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103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… victim-initiated 6 18 U.S.C. § 3771(d)(6). Elsewhere, regarding victim complaints of rights violations to the Justice Department, the statute provides that "the Attorney General ... shall be the final arbiter of the complaint, and that there shall be no judicial review of the f...

Response to Letter by FAUSA Sloman Dated May 19, 2008
document IMAGES-001-HOUSE_OVERSIGHT_012172.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…request for an independent de novo review of the investigation and facilitated such review at the highest levels of the Department of Justice.” Tab 1, May 19, 2008 Letter from J. Sloman, p. 5, ¥ 3. The Truth: e CEOS’ review, concluded in May 2008, was neither independent nor de...

Ron Packard, Chairman and Founder
document IMAGES-008-HOUSE_OVERSIGHT_024590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…& Company and a mergers and acquisitions specialist at Goldman Sachs. Mr. Packard also serves on the Advisory Board for Department of Defense Schocls. Mr. Packard holds a B.S. and B.A. from the University of California at Berkeley and an M.B.A. from the University of Chicago. He...

Re: Essays
email IMAGES-012-HOUSE_OVERSIGHT_033416.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f my childhood and where my mother will be posted as Norwegian Ambassador to the UN in January 2019. NYU’s Art History department appeals to me because of its wide range of courses, from the global art of antiquity to the contemporary. My passion is the Italian Renaissance and t...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and the girl classified her relationship as a friendship. All the relevant information was provided to the probation department and at McDaniel’s detention hearing, they added, making the point that it was in the record and therefore, not intentionally withheld by the governme...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar
document IMAGES-005-HOUSE_OVERSIGHT_019847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vestigations arising from the financial meltdown, an approach shared by his boss, Attorney General Eric Holder. Justice Department insiders say many of those inquiries withered not because they were unpromising, but because they had little support. Bharara missed an opportunity...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010639.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… golf related revenue land sales Wollman Rink Operations LLC Underlying Assets: operating agreement with NEW YORK CITY DEPARTMENT OF PARKS & RECREATION - ice skating rinks Location: New York, NY See attached schedule $1,000,001 - $5,000,000 ice skating rink operation HWA 555...

“Despite their sometimes caustic nature, from the early cartoon portraying George
document IMAGES-004-HOUSE_OVERSIGHT_017238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e representations were crafted by the defendant during regular office hours and reproduced on photocopiers owned by the department. The defendant then distributed his handiwork to five coworkers in the Worcester office. Subsequently, the representations were reproduced by employe...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e’s nothing improper or unethical in the case,” said former federal prosecutor Francey Hakes, who worked in the Justice Department’s crimes against children unit. On Sept. 24, 2007, another agreement was reached, but Epstein still wasn’t happy with it, emails show. Lefkowitz co...

Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029888.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Do...

CHINA DAILY Tuesday, January 23, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023682.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…INA - New.Era, New Thinking =. RINT ATA hao Jianguo, head of the international communication bureau of the Publicity Department of the Communist Party of China Central Committee; Jiang Qingzhe, Party chief of the University of International Business and Economics; China Daily...

From: Matthew Hiltzik
email IMAGES-010-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… journalists and politicians at federal officials from over a decade ago -- including the highest levels of the Justice Department in Washington, D.C. . Here are the key facts: Jeffrey Epstein, a successful self-made businessman with no prior criminal history whatever, engaged i...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting many organizations contracted in scope in 1952, when the State Department modified foreign government immunity to exclude commercial activities. Most organizations could not rely on the treaty provisions quoted above to sup...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cooperating Without Looking Moshe Hoffman, 1,2∗† Erez Yoeli, 2,3∗ Martin Nowak 2 1 Department of Computer Science and Engineering, University of California at San Diego, La Jolla, CA 92093 2 Program for Evolutionary Dynamics, Harvard University, Cambridge, MA 02138 2 Federal Tra...

Miami — said prosecutors resolved the case based on the facts and evidence, and
document IMAGES-007-HOUSE_OVERSIGHT_023127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…was nominated and confirmed as the U.S. secretary of labor in 2017. Sloman’s comments come two weeks after the Justice Department announced it had opened an investigation over whether there was prosecutorial misconduct in the case involving Epstein, who ran a sex pyramid scheme...