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Precedence: ROUTINE
email IMAGES-005-HOUSE_OVERSIGHT_019394.txt Nov 10, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A aes Case =\4 31B-MM-108062 — $3 From: Title: “JEFFREY EPSTEIN; = ROSTITUTION Synopsis: Request that SA FEDERAL BUREAU OF INVESTIGATION Date: 11/09/2006 & b3 -1 jt b6 -1, -2 b7C -1, -2 with soc#L__] ne -2 receive holiday pay on November 10, 2006, Veteran's Day, pyc -...

block federal prosemntion of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of
document IMAGES-002-HOUSE_OVERSIGHT_013332.txt Jan 10, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o of the girls (L.M. and E.W.) also requested that Edwards represent them in connection with a concern that the Federal Bureau of Investigation (FBI) and U.S. Attorney’s Office might be arranging a plea bargain for the criminal offenses committed by Epstein without providing them...

Last year witnessed a growing repudiation of
document IMAGES-003-HOUSE_OVERSIGHT_014571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cember 2016. Note: The recovery is measured from the business cycle trough. Source: Investment Strategy Group, National Bureau of Economic Research. United States: Age Is Just a Number The US economic expansion is getting old by historical standards. At nearly eight years, it i...

Winchester, VA 22602
document IMAGES-006-HOUSE_OVERSIGHT_021673.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ig APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 @ Federal Bureau of investigation 170 Marcel Drive Winchester, VA 22602 Phone: |’ Date: J /Ze21e O Urgent re Review Ci Plense Comment (Please Reply 0 Please Recycle ® Comments: 3lE-mm- Jo K%obg AD HOUSE_OVERSIGHT_021673

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arded a contract to provide worldwide civilian police and criminal justice assistance to the U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL)... [specifically} to provide INL with program management, criminal justice, and life and mis...

year,” and “politics must play no role in the decisions of federal prosecutors or investigators rega
document IMAGES-008-HOUSE_OVERSIGHT_026276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge to any candidate or political party.” Strong evidence of a crime can overcome this policy, as was the case with the bureau’s investigation of Mrs. Clinton’s private email server, which began more than a year before the 2016 election. But Crossfire was not a criminal investiga...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Defendant directly.”!” In Paletz, that same inmate brought a similar pro se claim against another inmate, the Federal Bureau of Prisons, the FBI, and the U.S. Attorney General.!'° In a parallel, unpublished decision, the district court dismissed the suit, noting that the CVRA i...

A Wednesday, September 28, 2016
document IMAGES-007-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pposite direction. It pro- motes cooperation and busi- ness across the border?’ said Jason Eugene Subler, Greater China bureau chief of Reuters. Some 100 media representa- tives from about 20 countries attended the seminar and reached a written consensus to be “a champion of the...

FD-302 (Rev. 10-6-95) bie
document IMAGES-006-HOUSE_OVERSIGHT_021539.txt Mar 22, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) bie -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/22/2008 NY, cell phone L___CdS sate of birth] was advised of the identities of the interviewing ages and the purpose of the interview and provided the followNyg information: describes as a...

Morality Games 313
document IMAGES-003-HOUSE_OVERSIGHT_015525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…H. (2011). Avoiding the ask: A field experiment on altruism, empathy, and charitable giving. Technical report, National Bureau of Economic Research. Axelrod, R. M. (1984). The evolution of cooperation. New York: Basic Books. Axelrod, R., & Hamilton, W. D. (1981). The evolution...

Thursday, February 28, 2019
document TEXT-001-HOUSE_OVERSIGHT_016507.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… w h'polcsvo If' a 7i-s asennd peozrerffil people who had also been pas- .eW}I'yeirl:aYsCadi(FLBI report, posted on the bureau's we.ite as a result of the Herald, Freedom of Information Act request, shows that at the time the non-prosecution deal was LT:1Z rroBm .hvlossinteljvntd...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ppend a copy of the court's determinations under this rule to any copy of the presentence report made available to the Bureau of Prisons. 394 The Advisory Committee recommended no changes to these rules. > Discussion: The CVRA entitles victims to be heard on disputed Federal...

The name of the game is control in the guise of security--a
document IMAGES-003-HOUSE_OVERSIGHT_015290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on. After Magic Mushrooms and Other Highs was rejected for the second time, | appealed to the Regional Director of the Bureau of Prisons (as instructed by the warden) for an independent review. | also wrote to the ACLU. | heard back from neither. Todd McCormick was released from...

Precedence: ROUTINE Date: 07/24/2006
email IMAGES-005-HOUSE_OVERSIGHT_018892.txt Jul 24, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) ® * FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 From: Miami Squad PB-2, PBCRA Contact: SAL ss—SCS™OSOOCOCOCSSC“C Approved By: @ Drafted By: iy, = : Ae Case ID #: 31E-MM 7S 280"? j Title: JEFFREY ,EPSTEIN; } “BE a cLASse Sf ALPHA a...

TA CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ulations under the BSA require financial institutions to file with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury charged with administering the BSA, a suspicious activity report (SAR) if the financial institution knows, suspect...