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Q. Does it sound right to you that you told
document IMAGES-001-HOUSE_OVERSIGHT_012426.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…estion, now. 37 BY MR. TEIN: Q. Let me put it again. MR. LEOPOLD: Objection. Lack of foundation, asked and answered. Page 31 HOUSE_OVERSIGHT_012426

call you Heidi Fleish at school?
document IMAGES-001-HOUSE_OVERSIGHT_012340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…my GED and I have a life. 57 BY AGENT RICHARDS: Q. Do you remember any of their names or were they classmates or -- Page 59 HOUSE_OVERSIGHT_012340

every weekend you'd be rich, didn't you?
document IMAGES-001-HOUSE_OVERSIGHT_012432.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Marshall's, correct? A. Yes. Q. Now tell me about when the federal prosecutors told you about getting reimbursed. Page 37 HOUSE_OVERSIGHT_012432

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021573.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Drugs A Fugitive Does Accomplishment Involve Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: KERERERERRRREEREER ARREST *##¥ kkk RA KH SENSIT...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 27 of 31 104 J. Crim. L. & Criminology 59, *98 220 Notably, while the strength of these rights varies from state to state, nearly forty states require the prosecuting attorney to notify or confer with the victim regarding plea negotiations. 77! Several jurisdictions invol...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 21 of 31 104 J. Crim. L. & Criminology 59, *89 CVRA protections - i.e., victims of misdemeanor offenses prosecuted by way of complaint - will never have proper venue to assert those rights because, according to OLC's strained argument, no prosecution ever started in their c...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 3 of 42 103 Minn. L. Rev. 844, *847 law enforcement substantially overlap for many categories of crime. Much of this enforcement redundancy, as considered in detail below, has been a deliberate federal response to diverse problems of underenforcement in state criminal justi...

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 15 of 31 104 J. Crim. L. & Criminology 59, *80 that "most courts ... have declined to extend enforceable rights under the CVRA to alleged victims of conduct that did not lead to criminal proceedings." !!> All the courts that have actually reached the issue have concluded ex...

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)

…vil cover sheet and the information contained herein neither replace nor supplement the filing, and service ng or other page 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 req...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010769.txt Oct 15, 2015 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 13 of 20 MS. McCAWLEY: I have a standing objection and, I’m objecting again. I'm not going to THE WITNESS: No, no, no. Does she have standing in this dep...

Aircraft Points of Departure & Arrival SR
document IMAGES-007-HOUSE_OVERSIGHT_022816.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… c 79 a ISS sh i: a pat uk - ” = ~ = +N, 12 oa Pes | canlify that the statements made by me on this form are true. Page Total Amount Forward Total to Date Pilot's Signature DY» HOUSE_OVERSIGHT_022816

Our View For 2012 Was That Economic And Equity Market Conditions In The Us And Asia Ex Japan Would Be Better Than In Europe. So Far
document Our view for 2012 was that economic and equity market conditions in the US and Asia ex-Japan would be better than in Europe. So far House Oversight Committee — Epstein Estate Records (Nov 2025)

that view is on track. Spain in particular is in difficult shape (see page 5); its banks and government may have to borrow 1.5 trillion Euros over the next 12 months while in recession. Both the ECB and EU will need to keep the spigot open to prevent Spain from becoming a bigge...

2007 Utah L. Rev. 861, *863
document IMAGES-004-HOUSE_OVERSIGHT_017637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 2 of 78 2007 Utah L. Rev. 861, *863 as I argued at length in an earlier article. + After receiving my suggested changes, the Advisory Committee agreed with some, but declined to adopt many of the others. At issue for the Advisory Committee was whether to proceed narrowly by...

103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 20 of 42 103 Minn. L. Rev. 844, *884 prosecution of excessive police uses of force. Finally, another institution responds to some of the same underenforcement problems that private prosecution and judicial review could address - redundant prosecution authority in a federal...

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 20 of 31 104 J. Crim. L. & Criminology 59, *87 Grven this continuing active role that agents typically play during criminal prosecutions, we find the fact that the CVRA assigns responsibility to them, together with the attorney for the Government, to ... accord them their r...