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Re: Obama Favoring Former White House Counsel Kathryn Ruemmler to Succeed Holder as Attorney General
email TEXT-001-HOUSE_OVERSIGHT_026345.txt Oct 14, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/15/2014 12:23:42 AM To: Kathy Ruemmler _______________________________ Subject: Re: Obama Favoring Former White House Counsel Kathryn Ruemmler to Succeed Holder as Attorney General - Bloomberg Importance: High ok On Tue, Oct 14, 2...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Sunday, April 3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff < To: Jeffrey Epstein <[email protected] >, Darren lndyke Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I ca...

Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney Gener
email IMAGES-008-HOUSE_OVERSIGHT_026344.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/20/2014 1:43:23 PM To: Kathy Ruemm ler Subject: Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General - Wikisource, the free online library Importance: — High Wow On Saturday, Se...

Text 001 House Oversight 028453
document TEXT-001-HOUSE_OVERSIGHT_028453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal
document IMAGES-009-HOUSE_OVERSIGHT_026478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact a presid...

7/13/06 LM BEACH POLICE DEPARTMEN Page: 87
document IMAGES-005-HOUSE_OVERSIGHT_019040.txt Mar 7, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…scribed to me on the date of the intimidation, Immediately after speaking with the victim,[__]makes a call to Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epst...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-006-HOUSE_OVERSIGHT_021798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Epstein had been convicted at a trial, he could have been sentenced to anything from probation to 15 years in prison, Assistant State Attorney Lanna Belohlavek said, adding that the recommended guideline sentence was 21 months. Epstein also won't have to certify to the court t...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, in order to convict Mr. Epstein. Indeed, just this week (and after two years of federal involvement in this matter), Assistant United States Attorney Villafana re-initiated the federal grand jury investigation—in direct contravention of the parties’ Non Prosecution Agreement—a...

Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights Page 2 of
document IMAGES-006-HOUSE_OVERSIGHT_021717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding to Edwards. Edwards said the latter action “eviscerated the rights” of the two women to bring Epstein to justice. Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims’ Rights Act dictates that victim notification is triggered only after an indictment. Casse...

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)

…n, in order to convict Mr. Epstein. Indeed, just this week (and after two years of federal involvement in this matter), Assistant United States Attorney Villafana re-initiated the federal grand jury investigation—in direct contravention of the parties’ Non Prosecution Agreement—a...

Sent: 9/17/2016 3:10:41 PM
email TEXT-001-HOUSE_OVERSIGHT_029010.txt Sep 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… didn't misunderstand. With you I never know what your plans are so since I didn't hear a confirmation from you or your assistant I assumed your plans had changed and you weren't able to do dinner. Just like the Paris trips :-). Sent from Soon-Yi's iPhone On Sep 17, 2016, at 7:54...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030790.txt Jul 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n - but I guess he's got better things to do.... On 12 Jul 2018, at 12:44, jeffrey E. <[email protected]> wrote: my assistant= also going. you guys are nuts. . are you flying comercial? bannon and trump in london. fun On Thu, Jul 12, 2018 at 5:35 AM, David Stern On my way to...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-010-HOUSE_OVERSIGHT_030303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Epstein had been convicted at a trial, he could have been sentenced to anything from probation to 15 years in prison, Assistant State Attorney Lanna Belohlavek said, adding that the recommended guideline sentence was 21 months. Epstein also won't have to certify to the court t...

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 43 of 78 2007 Utah L. Rev. 861, *920 Unless a statute or these rules permit otherwise, the government must prosecute an offense in a district where the offense was committed. The court must set the place of trial within the district with due regard for the convenience of th...