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Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wednesday, March 6, 2019 Miami U.S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s off...

Service of Federal Grand Jury Subpoenas
email IMAGES-002-HOUSE_OVERSIGHT_012571.txt Jun 20, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mber of Pages: _ 5 ; C1 Sensitive (including cover sheet) IX] Unclassified ; To: William Riley Date: 06/20/2007 Name of Office Facsimile Number. 954-905-4922 Attn: . Name | Room Telephone « . From: FBI Name of Office Subject: Service of Federal Grand Jury Subpoenas Special Han...

“T think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was ha
document IMAGES-011-HOUSE_OVERSIGHT_031401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…way the case was handled,’’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by President Trump in Sept...

A Justice Dept. discipline office
document IMAGES-011-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in a...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oreign affairs. The timing also points to a willingness on his part to quickly reengage a politically volatile foreign- Office of Terje Rod-Larsen Show details Ads — Why these ads? Free Spell Check Toolbar Avoid Spelling Mistakes with Free Spell Checker - Download for Free! www.D...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n MySpace.com, the social networking site, concerning use of drugs and alcohol. According to the report, Mr. Krischer’s office then decided to delay the grand jury session for several months. The Palm Beach police grew frustrated, the report said, and on May 1 the department as...

Q. You didn't keep track of it?
document IMAGES-004-HOUSE_OVERSIGHT_017496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t we were selling. And when | thought about the Epstein case, realizing that it was a substantial actual file in the “office, I came up with the idea that if ] created a fake confidential settlement circling around -- based upon this actual case, they would be able to increase...

Sent: 7/18/2018 12:51:11 AM
email IMAGES-012-HOUSE_OVERSIGHT_032788.txt Jul 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct: Re: Importance: — High Just tried back. Now here Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers www.larrysummers.com On Jul 17, 2018, at 8:33 PM, jeffrey E. <[email protected]> wrote: just tried On Tue, Ju...

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

… jurisdictions, state attorneys general and justice departments generally have little authority over local prosecutors' offices. Cf. Michael J. Ellis, The Origins of the Elected Prosecutor, /2/ Yale L.J. 1528, 1528 n.1 (2012) (noting that elected prosecutors are unique to the Uni...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident and CEO Peter Ho, Vice Chairman and CFO Kent Lucien and Senior Executive VP, Controller and Principal Accounting Officer Dean Shigemura were generally upbeat with regards to the operating outlook as we enter 2017. Management guided to achieving low double digit loan growth...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition by then- Palm Beach Chief of Police Michael Reiter, in which he stated that Epste...

Please direct all scheduling inquiries to my office t
document IMAGES-011-HOUSE_OVERSIGHT_030704.txt Feb 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Please direct all scheduling inquiries to my office t Follow me on twitter @lhsummers www.larrysummers.com On Feb 9, 2018, at 6:28 AM, jeffrey E. <[email protected]> wrote: WOW On Thu, Feb 8, 2018 at 8:52 PM, LHS iE wrote: Goofy corrupt giveaways? Do tell. Sent from my iP...

Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021645.txt Dec 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ev. 06-04-2007) & FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Attn: Attn: Case ID #: 31E-MM-108062-e2|acdading) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synops...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n MySpace.com, the social networking site, concerning use of drugs and alcohol. According to the report, Mr. Krischer’s office then decided to delay the grand jury session for several months. The Palm Beach police grew frustrated, the report said, and on May 1 the department as...

To: Melanie Spinella - «Ss
email IMAGES-007-HOUSE_OVERSIGHT_023235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… discussions with you-- however -we should address the issue of what you would like to do moving forward. re- do family office, accounting trusts , estate and apollo agreements . Along with your " payment "last year we agreed . no further obligations on each side. yes, i continue...