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Jeffrey Epstein
email IMAGES-001-HOUSE_OVERSIGHT_012205.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

a ° “ é \ 11/05/2007 11:26 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffre...

education providers. According to Harris Nesbitt Research, industry experts estimate that the $21.8
document IMAGES-008-HOUSE_OVERSIGHT_024501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

education providers. According to Harris Nesbitt Research, industry experts estimate that the $21.8 billion in revenues generated by for-profit education providers in 2004 will increase to over $29.7 billion in 2010, 5.3% annual growth. 7° However, these estimates reflect only sp...

2007 Utah L. Rev. 861, *919
document IMAGES-004-HOUSE_OVERSIGHT_017677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng victim information must narrowly request only information admissible at trial and may not be used for discovery. See United States v. Nixon, 418 U.S. 683[, 700] (1974) (requiring subpoenaing party to "clear three hurdles: (1) relevancy; (2) admissibility; (3) specificity"). A...

“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...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 42 103 Minn. L. Rev. 844, *871 prosecutions as fulfilling the same structural purpose. Allowing private actors to begin prosecutions meets "the need for a system of checks and balances on the office of the district attorney" and "constitutes a recognition by the legis...

By the first decade of the 21* century, the NSA’s surreptitious efforts to render the Internet
document IMAGES-005-HOUSE_OVERSIGHT_020310.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct effectively made the NSA a partner with the FBI in tracking phone calls made from the phones origination outside the United States by known foreign jihadists. If these calls were made to individuals inside the NSA was now authorized to retrieve the billing records of the perso...

Fwd: DeMilked - 30 Ordinary Photos With Amazing Backstories
email TEXT-001-HOUSE_OVERSIGHT_020666.txt Mar 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the photographer. #8 'Burst Of Joy' HOUSE OVERSIGHT 020673 This photo, taken in 1973 and titled 'Burst of Joy', shows United States Air Force Lt Col Robert L. Stirm reuniting with his family after spending over 5 years as a prisoner of war in North Vietnam. The girl with the op...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States Attorney would “abuse [his] discretion” if he pursued this case. While we appreciate CEOS’s willingness to examine these limited issues, its concl...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that warrant limited jurisdictional discovery to investi- gate whether SBG purposefully directed its activities at the United States and its contacts with the United States preclude dismissal under 12(b)(6) at this time. SBG provided construction support to Osama bin Laden. Asht...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States Attorney would “abuse [his] discretion” if he pursued this case. While we appreciate CEOS’s willingness to examine these limited issues, its concl...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st is owned by a for- eign state or political subdivision thereof, and (8) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. Th...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019272.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sing tactics that are blatantly illegal according to Polish law and which have drawn criticism both from the EU and the United States.'* However, party leader Jarostaw Kaczynski, who holds a seat in the parliament but no formal government position, has much greater ambitions to r...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… as to the opportunities available to our private wealth management clients. In connection with its distribution in the United Kingdom, this material has been issued and approved by Goldman Sachs International which is authorised by the Prudential Regulation Authority and regulat...