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RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION-FIRST DEPARTMENT ··-····-·············-·-····-·····-··-··-············-··-···· X THE PEOPLE OF THE STATE OF NEW YORK, App. Div. No. 6081 - against - JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. On Appeal from New...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54033 unfair labor practice charge is filed alleging failure to post the notice, “‘the Regional Director will make reasonable efforts to persuade the respondent employer to post the * * * notice ex...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022317.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54046 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations effective date of the rule is 75 days after publication in the Federal Register.21% List of Subjects in 29 CFR Part 104 Administrative practice and procedure, Employee rights, Labor unions....

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 20 April, 2011 Article 1. The Cairo Review of Global Affairs The Israeli-Palestinian Conflict Now William B. Quandt Article 2. Foreign Policy The United States' heavy-handed efforts to help Israel at the U.N. Colum Lynch Article 3. The Washington Post Time to up the ante on Eg...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…GUIDANCE REGARDING MANAGEMENT'S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING UNDER SECTION 13{A) OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934, Release No. 33-8810 (June 27,2007), available at http ://www.sec.gov/rules/interp/2007/33-8 810. pdf. 243 Td. 2a Foreign Corr...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the conclusion that the CVRA applies before charges have been filed. In United States v. Rubin, 70 victims of a federal securities fraud argued that they had CVRA rights even before prosecutors filed a superseding indictment covering the specific crimes affecting the victims. Cit...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022290.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54019 The proposed Appendix to Subpart A included Board contact information and basic enforcement procedures to enable employees to learn more about their NLRA rights and how to enforce them. Thus,...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the conclusion that the CVRA applies before charges have been filed. In United States v. Rubin, 70 victims of a federal securities fraud argued that they had CVRA rights even before prosecutors filed a superseding indictment covering the specific crimes affecting the victims. Cit...

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

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs/Counterclaim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CI...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Bear’s 2006 collapse). Epstein’s leave taking or ouster from Bear is the result of politics, envy, overreaching, or a securities violation, or…unclear. But, no matter, he leaves in 1982 with billionaire clients, including Marvin Davis, a real estate developer who owns Twentieth...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alain Forget Sent: 11/18/2016 11:30:28 AM To: jeffrey E. [[email protected]] Subject: Re: interesting Importance: High i do not believe in a global tea party. but it is most interesting to see how those ideas will materialize and to witch exdend Ill be most interested t...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alain Forget Sent: 11/18/2016 11:18:14 AM To: jeffrey E. [[email protected]] Subject: Re: interesting Importance: High no,interesting to figure out where it is heading... .the funny side it was at the vatican On Nov 18, 2016, at 12:14 PM, jeffrey E. <[email protected]...

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document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

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