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The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031672.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted subpoenaed documents, the act of producing those documents is testimonial. Two Supreme Court precedents, Fisher v. United States, 425 U.S. 391 (1976) and United States v. Hubbell, as well as Hubbell’s progeny, United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), inform the...

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)

…)(2). For differences from the old law, see Twist, supra note 2. 25 See 18 U.S.C. 3663(a)(2). 26 See, e.g., Hughey v. United States, 495 U.S. 411 (1990) (holding that VWPA limited "victim" to victims of the actual offense of conviction so that district court could not order res...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se of another. And it has the capacity to act on its independent judgment, while courts are confined to ordering 6 See United States v. Gamble, 694 Fed. App'x. 750 (11th Cir. 2017), cert. granted, Gamble v. United States, 138 S. Ct. 2707 (2018). Even if the Court abolishes the d...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…:"_anf-ts-1"}],"layout":"default-body","role":"body","text":"PHNOM PENH, Cambodia — The worsening trade war between the United States and China has intensified pressure on companies to leave China and set up factories in places like Cambodia, a verdant country of 16 million peopl...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting a string of measures including the introduction of 100 air marshals on U.S. planes. "Most countries, including the United States, found effective means of dealing with piracy on the high seas a century and a half ago," Nixon said. "We can -- and we will - - deal effectively...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting a string of measures including the introduction of 100 air marshals on U.S. planes. "Most countries, including the United States, found effective means of dealing with piracy on the high seas a century and a half ago," Nixon said. "We can -- and we will - - deal effectively...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…overnment but criminal justice administration to state or provincial prosecutors and courts). In Australia, like in the United States, states and the federal government each have their own criminal codes. But Australian federal criminal authority is confined much more narrowly th...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ee Prosecutor v. Genesee Circuit Judge, 215 N.W.2d 145, 147-48 (Mich. 1974). For similar examples in federal cases, see United States v. Smith, 55 F.3d 157, 159-60 (4th Cir. 1995); United States v. Perate, 719 F.2d 706, 710-11 (4th Cir. 1983); United States v. Smith, 853 F. Supp....

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...

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...

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...

Jeffrey Epstein, Prominent Education Patron, Backs Obama’s Call for Early Education
document TEXT-001-HOUSE_OVERSIGHT_029326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Backs Obama’s Call for Early Education. The Jeffrey Epstein VI Foundation, which supports science education across the United States and has expanded to support early development and charter schools, heralded President Obama’s State of the Union call for universal pre-school edu...

Marina Market Analysis 32
document IMAGES-005-HOUSE_OVERSIGHT_018843.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

: | Marina Market Analysis 32 Competitive Marinas - British Virgin Islands Avg. Monthly Avg. Annual # of Wet Wet Slip Wet Slip Marina Slips Length Rental /LF Rental/LF Services/Amenities Soper's Hole Marina 45 <80' $38.02 $456.25 Mixed-use marina property that contains West En...

List of Abbreviations
document IMAGES-007-HOUSE_OVERSIGHT_023149.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cil PLO Palestine Liberation Organization SLA South Lebanon Army TIPH Temporary International Presence in Hebron UN United Nations UNDOF United Nations Disengagement Observation Force UNEF United Nations Emergency Force UNGA United Nations General Assembly UNIFIL United Na...

14 The Virgin Islands Daily News TERN' ERSION OF JUSTICE Wednesday, February 27, 2019
document TEXT-001-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

14 The Virgin Islands Daily News TERN' ERSION OF JUSTICE Wednesday, February 27, 2019 How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime By JULIE K. 610 WN MIAMI — On a muggy October morning in 2007, Miami, top federal prosecutor. Alexan- der Acost...