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Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, we do not normally regard any generalised assertion of "inaccuracies" as a substantive response; nor any generalised statement that the holders acted on advice. Neither will we regard as substantive any comment that only refers to the present state of affairs and not to the pa...

Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030596.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, we do not normally regard any generalised assertion of "inaccuracies" as a substantive response; nor any generalised statement that the holders acted on advice. Neither will we regard as substantive any comment that only refers to the present state of affairs and not to the pa...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030592.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, we do not normally regard any generalised assertion of "inaccuracies" as a substantive response; nor any generalised statement that the holders acted on advice. Neither will we regard as substantive any comment that only refers to the present state of affairs and not to the pa...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, we do not normally regard any generalised assertion of "inaccuracies" as a substantive response; nor any generalised statement that the holders acted on advice. Neither will we regard as substantive any comment that only refers to the present state of affairs and not to the pa...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s of emails, court documents and FBI records. The pact required Epstein to plead guilty to two prostitution charges in state court. Epstein and four of his accomplices named in the agreement received immunity from all federal criminal charges. But even more unusual, the deal in...

warrant and the PRISM slides, few of the other documents that Snowden had given Poitras and
document IMAGES-005-HOUSE_OVERSIGHT_020172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…arget of interest to it. While the release of these foreign documents may have embarrassed foreign allies of the United States, they exposed no violations of US law by the NSA. It was a legitimate part of the NSA’s job to share information with its allies. This raises the questio...

Inference: International Review of Science
document TEXT-001-HOUSE_OVERSIGHT_022445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st essay.” John Brooke Professor of History and Anthropology and Director of the Center for Historical Research at Ohio State. “Many thanks – I have been spending the last few minutes reading these letters, you have put together an excellent body of commentary.” Umberto Cannella...

U.S. Departnent of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012372.txt Nov 9, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(2)(B) authorizing the Director of the Office to Monitor and Combat Trafficking in Persons (G/TIP) at the Department of State to interview victims should clarify that the Director is authorized to do so only with the consent of the Attorney General in any case where an ongoing in...

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd enforcement actions involving examinations of registered invest- ment advisers, ensuring compliance with federal and state secutities laws. Mr. Viola’s examination experi- ence includes financial statement, performance adver- lising, and disclosure document reviews, as well as...

Sherwood: What’s your main concern?
document IMAGES-002-HOUSE_OVERSIGHT_013943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…il Tuesday, September 19, when he requests a full-time remote trial of two weeks while he is visiting relatives out of state.©4 Sherwood’s team is in the middle of a project that requires his expertise, and he is prepared to quit if his boss refuses. He realizes that, just as yo...

° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, she decided to file a complaint about the Nov. 2016 incident. ° On July 16, she filed formal complaints with Arizona State University, and with the Australian National University in Canberra and the New College of the Humanities in London, where you have visiting appointments....

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er the venerable rule of lenity. Mr. Epstein’s conduct—including his misconduct—falls within the heartland of historic state police and prosecutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when...

° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, she decided to file a complaint about the Nov. 2016 incident. ° On July 16, she filed formal complaints with Arizona State University, and with the Australian National University in Canberra and the New College of the Humanities in London, where you have visiting appointments....

° You pulled over a chair for her in the bar, and then started running your hand up her leg under th
document IMAGES-006-HOUSE_OVERSIGHT_021422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, she decided to file a complaint about the Nov. 2016 incident. ° On July 16, she filed formal complaints with Arizona State University, and with the Australian National University in Canberra and the New College of the Humanities in London, where you have visiting appointments....

° This incident allegedly occurred on in May 2011 on a CFI cruise. We understand that CFI staff were
document IMAGES-011-HOUSE_OVERSIGHT_031253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, she decided to file a complaint about the Nov. 2016 incident. ° On July 16, she filed formal complaints with Arizona State University, and with the Australian National University in Canberra and the New College of the Humanities in London, where you have visiting appointments....