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2007 Utah L. Rev. 861, *884
document IMAGES-004-HOUSE_OVERSIGHT_017652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 17 of 78 2007 Utah L. Rev. 861, *884 ambiguous rules, but the Court has used it as a basis for deviating from the Rules in some circumstances. !4° Indeed, in some lower court cases, Rule 2 has proven outcome determinative. For example, in United States v. Broadus, the Unite...

groups of three men each would take care of the apartments. Four more would
document IMAGES-001-HOUSE_OVERSIGHT_011607.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

groups of three men each would take care of the apartments. Four more would remain outside to deal with the concierges or security guards or any other interference, and to command and co-ordinate. We’d leave the same way we came in, by sea. Dado nodded. I found out later that he...

2007 Utah L. Rev. 861, *878
document IMAGES-004-HOUSE_OVERSIGHT_017648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 78 2007 Utah L. Rev. 861, *878 In 1983, the Advisory Committee changed Rule 11(a)(2) to eliminate a split of authority on conditional guilty pleas. One of the reasons for the change was to "produce much needed uniformity in the federal system on this matter." 10° In...

Re: $25K from ASU
email TEXT-001-HOUSE_OVERSIGHT_025594.txt May 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… On May 6, 2019, at 06:56, J <[email protected] > wrote: yes, hes not beholden to ME too :). how should farkas give the money On Mon, May 6, 2019 at 6:52 AM Joichi Ito < > wrote: That would be great. I've been busy, but good. How are you? Heard you saw Madars. > On May 6, 201...

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-0
document IMAGES-006-HOUSE_OVERSIGHT_022332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… planning glossary” 2011-02 01/31/11 A discussion of “tax expenditures” and possible tax reform, based on reports from the 2011-01 President's Deficit Commission and the National Taxpayer Advocate 2010 12/23/10 Overview of the Tax Relief, Unemployment Insurance Reauthorization...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Chief Executive Officer Chief Executive Officer President and Chief Executive Officer Bureau Chief, China Member of the Executive Board and Chief Financial Officer Group Executive Chairman and Chief Executive Officer, Globis Group; President and Dean, Globis University; Man...

play a critical role in enabling the necessary structural changes to the healthcare system. The
document IMAGES-007-HOUSE_OVERSIGHT_024019.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

play a critical role in enabling the necessary structural changes to the healthcare system. The HITECH Act created a $25.9 billion!? Federal Government funded catalyst for the adoption of information technology in healthcare in the U.S., and this is stimulating significant invest...

Re: $25K from ASU
email TEXT-001-HOUSE_OVERSIGHT_025606.txt May 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9, at 07:25, J <[email protected]> wrote: > 100-200 > On Mon, May 6, 2019 at 7:15 AM Joichi Ito ‹> wrote: > What is the size of the gift? > Sent from my iPhone > On May 6, 2019, at 07:14, Joichi Ito ‹> wrote: >> Can he give a gift to me at MIT? >> Sent from my iPhone >> On Ma...

Presentation Premise
document IMAGES-006-HOUSE_OVERSIGHT_020845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Presentation Premise For America to remain the great country it has been for the past 235 years, it must determine the best ways to honor the government’s fundamental mission derived from the Constitution: ...to form a more perfect union, establish justice, insure domestic tran...

Re: 3:00 Wheels up!!
email IMAGES-011-HOUSE_OVERSIGHT_031129.txt Sep 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is in West Palm Beach and is schedule to depart between 5pm and 6pm today. He parks at Galaxy ramp also in Palm Beach. The airport will be closed between 5pm and 6pm. Flight time is 2+21min. we'll need wheels up at 4pm or 2pm. Pls advise which time je prefers? Thank you, Larr...

The New York Times: When Trump Phones Friends, the Chinese Listen and Learn
email IMAGES-012-HOUSE_OVERSIGHT_033326.txt Oct 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 10/24/2018 10:27:45 PM To: Jeffrey Epstein [[email protected]] Subject: The New York Times: When Trump Phones Friends, the Chinese Listen and Learn Importance: — High When Trump Phones Friends, the Chinese Listen and Learn The New York Times Presi...

Re: 3:00 Wheels up!!
email IMAGES-010-HOUSE_OVERSIGHT_029977.txt Sep 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is in West Palm Beach and is schedule to depart between 5pm and 6pm today. He parks at Galaxy ramp also in Palm Beach. The airport will be closed between 5pm and 6pm. Flight time is 2+21min. we'll need wheels up at 4pm or 2pm. Pls advise which time je prefers? Thank you, Larr...

Re: 3:00 Wheels up!!
email TEXT-001-HOUSE_OVERSIGHT_031129.txt Sep 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is in West Palm Beach and is schedule to depart between 5pm and 6pm today. He parks at Galaxy ramp also in Palm Beach. The airport will be closed between 5pm and 6pm. Flight time is 2+21min. we'll need wheels up at 4pm or 2pm. Pls advise which time je prefers? Thank you, Larry -...