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104 J. Crim. L. & Criminology 59
document IMAGES-004-HOUSE_OVERSIGHT_017604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. EDWARDS*** * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. ** Associate, Snow, Christensen & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdale, Fla...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021843.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a Professor speaks from the university, they are giving their own point of view. The -- a school like the University of Utah has, gosh, several hundred faculty members, if not more, and so any time a member of the University of Utah speaks, they are giving their views on the subj...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler_______________________________ Sent: 6/19/2018 5:30:40 PM To: [email protected] Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare Importance: High https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history...

103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 2 of 42 103 Minn. L. Rev. 844, *845 Structural responses to the state declining to use its enforcement authority are much fewer and less prominent. At least in common law countries, enforcement decisions are the province of police and prosecutor discretion, and oversight of...

Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
document IMAGES-004-HOUSE_OVERSIGHT_016510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute December, 2018 Reporter 103 Minn. L. Rev. 844 * Length: 23570 words Author: Darryl K. Brown* + O. M. Vicars Professor of Law and Barron F. Black Research Professor of Law, University of Virgini...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 11 of 42 103 Minn. L. Rev. 844, *862 Under the criminal justice systems of all other major common law countries and nearly all European states, victims’ rights also include authority to challenge prosecutors’ decisions not to prosecute, either by a limited right to initiate...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…derdale, FL 33301 [email protected] Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 cassellp@law.utah.edu J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] /s/ Nicole Simmons Nicole Simmons 7 Case 1:15-cv-07433-RWS Document...

What Might a Turnaround Expert Consider?: ----s- sess sees eee 221
document IMAGES-006-HOUSE_OVERSIGHT_020829.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Might a Turnaround Expert Consider?: ----s- sess sees eee 221 High-Level Thoughts on How to Turn Around USA Inc.’s Financial Outlook - --- 237 Focus onExpenses - ++ ttt ttt ee 953 Reform Entitlement Programs «++ ss ttt ttt tt tt te 255 Restructure Social Security - + - t...

Ristimaki Boulan PO:US$20 PO:US$21 PO:US$21
document IMAGES-007-HOUSE_OVERSIGHT_023607.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DTEGY Price Chart 1-Jun N 4-Nov B 2-Mar 7-Dec 13-Dec Ristimaki Boulan PO:US$20 PO:US$21 PO:US$21 PO:US$15 PO:US$16 9-DB 23-Heb 12-JanN 1 Po:[Bs18 PO:US$20 PO:US$20 9-Jan VB 18 ba: (13817 Poss 15 | P9-dan 31-Aug 12 | HO-US$41 PO:US$22 ° | | ; | D tdan-15 4-Jan-16 tJan-17 DTEGY Rev...

To: Melanie Spincll iii i Zi
email IMAGES-007-HOUSE_OVERSIGHT_023355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, , contracts planning permits etc..employ rules. checking account reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts...

Response to Letter by FAUSA Sloman Dated May 19, 2008
document IMAGES-001-HOUSE_OVERSIGHT_012172.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ff \ KIRKLAND & ELLIS LLP Response to Letter by FAUSA Sloman Dated May 19, 2008 In a May 19, 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attomey Jeffrey Sloman provided what purported to be a summary of the events that have occurred during the investigat...

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
email IMAGES-007-HOUSE_OVERSIGHT_023279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, llcs corps , trustees , partnerships. fo...

The defense immediately raised concerns regarding the non-independence
document IMAGES-001-HOUSE_OVERSIGHT_012173.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP * The defense immediately raised concerns regarding the non-independence of the review when told that it would be Mr. Oosterbaan tasked with providing the review, but was told that when Mr. Oosterbaan rendered his prior opinion, “he was not really up to speed...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 20 April, 2011 Article 1. The Cairo Review of Global Affairs The Israeli-Palestinian Conflict Now William B. Quandt Article 2. Foreign Policy The United States' heavy-handed efforts to help Israel at the U.N. Colum Lynch Article 3. The Washington Post Time to up the ante on Eg...