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Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tnigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule "is both logical and utilitarian. A party may not trample upon the rights of others and then escape the consequences by invoking a constitutional privilege...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng whether to accept a plea, the court must consider the public interest. '4 As the Courts of Appeals have explained, ""Rule 11 also contemplates the rejection of a negotiated plea when the district court believes that bargain is too lenient, or otherwise not in the public intere...

2007 Utah L. Rev. 861, *891
document IMAGES-004-HOUSE_OVERSIGHT_017657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 22 of 78 2007 Utah L. Rev. 861, *891 (1) Disclosure. If the defendant serves a Rule 12.1(a)(2) notice [regarding intent to present an alibi defense], an attorney for the government must disclose in writing to the defendant or '78 the defendant's attorney: (A) the name, add...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… [43] If the New York long-arm statute or the ATA does not establish personal jurisdiction, the Court will engage in a Rule 4(k)@) analysis. Rule 4(k)(@) states: If the exercise of jurisdiction is consis- tent with the Constitution and laws of the United States, serving a sum...

2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e government with the name of one alibi witness. In response, the government filed a sealed, ex parte application under Rule 12.1(e) seeking an exception to its obligation to disclose its alibi rebuttal witness to the defense. !°4 Based on the defendant's violent history and appa...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sclosure of the names and addresses of government witnesses - including witnesses who are crime victims. For one thing, Rule 16, which governs discovery and inspection m criminal cases, contains no provisions for such disclosure. This omission was purposeful and mirrors the witne...

FUKUYAMA: So you have to understand what that means. China
document IMAGES-011-HOUSE_OVERSIGHT_031903.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ublic administration. And this was all consolidated by the third century B.C. But what the country never got to was the rule of law. Up to the modern day, the concept of a sovereign being limited by the rule of law never existed. So what that meant is that at a very early period...

The pay rule joins free growth theory and the Y rule as the three major surprises
document IMAGES-001-HOUSE_OVERSIGHT_010956.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The pay rule joins free growth theory and the Y rule as the three major surprises promised in my title. Recovery of human depreciation in pay changes a lot of equations. It does not impact public policy and tax laws as radically as free growth theory, but I will argue that it imp...

What other basic terms do we need? Cash flow at the collective scale, where
document IMAGES-001-HOUSE_OVERSIGHT_010980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re investment” in human capital. This seems to be the right track. The object is prediction of behavior. The maximand rule predicts all behavior, and I have sought to build a vocabulary and catechism to clarify its terms. The right vocabulary, thank gosh, is mostly the one we h...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: Disgusting: Clinton Snared In Pedophile Ring Will having friends in high places exempt him from the rule of law? Kris Zane — March 27, 2014 According to former child sex slave Virginia Roberts and a class action lawsuit against convicted billionaire pedophile...

a Roth conversion. From the current language of the effective date, it is unclear whether this would
document IMAGES-010-HOUSE_OVERSIGHT_029444.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rincipal residence be owned and used as your principal residence for two out of the last five years. You could use this rule only once every two years. This exemption was available regardless of income. Both the House and Senate Bills proposed that (i) the principal residence mus...

This morning '
email IMAGES-009-HOUSE_OVERSIGHT_026510.txt Sep 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ious about working on this---it’s a nice opportunity to make important practical use of some interesting theory. Voting rules may seem nerdy and dry, but they can make an enormous difference to actual politics The formal argument that RCV promotes centrism better than the curren...

2007 Utah L. Rev. 861, *940
document IMAGES-004-HOUSE_OVERSIGHT_017692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d case), the CVRA itself allows courts to fashion a "reasonable procedure” to accommodate the competing concerns. #48 Rule 44.1 - Discretionary Appointment of Counsel for Victim The Proposals: I proposed that the court's discretionary authority to appoimt counsel for a victim s...

2007 Utah L. Rev. 861, *937
document IMAGES-004-HOUSE_OVERSIGHT_017690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing specifically on the issue of victim impact information, the [*938] Third Circuit 1s correct that, under the current rules, it is "unworkable" to provide advance notice of upward (or downward 44) departures based on victim allocution at the sentencing hearing. Under my proposa...