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Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 5 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015535.txt Dec 23, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct, however, within weeks of using that excuse to avoid testifying, Maxwell had returned to New York. 22. In 2011, two FBI agents located Giuffre in Australia—where she had been hiding from Epstein and Maxwell for several years—and arranged to meet with her at the US. Consulate...

1 reply was also filed yesterday
document IMAGES-001-HOUSE_OVERSIGHT_011411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… these two agencies. The 23 police make the decision to, in some fashion, turn over 24 everything that they have to the FBI. And as best I can figure 25 it out, the FBI issued a grand jury subpoena, or the U.S. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_01...

The “War on Terror” After Snowden | 293
document IMAGES-005-HOUSE_OVERSIGHT_019781.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… name of the caller. This anonymous data was archived into a huge database. The idea was that when any foreigner on the FBI’s watch list of terrorists called any number in the United States, the FBI could trace that person’s entire chain of telephone contacts to try to determine...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-05-20\11
document TEXT-001-HOUSE_OVERSIGHT_025452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1085445 Is Read: No Is Invitation: No GUID: 88467E2A-6405-4C42-99F8-E2353C723826 Message: Have you seen the tv episode fbi - bain the rascist Sender: Time: 05/09/19 08:59:32 PM (579153572) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 18C93019-0A20-4122-A8F6-AB4F7ODE3F1B M...

the end of the year, Trump was casually mocking his chief of staff and
document IMAGES-006-HOUSE_OVERSIGHT_021139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…investigation had gathered about Trump’s business and personal affairs to other federal prosecutors. . On April 9, the FBI, on instructions from federal prosecutors in New York, raided the home and office of Michael Cohen, as well as a room he was using in the Regency Hotel on P...

bounties from money raised on the Internet. In 2015, for instance
document IMAGES-005-HOUSE_OVERSIGHT_019636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… an operation. On the night of March 8, 1971, eight whistle-blowers working together with burglary tools broke into the FBI office in Media, Pennsylvania, and stole almost all the FBI files there. The conspirators escaped and kept their identities secret for over forty-two years....

To: New York From: Miami . ©
email IMAGES-006-HOUSE_OVERSIGHT_021475.txt Aug 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: New York From: Miami . © Re: 31E-MM-108062, 08/17/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. ++. HOUSE_OVERSIGHT_021475

Set Lead 1: (Info)
email IMAGES-006-HOUSE_OVERSIGHT_021460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Tampa From: @..: * Re: 31E-MM-108062, 05 7171/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. +4 HOUSE_OVERSIGHT_021460

the attorneys went to outside counsel Kendall Coffey, and asked whether or not they
document IMAGES-008-HOUSE_OVERSIGHT_025544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sked whether or not they could buy the book for the $50,000 that the houseman had asked for it. THREE months later, the FBI and the same AUSA that had headed my prosecution set up my houseman in a sting. It appears that while using a lawyer from the RRA firm, Brad Edwards, as a c...

Via Email and U.S. Mail
document IMAGES-010-HOUSE_OVERSIGHT_028928.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Investigation Special Agent Timothy R. Slater filed a declaration stating that when Jane Doe 3 was interviewed by the FBI in 2007 she refused to cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do with the matter. For ABC to air these untested all...

322 | Notes to pages 185-199
document IMAGES-005-HOUSE_OVERSIGHT_019810.txt Jun 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ew with author. 187 “the business of intelligence”: Angleton, interview with author. 187 preparing these “Americans”: FBI, “Operation Ghost Stories: Inside the Rus- sian Spy Case,” Oct. 31, 2011, https://www.fbi.gov/news/stories/2011/october /russian_103111/russian_103111. 188...

Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo
document IMAGES-007-HOUSE_OVERSIGHT_023010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing to sell it. He has since died. © Facebook November: One of Epstein’s former butlers tries to sell to an undercover FBI agent a black book filled with the names of hundreds of girls and young women that Epstein allegedly procured for sex and massages. The butler tells FBI age...

Once again, Chief Reiter was outraged. So much so that he
document IMAGES-001-HOUSE_OVERSIGHT_010524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittuy Ricu Once again, Chief Reiter was outraged. So much so that he took the extraordinary step of calling the FBI and the federal prosecutor's office. At the time, the federal prosecutor of the Southern District of Florida was a Republican named R. Alexander Acosta. Chief Re...