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

Page 26 of 42 103 Minn. L. Rev. 844, *894 branch is firmly committed to a robust enforcement policy against local government corruption that is also criminalized under state law, and Congress has supported this agenda by enacting federal crimes intended to duplicate, or greatly...

victims.”° The decision by state legislators to extend notification or
document IMAGES-002-HOUSE_OVERSIGHT_014082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eated fairly while their cases are investigated. It is time for the Department of Justice to recognize and embrace that new reality. °55 See Jeffrey A. Pamess et al., Monetary Recoveries for State Crime Victims, 58 CLEV. St. L. REv. 819, 850 (2010); Tobolowsky, supra note 221,...

Overweight US Energy Infrastructure Master
document IMAGES-003-HOUSE_OVERSIGHT_014558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l risks have grown over time. This year, we are adding trade policy uncertainty and US- China geopolitical relations as new risks. As we said in our 2013 Outlook, there is no shortage of concerns as markets climb a wall of worry. In our view, there are eight risks that Outlook...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019290.txt Oct 29, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g mission traditionally espoused by mainstream parties with deep roots in the global struggles of the 20th century. The new mood is reflected in the democracies foreign poli- cies, many of which are aimed more at seeking national advantage than at promoting the common good. The...

outs is politically untenable. This removes the implicit ‘cover’ that senior bonds holders have enjo
document IMAGES-011-HOUSE_OVERSIGHT_030846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tive value point of view, we also suggest owning subordinated bank bonds vs senior bank bonds in the core as, under the new RRD regime, there is a higher probability than before that senior bank bond holders will lose money and this risk is, in our mind, not yet in the price (Ret...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hows the prince strolling through Central Park with 58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when he was joined by other distinguished guests, including Woody Allen, at a dinner. It is by no means the first New York soiree...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…enham-Medium","fontSize":21,"identifier":"related-link","linkStyle":{"textColor":"#326891"},"textColor":"#909090"},"top-newsletter-promo-text-style":{"fontName":"NYTFranklin-Medium","fontSize":21,"hyphenation":false,"identifier":"top-newsletter-promo-text-style","lineHeight":27,"...

Case 1:16-cv-04642 Document 1-1 Filed 06/20/16 Page 1 of 2
document TEXT-001-HOUSE_OVERSIGHT_025939.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fendants, including forcible rape, that took place at several parties of Defendant Epstein during the summer of 1994 in New York City at a residence used by Defendant Epstein. During this period, I was 13 years old. 3. More particularly, I traveled by bus to New York City in June...

Re: Program & Attendee list
email TEXT-001-HOUSE_OVERSIGHT_031221.txt Aug 20, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…;</div> <div>Kram BE.</div> <div></div> <div style=3D"clear: both;"><font class=3D"Apple-style-span" face=3D"'Couri= er New', Courier, mono"><span style=3D"font-size: large;" class=3D"Apple-st= yle-span"› <div> <hr> </div> HOUSE OVERSIGHT 031222 <font class=3D"Apple-style-span" s...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lockchain technology not only has an opportunity to transform financial services but also extend far beyond payments to new use-­‐cases and applicaDons across industries," -­‐ Debby Hopkins, Chief InnovaDon Officer at CiD Santander -­‐ published: “Fintech 2.0 Paper: Reboo<ng Fina...

be violating bans on exports to North Korea via its Chinese partner; and the almost
document IMAGES-006-HOUSE_OVERSIGHT_020629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hinese-language media by pro-PRC outlets. Chinese Diaspora There are currently two hundred thousand ethnic Chinese in New Zealand, primarily concentrated in Auckland. During the Cold War, Chinese New Zealanders “were neither pro-CCP nor pro-PRC” and its community institutions w...

Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… estate investment in the US has further grown. Most notable, however, is the growing optimism around the potential for new infrastructure deals in the US following political campaigning suggesting an investment opportunity of USS1 trillion. Despite positivity, sovereigns in Eur...

103 Minn. L. Rev. 844, *896
document IMAGES-004-HOUSE_OVERSIGHT_016536.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll their prosecutors within a single state agency, which at least potentially makes possible hierarchical oversight. In New Jersey, Connecticut, Rhode Island, Delaware, and Alaska, local prosecutors are appointed by, and under the supervision of, the state attorney general. See S...

DEK: In the upcoming sequel to Oliver Stone’s groundbreaking film, Gordon Gekko gets out of jail and
document IMAGES-011-HOUSE_OVERSIGHT_032000.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne won the Academy Award for "Platoon,” he immediately turned to a domestic arena and began working on "Wall Street" in New York City where his father had been a stockbroker. Although the film was widely seen as a scathing critique of the culture of Wall Street, Stone has said th...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S...