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103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd. V (Double Jeopardy Clause); Bartkus v. Illinois, 359 U.S. 121, 136-39 (1959) (affirming power of state to prosecute defendant after a federal prosecution for the same bank robbery); United States v. Lanza, 260 U.S. 377, 384-85 (1922) (approving federal prosecution after state...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under this court’s order not to have direct or indirect contact with any plaintiffs ... .” Order, Case No. 9:08-cv-80119 (S.D. Fla. 2008), [DE 238]...

Case 1:16-cv-04642 Document1 Filed 06/20/16 Page 5 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026388.txt Jun 16, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ems, ever since the assaults, was subjected to daily painful reminders of the horrific acts of one of the perpetrators, Defendant Trump, via mass media coverage of him starting on or about June 16, 2015 that, over a short period of time, became continuous and unavoidable. Exh. A....

Appx. 849, 2006 WL 14581 at *3 (1 1” Cir. 2006) (to establish Sims’s guilt on the sex trafficking of
document IMAGES-001-HOUSE_OVERSIGHT_012196.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r of justice and not simply that of an advocate. This responsibility carries with it specific obligations to see that a defendant is accorded procedural justice and that guilt is decided upon the basis of sufficient evidence.” This is a responsibility that can not be taken for gr...

ability to participate meaningfully in the criminal process when federal
document IMAGES-002-HOUSE_OVERSIGHT_014039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral law enforcement agencies have identified a crime with sufficient precision to send a “target” letter to a criminal defendant. We also observe that federal and state prosecutors have already accorded rights to victims before formally filing charges, which further undermines t...

told you
email IMAGES-012-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f(s) and or their counsel(s), hereby give notice that the above- captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document filed by Jane Doe. (Meagher, Thomas) 1:16-cv-07673-RA Notice has been electronically mailed to: please note The informat...

Epstein’s Harassment of Witnesses Against Him
document IMAGES-002-HOUSE_OVERSIGHT_013353.txt Jul 19, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. For example, Jane Doe had a trial set-for her civil case against him on July 19, 2010. As that trial date approached, defendant Epstein intimidated her in violation of the judicial no-contact orders. On July 1, 2010, he had a “private investigator” tail Jane Doe — following her...

Attorneys want Jeffrey Epstein agreement thrown out
document IMAGES-002-HOUSE_OVERSIGHT_013409.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e motion says. “As part of this pattern of deception, the U.S. Attorney’s Office discussed victim notification with the defendant sex offender and, after he raised objections, stopped making notifications.” Epstein sought “a higher level of review” within the Department of Justi...

related parts of the presentence report; without such access they are unable to effectively make the
document IMAGES-004-HOUSE_OVERSIGHT_017752.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pproach, legitimate policy objections might be raised. Some reports may contain sensitive private information about the defendant such as results of psychiatric examinations, prior history of drug use, or childhood sexual abuse. Some reports may also reveal confidential law enfor...

Case 1:16-cv-04642 Document 1-2 Filed 06/20/16 Page 2 of 2
document IMAGES-008-HOUSE_OVERSIGHT_025938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e physical and sexual abuse she suffered at the hands of Mr. Epstein or any of his guests. 14. | personally witnessed Defendant Trump telling the Plaintiff that she shouldn’t ever say anything if she didn’t want to disappear like the 12-year-old female Maria, and that he was ca...

Would you like to comment on the following
document IMAGES-011-HOUSE_OVERSIGHT_031100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p where President Clinton flew on Mr. Epstein’s Boeing 727? 6. “Most of these acts of abuse occurred during a time when defendant [Jane Doe 102] knew that the plaintiff was approximately 15, 16 and 17 years old and, after years of daily sexual exploitation continued into her adu...

Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304
document IMAGES-001-HOUSE_OVERSIGHT_012183.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Act. United States v. Bailey, 112 F.3d 758 (4" Cir.), cert denied, 522 U.S. 896 (1997). The case went to trial and the defendant was sentenced to life in prison. I also spearheaded the domestic violence and federal criminal child support prosecution efforts for that office, pros...

14 The Virgin Islands Daily News TERN' ERSION OF JUSTICE Wednesday, February 27, 2019
document TEXT-001-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the world, do you, . U.S. attorney, engage in a negotiation with a criminal .fendant, basically allowing that criminal defendant to write up the agreement?' Ettls As a resuh, neither the victims— nor even the jatIltedTy wse°11111=sh*e wd befinVi20E1 0011 2005, %%hen underage sa...

Re: JE
email TEXT-002-HOUSE_OVERSIGHT_032331.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f(s) and or their counsel(s), hereby give notice that the above- captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document filed by Jane Doe. (Meagher, Thomas) 1:16-cv-07673-RA Notice has been electronically mailed to: Michael C. Miller Partner...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cal, or physical harm, financial losses, loss of earnings directly or indirectly resulting from the crime for which the defendant is being sentenced, and any matter relevant to an appropriate disposition and sentence. FI. Stat. 921.143(2). You also are entitled to notification w...