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Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tiff Radar Online LLC (“Radar”) is an online investigative news outlet read by millions. 3. The FBI, a component of the Department of Justice, is an agency of the United States with possession and control of the records sought by Plaintiff. JURISDICTION AND VENUE 4. This court ha...

316 | Notes to pages 113-121
document IMAGES-005-HOUSE_OVERSIGHT_019804.txt May 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ducation of Davis Petraeus, he had violated his oath to protect this informa- tion. Yet in a 2014 deal with the Justice Department, Petraeus was allowed to plead guilty to a misdemeanor charge and sentenced to two years’ probation and a $100,000 fine. See Eli Lake, “Petraeus, Jus...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…_ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior submission to you dated...

In July 2017, the national Human Rights Defense Center
document IMAGES-003-HOUSE_OVERSIGHT_015291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In July 2017, the national Human Rights Defense Center organization has filed a federal lawsuit against the Kentucky Department of Corrections for violating free speech. It has unconstitutionally blocked the delivery of many books to state prisoners, including the Prisoner Diabet...

y in Palm Beach who either made “My responsibility was to protect everyone that lives in Pal
document IMAGES-001-HOUSE_OVERSIGHT_010526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…yed them to me that I Beach and preserve their constitutional rights and be de, lice nvestigation that we did, which is department for all,” Reiter said. “And I think that under ‘he ww then refer it tothe FBI after the particularly under the criminal laws, that all people hav: :...

prison riot. McCormick wrote to me, “Can you believe this shit! | wonder
document IMAGES-003-HOUSE_OVERSIGHT_015287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s of arbitrary and frivolous censorship by prison personnel. Here are some results of my informal survey: * "The Texas Department of Corrections blocked Bo Lozoff' s Breaking Out of Jail, a book about teaching meditation to prison inmates.” * "Disallowed: 7rainspotting because...

Re: an article you may both hate. or like
email IMAGES-010-HOUSE_OVERSIGHT_028933.txt Sep 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… M. Krauss Director, The Origins Project at ASU Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office [EE Assistant i Origins Office origins.asu.edu | twitter.com/Ikra...

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er registration — through its agreement with Mr. Epstein. That agreement was reviewed at multiple levels of the Justice Department. An agreement rather than a trial is how over 97 percent of federal cases get resolved, through negotiations by two teams of experienced professiona...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an, as the third-highest ranking member of the Saudi government, and to Prince Turki, as the Director of Saudi Arabia’s Department of General Intelligence, to the extent their alleged actions were per- formed in their official capacities. [10] The Federal Plaintiffs argue that t...

The information contained in this communication is
document IMAGES-012-HOUSE_OVERSIGHT_032718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…roject at ASU Co-Director, 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: 480.965.6378 | Assistant as Origins Office ns origins.asu.edu | tw...

Clinton's campaign
document IMAGES-010-HOUSE_OVERSIGHT_030261.txt Mar 16, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral office. Nor is there any statute or case law that finds that impeachment has to come before an indictment. But the Department of Justice's standing view precludes charging a sitting president with a crime. This is based on an opinion written by the Office of Legal Counsel in...

From: Lawrence Kraus
email IMAGES-012-HOUSE_OVERSIGHT_032522.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… M. Krauss Director, The Origins Project at ASU Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: EEE =A ssistant ee Origins Office origins.asu.edu | twitter.com/I...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010639.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… golf related revenue land sales Wollman Rink Operations LLC Underlying Assets: operating agreement with NEW YORK CITY DEPARTMENT OF PARKS & RECREATION - ice skating rinks Location: New York, NY See attached schedule $1,000,001 - $5,000,000 ice skating rink operation HWA 555...

Russian troop movements in the Crimea and eastern Ukraine. U.S
document IMAGES-005-HOUSE_OVERSIGHT_019674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dicated to protecting America’s secrets from its adversaries does not ordinarily steal them. The NSA, the CIA, and the Department of Defense therefore had little choice but to assume the worst had happened: Russia and China had obtained access to the “keys to the kingdom.” Whate...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of these supposedly traumatized “victims” herself acted to introduce her friends and acquaintances to Mr. The Justice Department rules disqualify employees from working on matters in which their former employers have an interest: “an employee shall be disqualified for two years...