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as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 87 as environmental crimes investigators in the Environmental Protection Agency (EPA).'° This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged i...

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...

“There is a big gulf between our two views... We believe
document IMAGES-006-HOUSE_OVERSIGHT_022387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax “There is a big gulf between our two views... We believe that we should have a pure territorial system...And so | do believe that this issue is coming,” Ryan said. “| don’t think you can stand against aterritorialsystem much longer.” Ryan also remarked that “the experience |...

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible
document IMAGES-008-HOUSE_OVERSIGHT_025782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible Ways To Change The Tide There is no shortage of proposals for tackling extreme income inequality. President Obama has proposed an increase in the hourly minimum wage to $10.10 fro...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services Republicans’ retention of the House and Senate majorities means that President-elect Trump will have partners in both banking committees to help implement an agenda heavy on deregulation. The new Senate Banking Committee chairman will be Mike Crapo (R-ID), who...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.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 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance...

“Even though we're testing now, once you actually have the system up, you don’t know what the bugs w
document IMAGES-005-HOUSE_OVERSIGHT_019426.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Even though we're testing now, once you actually have the system up, you don’t know what the bugs will be,” said Amy Fauver, spokeswoman for Cover Oregon, the state agency implementing the law there. In California, which has the nation’s largest uninsured population, health off...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

25 What Are Facilitating or Expediting Payments? The FCPA’s bribery prohibition contains a narrow exception for “facilitating or expediting payments” made in furtherance of routine governmental action.’ The facili- tating payments exception applies only when a payment is made t...

RE: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030475.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 3/8/2011 11:17:34 PM To: Jeffrey Epstein [[email protected]] Subject: RE: <no subject> Importance: High I think this is a great article I think viki was clearly very nice.. .1 remember when I got the call when she was thinking about her writing the article 8 years...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024891.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Regulatory Considerations For CBD (Assaraf - Washington Research Group) 2 Any portion of this report prepared by a 2018 Farm Bill member of Cowen Washington Research — The Agricultural Improvement Act of 2018 (also known as the 2...

Alan Dershowitz: October 2015
document IMAGES-006-HOUSE_OVERSIGHT_022147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 65 Alan Dershowitz: October 2015 bout fifteen minutes into the ripped-from-the-headlines episode of Law & Order: SVU that was inspired by the Jef- frey Epstein saga, the plot takes an interesting turn: before officers have a chance to arrest him, Jordan, the character m...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rely on the federally facilitated marketplace. State Medicaid programs, which typically serve low-income individuals, are also undergoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that...

Complex Litigation, Fla.R.Civ.Pro. 1201
document IMAGES-002-HOUSE_OVERSIGHT_013481.txt Jul 22, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG - Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, EXAMINATION DIRECT CROSS REDIRECT Plaintiff, “yee VOLUME I OF I BRADLEY J. EDWARDS, ES...

Fwd: ATTORNEY- CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022931.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Wednesday, April 22 2015 07:34 PM Subject: Fwd: ATTORNEY- CLIENT PRIVILEGE From: jeffrey E. <[email protected]> To: Alan Dershowitz • >; Privileged - Redacted ----------Forwarded message---------- From: Martin Weinberg < Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATT...