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One of the most intriguing cases during my year with Judge Bazelon began as an ordinary pick
document IMAGES-004-HOUSE_OVERSIGHT_017145.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 One of the most intriguing cases during my year with Judge Bazelon began as an ordinary pick pocketing of a wallet containing $14. Based on the sparse evidence, “the jury could have inferred either that the wallet was picked from [the alleged victim’s] pocket,...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eign influence operations include the Party’s United Front Work Department, the Central Propaganda Department, the International Liaison Department, the State Council Information Office, the All-China Federation of Overseas Chinese, and the Chinese People’s Association for Friend...

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)

…h boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representations of this wealth and hence, in a way, become accountable fo...

2007 Utah L. Rev. 861, *881
document IMAGES-004-HOUSE_OVERSIGHT_017650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 15 of 78 2007 Utah L. Rev. 861, *881 The differences between the two approaches might seem modest until one recognizes that another provision in the Advisory Committee's proposals appears to intentionally omit any reference to a victim representative. Proposed Rule 60, the...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 A. Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures o...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023567.txt Nov 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com ASIA. INSIGHT OUT. FIND OUT MORE > IEEE! ASIAN REVIEW FINANCIAL TIMES ——___— Click here to try our new website — you can come back at any time November 27, 2015 8:05 pm In the shadow of quantitat...

that somebody was getting a leg up at his expense. His was a zero-sum ecosystem. In the
document IMAGES-005-HOUSE_OVERSIGHT_020072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

that somebody was getting a leg up at his expense. His was a zero-sum ecosystem. In the world of Trump, anything that he deemed of value either accrued to him or had been robbed from him. Scarborough and Brzezinski had taken their relationship with Trump and amply monetized it,...

Selected Bibliography
document IMAGES-005-HOUSE_OVERSIGHT_019817.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Selected Bibliography SELECTED BOOKS Andrew, Christopher. The Sword and the Shield. New York: Basic Books, 2000. Bagley, Tennent H. Spy Wars: Moles, Mysteries, and Deadly Games. New Haven, Conn.: Yale University Press, 2008. Bamford, James. The Puzzle Palace. Boston: Houghton...

murky. Sure, Goldman Sachs partners and tech fortunes, but what to make of
document IMAGES-007-HOUSE_OVERSIGHT_022719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

murky. Sure, Goldman Sachs partners and tech fortunes, but what to make of a Coney Island, Zelig-like no-namer? In 1994, just at the moment when Prince Charles is on television acknowledging his love for Camilla Parker Bowles, Jeffrey Epstein is sitting with his arm around Princ...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jur...

Trump additionally proposed capping itemized deductions
document IMAGES-006-HOUSE_OVERSIGHT_022386.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt should make enacting tax reform much easier. The statutory corporate incometax rate is seen as too high and the international tax system compels profit shifting to low-tax jurisdictions and erodes the US tax base. That phenomenon escalated this year with the European Commissio...

out my understanding of the compensation for a transaction of the magnitude to the penny of the one
document IMAGES-007-HOUSE_OVERSIGHT_023228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

out my understanding of the compensation for a transaction of the magnitude to the penny of the one just completed. though the number was great it was clear. When it appeared that the details could now be worked out I was the first to say , it is too much money, however. From da...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

94 CASSELL ET AL. [Vol. 104 interstate communication in connection with sex offenses and traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with minors.'°’ The local police provided the FBI with information, which the FBI then investigated. Fo...