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Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident should not be indicted. Far from being authoritative, it was essentially repudiated within months by the Justice Department in the United States' filing in the Supreme Court in United States v. Nixon. Likewise, the most recent opinion___an OLC memo written in 2000___includ...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pe":"text"},{"identifier":"_anf-body-24","layout":"bodyLayout","role":"body","text":"Trump has complained about Justice Department investigations into his associates for over a year now, and has repeatedly discussed firing various top Justice Department officials, including Rosen...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ELL ET AL. [Vol. 104 of court hearings and to attend those hearings.'*’ So it is instructive to notice that the Justice Department policy is to extend certain rights to suspected criminals during certain points in the investigative process. That policy might provide guidance on w...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of conduct, associated with common types of export sales arrangements and business contracts, which for purposes of the Department of Justice’s present enforce- ment policy, the Attorney General determines would be in confor- mance with the preceding provisions of this section;...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tt Rothstein. (Appearing via Video Conference.) 13 U.S. ATTORNEY'S OFFICE, by Laurence LaVecchio, Esq. Attorney for the Department of Justice. Page INDEX WITNESS DIRECT CROSS REDIRECT RECROSS SCOTT ROTHSTEIN (By Ms. Haddad) 5 (By Mr. Goldberger) 92 (By Mr. Scarola) 121 EXHIBITS P...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 23 of 31 104 J. Crim. L. & Criminology 59, *92 Of particular interest here is the Department's policy for grand jury subpoenas issued to a "target" of a criminal investigation. When such a target is subpoenaed to testify before a grand jury, the Department of Justice will a...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ederal redundancy is important in this context. Given that police misconduct is an established part of the U.S. Justice Department's enforcement agenda, federal prosecutors should be a check on political judgments of local prosecutors. They also provide victims with a different a...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant Origins Office HOUSE OVERSIGHT 031233 origins.asu.edu I tw...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031263.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ained at Case. • The letter also stated that you are required to get approval from the dean or the chair of the physics department before setting foot on the campus again. • The letter also stated, "Dr. Krauss expressed regret about having a negative impact on you, and also his w...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 104 J. Crim. L. & Criminology 59, *93 In 2006, Epstein's acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case. 195 At this point, once again, the victims would not have had rights under the proposed CVRA test. The CVRA exte...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an, as the third-highest ranking member of the Saudi government, and to Prince Turki, as the Director of Saudi Arabia’s Department of General Intelligence, to the extent their alleged actions were per- formed in their official capacities. [10] The Federal Plaintiffs argue that t...

the presidency. That's what it looked like on paper. But the opposite was
document IMAGES-006-HOUSE_OVERSIGHT_021144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the Justice Depart- ment that believed an election ought to have no role at all in how the DOJ conducted itself. The department was outside politics and ought to be as blind as the courts. In this view, the Justice Department, as the nation’s preeminent investigator and prosec...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022289.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e rule. Subpart B sets out standards and a few months, especially since the number of contractors covered by the Labor Department’s rule is only a small fraction of the number of employers subject to the NLRA. In any event, the Board does not believe that that is the proper crit...

Thomas L. Friedman
document TEXT-001-HOUSE_OVERSIGHT_030268.txt May 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 29 May, 2011 Article 1. NYT Pay Attention Thomas L. Friedman Article 2. NY Daily News President Obama has right goals on Israeli-Palestinian peace, but strategy already backfiring Alan Dershowitz Article 3. Al-Ahram Weekly Who will win in September? Abdel-Moneim Said Article 4...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024893.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fused edibles from store shelves according to an article in the Portland Press Herald. Similar to California, the Maine Department of Health and Human Services appears to be following the FDA’s lead in determining that CBD is an unapproved food additive. State health inspectors...