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An analysis of the CVRA’s application before prosecutors have filed
document IMAGES-002-HOUSE_OVERSIGHT_014049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…order or valuable restitution—points that the prosecutor might fail 49 Graham Cnty. Soil & Water Conservation Dist. v. United States ex rel. Wilson, 130 S. Ct. 1396, 1409 (2010) (quoting United States v. Bornstein, 423 U.S. 303, 310 (1976)) (internal quotation marks omitted). %...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States Attorney would “abuse [his] discretion” if he pursued this case. While we appreciate CEOS’s willingness to examine these limited issues, its concl...

see threats everywhere and overreact in ways that both undermine our own principles and
document IMAGES-005-HOUSE_OVERSIGHT_020465.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls and institutions greater access in China that equates with the degree of access afforded Chinese counterparts in the United States. Our recommendations urge responses to China’s challenge that will promote greater transparency, integrity, and reciprocity. We believe that a ne...

that side of the political aisle. He
document IMAGES-001-HOUSE_OVERSIGHT_010530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sh Limbaugh il drug use—and Jay Lefkowitz, _with US attorney R. Alexander 5 attorney’s office reached a for- team: the United States would or of prosecution by the state of nt (NPA) was drafted; among that he would not be prosecuted ida for felony offenses involving rls. (By t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gunmen acting on direction of China’s Director of De- fense Intelligence Bureau killed plaintiffs husband); Birnbaum v. United States, 588 F.2d 319, 329-80 (2d Cir.1978) (find- ing in FTCA case that the CIA had no authority and therefore no discretion to open U.S. first class mai...