaine Maxwell Importance: High Sent from my BlackBerry 10 smartphone. From: Sent: Saturday, July 1, 2017 12:49 PM To: Cc: Ainban...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Weingarten, Reid 7/4/2017 5:57:07 PM jeffrey E. [[email protected]] Re: The new iterations of Ghislaine Maxwell Importance: High Too down...give me another day Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, July 4, 2017 12:53 P...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…deral []Local Conviction Date: (7 International (7 International Check if Civil Rico Complaint J Subject Description Code e w_-)® For 6F, G, H-Include Agency Code (Felony (Plea State: Information Date: or (C] Misdemeanor or DO Trial Judicial District: Indictment Date: B...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lete “Section G” Conviction Date: Other Civil Matters Date: . ge s Check if Civil Rico Complaint 1 Subject Description Code *(———)* eae oS ——— , udicial Outcome. OX Information Date: For 6F, G, H-Include Agency Code Armauri’s Indictment Date: 5 Peleny or = il Suspension: Years M...

D-515 (Rev. 12-19-06) ® Accomplishment Report ; Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… F, Conviction (Federal CitLecal {7 Internationa! Conviction Date:, Check if Civil Rico Complaint Subject Description Code +(___5 Judgment — ——— ——.—_* . —— eed Judicial Outcome__.___.__*x Information Date: or oF, G, r-Inciude Agency Code Amount $ Indictment Date: = Felony or 4...

quad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Summons Date: (Federal [[] Locat D, Recovery / Restitution / PELP X (Federal [JLocal [£] International Recovery Date: Code * vy Amount $ Code ° ¥ Amount $ Restitution Date: ————— (1) Court Ordered {([} Pretrial Diversion Code*__ vy =Amount $ PELP Date: Code * v“ Amount $ &....