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Re: Herald
email IMAGES-011-HOUSE_OVERSIGHT_031407.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lilly Sanchez Sent: 3/5/2019 11:51:43 PM To: J [[email protected]] Subject: Re: Herald Importance: — High Lilly Ann Sanchez The LS Law Firm On Mar 5, 2019, at 5:22 PM, J <[email protected]> wrote: On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez BY wrote: Miami U....

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_018922.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA...

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

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Do...

(Mount Clipping in Space Below)
document IMAGES-006-HOUSE_OVERSIGHT_021664.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…paper, city and state.) Date: Tite: Judge yules Epsteir Attoy pays Caw Sub pornr Abot ti téo/d Character: or Classification: Submitting Office: (32/0 u Bench POST HOUSE_OVERSIGHT_021664 | $ 3/E-MM JOP06 Q-

IT APPEARING that the City of Palm Beach Police Department and the State
document IMAGES-002-HOUSE_OVERSIGHT_012589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducted...

The Suppression of Science: The Case of Jeffrey MacDonald
document IMAGES-004-HOUSE_OVERSIGHT_017282.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The Suppression of Science: The Case of Jeffrey MacDonald A case in which science has not yet produced a victory—or, in my view, justice—is the 40 year old “whodunit” involving the murder of the family of Jeffrey MacDonald. Science could perhaps provide a defi...

by remaining overweight US corporate high yield
document IMAGES-003-HOUSE_OVERSIGHT_014599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g a toxic combination of excess labor slack that depressed wages, a strong dollar that lowered import prices and a significant decline in oil prices that weighed on breakeven inflation rates. But as we begin the eighth year of the US expansion, labor slack has been largely absorb...

There has been some looting and other lawlessness in some areas. Local law enforcement is now
document IMAGES-009-HOUSE_OVERSIGHT_026760.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There has been some looting and other lawlessness in some areas. Local law enforcement is now supported by resources from our federal and state governments. Our on-site team reports that we have been spared that threat. In addition to our own Loss Prevention staff, our Management...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of
document IMAGES-006-HOUSE_OVERSIGHT_021710.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of 17 Virginia says: ‘1 am appalled. To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’ Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ates v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *4 (E.D.N.Y. Sept. 7, 2005); Criminal Division’s Victim Notification Program, U.S. DEP’T OF Justice, http://goo.gl/6H6IEk (last visited Dec. 4, 2013). HOUSE_OVERSIGHT_014073

crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ling of the complaint, the arrestee officially becomes a ‘defendant’ in a criminal prosecution." Moreover, having specifically rejected the filing of the criminal complaint as the starting point for a “prosecution” within the CVRA’s venue provision, OLC refuses to consider the i...

the transcript. After agreeing to do the appeal, I decided to start from scratch with a new
document IMAGES-004-HOUSE_OVERSIGHT_017321.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 the transcript. After agreeing to do the appeal, I decided to start from scratch with a new investigation. My goal was to secure a new trial for the ex heavyweight champ. I assembled a superb team, which included my brother Nathan, my son Jamin, who had just c...

KLC OpCo provides a wide range of quality programs that are continuously updated to reflect current
document IMAGES-008-HOUSE_OVERSIGHT_024516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KLC OpCo provides a wide range of quality programs that are continuously updated to reflect current thinking and to meet the needs of individual children, Programs have been developed in conjunction with nationally recognized experts in ECE and various curricula reflect the lates...

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three
document IMAGES-010-HOUSE_OVERSIGHT_028641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three quarters have gone on to top-tier colleges, 30 percent of them to the lvy League. Among LEDA’s 2012 graduates alone, 19 gained admission to Princeton, 11 to Georgetown and 6 to the...