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serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… he has been found guilty. See 18 U.S.C. § 3664 (2012) (describing sentencing procedures for ordering restitution). 14 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *12 n.7 (S.D. Tex. Feb. 21, 2008). HOUSE_OVERSIGHT_014058

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… at 41-42. Td. at 41. 5° OLC CVRA Rights Memo, supra note 2, at 10 (quoting 18 U.S.C. § 3771(a)(8)). >! Td. (quoting United States v. BP Products North America Inc., No. H-07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) (internal quotation marks omitted)). % Id. at 1...

it has extended many rights to victims before the formal filing of criminal
document IMAGES-002-HOUSE_OVERSIGHT_014070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ELINES, supra note 52, at 41-42 (discussing the right to confer regarding plea bargains). 183 See infra Part ILD. 184 United States v. Rubin, 558 F. Supp. 2d 411, 419 (E.D.N.Y. 2008). 185 7g. 186 Td. HOUSE_OVERSIGHT_014070

The Syrian Time Bomb
document IMAGES-010-HOUSE_OVERSIGHT_030031.txt Mar 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at number -- is likely to have a major impact on the regional structure of power. The need to contain pressure from the United States and Israel, for decades the all-consuming concern of Syria's leadership, has suddenly been displaced by an explosion of popular protest highlighti...

In April, he resigned from his RNC position in the wake of a report that he had paid a former
document IMAGES-011-HOUSE_OVERSIGHT_031766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Justice.” The Times reported in April that Broidy had explored ways to force Chinese exile Guo Wengui to leave the United States. The billionaire businessman had fled China in 2014 as he was facing arrest for a range of charges, including corruption. Guo has said the allegat...

regime does in fact survive, Iran would become increasingly emboldened
document IMAGES-010-HOUSE_OVERSIGHT_028656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…egime does in fact survive, Iran would become increasingly emboldened, with potentially disastrous consequences for the United States and its allies and interests in the Middle East. Denuding U.S. forces in the region to enable a pivot to Asia 1s also risky. Nowhere else in the...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...

in the White House for two years and then leave to run Trump’s reelection campaign. “If
document IMAGES-005-HOUSE_OVERSIGHT_020104.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eated everything often—to the precipice of an international crisis. “North Korea best not make any more threats to the United States. They will be met with the fire and the fury like the world has never seen. He has been very threatening beyond a normal state, and as I said they...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...

when it would no longer be the number one power in the world. In his
document IMAGES-004-HOUSE_OVERSIGHT_018213.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g to the most recent International Monetary Fund (IMF) projections, China will have larger share of global GDP than the United States by 2017. In 1980, in PPP terms, the US share of the global economy was 25 percent, while China’s was 2.2 percent. By 2017, the US share will decli...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs are afforded certain rights in the debtor’s assets in full or partial satisfaction of the debts owed to them. In the United States, bankruptcy is governed primarily by the Bankruptcy Reform Act of 1978 (Bank- ruptcy Code). Bankruptcy proceedings are conducted primarily by fede...

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz
document IMAGES-002-HOUSE_OVERSIGHT_012603.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Geral...

rather than later so that the parties can move toward a mutually acceptable
document IMAGES-004-HOUSE_OVERSIGHT_018207.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ashington view it as an insurance policy. Historically, however, regime change has not been a successful option for the United States, and internal attempts at toppling Iran's leadership have thus far been crushed by Stalinesque suppression, including the 2009 uprising. Despite s...

Yale, this confrontational approach was generally admired. It had not been acceptable to the
document IMAGES-004-HOUSE_OVERSIGHT_017134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…owing year. This was the best possible news because it allowed me to accept a clerkship with Judge David Bazelon on the United States Court of Appeals for the District of Columbia. Judge Bazelon was actually my first choice, but I also wanted--indeed I felt I needed--the status...

own, in which we could achieve the self-determination and security denied to us
document IMAGES-009-HOUSE_OVERSIGHT_027864.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nearly two million Jews were killed. Six million would die by the end of the war. Almost the whole world, including the United States, rejected pleas to provide a haven for those who might have been saved. Even after Hitler was defeated, the British shut the doors of Palestine to...