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2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witness because the witness feared for her safety and the defendant had a violent history. !°* On appeal to the Ninth Circuit, the defendant sought reversal of his convicti...

https://www.sun-sentinel.com/news/politics/fl-ne-jeffrey-epstein-alex-acosta-investigation
document IMAGES-004-HOUSE_OVERSIGHT_016495.txt Dec 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pedophile billionaire after botching investigation.” Jd. Ex. C. Following up on its prior reporting, the Post reported Justice Pickholz’s denial of ADA Gaffney’s efforts to register Epstein as a level one offender and then asked the District Attorney’s Office to account for the “...

In its current form, Rule 32(c)(1)(B) suggests that the probation officer is required to include res
document IMAGES-004-HOUSE_OVERSIGHT_017746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ggests that the probation officer is required to include restitution information only in a case covered by the MVRA because only then is restitution (in the language of the current rule) "required." 22° No sound reason exists [*889] for such a limitation, particularly after the e...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…To: Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, 2016, Kathy Ruemmler < Begin forwarded message: From: < Date: August 15, 2016 at 6:00:12 AM EDT To: < Subject: FW: Press: AmLaw Litigation Daily on Emir...

Florida Bar that reference information that was developed during discovery in this case. In
document IMAGES-005-HOUSE_OVERSIGHT_019298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his case. In keeping with plaintiff's enduring practice of insisting on selective confidentiality to bolster her own accusations while concealing evidence that undermines her claims, the materials provided to the Post include cherry-picked and misleading characterizations of evid...

2007 Utah L. Rev. 861, *943
document IMAGES-004-HOUSE_OVERSIGHT_017694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 59 of 78 2007 Utah L. Rev. 861, *943 Rule 60. Victims (a) Rights of Victims. (3) Right to Be Heard. The court must permit a victim to be reasonably heard at any public proceeding in the district court concerning release . . . involving the crime. + Discussion: The Adv...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssert subject matter jurisdiction under the For- eign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seg; and causes of action under the Torture Victim Protection Act (““TVPA”), 28 U.S.C. § 1850 note; the Antiterrorism Act (“ATA”), 18 U.S.C. 1. According to Plaintiffs, O...

2007 Utah L. Rev. 861, *929
document IMAGES-004-HOUSE_OVERSIGHT_017684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (f) Objecting to the Report. (1) Time to Object. Within 14 days after receiving the presentence report, the parties must state in writing any objections, including objections to material information, sentencing guideline ranges, and policy statements contained in or omitted fr...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t":"default-section","role":"section","type":"section"},{"components":[{"components":[{"caption":"Senior Republicans accused Democrats of running a “smear campaign” to derail Judge Brett M. Kavanaugh’s confirmation. Erin Schaff for The New York Times","captionComponent":{"text":"...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o cases re- lated to same-sex couples: Windsor, which arose out of an estate tax dispute between a surviving partner/spouse and the IRS; and Hollingsworth v. Perry (CA-9, Feb. 7, 2012), which addressed whether the equal protec- tion clause of the Fourteenth Amendment to the Const...

Which of my clients are you swearing under oath encour
document IMAGES-006-HOUSE_OVERSIGHT_022151.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of your clients, both Judge Cassell and Mr. Edwards—were both involved in encouraging [their] client to file a perjurious affidavit that they knew or should have known was perjurious recently when they sought to file another defamatory allegation in the federal proceeding. : W...

MR. SCAROLA: Excuse me. To the extent the
document IMAGES-001-HOUSE_OVERSIGHT_010875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…7 ossas 18 ozsss2 19 o2sssa 20 o2se02 21 028603 22 028606 23 025610 24 028612 25 35 of 46 sheets 288 MR. SCAROLA: Excuse me. To the extent the question calls for speculation, I object. MR. SIMPSON: No. I'm asking for his state of mind when he filed this document. THE WITNESS...

(Discussion off the record.)
document IMAGES-001-HOUSE_OVERSIGHT_010799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

wow ony nm ® WN NNN NNN BH BR eB bb be bt fe “ne WN OL OI KRM FWN EO 241 (Discussion off the record.) JHE WITNESS: What's Number 6 then? I'm confused, there were two. BY MR. SCAROLA: Q. Have you ever seen Exhibit Number 6 before? A. Exhibit Number 6. I don't believe so. It d...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Out Chapter 10: Defense in Depth Chapter 11: Citizens! 2 Preface Three hundred years ago the Enlightenment and the Industrial Revolution began their pounding work on the foundations of an ancient order. Like twin hammers, these forces demolished most of what once seemed permane...