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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)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:27:00 AM EST Job Number: 83852897 Document (1) 1. ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure, 2007 Utah L. Rev. 861 Client/Matter: -None- Search Te...

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...

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

…iction. This model is a familiar safeguard against underenforcement of transnational crimes or crimes on the high seas; international criminal law routinely grants nation-states coextensive, duplicative jurisdiction to enforce international or domestic criminal laws outside their...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…efendants’ motion to dismiss is granted in part and denied in part. Plaintiffs’ claims alleging takings in violation of international law, promissory estoppel, equitable estoppel, and unjust enrichment— counts seven, nine, and ten in the complaint—are hereby dismissed as against...

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

…ffrey Epstein Taints Royalty in US, GUARDIAN (Mar. 12, 2011), http://goo.gl/0I4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Mystery, N.Y. MAG., http://goo.gl/11Cayc (last visited Nov. 26, 2013). 42 See Jane Doe Motion, supra note 40, at 3–4; Abby Goodnough,...

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

…ffrey Epstein Taints Royalty in US, Guardian (Mar. 12, 2011), http://goo.gl/0I4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Mystery, N.Y. Mag., http://goo.gl/11Cayc (last visited Nov. 26, 2013). 42 See Jane Doe Motion, supra note 40, at 3-4; Abby Goodnough,...

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

…igence information to an unauthorized person. June 23, 2013, Moscow. Snowden arrived from Hong Kong at Sheremetyevo International Airport. PROLOGUE On The Snowden Trail: Hong Kong 2014 The National Security Agency, or, as it now common...

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

…ils show. Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary of labor, he has oversight over international child labor laws and human trafficking and had recently been mentioned as a possible successor to farmer U.S. Attorney General Jeff Sessions, who...

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)

…barred and everybody should understand that I am completely and totally innocent.” (emphasis added). See Exhibit 3, CNN International, New Day, January 6, 2015. “My goal is to bring charges against the client and require her to speak in court.” (emphasis added). See Exhibit 4, Au...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cale. All others are scored on a 16-point scale. illiberal governments in countries like Hungary for their rejection of international democratic standards in favor of perceived national interests. Even when there is no direct collaboration, such behavior benefits authoritarian po...

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

…elevant federal statutes unambiguously indicate that these statutes were designed to address problems of a national and international Justice Stevens, in his concurring opinion, also acknowledged the rule of lenity, calling the plurality opinion's discussion of that rule "surely...

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

…C Member/President 66 OT Marks Qatar Member Com NewYork NY Corooralion Director/Chairman/President 67 DT Marks Products International LLC New York, NY LLC Member/President 68 OT Marks Products International Member Corp New York, NY Corporalion Director/Chairman/President 69 DT Ma...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Krassner ran an underground referral service, and as an antiwar activist, he became a co-founder of the Yippies (Youth International Party). Krassner's one-person show won an award from the L.A. Weekly. He received an ACLU (Upton Sinclair) Award for dedication to freedom of expr...

Images 005 House Oversight 019356
document IMAGES-005-HOUSE_OVERSIGHT_019356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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