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“Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in
document IMAGES-005-HOUSE_OVERSIGHT_020381.txt Jan 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

ane 10. 11. 12. LB. 14. 15. 16. 17. 18. “Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in Leak Tied to Times Reporter,” New York Times, January 26, 2015. The notable exception to policy of seeking imprisonment of intelligence workers found gu...

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)

…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 by Roberts, could have cast light on t...

statements about Maxwell and her activities, without using any
document IMAGES-001-HOUSE_OVERSIGHT_011306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, this may help we were trying to streamline the case because there's other individuals, obviously, that my SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011306

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident of the U.S., (2) a corporation created or organized in or under the laws of any Stafe of the U.S. (including the District of Columbia}, (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source, (4) a trust if either (a) a court...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…der Police HQ Area H-1 11 10 Hebron 12 9 8 Harat al Sheikh 6 7 ▲▲ Abu Sneinah OLD CITY Area H-2 13 14 106 108 15 107 HQ District Coordination Office Joint Mobile Unit Joint Coordination Center SOURCE: Appendix 1, "Protocol Concerning the Redeployment in Hebron" (17 January 1997)...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al estate thrives, home builders and buyers seek to colonize neighborhoods previously deemed undesirable. The Financial District was once the exclusive domain of nine-to-fivers; these days, every other office building is a condominium. Along the Hudson River, midtown Manhattan us...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…13 monthsiof a n 18 r on,t,Init;lconccke. t P: fans la'Iriltdctno leave each day to go to work. Hoping to persuade U.S. District Judge ICenneth Marra to throw out the lawsuit that accuses the toc= Contrary to claims by attorneys representing two of Jeffrey Epstein's victims M a l...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and from 2007-2011. Dellums served as the Chairman of the House Armed Services Committee and the House Committee on the District of Columbia. He also served on the Foreign Affairs Committee, the Post Office and Civil Service Committee, the Permanent Select Committee on Intelligen...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. This formulation borrows from the CVRA’...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and from 2007-2011. Dellums served as the Chairman of the House Armed Services Committee and the House Committee on the District of Columbia. He also served on the Foreign Affairs Committee, the Post Office and Civil Service Committee, the Permanent Select Committee on Intelligen...

illegations that have no basis
document IMAGES-006-HOUSE_OVERSIGHT_022178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… basically abolished the tort of malicious prosecution in Florida. My case was dismissed. I then appealed that. And our district ruled that my malicious prosecution claim can stand and the tort is not abolished in Florida. They sent it back to the trial court and Jeffrey Epstein...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…heir organizations than against their financial angels.” Boim IT, 549 F.3d at 690. As for plaintiffs’ NIED claims, the district court itself recognized that under New York law, NIED may be established under the “bystander theory,” whereby a defendant is negligent for conduct tha...

2 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022463.txt Dec 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Our justice system is predicat. =ck, it effectively shut down an could already be u.erway. But the re- for thc Southern District of Florida. aP1711t theeend of the day, based on the on he fundamental value hat no in- ongoing FBI probe into whether Op- sults may or may not be made...

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m’s dignity and privacy” is a right that could apply before charges are filed.'!°° Indeed, OLC is forced to concede (as district courts have recognized) that the “right to be treated with fairness and with respect for the victim’s dignity and privacy may apply with great force du...

2007 Utah L. Rev. 861, *876
document IMAGES-004-HOUSE_OVERSIGHT_017646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ee agreed with my proposed change to Rule 18; that change required that when a court determines where within a judicial district to hold a trial, it should consider not only the convenience of the defendant and the 88 See Advisory Committee Report, supra note 69, at 1-20; Adviso...