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Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,000 per student per year to keep high-risk teens off the streets and out of jail. Based on statistics collected by the Federal Bureau of Investigation, approximately 100,000 individuals under the age of 18 years were arrested in 2007 for violent crimes ⎯⎯ murder, forcible rape,...

Precedence: ROUTINE Date: 03/27/2008
email IMAGES-006-HOUSE_OVERSIGHT_021537.txt Mar 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

, & oe eo @ 7 b7c (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 Tos Miami Attn: a SAI From: New York — C-20 Contact: [0 Approved By: Drafted By: Case ID #: 31E-MM-108062 ~'* Pending) Title: JEFFR WSTA - CHILD PROSTITUTION; Synops...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y a guide to fu ion with such offering, and not on this report. fered or sold by Merrill Lynch, are not insured by the Federal Deposi rica, N.A.). Investments in general and, derivatives, in particular, in instrument or derivative is suitable for all investors. In some cases, se...

It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that impartiality 1s “particularly important in an election year,” and “politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. ... Law enforcement officers and prosecutors may never select the timing of investigative ste...

In Williams v. Pennsylvania (2016), the court held that a state judge’s potential bias violated due
document IMAGES-009-HOUSE_OVERSIGHT_026494.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that impartiality is “particularly important in an election year,” and “politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. ... Law enforcement officers and prosecutors may never select the timing of investigative ste...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial instruments discussed in this report, or recommended, offered or sold by Merrill Lynch, are not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Invest...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial instruments discussed in this report, or recommended, offered or sold by Merrill Lynch, are not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Invest...

Entitlement Spending: While Beneficiaries From Aging Population
document IMAGES-006-HOUSE_OVERSIGHT_020885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… T T T T T 0% 1966 1970 1974 1978 1982 1986 1990 1994 1998 2002 2006 mm Medicaid mmm Medicare “am Social Security mas Federal Government (ex. Military) =a Military mam State & Local Government ——% of Total Population* Note: *Excludes our estimated dual / triple enrollees in So...

Special counsel Robert Mueller’s investigation may face a serious legal obstacle: It is tainted by
document IMAGES-009-HOUSE_OVERSIGHT_026485.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to t...

Precedence: ROUTINE Date: 01/25/2007
email IMAGES-005-HOUSE_OVERSIGHT_019073.txt Jan 25, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft ' From: Miami Squad PB-2 Approved By: ne Drafted By: Case ID /#: 31E-MM-108062~ (Pending) | Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of mi...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…against Defendant directly." 1°? 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 t...

In addition to the numerous anti-Trump messages uncovered by the inspector general, there is a stron
document IMAGES-009-HOUSE_OVERSIGHT_026487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that impartiality is “particularly important in an election year,” and “politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. ... Law enforcement officers and prosecutors may never select the timing of investigative ste...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acts). Si transact in any securities or o articular needs of any specific discussed or recommended in insured by the Federal Deposi rica, N.A.}. Investments in general and, derivatives, in particular, in e for all investors. In some cas al instrument may be difficult nd inst...

Page 93 ~ b6; bT7C
document IMAGES-006-HOUSE_OVERSIGHT_021434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PAGE INFORMATION SHE FEDERAL BUREAU OF INV! FOI/PA DELETED FOI/PA# 1203982-1 Total D Page 30 ~ b6; b7C; Page 31 ~ b6; b7C; Page 32 ~ b6; b7C; Page 33 ~ b6; b7C; Page 34 ~ b6; b7C; Page 35 ~ b6; b7C; Page 36 ~ b6; b7C; Page 37 ~ b6; b7C; Page 38 ~ b6; b7C; Page 39 ~ b6; b7C; P...