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104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l he has been found guilty. See /8 U.S.C. § 3664 (2012) (describing sentencing procedures for ordering restitution). 4 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at 12 n.7 (S.D. Tex. Feb. 21, 2008). DAVID SCHOEN HOUSE_OVERSIGHT_017617

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the letters are attached to Statement of Undisputed Facts as Exhibit “M”) 4, In mid June 2008, I contacted Assistant United States Attorney Marie Villafafia to inform her that I represented Jane Doe #1(E. W.) and, later, Jane Doe #2(L.M.). I asked to meet to provide informatio...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 11 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017945.txt Feb 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah...

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion
document IMAGES-004-HOUSE_OVERSIGHT_016497.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… easily avoidable procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney’s office and the United States Attorney’s Office for the Southern District of Florida (collectively, the “Florida Prosecutors”) to apprise them of its intention to refile this m...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RTHUR S BERNSTEIN STUART A & MCCUNE HEATHER M HAYES HOLIDAE H TRUST LAVERTY ANNE M TR PATNAUDE ANASTASIA BRANDT KEVIN M UNITED SUNRISE REALTY LLC WARLICK JOHN W WIENER HERMINE L ROBINSON JAMES & MARSHALL VALERIE LYNCH ANN MARIE DANZIGER GLORIA G LYNCH ANN M DANZIGER GLORIA G SCHE...

those working for the harshest congressional critics of China’s crackdown. One trip in
document IMAGES-005-HOUSE_OVERSIGHT_020473.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oles on such key issues as the debate over most-favored nation tariff treatment, the visit of Taiwan’s president to the United States in 1995, and the decision to approve China’s entry into the World Trade Organization. The Chinese government endeavored to build influence with an...

SOHOCG RT @Eventmagazine: Final #Brexit countdown 23 Jun 2016, | United 11 | neutral
document IMAGES-001-HOUSE_OVERSIGHT_011251.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

SOHOCG RT @Eventmagazine: Final #Brexit countdown 23 Jun 2016, | United 11 | neutral #eventprofs: Have you voted? #ivoted #EUref 17:46 - CEST | Kingdo #experiential m | Great Britain NEStrongerl | North East faith figures sign letter urging against 23 Jun 2016, | North 0 | neutra...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in democratic governments’ warnings not to use force against protesters. In other words, according to the Kremlin, the United States and its allies stoke uprisings and then threaten to in- tervene if the authorities defend themselves. Rus- sias own response to the Maidan revolut...

exner is more than a mentor
document IMAGES-006-HOUSE_OVERSIGHT_021983.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in support of victims, Epstein and Brunel had used the agency to bring underage girls from for- eign countries into the United States by promising them model- ing contracts. These girls were then housed in condominiums belonging to Epstein. “Epstein and Brunel would then obtain a...

Cite as: 586 U.S. (2019) 11
document IMAGES-010-HOUSE_OVERSIGHT_028569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity, included immunity from suit in commercial areas, since organizations were buying goods and making contracts in the United States. To achieve these purposes, Congress enacted legislation that granted necessarily broad immunity. And that fact strongly suggests that Congress w...

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...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019242.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, and sources of political legitimacy. A loose-knit league of authoritarians works to protect mutual interests at the United Nations and other inter- national forums, subverting global human rights stan- dards and blocking precedent-setting actions against fellow despots. With...

Plaintiffs Do Not Claim To Have Served Mr. Jalaidan In The United States Under The Ata’s Nationwide Service Provision. Accordingly
document Plaintiffs do not claim to have served Mr. Jalaidan in the United States under the ATA’s nationwide service provision. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)

…is subject to personal jurisdiction in New York or any other state. The Court turns to Mr. Jalaidan’s contacts with the United States. In addition to being designated as a global terrorist by the Department of Treasury