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The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031672.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…te prior knowledge of requested subpoenaed documents, the act of producing those documents is testimonial. Two Supreme Court precedents, Fisher v. United States, 425 U.S. 391 (1976) and United States v. Hubbell, as well as Hubbell’s progeny, United States v. Ponds, 454 F.3d 313...

2007 Utah L. Rev. 861, *936
document IMAGES-004-HOUSE_OVERSIGHT_017689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng judge. I would also require either the victim's attorney or the prosecutor to give notice to defense counsel and the court where an upward departure argument might rest on any information provided by the victim. +*° Setting up the procedures in this way creates an orderly proc...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

 Wealthy Palm Beacher Jeffrey Epstein in Palm Beach County Circuit Court in 2008 to plead guilty to criminal charges stemming from claims he had teenage girls give him sexual massages. (Uma Sanghvi/The Palm Beach Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p....

2007 Utah L. Rev. 861, *922
document IMAGES-004-HOUSE_OVERSIGHT_017679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ersuaded that the rule should disturb this statutory balance by requiring the attorney for the government to advise the court of a victim's objection to a Rule 20 transfer. In appropriate cases, the attorney for the government should appraise the court of the victim's view. 76°...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8-19, 4529. JA3832-33, 4302-05, 4314-20, 4528-45. JA3870, 4528-45. JA3724-28, 3832-33, 4302-05, 4314-20. The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attacks I). The district court also dismissed the remaining ATA claims against...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cy proposals - stop short of expanding federal law to cover sexual assaults now within the jurisdiction solely of state courts. !°! A notable D4 Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973) (rejecting private plaintiff's challenge on federal equal protection grounds to sta...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent that involved electricity: water pumps, the irrigation system, the communal laundry and our bakery. My parents were courteous and polite with each other, but they never showed any physical affection in our presence. None of the adults did. This was part of an unspoken kibbutz...

Notes to pages 121-129 | 317
document IMAGES-005-HOUSE_OVERSIGHT_019805.txt Jan 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ureau: Newt Gingrich, “A Government Snoop That Puts the NSA to Shame,” Wall Street Journal, July 7, 2015. 122 the FISA court: http://www.tijc.gov/history/home.nsf/page/courts_special_fisc -html. 123 “His approach was”: Ellen Nakashima and Joby Warrick, “For NSA Chief, Ter- rori...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h it somehow—including the hardware on which the copy runs—so making such a copy is very costly for the AGI. Similarly, courts could, for instance, impose fines on a criminal AGI which would diminish its access to physical resources, much as they do for humans. Making a backup co...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022285.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hamber of Commerce submitted a comment that questions “‘how the proposal can be said to be consistent with” the Supreme Court’s decision in Local 357, International Brotherhood of Teamsters v. NLRB, 365 U.S. 667 (1961). Specifically, the Chamber accuses the Board of ignoring the...

One day while he was hearing arguments, and I was working in the office, I received a note from
document IMAGES-004-HOUSE_OVERSIGHT_017154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er it was required under Jewish law that an orthodox woman always wears a hat, even while arguing a case in the Supreme Court. The Supreme Court had a rule prohibiting wearing any head covering. But Goldberg was willing to insist that there be an exception if there was a religiou...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ventually he sued] ing 5440,000—the case Epstein told the judge tha ally the payment for a hop Like many cases invol of court, the terms of the f CHAPTER 26 Jeffrey Epstein: 1984 , ow did Jeffrey Epstein make all his money? Epstein would tell stories over the years about mon- ies...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent issues • Legalized political repression, with targets punished through vaguely worded laws and politically obedient courts • Limited, selective, and typically hidden use of extralegal force or violence, with a concentration on political dissidents, critical journalists, and o...