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104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ur case is under investigation." *!> The notice also informed Jane Doe Number One that "as a victim and/or witness of a federal offense, you have a number of rights." 716 Among the rights that the U.S. Attorney's Office told Jane Doe that she possessed was "the reasonable right t...

8. The U.S. Attorney’s Office gave Epstein a non-prosecution agreement that extended immunity from f
document IMAGES-003-HOUSE_OVERSIGHT_015589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8. The U.S. Attorney’s Office gave Epstein a non-prosecution agreement that extended immunity from federal prosecution not only to Epstein but also “any potential co-conspirator”. Isn’t it normal practice for federal prosecutors only to extend immunity to specifically named perso...

Entitlement Spending: Expenses Up 169%
document IMAGES-006-HOUSE_OVERSIGHT_020879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…) -$304 -$284 -$501 -$519 -$592 -$682 -$943 -$1,119 Net Margin (%) -63% -43% -63% -62% -68% -76% -106% -129% Note: USA federal fiscal year ends in September; Medicaid is jointly funded by federal and state governments, and as a social welfare program (unlike a social insurance p...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dditional $430 billion in military spending over the next five fiscal years. Defense Spending Patterns Are Unlike Other Federal Programs History shows that defense spending programs are unusual in that they’re neither cyclical nor countercyclical. Most often they are based on mil...

Precedence: ROUTINE Date: 08/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021554.txt Jul 23, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

if rc . j (Rev. 05-01-2008) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-...

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)

2. REITERATING THE IMPORTANCE OF FOIA OGIS routinely encourages all Federal agencies to remind their staff members 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 messag...

it, and a Long Island mansion
document IMAGES-006-HOUSE_OVERSIGHT_021971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… New York Post. ‘g had been taking money from rious investors. It was a classic st in history —and Hoffenberg 's in a federal prison. ted in the case? All that Hoffen- : Robert Gold.” - Gold, the former federal prose- recover Ana Obregon’s money, Epstein until there were only...

Precedence: PRIORITY Date: 12/06/2006
email IMAGES-005-HOUSE_OVERSIGHT_019059.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WS...

(d) specific information including the dates of acquisitions and transfers, means of
document IMAGES-008-HOUSE_OVERSIGHT_024578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g Requirements. Limited Pariners who are U.S. Persons will be required to fite an IRS Form 8865 with the Partner's U.S. Federal Income tax return for the taxable year in which the Limited Partner purchases the Common LP Units. Investors who are U.S. Persons may, depending upon th...

Focus on Productivity & Employment Growth
document IMAGES-006-HOUSE_OVERSIGHT_021024.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions Can Stimulate Private Employment. — Immigration does not reduce employment opportunities for US-born workers, per Federal Reserve study in 8/10. — Removing tax / regulatory uncertainty could help create hiring incentives for private industries. e Hours Worked per Worker H...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018040.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential individuals when she was in...

Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
email IMAGES-009-HOUSE_OVERSIGHT_026849.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ME IN NEW YORK CITY HAVING SEX WITH UNDERAGE GIRLS TO GET READY FOR , HOFFENBERG VS JEFF EPSTEIN LAW SUIT IN FRONT OF FEDERAL COURT JUDGE ROBER T SWEET SDNY VERY SOON !!!!!! PONZI CRIMES AT TOWERS FINANCIAL BY JEFF EPSTEIN & STEVEN HOFFENBERG . JEFF EPSTEIN WILL FACE THE PONZI...

From: J [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031680.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/13/2018 10:02:38 PM Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal reported on Thursday, citing people familiar with the matter...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…secutions against various individuals and charitable organizations for raising funds for Hamas. In 2008, for example, a federal jury in Texas convicted five U.S. citizens on charges of providing material support to Hamas through their ostensibly charitable organization, the Holy...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bly smaller country with almost twice the debt load as a percentage of its GDP. Absent a decision by Germany to move to Federalism or a lot more debt monetization by the ECB, the European Monetary Union (as it is currently configured) could be facing its final stretch. Today’s re...