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Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t wants to take its China production down to zero as soon as possible in order to avoid tariffs, said Bradley Gordon, a lawyer who advises multinational companies in Cambodia. That Phnom Penh factory plans to hire 1,000 more workers in the next month and employ nearly 10,000 work...

Images 007 House Oversight 024444
document IMAGES-007-HOUSE_OVERSIGHT_024444.txt Jun 27, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PUBLIC OFFERING. THIS MEMORANDUM HAS NOT BEEN REVIEWED OR REGISTERED WITH QATARI GOVERNMENT AUTHORITIES, WHETHER UNDER LAW. NO. 25 (2002) CONCERNING INVESTMENT FUNDS, CENTRAL BANK RESOLUTION NO. 15 (1997), AS AMENDED, OR ANY ASSOCIATED REGULATIONS. THEREFORE, THIS MEMORANDUM IS...

warrant and the PRISM slides, few of the other documents that Snowden had given Poitras and
document IMAGES-005-HOUSE_OVERSIGHT_020172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…publication had little to do with either domestic surveillance or the infringements on the privacy of Americans. By the Lawfare Institute’s count, 32 of Snowden’s leaks to these journalists concerned the NSA’s overseas sources and method, nine identified overseas locations of the...

INDIVIDUAL TAXES (continued)
document IMAGES-010-HOUSE_OVERSIGHT_029439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW INDIVIDUAL TAXES (continued) 2017 Law 2018 Law Itemized Deductions Under the “Pease” limitation, up to 80% of most itemized deductions are lost when adjusted gross income exceeds $313,800 ($261,500 for single taxpayers) Repeal...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… CKRELLE CAPITAL oe) CHAPTER IV U.S. Legal Landscape Outlook Development (1) does not require any change in federal law or radical departure from prior federal policy, but merely requires a redirection of FDA and DEA policies and practices. Developments (2) and (3) also do no...

ability to participate meaningfully in the criminal process when federal
document IMAGES-002-HOUSE_OVERSIGHT_014039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… finally, the Article provides a_ specific approach for determining when rights should attach—specifically when federal law enforcement agencies have identified a crime with sufficient precision to send a “target” letter to a criminal defendant. We also observe that federal and s...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…any state statutes fail to provide the victim with a procedural mechanism for challenging the conduct of prosecutors or law enforcement agencies. 74” However, in rare cases, state courts have implicitly recognized that a meaningful interpretation of victims' rights should include...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r our request that you review this matter are (i) the bedrock need for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a pro...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r our request that you review this matter are (i) the bedrock need for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a pro...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…plaintiffs from being interviewed prior to their retaining an attorney (including, as it tumed out, Mr. Sloman’s former law partner) to bring civil lawsuits against Epstein. Mr. Sloman also demanded that Epstein “begin his term of incarceration not later than January 4, 2008,” i...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uled that its structure was unconstitutional. Crapo has also been skeptical of the new supervisory authorities the 2010 law gave the Fed to overseelarger banks and insurers that are designated as systemically important by the FSOC. Crapo could work collaboratively with Ranking Me...

my head as a 55 year old memory association from a high school English class in which we had to
document IMAGES-004-HOUSE_OVERSIGHT_017121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…“are gratifying” and inviting me for the personal interview I failed). But my “mother’s memory” has served me well as a lawyer, teacher—and joke teller. (The downside of remembering every joke I ever heard is that I rarely get to hear a “new” joke, because I’ve heard—and told—a g...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions *21 to dismiss claims predicated on the Torture Victims’ Protection Act, the Alien Tort Statute, RICO, and common law causes of action. On October 7, 2010, the parties jointly requested that the district court enter Rule 54(b) final judgments in favor of all defendants dis...

1 what was going on. And] may have spoke to him, ] 2 1
document IMAGES-004-HOUSE_OVERSIGHT_017497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orgive me, we all know I'm not good with ] 15 16 the computer. That was something that would be useful | 16 17 within a law firm, why? B17 #18 A. Because it allowed you to create groups and i 18 19 have both general and private chats, organize data in 119 20 avery unique fashion....

true, Woody’s actions would demonstrate extreme insensitivity to Mia Farrow’s family. Here is
document IMAGES-004-HOUSE_OVERSIGHT_017371.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble. I asked Mia to have Woody call me but he apparently refused so I decided to write him a letter, which I asked his lawyer to give him. In the letter, I urged Woody to try to resolve the matter privately: “T still believe that matter can be resolved without even more escalat...