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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)

It was initiated in defiance of a longstanding Justice Department presumption against investigating campaigns in an election year. And while impartiality 1s always required, a 2012 memo by then- Attorney General Eric Holder emphasizes that impartiality 1s “particularly important...

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…no real victims here.” Jd. Ex. C. In January 2011, the judge presiding over the sex-offender registration proceedings, Justice Ruth Pickholz, rejected ADA Gaffney’s arguments and designated Epstein as a level three sex offender. Epstein, 89 A.D.3d at 570, 933 N.Y.S.2d at 240. At...

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

…-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 briefly supplements our prior submission to you dated May 19, 2008. I...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p has full confidence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who work...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…egister as “foreign agents,” a term that, in Russian, is synonymous with foreign spy. Subsequent amend- ments allow the Justice Ministry to register groups as foreign agents without their consent. As with many other Russian laws, the standards for enforcement are entirely politi...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…for the following rea- sons: "to prevent a serious imminent threat to the fair, impartial and orderly administration of justice; to protect a com- pelling government interest; to avoid substantial injury to innocent third parties and to avoid substantial injury to a party by disc...

Clinton's campaign
document IMAGES-010-HOUSE_OVERSIGHT_030261.txt Mar 16, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or is there any statute or case law that finds that impeachment has to come before an indictment. But the Department of Justice's standing view precludes charging a sitting president with a crime. This is based on an opinion written by the Office of Legal Counsel in the Watergate...