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Mr. Justice Blackmun Doubted Whether There Was Much Difference Between The Davis And Harvard Programs
document Mr. Justice Blackmun doubted whether there was much difference between the Davis and Harvard programs House Oversight Committee — Epstein Estate Records (Nov 2025)

commenting that the “cynical” may say that “under a program such as Harvard’s one may accomplish covertly what Davis concedes it does openly.” Justice Powell nowhere disputed this. His answer seems to be that even if both programs produce the same result

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o secure the rights listed. The district court judge, a judicial officer not bound in any way by this pledge, could not violate the Act. Indeed, the Act's prescriptions were satisfied once the government made its arguments against sequestration - before the district court even ru...

In May of 2011, SEC entered into its first deferred
document IMAGES-007-HOUSE_OVERSIGHT_022579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

77 In May of 2011, SEC entered into its first deferred prosecution agreement against a company for violating the FCPA.*® In that case, a global manufacturer of steel pipe products violated the FCPA by bribing Uzbekistan govern- ment officials during a bidding process to supply p...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Niche Is the New Big—The Lavish Dwarf Entertainment Rule Several years ago, an investment banker was jailed for trade violations. He was caught partly due to his lavish parties on yachts, often featuring hired dwarves. The owner of the dwarf rental company, Danny Black, was quo...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stributor to pay to Chinese officials.’ Another company, a manufacturer of specialty chemicals, committed multiple FCPA viola- tions through its agents in Iraq: a Canadian national and the Canadian’s companies. Among other acts, the Canadian national paid and promised to pay more...

Epstein camp calls female accusers liars
document IMAGES-005-HOUSE_OVERSIGHT_018935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…be over the age of 18. How he verified that, I don’t know. The question is, did anything illegal occur. The law was not violated here.” He had no explanation as to why Epstein would pay girls or women with no massage train- ing — as the alleged victims said was the case — $200 t...

Epstein camp calls female accusers s liars
document IMAGES-005-HOUSE_OVERSIGHT_019381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…use be over the age of 18. How he verified that, Idon’t know. The question is, did anything egal occur. The law was not violated here,” He had no explanation as to why Epstein would pay girls or women with no massage train- ing -— as the alleged victims said was the case — $200...

50434435130010023 Omalley Ronald J & Omalley Viola M 448
document 50434435130010023 OMALLEY RONALD J & OMALLEY VIOLA M 448 House Oversight Committee — Epstein Estate Records (Nov 2025)

350.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0023 0400 CONDO 1979 1740 448350

50434435130030080 Omalley Ronald J & Omalley Viola M 17
document 50434435130030080 OMALLEY RONALD J & OMALLEY VIOLA M 17 House Oversight Committee — Epstein Estate Records (Nov 2025)

850.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0080 0400 CONDO 1984 149 17850

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t “[t]he district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in viola- tion of the law of nations or a treaty of the United States.” 28 U.S.C. § 1350. “This statute confers subject matter jurisdiction when the following thre...