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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:26:00 AM EST Job Number: 83852792 Document (1) 1. CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED, 104 J. Crim. L. &...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 819 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distrib...

Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions
document TEXT-001-HOUSE_OVERSIGHT_028815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CONFIDENTIAL InsightsPod Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions Business P' - Prepared September 2016 Contact Information Zubair Khan www.insightspod.com HOUSE OVERSIGHT 028815 InsightsPod Table of Contents Executive Summary..........................

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...

In the 1980s, Judea Pearl introduced a new approach to artificial intelligence called
document IMAGES-003-HOUSE_OVERSIGHT_016244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In the 1980s, Judea Pearl introduced a new approach to artificial intelligence called Bayesian networks. This probability-based model of machine reasoning enabled machines to function—in a complex and uncertain world—as “evidence engines,’ continuously revising their beliefs in l...

appreciated among AI researchers. AI risk is not yet common knowledge either. In
document IMAGES-003-HOUSE_OVERSIGHT_016293.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

appreciated among AI researchers. AI risk is not yet common knowledge either. In relation to the timeline of the first dissident message, I’d say we’re around the year 1988, when raising the Soviet-occupation topic was no longer a career-ending move but you still had to somewhat...

18.4 SelfModification via Theorem-Proving 323
document IMAGES-002-HOUSE_OVERSIGHT_013239.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18.4 SelfModification via Theorem-Proving 323 where the Pi are predicates, and the Ni are schemata corresponding to other nodes of the decision graph (children of the current node). Often the Pi are very simple, implementing for instance numerical inequalities or Boolean equalit...

all substantive questions regarding her role in arranging for minor girls to come to Epstein’s
document IMAGES-001-HOUSE_OVERSIGHT_010588.txt Feb 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being...

In other words, 2Q17 marks the low point in oil and gas production, with
document IMAGES-003-HOUSE_OVERSIGHT_014876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In other words, 2Q17 marks the low point in oil and gas production, with momentum accelerating in 2H17 to kick start a multi-year period of growth. Chart 1: Hess production outlook: inflection point from 2Q17 600 500 400 300 200 100 1Q16A 2016 4Q17E 3Q18E 2Q19F 1Q20E 2020...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi A...

Edwards anticipated that Epstein would argue that Jane Doe’s proof of the federal nexus was
document IMAGES-001-HOUSE_OVERSIGHT_010598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards anticipated that Epstein would argue that Jane Doe’s proof of the federal nexus was inadequate. These fears were realized when Epstein filed a summary judgment motion raising this argument. In response, the other attorneys and Edwards representing Jane Doe used the flight...

“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2s 28. oo. 30. 31. BZ: 33. 34. KIRKLAND & ELLIS LLP “[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September 26, 2007 Email from M. Villafana to J. Lefkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the ver...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010765.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 9 of 20 January 5, 2015, Dershowitz filed a motion to interveneto argue to have the allegations stricken. DE 282. De...