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forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 52 2005 B.Y.U.L. Rev. 835, *910 forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing *°° - a...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

Jane Doe No. 3’s attorney’s Boies, Schiller & Flexner LLP
document IMAGES-003-HOUSE_OVERSIGHT_015611.txt Apr 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…EFORE, non-party Jane Doe No. 3 respectfully requests that this Court grant her Motion to Quash, or alternatively, that the Court enter an order limiting the scope of her document production and deposition as set forth above. Dated: April 9, 2015 Respectfully submitted, BOIES,...

who defended O.J. Simpson against murder charges, and Kenneth Starr, the
document IMAGES-006-HOUSE_OVERSIGHT_021779.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

who defended O.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein before State Attorney Barry Krischer sent the case to a grand...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…itz's Motion to Determine Confidentiality of Court Records Page 5 of 20 Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Dershowitz was an eye-witness to the sexual abuse of many other minors by Epstein and several of Epstein’s coconspira...

Case 9:6ase-doFeeKardsBbis eR aaumentieaaon tied 9 Weeldet oFage2b 26 1 Page 3 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:6ase-doFeeKardsBbis eR aaumentieaaon tied 9 Weeldet oFage2b 26 1 Page 3 of 10 on the part of the movant, . . . undue prejudice to the opposing party by virtue of allowance of the amendment, [and] futility of amendment.’” Laurie, 256 F.3d at 1274 (quoting Foman v. Davis,...

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

 The Seventh Sense Power, Fortune and Survival in the Age of Networks Joshua Cooper Ramo 1 . Part One: The Nature of Our Age In which the revolutionary character of our era is explained. The need for a new instinct is introduced. The historical stakes are weighed. Chapter 1: The...

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

… systems. U.S. colonies and states created public prosecution offices much earlier than England. 77 [*868] Even so, in the nation's earliest decades, those officials were often part-time or short-term officials, whose duties were often primarily quasi-judicial or administrative....

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010771.txt Jan 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Motion to Determine Confidentiality of Court Records Page 15 of 20 Similarly, Dershowitz appeared on NBC’s Today Show the morning after Edwards and Cassell made a filing for Ms. Giuffre, to say that the Edwards and Cassell — and Ms. Giuffre — were all “lying” in the court docum...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

wrote, explaining that the defendant’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a port...

Case 1:19-cv-03377 Document1-2 Filed 04/16/19 Page 4 of 4
document IMAGES-004-HOUSE_OVERSIGHT_017984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Roberts own lawyers has acknowledged in front of witnesses that Roberts’ claims against me are “wrong” “simply wrong.” The evidence of my innocence is indisputable: | never met Roberts; | never had sex with her; she simply made up the entire story for money. Roberts made her fa...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… up her claims. Still, Hafele gave Coleman extra time to respond to various motions that he will have to decide before the case goes to trial. Despite Scarola’s insistence that Edwards had nothing to do with Rothstein’s Ponzi scheme, Coleman said the evidence indicates otherwis...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RESOLUTIONS What Are the Different Types of Resolutions with DOJ? Criminal Complaints, Informations, and Indictments Charges against individuals and companies are brought in three different ways under the Federal Rules of Criminal Procedure: criminal complaints, criminal infor...