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104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the CVRA assigns responsibility to them, together with the attorney for the Government, to ... accord them their rights under the CVRA to be entirely consistent with our conclusion that those rights arise only once the Government has initiated criminal proceedings. !®? But OLC's...

I could see that Little Pines was a kind of fiction. All you had to do was take
document IMAGES-001-HOUSE_OVERSIGHT_011666.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… The result: Little Pines became Big Pines. A clash with the Syrians proved inevitable, if only because one target even under Little Pines was the main road between Beirut and Damascus. It lay well beyond the 40-kilometer line. As the main supply route for their forces in the int...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…finitions. 53. Constitutional Law ¢=305(5) In determining whether the exercise of personal jurisdiction is reasonable under the Due Process Clause, a court is to consider: (1) the burden that the exercise of jurisdiction will impose on the defen- dant; (2) the interests in the...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…usiness paid to certain foreign entities, unless certain requirements are satisfied. Amounts subject to withholding tax under these rules generally include gross U.S.-source dividend and interest income paid on or after July 1, 2014, as well as gross proceeds from the sale of pro...

Case 9:0&aé807E5-d0A07 4 oA nilkxeinteniteréd-49 FES@0 DGCkét104/7dQ616 ofPidge 5 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f allowed to join this action.” (Id. at 3, 7). Specifically, Jane Doe 3 proffers that she could prove the circumstances under which a non-party introduced her to Mr. Epstein, and how Mr. Epstein sexually trafficked her to several high-profile non-party individuals, “including num...

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who
document IMAGES-010-HOUSE_OVERSIGHT_030256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ited a wildly inapposite case from Alaska involving cocaine and forced on-the-street prostitution. Apples and oranges. Under the federally-forced deal, Jeffrey was sentenced to jail. That would not have been the case under the agreed-upon state disposition of this non-violent, c...