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of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who
document IMAGES-005-HOUSE_OVERSIGHT_020357.txt Jul 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Russia. Wearing an open-neck blue shirt and badly-creased jacket, Snowden read a prepared statement that accused the United States government of violating the universal declaration of human rights and described himself as a victim of political persecution. | He then formally a...

beginning I kept having this nagging
document IMAGES-010-HOUSE_OVERSIGHT_029928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Benedetti (who studied with Gordon and Levine), and Luana Colloca, a colleague of Benedetti’s, who is now based in the United States, at the National Institutes of Health, have expanded on these studies. They have found, for example, that diazepam— more commonly known as Valium...

class I deliberately made a mistake in asking about a case. I asked what the jury instruction had
document IMAGES-004-HOUSE_OVERSIGHT_017159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eserved for the Dean. Erwin Griswold was quite concerned about my lack of sophistication. I had never been outside the United States when I first started teaching at Harvard. I had barely been out of the Northeast. I still spoke with a pretty thick Brooklyn accent and, occasiona...

she would have been had she settled down with Barry, the orthodontist, 10 years earlier?
document IMAGES-005-HOUSE_OVERSIGHT_018623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er thoughts on arranged marriage while I read Monica Ali's beautiful book Brick Lane. Monica Ali is an immigrant to the United Kingdom, and the characters in her novel all come to the UK from Bangladesh. Some of the characters accept traditional arranged marriages, while others m...

103 Minn. L. Rev. 844, *894
document IMAGES-004-HOUSE_OVERSIGHT_016535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his or her] dignity and privacy,’ ... may apply before any prosecution is underway" (quoting /8 U.S.C. § 377I(a))); cf. United States v. Rubin, 558 F. Supp. 2d 411, 419 (E.D.N.Y. 2008) (assuming without deciding that some federal victim rights may apply before any prosecution is...

“T don't know this woman. I've never been in the same place with
document IMAGES-006-HOUSE_OVERSIGHT_022049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Prince Andrew does respond to the allegations. a “This relates to longstanding and ongoing civil proceedings P in the United States, to which the Duke of York is not a party,” Buckingham Palace says in a short statement. “As such we would , not comment on the detail. However, f...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l he has been found guilty. See /8 U.S.C. § 3664 (2012) (describing sentencing procedures for ordering restitution). 4 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). DAVID SCHOEN HOUSE_OVERSIGHT_017617

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Services Scheme, do not apply in general to business coordinated by BofA Merrill Lynch entities ocated outside of the United Kingdom. BofA Merrill Lynch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. LPF&S or one of its affil...

OGIS routinely encourages all Federal agencies to remind their staff
document IMAGES-008-HOUSE_OVERSIGHT_025869.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mbers of the importance of FOIA and that FOIA is everyone's responsibility. During Sunshine Week 2013, Archivist of the United States, David Ferriero, sent such a message to NARA staff. Other agencies, including the Departments of Energy and Transportation, sent similar messages...

Trump was already trying to curtail his schedule of meetings, limit his hours in the office
document IMAGES-005-HOUSE_OVERSIGHT_019930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in a hurry. 7 OK Ok Bannon had delved deeply into the nature of executive orders—EOs. You can’t rule by decree in the United States, except you really can. The irony here was that it was the Obama administration, with a recalcitrant Republican Congress, that had pushed the EO e...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEFFREY E. EPSTEIN, JANE DOE, proceeding under a pseudonym, ) Plaintiff, oe Case No.: DONALD J. TRUMP and ) JURY TRIAL DEMANDED ) ) ) Defendants. COMPLA...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026390.txt Apr 26, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lication on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16- 797-DMG (KSx) filed in the United States District Court for the Central District of California: “The allegations are not only categorically false, but disgusting at the highest level and...

movements in the latter part of June in Hong Kong. CIA Deputy Director Morell would go no
document IMAGES-005-HOUSE_OVERSIGHT_020182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en.” Presumably, the last thing these adversary services would want would be to make this “interest” transparent to the United States. The role of concealment must be taken into account when assessing information bearing on the work of espionage services. I learned when I was in...

own, in which we could achieve the self-determination and security denied to us
document IMAGES-001-HOUSE_OVERSIGHT_011487.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...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the case of the reports of any person whose methods of accounting are prescribed under the provisions of any law of the United States, or any rule or regulation thereunder, the rules and regulations of the Commission with respect to reports shall not be inconsistent with the requ...