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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)

…ter United States v. Carson]; United States v. Aguilar, 783 FE Supp. 2d 1108 (C.D. Cal. 201 1); Order, United States v. Esquenazi, supra note 44, ECF No. 309; see also Order, United States v. O'Shea, No. 09-cr-629 (S.D. Tex. Jan. 3, 2012), ECF No. 142; Order, United States y. Ngu...

order to make clear that, consistent with enforcement policy at the time

document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…carsons/201 1-09-20-carson-minutes-denying-motion-to-dismiss. pdf. 2? See, 0.85 Criminal Information, Uxited States v. Esquenazi, supra note 44; Criminal Information, United States v. Green, supra note 44; Criminal Information, United States v. General Elec. Co., No. 92-cr-87 (S...