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Abbreviations Glossary
document IMAGES-003-HOUSE_OVERSIGHT_014613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Abbreviations Glossary ACA: Affordable Care Act BEA: Bureau of Economic Analysis BIS: Bank for International Settlements BLS: Bureau of Labor Statistics BOE: Bank of England BOJ: Bank of Japan CAGR: compound annual growth rate CDS: credit default swap CFO: chief financial o...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...

ability to participate meaningfully in the criminal process when federal
document IMAGES-002-HOUSE_OVERSIGHT_014039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

60 CASSELL ET AL. [Vol. 104 ability to participate meaningfully in the criminal process when federal prosecutors narrowly interpreted their responsibilities under the Act. Second, the Article reviews the purpose, text, structure, and history of the CVRA, concluding that they all...

2007 Utah L. Rev. 861, *863
document IMAGES-004-HOUSE_OVERSIGHT_017637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 2 of 78 2007 Utah L. Rev. 861, *863 as I argued at length in an earlier article. + After receiving my suggested changes, the Advisory Committee agreed with some, but declined to adopt many of the others. At issue for the Advisory Committee was whether to proceed narrowly by...

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...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 69 Epstein spent much of the jail term on “work release” to his luxurious office.* The U.S. Attorney’s Office did not tell Epstein’s victims about the nonprosecution agreement until well after it had taken effect. To the contrary, even after the nonp...

104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 26 of 31 104 J. Crim. L. & Criminology 59, *96 In view of the Department's existing notifications and provision of services before charges are filed under the VRRA, it is hard to conceive how any viable claim could be made that it would be difficult to provide similar righ...

An impresario in the broadest and most creative sense
document IMAGES-004-HOUSE_OVERSIGHT_017544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… over six decades, beginning with the music of the post- swing era and continuing through today’s high-technology, international multi-media hybrids. In the mid-50’s, he was the first popular conductor-arranger to record with a Fender bass. His theme from the hit TV series Ironsi...

Precedence: ROUTINE Date: 09/13/2006
email IMAGES-005-HOUSE_OVERSIGHT_018937.txt Sep 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami , Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Approved By: Drafted By: Case mf 31E-MM-108062* (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: T...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… money), cert. denied, 528 U.S. 943 (1999); United States v. Sanga, 967 F.2d 1332 (9th Cir. 1992) (holding that foreign national who conspired to be brought into United States illegally was still a "victim" of the conspiracy where her smuggler threatened her life and forced her t...

FW: National Enquirer Comment Request Re: Jeffrey Epstein
email TEXT-002-HOUSE_OVERSIGHT_031994.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Tonja Haddad Coleman Sent: 1/29/2015 8:33:35 PM To: Darren Indyke [email protected]; Jack Goldberger Subject: FW: National Enquirer Comment Request Re: Jeffrey Epstein Importance: High Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate Building 315 SE 7th Street Fort La...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…small cushion against future interest rate hikes and many face increasing credit risk. We expect selected bonds of supranational or national agencies, sub-national governments, multinational corporates, and covered bonds to outperform government bonds. We recommend switching out...