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Jeffrey Epstein 'kept a diary of his under-aged victims'
document TEXT-001-HOUSE_OVERSIGHT_013437.txt Mar 5, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (http://www.telegraph.co.uk/journalists/jon-swaine/) , New York 8:00AM GMT 05 Mar 2011 8,591 followers Jeffrey Epstein used the “black book” to log contact details of the girls that gave massages to him and his friends and those of his powerful and famous associates, such as Bil...

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TORY The next section of OLC’s memorandum maintains that the CVRA's structure and legislative history lead to the conclusion that the CVRA is "best understood" as extending rights after charges have been filed. Here again, OLC's analysis is truncated at best and misleading at wo...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he context of legislation that infringes the separation of powers, the President has the constitutional authority to refuse to enforce unconstitutional laws." Id. at 53. The opinion concluded that “if the President chooses to sign H.R. 3792, he would be constitutionally authorize...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh Al Shamal Islamic Bank, BIF, or WAMY. Burnett Complaint 1975-76, 183-84, 196, 199, 230; Exec. Order 13224. IV. Conclusion and Order For the reasons explained above, Prince Sultan’s motions to dismiss the Burnett, Ashton, Tremsky, Salvo, Barrera, and Federal Insurance complai...

single tasking decision” approved by the FISA court. According to Rajesh De, just assembling
document IMAGES-005-HOUSE_OVERSIGHT_020311.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

159 single tasking decision” approved by the FISA court. According to Rajesh De, just assembling these reports involved thousands of hours of manpower. In addition, the President’s Oversight Board required that NSA’s Office of the General Counsel and Inspector General supply it...

vastly overstates its position when it asserts that “most courts ... have
document IMAGES-002-HOUSE_OVERSIGHT_014059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TORY The next section of OLC’s memorandum maintains that the CVRA’s structure and legislative history lead to the conclusion that the CVRA is “best understood” as extending rights after charges have been filed. Here again, OLC’s analysis is truncated at best and misleading at wo...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…burglaries. 349 FEDERAL SUPPLEMENT, 2d SERIES The court concluded that she had to know of his criminal activities because she acted as a money launderer for her boyfriend’s stolen metals business. Halberstam, 705 F.2d at 486-88. The court found the de- fendant was so close to t...

Brooke Shields and her mother Teri
document IMAGES-004-HOUSE_OVERSIGHT_017454.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Brooke Shields and her mother Teri When Brooke Shields was 10 years old, her ambitious mother Teri signed a contract with an equally ambitious photographer to photograph Brooke naked, taking a bath. Brooke was paid $450 for the photo sessions by Playboy Press,...

Notes to pages 121-129 | 317
document IMAGES-005-HOUSE_OVERSIGHT_019805.txt Jan 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…//www.theguardian .com/world/2014/jul/18/-sp-edward-snowden-nsa-whistleblower-interview -transcript. 121 Dominique Strauss-Kahn: Edward Jay Epstein, “What Really Happened to Strauss-Kahn,” New York Review of Books, Dec. 22, 2011. Vance made his state- ment on the Charlie Rose sh...

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document IMAGES-009-HOUSE_OVERSIGHT_028399.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Committee. 4€eBut they are also a threat to any man or woman who wishes to serve our country. Such grotesque and obvious character assassination 4€" if allowed to succeed 4€" will dissuade competent and good people of all political persuasions from service.a€", "type": "text"}...

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document IMAGES-009-HOUSE_OVERSIGHT_028400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…remarks about the allegations in an appearance on Fox News on Monday night that airs at 7 p.m. He and his wife, tions push, Judge Ashley Estes Kavanaugh, taped the interview on Monday afternoon with the anchor Martha MacCallum, during which, the network said, the judge address...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-002-HOUSE_OVERSIGHT_013336.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

I set to work on the capital punishment project but found no suggestion in the case law that any
document IMAGES-004-HOUSE_OVERSIGHT_017247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ggestion in the case law that any court had ever considered the death penalty to be of questionable constitutionality. Just five years earlier, Chief Justice Earl Warren had written in Trop v. Dulles (1958) that “whatever the arguments may be against capital punishment, both on m...