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Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably l...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…08 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey admirably...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in allowing a well-con...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in allowing a well-con...

supports that allegation
document IMAGES-001-HOUSE_OVERSIGHT_010826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mation. The vast body of other information would have started with an 89-page police report from the Palm Beach Police Department that showed for about a six-month period in 2005, there was sexual abuse of minor girls going on on a daily basis, in -- whenever Jeffrey Epstein was...

104 J. Crim. L. & Criminology 59
document IMAGES-004-HOUSE_OVERSIGHT_017604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…The issue of whether crime victims have rights in the criminal justice process recently came to a head when the Justice Department released a memorandum contending that the CVRA does not extend crime victims any rights until prosecutors choose to file formal criminal charges. Thi...

U.S. Departnent of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012372.txt Nov 9, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iciary U.S. House of Representatives Washington, D.C. 20515 Dear Mr. Chairman: This letter presents the views of the Department of Justice (the Department or DOJ) on H.R. 3887, the “William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007,” as introduced...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_025636.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: , Assistant (Jessica): Origins Office (Cynthia): origins.asu.edu I t...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Value reported reflects bank account holding only. Additional Underlying Asset: operating agreement with NEW YORK CITY DEPARTMENT OF PARKS & RECREATION· value not readily ascertainable. Carousel operator, New York, NY. See attached schedule admissions 061 TRUMP CPS LLC NIA 269 $...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031556.txt Feb 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office. .I Assistant Origins Office origins.asu.edu I twitter.corn/Ikraussl...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_025651.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office Assistant (Jessica): Oriainc Offirp (Cu thia): origins.asu.edu I twi...

twelfth among all the Chinese websites in the United States. Its reporting hews closely
document IMAGES-006-HOUSE_OVERSIGHT_020648.txt Jun 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tes in the United States. Its reporting hews closely to China’s official media: ¢ Example 1: On June 27, 2017, the US Department of State, in its annual Trafficking in Persons Report 2017, put China at Tier 3, the lowest class. In reporting this news, SinovisionNet simply repos...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…atute illustrates how a state has defined the term "case" more expansively than the limited definition advocated by the Department in order to facilitate victim participation. By statute in Hawaii, victims must, upon request, be informed of "major developments" in any felony case...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and affirm that thefacts stated herein are true. I am aware that any false information submitted in a document to tfte Department ofState constitutes a third degreefelony as providedfar in s.817.155, F.S. gnature t2 I n I \ Date ' A G1UFFRE00 1064 I 2015 FLORIDA NOT FOR PROFIT C...

victims to those who have been “directly and proximately harmed.”!*?
document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f formal criminal charges, or even the preparation of formal criminal charges. Instead, all that is required is for the Department to recognize that a person is a putative victim of a federal offense, just as all that is required for the mailing of a target letter to a subpoenaed...