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The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Efforts In recent years, there has been a growing interna- tional consensus that corruption must be combated, and the United States and other countries are parties to a number of international anti-corruption conventions. Under these conventions, countries that are parties unde...

2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tity of its witnesses before trial. However, the basis for such grants of authority now seems defunct. For instance, in United States v. Armstrong, the Ninth Circuit recognized no authority exists in the federal rules for requiring the government to disclose the names of its witn...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…htimes.com/news/crime-and-law/new-laws-on-rights-of -crime- victims-are-criticised-1.2431095. By contrast, seeSinger v. United States, 380 U.S. 24, 34-37 (1965) (holding that due to judicial "confidence in the integrity of the federal prosecutor," U.S. attorneys need not give rea...

104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re filed but were subject to the outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had...

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

…ate safeguard for the citizen against inaction on the part of the authorities." °° The only remnant of this view in the United States seems to be in Pennsylvania. Its courts view victim-initiated 6 18 U.S.C. § 3771(d)(6). Elsewhere, regarding victim complaints of rights violatio...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…32, 44 P.3d at 764 (internal citations omitted) (quoting State v. Emmett, 839 P.2d 781, 787 (Utah 1992)). ™ See, e.g., United States v. Bean, 564 F.2d 700,704 (5th Cir. 1977) (stating that discretion of the court includes license to reject plea deals that are against public inte...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…use on May 15, when John Bolton, Trump’s national security adviser, received Jeno Megyesy, Orban’s chief adviser on the United States. (Megyesy was also the official point of contact for then-Trump aide Carter Page’s meetings in Budapest during the campaign.) This coming week, Fo...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019272.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sing tactics that are blatantly illegal according to Polish law and which have drawn criticism both from the EU and the United States.'* However, party leader Jarostaw Kaczynski, who holds a seat in the parliament but no formal government position, has much greater ambitions to r...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edules C, D, and E represent an on average estimate based upon utilizing marketplace prices for items quoted within the United States as well as the professional experience of the President of the organization. Schedules A and B were determined based on a blend of Haitian labor...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Palm Bea REUTERS/Jonathan Ernst SELECT USAGE CATEGORY + LIGHTBOX + CART RTX2WQOR 28 Dec. 2016 Steve Palm Beach, Bannon UNITED (L), senior STATES counselor to U.S. President-elect... Steve Bannon (L), more senior counselor to U.S. President-elect Donald Trump, walks with physicia...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court reasons that "the main reason a law enforcement officer files [] a complaint is to establish probable cause for an arrest w...

Morality Games 303
document IMAGES-003-HOUSE_OVERSIGHT_015515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntervention if the Syrian government forces used chemical weapons against civilians (Wroughton, 2013). In the past, the United States has abided by the norm against the use of chemical weapons even at the expense of American lives: In WWII, Franklin D. Roosevelt chose to eschew c...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email IMAGES-010-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s position on the matter is usually presented as a long-standing and clear “no.” The reality is more complicated. The United States has addressed this question six times 1n both internal memos and briefs filed in litigation. And a review of these documents shows that it is far...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Paul M. Heywood ed., 2015) (focusing on international and comparative corruption issues). Il See, e.g., McDonnell v. United States, 136 S.Ct. 2355, 2365 (2016) (describing quid pro quo requirement for federal bribery offense, 78 U.S.C. § 201, in relation to extortion and hones...

in a DUI case in a suburb of Los Angeles, a popular WeChat channel reported that the
document IMAGES-006-HOUSE_OVERSIGHT_020550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… popular WeChat channel reported that the motorist was undocumented and had committed the act to extend his stay in the United States.*” Zhang noted that another cause of concern was the fact that these WeChat channels helped foster anxiety among first-generation Chinese. As with...