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

…e rights listed in the CVRA apply to court proceedings hardly means that all of the rights are to be so restricted. The federal criminal justice process includes stages that are pre- charging, post-charging, and post-conviction. It would hardly be surprising to find that a statut...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…N PRE-CHARGING RIGHTS One objection that might be made to the formulation offered above is that it might unduly burden federal law enforcement officers and prosecutors, who would need to make judgment calls about when an investigation has coalesced to the point where “victims” a...

make some inroads into the mainstream German press. China Daily’s advertisement
document IMAGES-006-HOUSE_OVERSIGHT_020623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e reciprocity for European firms in China. In April 2018, the second chamber of the German parliament (representing the federal states) passed a resolution to lower the threshold at which the government may intervene in foreign direct investment (FDI) projects in Germany. The me...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the exceptions to FSIA, immunity should not be granted. 28 U'S.C.A. § 1602 et seq. 2 Cases that cite this headnote [3 Federal Civil Procedure HOUSE_OVERSIGHT_017904

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ything like [this agreement]. But while it was breathtaking, it was also straightforward: you sign this or else we will federally indict you in ways that will threaten your property, the people who work for you, and might put you in jail for ten years. I took the deal.” (Indeed,...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,000 per student per year to keep high-risk teens off the streets and out of jail. Based on statistics collected by the Federal Bureau of Investigation, approximately 100,000 individuals under the age of 18 years were arrested in 2007 for violent crimes ⎯⎯ murder, forcible rape,...

Accounting, Government, 31
document IMAGES-006-HOUSE_OVERSIGHT_021084.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g Deficit, 75 Spending per Household, 74 Trust Funds, 76, 77 Unfunded, 247 Fannie Mae / Freddie Mac, 182-187, 194-199 Federal Wages & Benefits, 335-337 Financial Challenges, 20, 21, 37, 49 GDP, 44, 356-368, 392, 405, 408 General Motors, 431-434 Growth, Sustainable Economic, 35...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y a guide to fu ion with such offering, and not on this report. fered or sold by Merrill Lynch, are not insured by the Federal Deposi rica, N.A.). Investments in general and, derivatives, in particular, in instrument or derivative is suitable for all investors. In some cases, se...

personal investment advice and it does not take into account the specific investment o!
document IMAGES-001-HOUSE_OVERSIGHT_010615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ommended in nection with such offering, and not on this report. fered or sold by Merrill Lynch, are not insured by the Federal Deposi merica, N.A.). Investments in general and, derivatives, in particular, in risks related to the security or financial instrument may be difficult...

Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research
document IMAGES-009-HOUSE_OVERSIGHT_026902.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that decade, the Iranian Revolution and the Iran-lraq War also led to a 2.5 times spike in oil prices that, along with Federal Reserve tightening by then Chairman Paul Volcker, led to a US recession. While we think it is unlikely that Saudi Arabia would react so aggressively in...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Corp., (CISC) member FINRA and SIPC. Securities products purchased or sold through JPMS or CISC are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrift affiliates and are not guaranteed by its bank or thr...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…for must remain--the responsibility of the cement of the Crime Victim Rights Act, the CVRA was not violated because no federal charges were ever filed in the CUEING RFENEN.” ~-Aiarnny Gamera a ; , , a , , ; — Eric Holder discussing pressure from tern District of Florida,” Valle...

8. US Stocks with High China Sales vs. S&P 500
document IMAGES-009-HOUSE_OVERSIGHT_026917.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that decade, the Iranian Revolution and the Iran-lraq War also led to a 2.5 times spike in oil prices that, along with Federal Reserve tightening by then Chairman Paul Volcker, led to a US recession. While we think it is unlikely that Saudi Arabia would react so aggressively in...