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Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

» X y ° ‘ . e . UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 819 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distrib...

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

Page 40 of 78 2007 Utah L. Rev. 861, *916 court determined "this remedy does not address the Government's justifiable concerns regarding the risk of witness tampering in circumstances where there is no evidence that the life or safety of a prospective witness is in danger." 734...

304 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

304 M. Hoffman et al. 50 % chance that France’s estimates are lower than its own? and, thus, that there is a 50 % chance that France’s estimates are lower than the threshold. This further implies that the United States assesses only a 50 % chance that France levies sanc- tions,...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

796 argue the Court’s adjudication of Plaintiffs’ claims would interfere with the executive branch’s discretion to designate state sponsors of terror. See 28 U.S.C. § 1605(a)(7)(A) (isting statutes that give Secretary of State authority to designate countries as sponsors of terr...

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

…'m guessing. I don't have a specific recollection of meeting him. Q. Do you recall if you knew that he had worked as an assistant state attorney for a few years prior to doing tort litigation? A. I don't recall that one way or the other. Q. So you wouldn't have asked Howard Schei...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 42 103 Minn. L. Rev. 844, *867 once common and significant in many state justice systems. U.S. colonies and states created public prosecution offices much earlier than England. 77 [*868] Even so, in the nation's earliest decades, those officials were often part-time...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office's review....

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 17 April, 2011 Article 1. Wall Street Journal The New Cold War Bill Spindle and Margaret Coker Article 2. The New York Post The storm in Syria Amir Taheri Article 3. The American Interest Political Order in Egypt Francis Fukuyama Article 4. NYT The Budget Debate, Revealed Rich...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

824 Id. 1184; see also Decl. of Jodi Westbrook Flowers in Opp. to Batterjee Motion to Dismiss (“Flowers Decl.”) Att. 5, p. 7 (BIF record showing $48,464 contribution by Abdel Abdul Jalil Batterjee). Mr. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnao...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008. “There’s several,’’ replied assistant state prosecutor Lanna Belohlavek. “Are all the victims in both of these cases in agreement with the terms of this plea?’‘ Pucillo later asked. “Yes,’...