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2007 Utah L. Rev. 861, *877
document IMAGES-004-HOUSE_OVERSIGHT_017647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…retative question to the vagaries of litigation. Historical examples are legion of the Advisory Committee amending the Federal Rules of Criminal Procedure precisely to resolve questions that were being (or might have been) litigated. To provide a few straightforward examples, in...

‘How in the world, do you, the U.S. attorney, engage in a negotiation with a criminal
document IMAGES-007-HOUSE_OVERSIGHT_023014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d been threatened and was fearful. She later drops the lawsuit. 2017 February: President Trump nominates former Miami federal prosecutor Acosta as U.S. secretary of labor. Acosta is compelled at his confirmation hearing to briefly address questions about the deal he approved fo...

Exhibit 91: EM Local Debt Currencies and
document IMAGES-003-HOUSE_OVERSIGHT_014606.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, EMD’s almost seven-year duration is a liability in a rising-rate environment. This is particularly true now that the Federal Reserve has resumed tightening policy, a fact evident in EMD’s 4.3% drop in response to increasing rate hike expectations late last year. Second, with s...

piecemeal renovations—as well as a famous roach and rodent problem—to be vexing and
document IMAGES-005-HOUSE_OVERSIGHT_019948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n an efficiently choreographed prime-time ceremony, an upbeat and confident President Trump announced the nomination of federal appellate judge Neil Gorsuch to the Supreme Court. Gorsuch was a perfect combination of impeccable conservative standing, admirable probity, and gold-st...

Wilmington, DE 19807
document IMAGES-001-HOUSE_OVERSIGHT_010911.txt Apr 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding 410 - STOP-0655 245 Murray Drive, SW Washington, DC 20528-0655 FOIA REQUEST Dear FOIA Officer: Pursuant to the federal Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of For the period 1/1/01 to 1/1/03, any and all shift logs, travel records, i...

outcome that a special prosecutor delegated to find a crime would find one—likely many
document IMAGES-005-HOUSE_OVERSIGHT_020065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Oleg Deripaska—still pursuing his $17 million claim against Manafort and himself looking for favorable treatment from federal authorities who had restricted his travel to the United States—was continuing his own deep investigation into Manafort’s Russian and Ukrainian business...

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
email IMAGES-011-HOUSE_OVERSIGHT_032332.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Filer: Jane Doe Document Number: Is Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above- captioned action is voluntarily dismissed, agains...

Healthcare Reauthorization Priorities. The Children’s
document IMAGES-006-HOUSE_OVERSIGHT_022390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion Priorities. The Children’s Health Insurance Plan (CHIP) will expire and needs to be reauthorized in 2017. CHIP is a federal and state partnership program which provides health coverage to an estimated 8.9 millionlow-income children. In 2015, President Obama signed the Medicar...

Re: Hello
email IMAGES-008-HOUSE_OVERSIGHT_026288.txt Jul 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, but gave him the publicity he craved. He is 100% in the pro-Clinton, anti-Trump camp. President Obama gave his wife a federal judgeship on the SDNY and on and on. | don't personally believe Russia affected the election at all; but | certainly am not qualified to say. | do kno...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… age in the police report. Q. Is it your position that as of December 30th, 2014, you had a sufficient basis under the Federal Rules of Procedure and applicable ethical rules to allege that anyone who got a massage at Mr. Epstein's residence had abused minors? A. No. Q. What -...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (361) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an of...

A. Not -- you know, let's break that down ina
document IMAGES-001-HOUSE_OVERSIGHT_010865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 need to talk. THE WITNESS: That's why I need to -- MR. SCOTT: There's no federal law or state law that supports that financial information and fees is privileged. MS. McCAWLEY: We can argue about that because that's in my motion, so...

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE
email TEXT-001-HOUSE_OVERSIGHT_031230.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…NTON & JEFF EPSTEIN BOTH HAD SEX WITH THE UNDERAGE GIRLS THAT ARE RECORDED BY JEFF EPSTEIN !!!!! JEFF EPSTEIN IS NOT IN FEDERAL PRISON ONLY BECAUSE JEFF EPSTEIN IS HOLDING TH HOUSE OVERSIGHT 031231 E ABOVE PICTURES !!!!!! THANK YOU SIR GO PRESIDENT TRUMP !!!!! TRUMP SUPER PAC GET...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions. See, e.g., Clinton v. City of New York, 524 U.S. 417, 428 & n.13 (1998); Mohamad Br. at 19-20 (citing cases from federals courts of appeals); see also id. at 17-18 (noting that dictionary definitions of the word “individual” often include non-natural entities). Furthermor...

Exhibit 25: Conference Board Consumer
document IMAGES-003-HOUSE_OVERSIGHT_014564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mation from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the Federal Deposit Insurance Corporation” ¢ The theft of 117 million LinkedIn passwords (stolen in 2012 but announced in 2016)” The risks of cyberattacks continu...