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Re: Alex Acosta update I Power Line
email TEXT-001-HOUSE_OVERSIGHT_030962.txt Dec 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…modating the powerful. Much of that accommodation is of Democrats. Indeed, at the time Acosta was working in Miami as a U.S. Attorney, he had alienated some Republicans by such accommodation while at the Department of Justice. Some say he was on the verge of being fired when Atto...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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“Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in
document IMAGES-005-HOUSE_OVERSIGHT_020381.txt Jan 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Warrick, “For NSA chief, Terrorist Threat Drives Passion to ‘collect it all,” Washington Post, July 14, 2013 “Second U.S. Circuit Court of Appeals...”—Charlie Savage and Jonathan Weisman. “NSA Collection of Bulk Data Ruled Illegal.” New York Times, May 5, 2015. This court deci...

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

U.S. Departnent of Justice Office of Legislative Affairs i I i tt srs a Office of the Assistant Attomey General Washington, D.C. 20530 November 9, 2007 The Honorable John Conyers, Jr. Chairman Committee on the Judiciary U.S. House of Representatives Washington, D.C. 20515...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 A. Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures o...

The Honorable Devin Nunes
document IMAGES-008-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…information bearing on our intelligence sources and methods and national defense. See, e.g., Dep’t of Navy v. Egan, 484 U.S. 518, 527 (1988). In order to facilitate appropriate congressional oversight, the Executive Branch may entrust classified information to the appropriate com...

palm Beach PD and prevailed upon him to have the investigation
document IMAGES-005-HOUSE_OVERSIGHT_019196.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

—— James PATTERSON palm Beach PD and prevailed upon him to have the investigation called off. Epstei tte, he explained, and n had met Alessi at a luncheone Alessi had agreed to pay back the money. At the time, it made no sense to prosecute: Epstein was a busy man. He was go...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed further error by...

Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr
document IMAGES-007-HOUSE_OVERSIGHT_023366.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eteesteeeeee Aziz v. Alcolac, Inc., 658 F.3d 388 (4th Cir. 2011) wns Balt. & Potomac R.R. v. Fifth Baptist Church, 108 U.S. 317 (1883) eecccsesscsccsneseecesnsececcsnseeeccsnseeescsnseeecesnseeesesnseerenseseetenseseersnsescerenseseeteesess Boim vy. Holy Land Foundation for Rel...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 805 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) within the state ....” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 342 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…upon any unfair labor practice occurring more than six months prior to the filing of the charge with the Board|[.]’” 29 U.S.C. 160(b). However, as the Board stated in the NPRM, the 6-month filing period does not begin to run until the charging party has actual or constructive not...

From: Michael Wolff i
email IMAGES-008-HOUSE_OVERSIGHT_026026.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff i Sent: 11/28/2016 5:23:42 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High cool. great. On Mon, Nov 28, 2016 at 12:22 PM, jeffrey E. <[email protected]> wrote: wed and fri adn yes, Ive set you up to see the right hand of the De...

From: Michael Wolff as
email IMAGES-008-HOUSE_OVERSIGHT_026033.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff as Sent: 11/29/2016 1:29:58 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High My guess is that he will be too paranoid. He believes NYP photographers are following him. But will ask. On Tue, Nov 29, 2016 at 8:26 AM, jeffrey E. <jeev...

From: Michael Wolf
email IMAGES-008-HOUSE_OVERSIGHT_026030.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolf _ Sent: 11/29/2016 1:19:56 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High They came back to New York yesterday. He would like to meet, tho wary of being seen, etc. I will work it out. On Mon, Nov 28, 2016 at 12:43 PM, Michael Wolf...