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

…uch decisions). DAVID SCHOEN 103 Minn. L. Rev. 844, *913 Page 41 of 42 226 See supra note 224 (citing state statutes in Florida and Wisconsin that encourage or mandate local prosecutors to adopt policies that improve enforcement). 227 Gershowitz, supra note 219. 228 On domestic v...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…County One Hogan Place New York, New York 10013 David Aronberg State Attorney 15 th Judicial Circuit- Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dat...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ations to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will prov...

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

…arging rights for crime victims has arisen - specifically, the Jeffrey Epstein sex abuse case before a federal court in Florida. In that case, girls victimized by Epstein have argued that they should have been consulted about a federal nonprosecution agreement; Department attorne...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…charging rights for crime victims has arisen—specifically, the Jeffrey Epstein sex abuse case before a federal court in Florida. In that case, girls victimized by Epstein have argued that they should have been consulted about a federal nonprosecution agreement; Department attorne...

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

…isclosure of prosecution strategy 249 Proposed Amendments, supra note 71, R. 17, at 8 (emphasis added). 250 Williams v. Florida, 399 U.S. 78, 82 (1970) (citing William J. Brennan, The Criminal Prosecution: Sporting Event or Quest for Truth?, 1963 Wash. U. L.Q. 279, 292). 251 Lett...

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

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:28:00 AM EST Job Number: 83852970 Document (1) 1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...

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document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… SERETEAN SHERRY S STONEMAN JAMES M CALDER MADELEINE J BURNS INGRID GENTILE FRANK A & MILLER HENRY & BARBARA STAVARIDIS FLORIDA REALTY TRUS HIGGINS PATRICIA P QUINN DENICE D PAGE LUCILLE C HIRSCH CAROLINE P FISHER PHYLLIS H MURRAY MAUREEN KOPLIK SALLY J TR SONNIER JOSEPH A FIFTH...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…__________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ’S REDACTED MOTION TO MODIFY CONFIDENTIALITY ORDER Defendant/Counterclaim Pl...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tims were kept in the dark BY Julie K. Brown NOV. 28, 2018 A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. �� Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue bl...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Member LLC NewYork NY LLC 35 DJT Land Holdinos Member Corp NewYork NY Corporation 36 DJT Operations I LLC Palm Beach, Florida LLC 37 DJT Operations II LLC Palm Beach Florida LLC 38 DJT Operations CX LLC Waterburv. CT LLC 39 DSN Licensino LLC (fka Trump Marks Network LLCl NewYor...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… profit particular lawyers in HOUSE OVERSIGHT 019225 Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New Yo...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… profit particular lawyers in HOUSE OVERSIGHT 010724 Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New Yo...

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...