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Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…McDaniel was an awkward and shy Texas teenager who spent countless hours on his computer, socializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old...

Figure 110 Prime Member Purchaser % By Vertical, 1918-4018
document IMAGES-008-HOUSE_OVERSIGHT_024882.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 15% 10% 5% 0% 22% 16% 1018 Personal Care Products mi Vitamins & Supplements Source: Cowen proprietary Consumer Internet Survey, n=~2500, Dec ‘18 66 19% 14% a 12% 1 a 12% 11% 10% 8% 7% 6% A% 2% 0% 4Q18 1918 2Q18 3Q18 4Q18 Average Across All Categories Personal Care Prod...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals with sex tourism. The nature of these crimes results in multi-jurisdictional problems that state and local authorities cannot effecti...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals with sex tourism. The nature of these crimes results in multi-jurisdictional problems that state and local authorities cannot effecti...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals with sex tourism. The nature of these crimes results in multi-jurisdictional problems that state and local authorities cannot effecti...

[email protected]
document IMAGES-008-HOUSE_OVERSIGHT_024921.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…COM John Blackledge New York 646 562 1359 [email protected] John Blackledge is a senior analyst covering the Internet sector. He joined Cowen in 2012 as the head of Internet research. John Kernan, CFA New York SI 646 562 1324 [email protected] John Kernan is a...

that could be hacked into from the outside. It will be recalled that the NSA threat officer had cite
document IMAGES-005-HOUSE_OVERSIGHT_020329.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtions by hacking into the personnel records of the intelligence workers seeking to renew their security clearance. The Internet provided the SVR with just this opportunity. As discussed in the previous chapter, holes in the security of the computer networks of the US Office of t...

and student loans to credit scores and overdrafts in personal bank
document IMAGES-005-HOUSE_OVERSIGHT_019610.txt Jun 6, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in and archive data on American citizens. Accordingly, the NSA obtained the billing records of customers from phone and Internet companies and archived these records. The bulk collection of these billing records was intended to build a searchable database for the government that...