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Jane Doe: February 2008
document IMAGES-001-HOUSE_OVERSIGHT_010531.txt Feb 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 50 Jane Doe: February 2008 s a result of the non-prosecution agreement, a fifty-three- count indictment that federal prosecutors had prepared against Jeffrey Epstein—one that claimed he'd abused dozens of underage women—never was filed. But as far as lawyers representin...

At the same time, however, these numbers don’t lie. With our demographics and our
document IMAGES-006-HOUSE_OVERSIGHT_020838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…contracts. Congress has the authority to change the level and conditions for Social Security and Medicare benefits; the federal government, together with the states, can also alter eligibility and benefit levels for Medicaid. Options for entitlement reform, operating efficiency,...

the riots consisted of white lynch mobs attacking blacks, and blacks
document IMAGES-003-HOUSE_OVERSIGHT_015284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Constitution,” said Paul Wright, publisher of Seattle-based Prison Legal News, with a circulation of 9,000. He filed a federal lawsuit challenging the ban on First Amendment grounds, and won. His lawyer, Scott Medlock, prisoner rights attorney with the Texas Civil Rights Project...

The name of the game is control in the guise of security--a
document IMAGES-003-HOUSE_OVERSIGHT_015290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s at a jail in South Carolina are being denied any reading material other than the Bible. In May 2011, the ACLU asked a federal judge to block enforcement of that policy. A staff member at the prison told plaintiff Prison Lega/ News. “Our inmates are only allowed to receive soft...

Exhibit 85: Moody’s Liquidity Stress Index and
document IMAGES-003-HOUSE_OVERSIGHT_014603.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…raction of the 3.2% long-run average.” Finally, our default model—which incorporates the leading characteristics of the Federal Reserve’s Senior Loan Officer Opinion Survey and the percentage of distressed bonds—is projecting 2-3% par-weighted defaults in the year ahead. Other f...

make some inroads into the mainstream German press. China Daily’s advertisement
document IMAGES-006-HOUSE_OVERSIGHT_020623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e reciprocity for European firms in China. In April 2018, the second chamber of the German parliament (representing the federal states) passed a resolution to lower the threshold at which the government may intervene in foreign direct investment (FDI) projects in Germany. The me...

Precedence: ROUTINE Date: 07/24/2006
email IMAGES-005-HOUSE_OVERSIGHT_018892.txt Jul 24, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) ® * FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 From: Miami Squad PB-2, PBCRA Contact: SAL ss—SCS™OSOOCOCOCSSC“C Approved By: @ Drafted By: iy, = : Ae Case ID #: 31E-MM 7S 280"? j Title: JEFFREY ,EPSTEIN; } “BE a cLASse Sf ALPHA a...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ascent of Money, and others. HOUSE OVERSIGHT 013485 Brad Garlinghouse — CEO, YouSendIt. Julius Genachowski — Chairman, Federal Communications Commission (FCC). Jared Genser — MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. Jeff George —...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010733.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate charge and sentence with the terms of the Agreement requires an unusual and unprecedented threatened application of federal law. Thus, it places Mr. Epstein in the highly unusual position of having to demand that the State acquiesce to a more severe punishment than it had alr...

Sent: 12/25/2016 7:39:30 PM
email TEXT-002-HOUSE_OVERSIGHT_032396.txt Dec 25, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t: Re: Importance: High A prince art thou. Thank you. Just agreed to handle an appeal -- billion-dollar jury verdict in federal court against Johnson & Johnson. Get ready: Representing the hip-replacement plaintiffs. Good friends on both sides. Love ya. Sent from my iPhone On Dec...

Re: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-011-HOUSE_OVERSIGHT_031616.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Weinberg’ Subject: Reuters / lawsuit against Jeffrey Epstein Hi Marty, The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We’re planning to publish a story on the suit this a...

Notes to pages 121-129 | 317
document IMAGES-005-HOUSE_OVERSIGHT_019805.txt Jan 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/. 124 knowledge of the service providers: Timothy B. Lee, “Here’s Everything We © Know About PRISM to Date,” Washington Post...

IF Institute of International Finance
document IMAGES-011-HOUSE_OVERSIGHT_031164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrift affiliates and are not guaranteed by its bank or thr...

Fwd: Breaking News: Obama to Nominate Loretta Lynch as U.S. Attorney General
email IMAGES-009-HOUSE_OVERSIGHT_026607.txt Nov 7, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… EST Obama to Nominate Loretta Lynch as U.S. Attorney General President Obama will nominate Loretta E. Lynch, the top federal prosecutor in Brooklyn, to succeed Eric H. Holder Jr. as attorney general, people close to the process said Friday. If confirmed, she would be the fir...

Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021663.txt Jan 8, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 05-01-2008) & UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 01/08/2010 actn: ssaL_ ee b7Cc WSTA - CHILD...