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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng, order restitution in most cases, and allow victims and their families to attend trials even if they would [*866] be called as witnesses. 10 In its most sweeping recommendation, the Task Force proposed a federal constitutional amendment to protect crime victims' rights "to be...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pecially against nonwhite victims, and in cases of sexual assaults. Lower-profile examples abound as well, as do historical examples. Given the nation's history, underenforcement problems are often related to race. Insufficient law enforcement attention to crimes in minority neig...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…der and $65,000 civil monetary penalty). ar See Jury Instructions at 21, United States v. Aguilar, No. 10-cr-1031 (C.D. Cal. May 16, 2011), ECF No. 511. "8 See, 6.8.5 Pacific Can Co. v. Hewes, 95 F.2d 42, 46 (9th Cir. 1938) (“Where one corporation is controlled by another, the f...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ww. justice.gov/ criminal/fraud/ fepa/ . In the case of the company seeking to contribute the $1.42 million grant toa local MFI, DOJ noted that it had undertaken each of these due diligence steps and controls, in addition to others, that would minimize the likelihood that anythin...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cessary to amend the federal criminal rules to incorporate victims. Although the CVRA is a federal statute that automatically trumps any conflicting procedural rule, procedural rules drive day-to-day courtroom practices. Given that Congress was particularly concerned about integr...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rities, even admitting their dangers. And who would have thought that the San Francisco Bay area, a stronghold of political correctness at the voters’ booth, would nonetheless innovate Siri and Alexa and driverless cars, in its free market havens here and there, over the past fiv...

Defendant-Appellant. Cal. Date: December 31, 2018
document IMAGES-003-HOUSE_OVERSIGHT_016474.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…MATION IN RESPONSE Respondent, TO MOTION -against- JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10 Defendant-Appellant. Cal. Date: December 31, 2018 KAREN FRIEDMAN AGNIFILO, an attomey duly adrnitted to practice before the courts of this State, affirms under penalty of perjury t...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll-time job." Epstein, as a kid, was "chubby, with curly hair and a high, `hee-hee' kind of laugh," Beverly Donatelli recalls.* Beverly was two years older than Epstein, but thanks to his precocious tal- ents, which allowed him to skip two grades, they graduated from Brooklyn's L...