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A Justice Dept. discipline office
document IMAGES-011-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in a...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition by then- Palm Beach Chief of Police Michael Reiter, in which he stated that Epste...

(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion they contain on the pertinent issues. 1. The Sept. 24, 1973, OLC Dixon Memo. This memo, signed by the head of the Office of Legal Counsel, Robert Dixon, is a procedural anomaly: It was not addressed to any official and may not have been made public at the time. It was not m...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar
document IMAGES-005-HOUSE_OVERSIGHT_019847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… officials in Washington argue that there were no criminal cases to file after the 2008 crisis. But the U.S. attorney’s office in Manhattan did pursue significant civil cases against the banks for their mortgage activities, cases that had to proove misconduct by the “preponderanc...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 69 Epstein spent much of the jail term on “work release” to his luxurious office.* The U.S. Attorney’s Office did not tell Epstein’s victims about the nonprosecution agreement until well after it had taken effect. To the contrary, even after the nonp...

Under “[Do] you wanna lose your virginity”: “I already lost it.”
document IMAGES-001-HOUSE_OVERSIGHT_010511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…i were being made, and he grew even red call that he made to the state att the Palm Beach PD asked the state attorney’s office nt for Jeffrey Epstein. r took the extraordinary step of emanding that he recuse unretu orney’s office. On May 1, to issue an arrest warta That same d...

yur virginity”: “I already lost it.” r
document IMAGES-001-HOUSE_OVERSIGHT_010512.txt May 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…it didn’t matter under Flor- that in Epstein’s case exceptions 4 even more concerned with each a | the state attorney’s office. D asked the state attorney's office © ffrey Epstein. ig r took the extraordinary step of all but demanding that he recuse” TOWN OF PALM BEACH POLICE DE...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…added that he was hope- ful that Acosta would abide by a promise to keep the deal confidential. "You assu. me that your office would not ... contact any of the i.ntified indviduals, tenth! witnesses or potential civil claimants and thc respective camel in this matter, Lefkowitz V...

Re: Trump
email TEXT-001-HOUSE_OVERSIGHT_029015.txt Oct 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: LH Sent: 10/2/2016 12:34:29 PM To: jeffrey E. [[email protected]] CC: lhsoffice Subject: Re: Trump Importance: High What number r u at? Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larrysummers.com On Oc...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025185.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lligence in biol. systems" seems to cover all of neurophysiology: Jonathan Victor, whom you met a few years ago in your office, is powerfully thoughtful on the issues of neural coding. Are there specific examples that have stimulated you to better questions or turned your thinkin...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025180.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lligence in biol. systems" seems to cover all of neurophysiology: Jonathan Victor, whom you met a few years ago in your office, is powerfully thoughtful on the issues of neural coding. Are there specific examples that have stimulated you to better questions or turned your thinkin...

Attorney: Police gave media ‘distorted view’
document IMAGES-005-HOUSE_OVERSIGHT_018936.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…case to the grand jury to “ap- pease” the chief, Goldberger said. A state attorneys spokesman would say only that the office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses’ credibility. Both the state attorney and the grand...