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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)

…. Maddox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Boggs LLP (DC), Martin Francis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James Ernest Gauch, Jenni...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENT...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TRUMP IVANA SILVER LADY MANAGEMENT LLC CEMENT POND HOLDINGS LLC VLAHOS DEAN & BANYAN VENTURE 700 SOUTH OCEAN LLC BERMAN MARTIN L CHARLES S ROBERT FUND OAR LLC BARDES MERRILYN CLOUD MARJORIE E SCHWARTZ GERALD W SINCLAIR CHRISTOPHER A & VAN SCHAICK D L ALLEN JOSEPH DIXON F EUGENE J...

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

…extradition treaty with the United States. Just a few months earlier, Hong Kong had made headlines by extraditing Trent Martin, a fugitive wanted in America for insider-trading, who was arrested in Hong Kong following an American request to detain him. Martin was then sent back...

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

…. § 3771(e) (2006) (emphasis added). 131 See 18 U.S.C. § 3663(a)(2); id. § 3663A(a)(2). 132 See, e.g., United States v. Martin, 128 F.3d 1188, 1191 (7th Cir. 1997) (collecting cases); United States v. Hand, 863 F.2d 1100, 1104 (3d Cir. 1988) (it makes no sense to say that "if Gen...

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...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ogy. I studied game theory at the business school, and the evolution of political systems under the sociologist Seymour Martin Lipset. I also went to lectures by James G. March, on how psychological, social and other factors influenced decision-making. I particularly enjoyed lear...

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

…ial Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. ** Associate, Snow, Christensen & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdale, Fla.). The authors thank Douglas Beloof, Pat...

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

…A.2d 866, 871 (R.I. 2001) (approving private misdemeanor prosecution for assault under state statutes). 88 See State v. Martineau, 808 A.2d 51, 54 (N.H. 2002); see also State by Tucker v. Gratta, 133 A.2d 482, 482 (N.H. 1957) (holding that state prosecutors retain power to dismis...

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

…ial Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. ** Associate, Snow, Christensen & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdale, Fla.). The authors thank Douglas Beloof, Pat...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…derstand the nature of an adaptation, and the arguments put forth by Wrangham as well as the evolutionary psychologists Martin Daly, Margo Wilson, and David Buss. As I discussed earlier on in this chapter, adaptations are contingent upon particular environmental circumstances. Wh...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fundamental: The schism that split the Catholic Church. This was, at first, the work of a young German theologian named Martin Luther in the 16 th Century. Luther was a man whose view of life, he would say often in later years, was shaped by a single sentence: Romans 1:17. “The r...

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

…r eye on him.” It was poetic irony that while Bobby Kennedy was giving official permission to J. Edgar Hoover to spy on Martin Luther King, I was giving unofficial permission to Hoover to spy on Kennedy. That is to say, Robert Maheu may have been working for Howard Hughes, but he...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1 JANUARY 2, 2018 0BTAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by Presiden...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s”—have net worths of $65 billion, $90 billion, $130 billion. High-profile individuals such as Elon Musk, Nick Bostrom, Martin Rees, Eliezer Yudkowsky, and the late Stephen Hawking have issued dire warnings about AI, resulting in the ascendancy of well-funded institutes tasked wi...