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104 J. Crim. L. & Criminology 59, *102
document IMAGES-004-HOUSE_OVERSIGHT_017633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. It is hardly surprising, therefore, to find that a federal law that Congress in fact designed to create "broad and encompassing" rights for victims protects victims during a criminal investigation. As this Article has explained, interpreting the CVRA to cover crime victims dur...

contained in a police file in a civil proceeding, even though it appears that
document IMAGES-002-HOUSE_OVERSIGHT_014081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…titution must attach prior to the formal filing of an indictment.” Other courts have even permitted a victim to recover compensation or reparations for unindicted or acquitted conduct.**° In other words, while few state judiciaries have addressed the precise timing of state crim...

(GE Fanten 29H Cuter 301-4)
document IMAGES-004-HOUSE_OVERSIGHT_016765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(GE Fanten 29H Cuter 301-4) Instructions for Part 2 i This is a public form, Do not include account numbers, street addresses, or family member names, See instructions for required ENT Reference # 297 TRUMP INTERNATIONAL GOLF LINKS ~ SCOTLAND Owned by: Ownershi a9 4 298 Tr...

While USA Inc. Ranks # 2 in Number of Troops
document IMAGES-006-HOUSE_OVERSIGHT_020876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While USA Inc. Ranks # 2 in Number of Troops... Top 20 Countries by Active Number of Troops, 2008 BEBII me me o m= are se no we nae mo tw = 8 = em Ne He SM 8 A Aa = BEI meme om = ere ee owe nae eo tw = a em ne He HS mM Bm — oO 3 Sy 1500 a ° £ = a BI awn n-ne enna eR SOR ONT TN...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al, defendant intends to produce either the custodian of record relevant to any disputed document or a certification in compliance with either Fed. R. Evid. P. 803 and/or 902. See Fed. R. Civ. P. 56(c). Apart from deposition testimony, the majority of non-deposition documents her...

ow Might One Think About Turning Around USA Inc.?
document IMAGES-006-HOUSE_OVERSIGHT_021063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g and realigned incentives. - Resuming the 20-year trend line for lower Federal civilian employment, plus more flexible compensation systems and selective local outsourcing, could help streamline USA Inc.’s operations. e Options for increasing revenue by focusing on driving long...

Only Politicians Work in Trillions of Dollars—
document IMAGES-006-HOUSE_OVERSIGHT_020856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Only Politicians Work in Trillions of Dollars— Here’s How Much That Is *™ 1 Pallet x 1 Football Field and $41 Million (MM) 217 Football Fields $1 Billion (B) = Le. Trillion (T) ae aa (@E www.kpcb.com USA Inc. | High Level Thoughts 29 Net Worth Qualifier ¢ The balance s...

How Might One Think About Turning Around USA Inc.?
document IMAGES-006-HOUSE_OVERSIGHT_020851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g and realigned incentives. - Resuming the 20-year trend line for lower Federal civilian employment, plus more flexible compensation systems and selective local outsourcing, could help streamline USA Inc.’s operations. e Options for increasing revenue by focusing on driving long...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rom future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 monetary penalty. Non...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… who have treated the negotiations dismissively. Presumably, he was thinking of President Mahmoud Ahmadinej ad, who has compared Iran's nuclear program to a train without brakes. Iran is now at the outset of what promises to be a raucous presidential election, and may be no more...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies who are available to provide counseling and other assistance to US. businesses, particularly small and medium-sized companies, regarding exporting their products and services. Among other things, these specialists can help a U.S. company con- duct due diligence when choosing...

this is a call to greater international policy activism, rather than retrenchment in response to
document IMAGES-009-HOUSE_OVERSIGHT_026862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reign affairs personnel that are loyal to the CPC, the country and the people and are politically solid, professionally competent and strongly disciplined in their conduct. He called on foreign affairs cadres to enhance their ideals and their training so as to upgrade their compe...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… include transfer of some West Bank territory outside its settlements to Palestinian control and may suggest a regional component — an international conference to serve as a response to the Arab League peace initiatives. But Palestinian leaders, emboldened by support for their s...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…September, and a 50bp rate hike is already priced in (Chart 4). A stronger hike, perhaps of 75bp, or a 50bp rate hike accompanied by a hawkish statement could lead to MXN strengthening in the very short run. Chart 3: Net speculative USD/MXN position in CFTC Chart 4: Bank of Mexic...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtant Disclosures BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The a...