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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)

…requirement that crime victims "be treated with fairness and with respect for the victim's dignity and privacy." 3 This congressional command must not be ignored. In addition, entirely apart from any congressional dictate, crime victims deserve fair treatment in the federal syste...

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

… 84 In exchange for backing off from the federal amendment in the short term, victims' advocates received nearuniversal congressional support for a "broad and encompassing" statutory victims' bill of rights. 85 This new approach not only established a string of victims' rights bu...

operations with espionage. In one instance, after a visit to China supported by CAIFC, an
document IMAGES-005-HOUSE_OVERSIGHT_020474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15 operations with espionage. In one instance, after a visit to China supported by CAIFC, an American congressional official was asked by two employees at CAIFC who facilitated his trip to host them during a return visit to Washington. He obliged, and they were seemingly satisfi...

Congressional candidate compares Melania Trump to prostitute
email IMAGES-010-HOUSE_OVERSIGHT_030326.txt Aug 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn ee Sent: 8/1/2018 1:34:05 PM To: Jeffrey Epstein [[email protected]] Subject: Congressional candidate compares Melania Trump to prostitute Importance: — High https://nypost.com/2018/07/3 1/congressional-candidate-compares-melania-trump-to- rostitute/?utm...

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

…onally limit enforcement budgets in order to restrict enforcement efforts. See Daniel C. Richman, Federal Criminal Law, Congressional Delegation, and Enforcement Discretion, 46 UCLA L. Rev. 757, 793-99 (1999) (discussing agency budget appropriations as a mechanism of congressiona...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, President Obama, James Clapper, the Director of National Intelligence and both Democrat and Republican members of the Congressional oversight committees. It further derided claims that there was evidence that Snowden’s theft of NSA secrets went beyond exposing government misde...

on how the United States should deal with the problem. Although most members of
document IMAGES-005-HOUSE_OVERSIGHT_020470.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, then experiencing the last turmoil of the Cultural Revolution and the decline and death of Mao Zedong in 1976, These congressional visits to China seemed to help the Chinese government improve its standing with Congress and favorably influence American public opinion. The resu...

those working for the harshest congressional critics of China’s crackdown. One trip in
document IMAGES-005-HOUSE_OVERSIGHT_020473.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14 those working for the harshest congressional critics of China’s crackdown. One trip in December 1989 featured very heated debates with Chinese officials, especially after it was announced that National Security Adviser Brent Scowcroft and Deputy Secretary of State Lawrence E...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and national defense. See, e.g., Dep 't of Navy v. Egan, 484 U.S. 518, 527 (1988). In order to facilitate appropriate congressional oversight, the Executive Branch may entrust classified information to the appropriate committees of Congress, as it has done in connection with th...

of China); the China Working Group (led by members supportive of closer engagement
document IMAGES-005-HOUSE_OVERSIGHT_020475.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Senate China Working Group (led by members supportive of closer relations). Earlier legislation had established the Congressional-Executive Commission on China, focused on human rights conditions in China (a perennial negative aspect in US-China relations), and the US-China...

such conclusion would be contrary to the plain language of the CVRA. |!° To avoid possible confusion
document IMAGES-004-HOUSE_OVERSIGHT_017726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… authoritative legislative history, a court should interpret the provision generously so as to effectuate the important congressional goals." !!3 The congressional sponsors described the victims’ rights in the CVRA as "broad rights," !!4 the significance of which should not "be w...

Administration and
document IMAGES-006-HOUSE_OVERSIGHT_022381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y new federal regulation, two existing regulations must be eliminated; and » impose a five-year ban on White House and congressional officials becoming lobbyists after they leave government service. (The Trump Contract with the Voter is available at https://assets.donaldjtrump....

Influence Efforts after Establishing Official Relations, 1979-1988
document IMAGES-005-HOUSE_OVERSIGHT_020471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Nationalist government’s playbook by beefing up a diplomatic arm capable of building closer relations with important congressional members and staffers.’ Since then, the Chinese government has welcomed numerous US delegations composed of both congressional members and staffers...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ute in its plain language and legislative history. Shortly after the Department released its opinion, one of the CVRA's congressional sponsors, then-Senator Jon Kyl, sent a letter to Attorney General Eric Holder strenuously objecting to the Department's conclusions. Senator Kyl d...

The Department also objects to the new paragraph (11), which lists as a criterion for
document IMAGES-001-HOUSE_OVERSIGHT_012374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…country could remain on the Tier IT Watch List to two years, “unless the Secretary of State provides to the appropriate congressional committees credible evidence that” the country had taken certain steps to make significant efforts to counter trafficking. That provision further...