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Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W., Starr Joe D, Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 050 F Street, NW Phone: 213-680-8440 ~ Washington, DC 20004-1404 Fax: 213-680-8500 Ph: 202-756-3189 [email protected] Fax: 202-654...

recollection of talking te, you know, anyone who is
document IMAGES-001-HOUSE_OVERSIGHT_010849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

00:30:37 00:30:39 00:30:40 00:30:41 00:30:43 00:30:46 00:30:49 00:30:51 oon Ooh OD = 00:30:54 00:30:56 1 0 00:30:58 1 1 00:31:04 1 2 00:31:01 1 3 00:31:04 1 4 00:31:04 1 5 00:31:04 1 6 00:31:05 1 7 00:34:10 1 8 00:34:12 1 9 00:31:15 20 00:34:15 21 00:31:18 22 00:31:20 23...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 2 By way of background, we were informed by Mr. Acosta that, at his request, CEOS would be conducting a review to determine whether federal prosecution was both appropriate and, in his words, “fair.” That is not what occurred. Instead, CEOS...

Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of
document IMAGES-004-HOUSE_OVERSIGHT_017599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...

than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By
document IMAGES-005-HOUSE_OVERSIGHT_020185.txt May 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

33 than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By June 7 he had become the NSA’s main suspect. Snowden had been hired to work there as an outside contractor by Booz Allen Hamilton, a private company owned by a hedge fund, which manag...

4. Khalid al-Mihdhar and Nawaf al-Hazmi, two of the alleged 9/11 hijackers, whose presence in the
document IMAGES-003-HOUSE_OVERSIGHT_015007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the 9/11 attacks”; 4. Khalid al-Mihdhar and Nawaf al-Hazmi, two of the alleged 9/11 hijackers, whose presence in the United States was concealed from the FBI by CIA officers for months before 9/11. It might sound from these citations that the 9/11 Commission marked a new stage...

Fourth, the request must be signed. For corporate
document IMAGES-007-HOUSE_OVERSIGHT_022589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fourth, the request must be signed. For corporate requestors, the signatory should be an appropriate senior officer with operational responsibility for the conduct that is the subject of the request and who has been designated by the corporation's chief executive officer. In appr...

effectiveness of a system of law enforcement, then there is something very wrong with
document IMAGES-004-HOUSE_OVERSIGHT_017155.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 effectiveness of a system of law enforcement, then there is something very wrong with that system. The theme of this paragraph — the right to know of one’s rights — has pervaded my thinking and teaching. During that term, I also drafted opinions—some majority...

The location of the meeting is itself suspicious. Prosecutors and other law enforcement
document IMAGES-011-HOUSE_OVERSIGHT_030960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The location of the meeting is itself suspicious. Prosecutors and other law enforcement officials normally demand that those seeking a deal come to them. The fact that Acosta didn’t is another sign — if one were needed — that this was a capitulation. It also casts further doubt...

The FCPA was designed to prevent corrupt practices, protect investors
document IMAGES-007-HOUSE_OVERSIGHT_022592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Conclusion CONCLUSION The FCPA was designed to prevent corrupt practices, protect investors, and provide a fair playing field for those honest companies trying to win busi- ness based on quality and price rather than bribes. Following Congress’ leader- ship in enacting the FCPA...

expend "ops" that were already in effect and had been used to control many of the politicians that
document IMAGES-004-HOUSE_OVERSIGHT_017593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

expend "ops" that were already in effect and had been used to control many of the politicians that have been allowed to rise to the top (see info on the Franklin Scandal for example), and similarly according to the laws of compromise, the following which has been recently develop...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at IBM upon her graduation from GMU. Both of these latter individuals (Bud and Sue Horton) were involved in the 2007 murder of my son, and they in collusion with their son Matthew contin...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 29 of 31 104 J. Crim. L. & Criminology 59, *100 [#101] crimes or crimes against children." 74! In Indiana, the plain language of its statute leaves open the possibility of a conferral right before formal charges to the extent that the statute includes two separate time fram...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 23 of 31 104 J. Crim. L. & Criminology 59, *92 Of particular interest here is the Department's policy for grand jury subpoenas issued to a "target" of a criminal investigation. When such a target is subpoenaed to testify before a grand jury, the Department of Justice will a...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 27 of 31 104 J. Crim. L. & Criminology 59, *98 220 Notably, while the strength of these rights varies from state to state, nearly forty states require the prosecuting attorney to notify or confer with the victim regarding plea negotiations. 77! Several jurisdictions invol...