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U.S. Department of Justice
email IMAGES-002-HOUSE_OVERSIGHT_012612.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET T...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Monday afternoon by the White House, Trump administration officials said that “outside” the Korea pact, “the Treasury Department has an understanding with South Korea to avoid competitive devaluation and practices that provide an unfair competitive advantage. The understanding...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… some obvious marvel, his middle class to riches tale: born in 1953 in Coney Island, father worked for the city’s Parks Department, mother a housewife. The captain of the math team at Lafayette High school in Bensonhurst, he went on to Cooper Union where the tuition is free....

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ("The President shall appoint ... a United States attorney for each judicial district."), although much of the Justice Department staff are nonpolitical, civil service appointees. See Government Ethics Outline, U.S. Dep't Just., https:/Awww_ justice.gov/jmd/government-ethics- ou...

Prison Legal News is also preparing a lawsuit against the Utah
document IMAGES-003-HOUSE_OVERSIGHT_015285.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Prison Legal News is also preparing a lawsuit against the Utah Department of Corrections for a policy that bars all books except those that are shipped directly from Barnes & Noble. Generally, prisons require that books be sent directly from the publisher or a major distributor,...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d come under review. Life after DOL: Evolving Beyond the Fiduciary Rule • We hosted industry experts for a panel on the Department of Labor’s (DOL) fiduciary rule, which is set to go into effect in April 2017. Panel participants included Michael Hadley (Partner at Davis & Harman...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence. ¢ The FBI is also investigating Epste...

The case for naming a U.S. secretary of Culture - latimes.com Page 2 of 3
document IMAGES-009-HOUSE_OVERSIGHT_026599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Culture and Communication Aurélie Filippetti was enraged when President Francois Hollande cut the 2013 budget of her department 4.3% to 7.363 billion euros, which is just under $10 billion. According to Landesman, the U.S. remains the weakest funder of arts in the developed wo...

those working for the harshest congressional critics of China’s crackdown. One trip in
document IMAGES-005-HOUSE_OVERSIGHT_020473.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Chinese Communist Party and the Chinese military, at times attempted to gain access to Congress. The International Department of the Chinese Communist Party engaged in growing exchanges with the major American political parties on a party-to-party basis. A Chinese “united fr...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… However, we respectfully submit that a full review of all the facts is urgently needed at senior levels of the Justice Department. In an effort to inform you of the nature of the federal investigation against Mr, Epstein, we summarize the facts and circumstances of this matter b...