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Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ire fraud. The proceeds of Williams’ cnmunal activities $1.1 million, according to a statement from the U.S. Attomey’s Office. About 4 p.m. Thursday, almosta dozen 10 FBI agents converged on the VI. Legislature building on St. Thomas, according to several eyewitnesses. The age...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stion and others were minors. July: Epstein's powerhouse legal team tries to negotiate a deal with the State Attorney's Office. Lawyers discuss a deferred prosecution in which Epstein would enter a pretrial intervention program and serve no jail time. July: After pressure from th...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orney for the Southern District of New York, to resign. Morgenthau refused to leave voluntarily, saying it degraded the office to treat it as a patronage position. Nixon's move precipitated a political crisis. The president named a replacement. Powerful politicians lined up to su...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2014 at 10:09 am — Log in to Reply Focus on one thing, and ONLY one ( 1 ) my fellow American Citizen ! ! Obamas Oath of Office ! "IF" The American citizens can't see this for what it is, We the People will epically loose the battle for OUR very own idividule FREEDOM, PERIOD ! "F"...

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

…rth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office:MMOMMENI Assistant twitter.com/Ikraussl I www.lawrencemkrauss.com On Aug 29, 2018, at 11:06 AM, Lawrence Krauss •________________________ (> wrote: Hi.....

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g the ck leadership changes in the 93 U.S. Attorney uitens with Bush holdovers and Obama candidates. i U.S. Attorney's office violated the Crime Victims’ Rights Act by signing a nonprosecution agreement with Epstein ut notifying them, the Palm Beach Daily News reported. Epstei...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Do...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… regimes to illiberal leaders in what are still partly democratic countries. Increasingly, populist politicians—once in office—claim the right to suppress the media, civil society, and other democratic institutions by citing support from a majority of voters. The resulting change...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rd LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter bri...

From: edrobles erobles
email TEXT-002-HOUSE_OVERSIGHT_032398.txt Dec 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Thanu Cnx Subject: Re: Importance: High Sounds like a plan! • • • website: www.creativekingdom.com • address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 29, 2016, at 6:24 PM, jeffrey E. <[email protected]> wrote: will send great for...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rd LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter bri...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reflect that victim was a minor. July: Epstein, power.use legal team tries to negotiate a .al with the State Attorney's Office. LaNyers discuss a deferred prosecution in which Ep.ein would enter a pretrial intervention J.4c1frp=7.'m tgrn; aBef=:Z.:1:ito'ne,ru'bX,' prostitution: N...

Re: an article you may both hate. or like
email TEXT-001-HOUSE_OVERSIGHT_025639.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant (Jessica): Origins Office (Cynthia): origins.asu.edu I twitter.corn/Ikraussl I krauss.faculty.asu.edu Origins PROJEC ARIZONA STATE UNIVERSITY...

pstein iad to begin his term of incarceration not later than January 4, 2008, Thave learned that the
document IMAGES-001-HOUSE_OVERSIGHT_012207.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

003/003 11/05/2007 11:27 FAX ; ; ; A1/05/707 MON 10:06 FAX 305 530 6440 EXECUTIVE OFFICE NOVEMBER 5, 2007 PAGE 2 OF 2 =pstein iad to begin his term of incarceration not later than January 4, 2008, Thave learned that the November hearing has been removed from the calendar and...