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103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 2 of 42 103 Minn. L. Rev. 844, *845 Structural responses to the state declining to use its enforcement authority are much fewer and less prominent. At least in common law countries, enforcement decisions are the province of police and prosecutor discretion, and oversight of...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 23 of 23 V: Don’t know. JS: Prince Andrew. V: Yes, he would know a lot of the truth. Again, I don’t know how much he would be able to help you with, but seeing he’s in a lot of trouble himself these days, I th...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Orban’s chief adviser on the United States. (Megyesy was also the official point of contact for then-Trump aide Carter Page’s meetings in Budapest during the campaign.) This coming week, Foreign Minister Peter Szijjarto is scheduled to meet Secretary of State Mike Pompeo; althou...

Day 3: Cryptocurrency
document IMAGES-007-HOUSE_OVERSIGHT_024257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… what they have learned from historical examples to a current Internet issue discussed in class and describe in a 12-15 page paper what a viable solution might look like. Solutions could take the form of a policy recommendation, project proposal, or code. The paper or project pro...

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York
document TEXT-001-HOUSE_OVERSIGHT_023720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irical investigation of a traffic light advisory for sustainable seafood,” http://www.escholarship.org/uc/item/29v6w5sp#page-11 (2009) 
 8 Based on data available from the California Department of Pesticide Regulation. 9 This is calculated from DOE statistics. U.S. oil consumptio...

Supervisory Dt.: GUDGER, ELMER 7/28/06 Entry Date
document IMAGES-005-HOUSE_OVERSIGHT_019041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y: Injury Type 1 Home Phone No. Sex. Weight ‘ Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR Whit...

acquisition $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000
document IMAGES-010-HOUSE_OVERSIGHT_028838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…$17,310) ($10,510) ($5,510) $1,490 $9,490 $16,490 $27,490 Net Profit ? (215%) (89%) (58%) (28%) (13%) 3% 16% 25% 36% | Page 21 | CONFIDENTIAL - DO NOT DISSEMINATE. This business plan contains confidential, trade-secret information and is shared only with the understanding that...

Eye on the Market, June 14, 2011
email TEXT-001-HOUSE_OVERSIGHT_030006.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f-war between private sector profits and public sector problems has a long way to go. We chose the charts on the front page of our 2011 Outlook carefully; they were designed to show that equity markets were priced inexpensively, but were likely to stay that way, given too much s...

Appx. 849, 2006 WL 14581 at *3 (1 1” Cir. 2006) (to establish Sims’s guilt on the sex trafficking of
document IMAGES-001-HOUSE_OVERSIGHT_012196.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ALLEN GUTHRIE MCHuGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 14 Appx. 849, 2006 WL 14581 at *3 (1 1” Cir. 2006) (to establish Sims’s guilt on the sex trafficking of a minor count, the government had to show that Sims benefited financially from Owen’s sexual activity and...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ude account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031673.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

COVINGTON The Honorable Richard Burr The Honorable Mark R. Warner May 22, 2017 Page 4 The court contrasted the concept of “reasonable particularity” with mere general knowledge of an event or topic, finding that mere “prior knowledge [of a topic] . . . cannot suffice to establ...

questions. Thank you
document IMAGES-002-HOUSE_OVERSIGHT_012500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. If you want me to go over to Ms. Belohlavek's office and make copies and then I'll give those to the court reporter, Page 105 HOUSE_OVERSIGHT_012500

told you
email IMAGES-012-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thoma...

Edwards, Bradley vs. Dershowitz
document IMAGES-003-HOUSE_OVERSIGHT_015626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 6 of 20 when the medical condition becomes an integral part of the civil proceeding, particularly when the condition is asserted as an issue by the party...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ein's lawyers' aggressive defense had no bearing on the office's decision to set aside what court records show was a 53-page federal indictment it had prepared against Epstein. Sloman said the facts dictated that Epstein should plead guilty to what he called "a crime in state cou...