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USA Inc. “Business Lines” Have Expanded
document IMAGES-006-HOUSE_OVERSIGHT_020861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iscal year 1800/1900 ended in June. Fiscal year 2000 ended in September. *Health insurance includes Medicare, Medicaid (federal portion) and other federal health programs, retirement and disability insurance is Social Security. Other spending includes public sector employee and...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022290.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54019 The proposed Appendix to Subpart A included Board contact information and basic enforcement procedures to enable employees to learn more about their NLRA rights and how to enforce them. Thus,...

“As additional details about Epstein’s crimes have emerged, it is clear to me that we
document IMAGES-007-HOUSE_OVERSIGHT_023129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pstein’s victims, who are now in their late 20s and early 30s. Those who spoke to the Herald said they felt betrayed by federal prosecutors, who sealed the non-prosecution agreement from public view so that they wouldn’t find out about it before he was sentenced. It would be almo...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017817.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edroom, leads a TED Talk on environmental issues. But she points out that there has been no statute of limitations for federal sex crimes involving children since 2002. Children who are sexually abused often take decades to reveal what happened to them, in part because their br...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sed charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs seek leave to supplement the record against Prince Salman and Prince Naif with an article that appeared in...

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_028537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Court to one count of soliciting a minor for prostitution and another charge of soliciting prostitution. In exchange, federal prosecutors agreed to close their investigation. They have said they had no idea Epstein would only serve 13 months of an 18-month sentence in a vacant...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nnabis for privately funded commercial drug development projects. These parallel developments indicate to some that the federal government is opening a pathway to federal approval of cannabis-derived drugs. The FDA has the legal authority under the FD&C Act and related regulatio...

It thus is especially troubling that the USAO has not provided us with the transcript of
document IMAGES-001-HOUSE_OVERSIGHT_012139.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Esq. June 19, 2008 Page 4 It thus is especially troubling that the USAO has not provided us with the transcript of Ms. federal interview, nor the substance of the interviews with Ms. [J or Ms. MS nor any information generated by interviews with any of the approximately 40 allege...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edroom, leads a TED Talk on environmental issues. But she points out that there has been no statute of limitations for federal sex crimes involving children since 2002. Children who are sexually abused often take decades to reveal what happened to them, in part because their br...

104 J. Crim. L. & Criminology 59, *75
document IMAGES-004-HOUSE_OVERSIGHT_017615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…VRA defines a "victim" who is protected as "a person directly and proximately harmed as a result of the commission of a Federal offense." °4 Focusing on the word "offense," OLC concedes that it does not "conclusively resolve" the question of when rights attach. Nevertheless, OLC...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ice of public interests. 7° But private criminal charges were +7 See Harmon, Policing Reform, supra note 21, at 20-51. Federal funding to state and local enforcement agencies is a more direct example of supplementing resources. Federal influence over local enforcement policies t...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…racity or substantiation,” Menninger noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking access to documents that were sealed in the Maxwell case. The motion, which was not opposed b...

Appx. 849, 2006 WL 14581 at *3 (1 1” Cir. 2006) (to establish Sims’s guilt on the sex trafficking of
document IMAGES-001-HOUSE_OVERSIGHT_012196.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en to criminalize a host of localized behavior that has nothing to do with human trafficking, and, thus, is of no valid federal interest. In sum, to accord discretion to the USAO, albeit without benefit of the requested full de novo review, to exercise authority to pursue a pros...

12 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022211.txt Mar 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

12 The Virgin Islands Daily News PERVERSION OF JUSTICE Saturday, March 2, 2019 Federal prosecutors admit backing down Epstein's attorneys applied relentless pressure, they say tliTaild"`"" In recent court filings, the government was fore. to ans,Aer questions about its negotia-...