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2007 Utah L. Rev. 861, *945
document IMAGES-004-HOUSE_OVERSIGHT_017695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 60 of 78 2007 Utah L. Rev. 861, *945 In light of the statutory statement in /8 U.S.C. § 377/(d)(6) that nothing in the CVRA "shall be construed to impair the prosecutorial discretion of the Attorney General," as well as the separation of powers issues raised by judicial rev...

2007 Utah L. Rev. 861, *925
document IMAGES-004-HOUSE_OVERSIGHT_017681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 46 of 78 2007 Utah L. Rev. 861, *925 community. 37? The provision is designed to secure a trial within the same political community ("the state") in which the 373 victim would likely reside. The Supreme Court's decisions on right of public access to trials bolsters the und...

Q. Well, | just want to know -- | don't want
document IMAGES-001-HOUSE_OVERSIGHT_012468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

a ao nt fm oO fF WwW DN ~0929104. TXT Q. Well, | just want to know -- | don't want you to -- | want to know what's in your mind? AIl right? MR. LEOPOLD: She just told you. She just answered -- MR. TEIN: Be quiet. BY MR. TEIN: Q. What | want to know is what you know from your p...

Troubled teenager: Virginia en the billionaire's Zone ranch in New Mexico in 2001
document IMAGES-003-HOUSE_OVERSIGHT_014830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Troubled teenager: Virginia en the billionaire's Zone ranch in New Mexico in 2001 The prince was also al a Manhattan cocktail party thrown that year by Miss Wexwel) which was fille with young Russian trocels’ - some of the other guests wore ‘horrified’, said an anlooker. If tee...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025357.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum M...

Palm Beach police were unhappy with the handling of the Epstein case by then-State
document IMAGES-007-HOUSE_OVERSIGHT_023005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Palm Beach police were unhappy with the handling of the Epstein case by then-State Attorney Barry Krischer. June: The grand jury, after hearing from only one girl, returns an indictment of one count of solicitation of prostitution. The charge does not reflect that the victim in...

know what to do with it so I tucked it under my neck to protect my new tie. One of the partners
document IMAGES-004-HOUSE_OVERSIGHT_017130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 know what to do with it so I tucked it under my neck to protect my new tie. One of the partners pulled it off and said “Young man, this is a restaurant, not a barbershop.” All first year law students at Yale are required to participate in a moot court competit...

What is the relevance of this to the
document IMAGES-006-HOUSE_OVERSIGHT_021273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What is the relevance of this to the story of the social nature of humankind? Our research findings have led me to believe that we all have made Eddington’s error in the way we have thought about, studied, and tried to deal with an invisible force that motivates us to seek and ma...

“pL! Villaggia WSS Oclan Dr. apt S
document IMAGES-002-HOUSE_OVERSIGHT_014276.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

“pL! Villaggia WSS Oclan Dr. apt S| Greta, iam Aventura timo 1s back in PB 114-05 46 Gretchen fe éFeiends apt?) “peenrny sth) Pinto Bord Tam (Port St) Courtiey WW. Adventure Lumpusing Seniee ulalos PO BOX Bo-o1Ue Fed ID 65-0376225 Aduertron , FL 32280 trip blroles 420 Am M...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

. 08/16/2007 17:07 FAX 5618021787 USAO WPB FL 2 (W006 Any and ali document retention and/or destruction policies. For the period of January 1, 2003 to the present, all documents and information _ referring or relating to the transfer of funds to or from any account owned by NES...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 42 103 Minn. L. Rev. 844, *913 202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 21 of 78 2007 Utah L. Rev. 861, *890 Casey, the victim told the prosecutor that she wished to be heard in opposition to a plea. The prosecutor refused to convey that information to the court and the trial judge accepted the plea. When the issue reached the Utah Supreme Cour...

2007 Utah L. Rev. 861, *870
document IMAGES-004-HOUSE_OVERSIGHT_017642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 7 of 78 2007 Utah L. Rev. 861, *870 specific enforcement mechanisms. °° Most important, the CVRA directly confers standing onto victims to assert their rights, a flaw in the earlier enactment. *” The act provides that rights can be "asserted" by "the crime victim or the cri...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ian Osborne Sent: 11/28/2012 5:55:14 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Invite to Dialog 2014 (16 months away) Importance: High Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name. Begin forwarded message:...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this con...