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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

90 CASSELL ET AL. [Vol. 104 that the mere filing of a complaint does not start a Sixth Amendment prosecution also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court rea...

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)

Case 1:19-cv-03377 Document1-2 Filed 04/16/19 Page 4 of 4 One of 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; sh...

they're going to say if we don't have an opportunity to present
document IMAGES-001-HOUSE_OVERSIGHT_011446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 143 H3vlgiu2 they're going to say if we don't have an opportunity to present them to the jury. The Court will recall the extraordinary lengths to which Ms. Giuffre had to go to procure their testimony. They f...

By far the greatest legal blunder of the 20" Century was committed by President Clinton’s
document IMAGES-004-HOUSE_OVERSIGHT_017367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 By far the greatest legal blunder of the 20" Century was committed by President Clinton’s lawyer in the Paula Jones case, Robert Bennett. Bennett allowed his client to be questioned under oath in a deposition about the details of his sex life and to deny that h...

On The Snowden Trail: Hong Kong 2014
document IMAGES-005-HOUSE_OVERSIGHT_020159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PROLOGUE On The Snowden Trail: Hong Kong 2014 The National Security Agency, or, as it now commonly called, the NSA, was created on October 24, 1952, in such a tight cocoon of secrecy that even the Presidential order creating it was classified “Top Secret.” When journalists asked...

a mentor to finance-minded graduates of the University of
document IMAGES-002-HOUSE_OVERSIGHT_013286.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

a mentor to finance-minded graduates of the University of Richmond, his alma mater. Died May 10 of colon cancer. Joyce Brothers, 85. Armed with a Ph.D. in psychology, she became a pioneer in dispensing advice about love, self-image and sex on U.S. television and radio and syndic...

To bring in a wonderful 2009, I'd like to quote an e-mail I received from a mentor of more than a
document IMAGES-002-HOUSE_OVERSIGHT_013996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To bring in a wonderful 2009, I'd like to quote an e-mail I received from a mentor of more than a decade: While many are wringing their hands, I recall the 1970s when we were suffering from an oil shock causing long lines at gas stations, rationing, and 55 MPH speed limits on fe...

The Strip contains some of the highest visitor counts and retail sales per square
document IMAGES-005-HOUSE_OVERSIGHT_018794.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Strip contains some of the highest visitor counts and retail sales per square foot in the world. High profile retail properties that would compete with a future luxury or lifestyle retail development at the Site are summarized below. Located just south of the Site, Town Squa...

up foreign fun faster than having to sign original documents when faxes are unacceptable
document IMAGES-002-HOUSE_OVERSIGHT_013968.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

up foreign fun faster than having to sign original documents when faxes are unacceptable. > One month out— Speak to the manager of your local post office and have all mail forwarded to a friend, family member, or personal assistant,2who will be paid $100-200 per month to e-mail...

“T don’t know him, but I know someone who does,” he answered. “Why are you interested
document IMAGES-005-HOUSE_OVERSIGHT_020356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

204 “T don’t know him, but I know someone who does,” he answered. “Why are you interested in seeing Kucherena?” I told him that I wanted to speak to him about Snowden but that I had been unable to arrange a meeting. “That’s no problem,” he said, raising his cell phone (which n...