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Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
document IMAGES-001-HOUSE_OVERSIGHT_012134.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 5 Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred prosecution to the State. In this regard, I simply note that the manner in which this agreement was negotiated contrasts sharply with...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape State governments continue to adjust recreational cannabis regulations in an effort to create favor- able industry conditions and address health and public safety concerns. State-licensed recreational cannabis businesses must compl...

2007 Utah L. Rev. 861, *925
document IMAGES-004-HOUSE_OVERSIGHT_017681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 46 of 78 2007 Utah L. Rev. 861, *925 community. 37? The provision is designed to secure a trial within the same political community ("the state") in which the 373 victim would likely reside. The Supreme Court's decisions on right of public access to trials bolsters the und...

Unique Public High Schools Cited by Obama, Get Substantial Backing from Science
document IMAGES-009-HOUSE_OVERSIGHT_026565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unique Public High Schools Cited by Obama, Get Substantial Backing from Science Investor, Jeffrey Epstein A group of uniquely run public schools in New York State and New Jersey have been brought into the spotlight from recent financial backing from science investor, Jeffrey Eps...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting cannabis-related federal offenses. The...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A > KR I P ELL TAL Cannabis Investment Report | December 2017 w U.S. State Law Of the 51 jurisdictions comprising the 50 U.S. states and the District of Columbia, 47 have enacted at least one law that permits the manufacturing, distribution, dispensing or possession of cann...

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)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 an KeyCite Yellow Flag - Negative Treatment Distinguished by Abecassis v. Wyatt, S.D.Tex., March 31, 2010 392 F.Supp.2d 539 United States District Court, S.D. New York. In re: TERROR...

MR. SCAROLA: Excuse me. To the extent the
document IMAGES-001-HOUSE_OVERSIGHT_010875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

02:54:54 02:54:53 02:54:55 02:84:57 02:54:59 02:54:59 02:55:01 ON OM & WD 02:55:02 c<s] 02:55:03 02:55:03 10 ozssos 14 o2se0e 12 02:55:09 13 02:55:09 14 02:55:09 15 02:55:11 16 02:55:13 17 02:55:44 18 ozssis 19 ozssi7 20 02:55:18 21 02:55:24 22 02:56:23 23 02:55:25 24 0...

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...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_025651.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: jeffrey E. [[email protected]] 9/18/2015 6:30:01 PM Lawrence Krauss Re: an article you may both hate. or like. DA866543-7401-4A5A-8E50-FD32E33A5OEC.png Importance: High or we can visit him on his On Fri, Sep 18, 2015 at 2:26 PM, Lawrence...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope: Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...

How the Best Universities Inadvertently Ruin Our Schools 199
document IMAGES-007-HOUSE_OVERSIGHT_023945.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

How the Best Universities Inadvertently Ruin Our Schools 199 of a fraudulent institution. He reacted the way you might expect and demanded an explanation. I asked him if he thought the average stu- dent attending the University of Illinois was going there because she figured aft...

2007 Utah L. Rev. 861, *923
document IMAGES-004-HOUSE_OVERSIGHT_017680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 45 of 78 2007 Utah L. Rev. 861, *923 The Advisory Committee recommended no change to this rule. 37 Discussion: The Advisory Committee rejected this change because, in its view, the fact that the CVRA did not specifically address transfer decisions precluded any amendment:...