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Relevant Past Cases
document IMAGES-001-HOUSE_OVERSIGHT_012154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs have pursued under the federal statutes at issue here. When asked, the closest case suggested by the prosecutors was United States v. Boehm—and it hardly could differ more from Mr. Epstein’s case. In Boehm, the defendant was charged with conspiracy to distribute cocaine and co...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the Securities Exchange Act of 1934. Entities Providing Services. This material has been approved for issue in the United Kingdom solely for the purposes of Section 21 of the Financial Services and Markets Act 2000 by Goldman Sachs International, Peterborough Court, 133 Flee...

Despite the crass partisan political objective of the undertaking and its utter incompatibility with
document IMAGES-004-HOUSE_OVERSIGHT_017395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is is a Christian nation. There are statements to such effect in the following opinions: Church of the Holy Trinity vs. United States; Zorach vs. Clauson; McGowan vs. Maryland.” Not only was O’Connor wrong to write any letter in support of this unconstitutional, partisan, kooky...

Chinese media social media presence
document IMAGES-006-HOUSE_OVERSIGHT_020647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al conference on Chinese-language media called the World Chinese Media Forum. These media outlets are registered in the United States by US citizens or permanent residents, but they might actually be owned by Chinese state-run companies. The Overseas Chinese Affairs Office of t...

US. No matter how we might explain our attack, with the joint exercises soon to
document IMAGES-009-HOUSE_OVERSIGHT_028276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ery least to refrain from criticizing it. In other words, we would be setting a political trap for the President of the United States. I couldn’t quite believe he was suggesting it. But my reply to this last-gasp suggestion of a way for us to attack the Iranian sites required no...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United States engaged in the detection, investigation, or prosecution of crime has substantial evidence that an identifiable person has been directly and proxim...

I will tell you more. Emirates Airlines’ successful model has not led only to achieving an internati
document IMAGES-008-HOUSE_OVERSIGHT_024944.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unforeseen challenges that originate remotely but influence us -- as in the global financial crisis that erupted in the United States and spread to the economies of developed countries and the rest of the world. One must be prepared to effectively deal with the implications of su...

concessions to the other, and so far there
document IMAGES-010-HOUSE_OVERSIGHT_029728.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

concessions to the other, and so far there is little sign that the United States and the P5+1 have improved their offer to Iran very much. As the talks were announced, the Washington Post reported: “The P5+1 powers have made only mild revisions to a proposal that Iran flatly reje...

Price stability can matter. The United States has managed to avoid double-digit
document IMAGES-001-HOUSE_OVERSIGHT_011107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Price stability can matter. The United States has managed to avoid double-digit inflation since the Volker reforms of the 1980s. But the danger remains. Modigliani was right to worry. A law making real dollars legal tender might prompt better measurements of inflation. Many eco...

documents were not their illegality. Nor did the fact they were lawful actions stop him from
document IMAGES-005-HOUSE_OVERSIGHT_020364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uld have also chosen to make a cross-border escape to a country that did not have an active extradition treaty with the United States. He could have, for example, taken a direct flight to Brazil, which has no extradition treaty with the United States. Brazil also had the advantag...

• Thank you for such a warm welcome
document TEXT-001-HOUSE_OVERSIGHT_027009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…The State of Israel simply would not be the strong island of stability it is, without one crucial constant. • You! The United States of America. Its people. Its leadership. Its Congress. Its Jewish community. *********************************** • It is no secret, and I'll re...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…age Sas 8 ofS by law, except as provided by local rules of court. This form, approved by the Judiciat Conference of the United States in September 1974, is required for the use of the Clerk of the Court for the purpose of initlating the civil docket sheet. (SEE INSTRUCTIONS ON TH...

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8
document IMAGES-010-HOUSE_OVERSIGHT_029258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…right that applies, enter the corresponding division in response to Question E, below, and continue from there. Is the United States, or one of its agencies or employees, a PLAINTIFF in this action? [] Yes No if"no, " skip to Question C. If "yes," answer Question B.1, at righ...

CNN – Quest Means Business
document TEXT-001-HOUSE_OVERSIGHT_026868.txt Sep 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the one hand, as you've described, you've got a country that wants to come across as a superpower equal to that of the United States, so any concessions would make them look weak. On the other hand, there's not much love lost for China here. HOST: In the United States, as you kn...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…needed.7° These organizations note that laws in the immigrants’ home countries may be quite different from those of the United States, and the high barrier that lack of fluency in English creates in making these persons aware of their rights under the NLRA.”! These organizations...