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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orldwide common knowledge for years.” Jd. (citing statutes criminalizing terrorist acts). “It logically follows that if federal courts may constitutionally exer- cise criminal jurisdiction over such individ- uals, the Constitution should be no bar to those same federal courts, in...

RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LA-NY); Bauer, Steve (SF-BR); Moore, Wendy (OC); Jennings, Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur OC Business Journal article with a nice shout out to Dean: http://www.ocbj.co...

I am an attorney in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a law professor at the University of Utah College Of Law). I filed state court actions on behalf of L.M. and E.W. and a federal court action on behalf of Jane Doe. All of the cases were filed in the summer of 2008. My clients received correspondence from the U.S. Department of J...

2 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022463.txt Dec 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…By JULIE K. BROVVN, hm out of prison. Instead Ile would td"Crtl!II=OFF serve a bricfjail stint. Acosta agreed rkspite a federal law The Miami Herald identified nearly 80 possible victims, BetsMinu;i:ranet::tear:!::. Miami Herald to the contrary, that thc deal wouki m ost of them...

with obstruction of justice and sentenced to federal prison. He dies in 2015. The
document IMAGES-007-HOUSE_OVERSIGHT_023011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

with obstruction of justice and sentenced to federal prison. He dies in 2015. The contents of the black book become public as part of several civil lawsuits. 2010 April: Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics,...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….”*° When the victims learned of the agreement, two of them (Jane Doe Number One and Jane Doe Number Two) filed suit in federal court under the Crime Victims’ Rights Act, arguing that the prosecutors had violated their CVRA right to confer as well as their right to be treated fai...

agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
document IMAGES-011-HOUSE_OVERSIGHT_031400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal prosecution for sex trafficking crimes, provided Epstein plead guilty to minor charges in state court. At the time of the plea deal, federal prosecutors...

Exhibit 23: Policy Rate Path Projections
document IMAGES-003-HOUSE_OVERSIGHT_014560.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bit 23: Policy Rate Path Projections We expect the pace of monetary policy tightening to accelerate but remain benign. Federal Funds Rate (%) 405 ISG View GIR View Market Implied Median Federal Reserve Projection 3.5 5 3.0 25 + 2.0 - 0.5 0.0 Dec-16 Dec-17 Dec-18 Dec-1...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y 19, 2008. In that communication, we urgently requested that your Office conduct an independent review of the proposed federal prosecution of our client, Jeffrey Epstein. The dual reasons for our request that you review this matter are (i) the bedrock need for integrity in the e...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…"In deeply blue New Jersey, few expected a real contest for Mr. Menendez’s seat. Yet anger stemming from Mr. Menendez’s federal corruption trial last year — a trial that Mr. Hugin’s campaign reminds television viewers in New Jersey about on a regular basis — has dampened his popu...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…for "non-career" political appointees and for career employees). 214 See Sanford C. Gordon, Assessing Partisan Bias in Federal Public Corruption Prosecutions, 103 Am. Pol. Sci. Rev. 534, 549 (2009) (finding evidence of political party bias among federal prosecutors). 215 The cl...

school females to provide him sexually lewd and erotic
document IMAGES-006-HOUSE_OVERSIGHT_022015.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on for the underage victims. Local police were dissatisfied with the State Attor- . ney’s conclusions, and requested a federal investigation. or to the general public, Federal authorities received the State’s evidence and engaged in additional investigation. Prosecutors weighed...