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Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029888.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ce: Jacquie Johnson; Robert D. Critton Jr. Subject: Jane Doe Brad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ w...

Such a fascination with the power of government-held secrets has always been a core concern of
document IMAGES-005-HOUSE_OVERSIGHT_020220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

68 Such a fascination with the power of government-held secrets has always been a core concern of radical libertarians. In his 1956 book The Torment of Secrecy: The Background and Consequences of American Security Policies, the sociologist Edward Shils brilliantly dissects the f...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rovision granting immunity is “self-executing,” 1.e., automatically applicable, the immunity will not be effec- tive in U.S. courts until Congress enacts additional legis- lation to implement it. See Medellin v. Texas, 552 U.S. 491, 504-505 (2008); but see id., at 546-547 (BREYER...

Miami — said prosecutors resolved the case based on the facts and evidence, and
document IMAGES-007-HOUSE_OVERSIGHT_023127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it came only after significant and often rancorous internal debate.” Jeffrey Sloman, who was second-in-command to then-U.S. Attorney Alexander Acosta when the latter was deciding whether to prosecute Jeffrey Epstein, says the office handled the case properly. Aixa Montero Holt...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ailContent.htm Called to the stand, he told the ""real"" truth and not the ""302"" version of the truth. The Assistant U.S. Attorney was frustrated and kept on confronting him with the ""302"” version. Fed up with the prosecutor and in the presence of the jury, the witness prec...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e program. The case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based financial institution and a state-owned entity that functioned as the District’s real estate arm. The government entity conducted the transactions th...

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document IMAGES-009-HOUSE_OVERSIGHT_028331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 5 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017775.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 5 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Here are some of the hard facts about Epstein—ones that he doesn’t mind people knowing: He grew up middle-class in Brooklyn. His father worked for the city’...

moshav of Za’arit. We equipped Yoni’s force with a pair of Land Rovers in
document IMAGES-009-HOUSE_OVERSIGHT_027980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

moshav of Za’arit. We equipped Yoni’s force with a pair of Land Rovers in Lebanese army colors and had them hide overnight in the moshav’s orchards, a hundred yards from the road on the Lebanese side of the frontier. The next morning, when we got confirmation the convoy was on it...

Saint Thomas is an island in the Caribbean Sea
document IMAGES-005-HOUSE_OVERSIGHT_018741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as part of a defensive strategy to maintain control over the Caribbean and the Panama Canal during the First World War. U.S. citizenship was granted to the residents of St. Thomas in 1927 and the U.S. Department of the Interior took over administrative duties in 1931. American fo...

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document IMAGES-006-HOUSE_OVERSIGHT_021393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Jeffrey Epstein
email IMAGES-001-HOUSE_OVERSIGHT_012205.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

a ° “ é \ 11/05/2007 11:26 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffre...

The fact that Acosta didn’t is another sign — if one were needed — that this was a
document IMAGES-011-HOUSE_OVERSIGHT_030985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…odating the powerful. Much of that accommodation is of Democrats. Indeed, at the time Acosta was working in Miami as a U.S. Attorney, he had alienated some Republicans by such accommodation while at the Department of Justice. Some say he was on the verge of being fired when Atto...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, the first of seven consecutive terms for that office. There are parallels between Morgenthau, and Preet Bharara, the U.S. attorney for the Southern District who was fired by President Trump this weekend. Like Morgenthau, the 48-year old Bharara leaves the office of US Attorne...