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Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icer, American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. Victor Halberstadt — Prof of Economics, Leiden University (Netherlands). Fmr President, Internati...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…etter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States A...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state who was visiting him. His subject, on this morning in early November during a set of interviews he’s agreed to have with me about his life and views,...

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)

…on agreement, the arrangement between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence. ¢ The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state who was visiting him. His subject, on this morning in early November during a set of interviews he’s agreed to have with me about his life and views,...

Re: sorry
email IMAGES-011-HOUSE_OVERSIGHT_031556.txt Feb 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irector, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: RE | Assistant Origins Office origins.asu.edu | twitter.com/Ikrauss1 | krauss.faculty...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… charge does not reflect that victim was a minor. July: Epstein, power.use legal team tries to negotiate a .al with the State Attorney's Office. LaNyers discuss a deferred prosecution in which Ep.ein would enter a pretrial intervention J.4c1frp=7.'m tgrn; aBef=:Z.:1:ito'ne,ru'bX,...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sta, now Trump, la- bor secretary — gave Epstein immunity on fed- eral charges and allowed him to plead guilty to minor state charges. Then-Palm Beach County State Attorney Barry K.rischer went along. E, stein served 13 months in jail — he was allmked out about haff the time — an...

discussion of the tax law itself. The Court
document IMAGES-010-HOUSE_OVERSIGHT_029307.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…regulations” impacted most di- rectly by the Supreme Court’ holding. IMPACT. Same-sex couples who were mar- ried under state law for years prior to 2013 now need to decide whether to amend those prior-year returns still open under the Codes statute of limitations, to reflect a c...

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

…rime ... has been charged" or "before any disposition of a criminal case involving the victim." 747 To be sure, not all states have afforded victims a voice throughout the entirety of the criminal justice process. 743 In some states, the statutes are ambiguous. 74 In a handful of...

° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, she decided to file a complaint about the Nov. 2016 incident. ° On July 16, she filed formal complaints with Arizona State University, and with the Australian National University in Canberra and the New College of the Humanities in London, where you have visiting appointments....

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lobal order. odern authoritarianism has a different set of defin- ing features: ¢ Anillusion of pluralism that masks state control over key political institutions, with co-opted or otherwise defanged opposition parties allowed to participate in regular elections ¢ State or ol...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er the venerable rule of lenity. Mr. Epstein’s conduct—including his misconduct—falls within the heartland of historic state police and prosecutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 1. Verifying with the appropriate state authorities whether the business is duly licensed and registered. 2. Reviewing the license application (and related documentation) submitted by the business for obtaining a state...

Whereas the defunct two state solution was proposed in 1947, when
document IMAGES-010-HOUSE_OVERSIGHT_029944.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

13 Whereas the defunct two state solution was proposed in 1947, when the UN General Assembly passed Resolution 181 calling for dividing historic Palestine into two entities and for granting Jerusalem an international status, the reversal of this resolution by the Assembly is imp...