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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...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 23 of 31 104 J. Crim. L. & Criminology 59, *92 Of particular interest here is the Department's policy for grand jury subpoenas issued to a "target" of a criminal investigation. When such a target is subpoenaed to testify before a grand jury, the Department of Justice will a...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler_______________________________ Sent: 6/19/2018 5:30:40 PM To: [email protected] Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare Importance: High https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

92 CASSELL ET AL. [Vol. 104 of court hearings and to attend those hearings.'*’ So it is instructive to notice that the Justice Department policy is to extend certain rights to suspected criminals during certain points in the investigative process. That policy might provide guidan...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

ordered, or to give testimony touching the matter under investigation. Any failure to obey such order of the court may be punished by such court as acontempt thereof. All process in any such case may be served. in the judicial district in which such person resides or may be found...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

National Pub date: February 19, 2019 Title: DEEP THINKING Subtitle: Twenty-Five Ways of Looking at AI By: John Brockman Length: 90,000 words Headline: Science world luminary John Brockman assembles twenty-five of the most important scientific minds, people who have been thinking...

the presidency. That's what it looked like on paper. But the opposite was
document IMAGES-006-HOUSE_OVERSIGHT_021144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

40 MICHAEL WOLFF the presidency. That's what it looked like on paper. But the opposite was true, too. There was a permanent-government class in the Justice Depart- ment that believed an election ought to have no role at all in how the DOJ conducted itself. The department was out...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022289.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54018 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations Some comments argue that the Board’s notice posting rule does not go far enough to effectuate the NLRA. One labor attorney argues that the Board should require annual trainings for supervisor...

victims to those who have been “directly and proximately harmed.”!*?
document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 93 victims to those who have been “directly and proximately harmed.”!*? Finally, the formulation requires some federal officer or employee to evaluate the evidence and reach the conclusion that a federal offense has been committed that harmed the perso...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016610.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 C. Case # 07-2097, 333 Sunset Ave., Royal Poinciana South Violation of Chapter 134, Section 134-416 (d), Section 134-417 and Section 134- 418 of the Town of Palm Beach Code of Ordinances, when any building or structure or part the...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018964.txt Mar 14, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS3011L Case No. .. . : 1-05-000368 (Continued) Weight ... : 0 Person Type . : OTHER PERSON Other Phone Nbr: KKEKKKKEK O T HER PERSON INFORMATION Q_KKKKKKKKK Case Number . : 1-05-000368 Last Nam...

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with
document IMAGES-006-HOUSE_OVERSIGHT_021772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later identified as Mr. Epstein, might have had...

10 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018868.txt Nov 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

10 The Virgin Islands Daily News The police blotter is the VI. Territorial Emergency Management Agency’s list of incidents and the time they were reported to the police, St. Croix Charged: Possession of stolen property Vaskin Jacobs, 23, of Estate Grove Place was arrested 2:5...

the difference between prostitution and pedophilia
document IMAGES-010-HOUSE_OVERSIGHT_030300.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the difference between prostitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of prostitution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a m...