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Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s r...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s r...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o dismiss challenging subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA), the defendant must first present a prima facie case that it is a foreign sovereign; in response, the plaintiff must present evidence that one of the statute’s exceptions nullifies...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029190.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Krauss Sent: 8/29/2018 7:07:18 PM To: jeffrey E. [[email protected]] Subject: Re: October 19, Heidelberg Importance: High please call me asap Lawrence M. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O....

describes the additional charge to which Mr. Epstein is required to plead guilty
document IMAGES-001-HOUSE_OVERSIGHT_012176.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP describes the additional charge to which Mr. Epstein is required to plead guilty under the Deferred Prosecution Agreement as “procurement of minors to engage in prostitution” or “solicitation of minors to engage in prostitution.” The former is an offense for...

stringent conditions—which Mr. Weinstein could only have learned from FAUSA
document IMAGES-001-HOUSE_OVERSIGHT_012169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

—_, KIRKLAND & ELLIS LLP stringent conditions—which Mr. Weinstein could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas app...

“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)

“As additional details about Epstein’s crimes have emerged, it is clear to me that we should have pushed for much harsher terms,” Sloman wrote. “That said, some have mistakenly suggested that our office kowtowed to Epstein’s high-priced defense lawyers or, worse, that his lawyers...

Miami — said prosecutors resolved the case based on the facts and evidence, and
document IMAGES-007-HOUSE_OVERSIGHT_023127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Miami — said prosecutors resolved the case based on the facts and evidence, and what he called “legal impediments,” including the belief that many of Epstein’s teenage victims were too “terrified” to cooperate in the case. “Given the obstacles we faced in fashioning a robust fed...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Financial G, Comerica, Commerce Bancs, Cullen/Frost Bankers, East-West, Eaton Vance, FCB Financial Holdin, Fifth Third, First Bancorp PR, First Hawaiian Inc., First Horizon, Franklin Financial N, Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, nvesco, J...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s return from national Jamboree Page 2 !' '. Daily News Photo by JASON BRONIS Vendors display their products during the first Virgin Fresh Value Added Market Day on Saturday at Rudolph Shulterbrandt Agriculture Complex on St. Croix. The event showcased vendors who, use locally gr...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029185.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Kraussl Sent: 8/29/2018 6:29:24 PM To: jeffrey E. [jeeyacation@gmail,com] Subject: Re: October 19, Heidelberg Importance: High actually I found I can buy an economy (YUK) ticket for only $1300.. so maybe I can buy that and try to upgrade it using miles.. Lawrence M...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… with the prosecutor and in the presence of the jury, the witness preceded to recount my debate over recording from the first interview. Pointing to me in the back of the courtroom, the witness announced that I had warned him that they would pull this crap with the "302" report....

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Capital $15M $95M $147M $690M $303M $407M Vintage Year: (1993 - 2007) (1995 - 2011) (1998 - 2012) (2000) (2005) (2008) First Investment 1995 1995 1998 2000 2005 2008 Gross Fund Returns N Total Multiple N Realized Multiple 4.4x 4.4x 2.6x 2.6x 1.7x 1.7x 2.0x 2.2x 2.1x 1.7x 1.8x 2....

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w and active phase, there were also some warning signs that events might force the new president to trim his ambitions. First there was the obvious fact that the global economic crisis, which significantly worsened in the months before his election, was bound to occupy much of hi...