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Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ychiatrist. But without court supervision, who will ensure Epstein is in fact being treated? The plea deal also drops a federal investigation of Epstein. If a federal investigation was warranted, how does dropping it before completion benefit the public? Epstein preyed on girls a...

Balance Sheet: USA Inc. Total Liabilities*: $47 Trillion in F2010
document IMAGES-006-HOUSE_OVERSIGHT_020948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… F2010, or $395,093 per Household Owing Largely to Entitlement Spending Total Assets / Liabilities / Net Worth of USA Federal Government, Using Corporate GAAP Accounting, F1996-F2010 mm $10 & é $ i T T T T T T T T T T T T T T 1 z 230 C—A FT eee ease a8 z O ~~ ©) 0 2 “$...

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of
document IMAGES-001-HOUSE_OVERSIGHT_010904.txt Jan 21, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…v-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of 20 sexual abuse. The letter also said that the federal government was going to “defer federal prosecution.” No one had told me about deferring federal prosecution before this. 56. In 2011, two FBI agents, c...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tersued for malicious prosecution and abuse of process. That case, along with a claim by Virginia Roberts against the federal government over the 2007 prosecution deal in district court (which she filed as a “Jane Doe” in 2008), are still pending and are the source of most of t...

“Datapalooza.” Here’s the reference
document IMAGES-010-HOUSE_OVERSIGHT_028642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. The yen for better data is shared not just by Obama but also by some colleges. Start with graduation rates. Now, the federal government measures how many students graduate within four years or six years of starting college. But it only measures that for students who are first-...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lly in the enforcement of federai criminal law. We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware of the rare instances in which a review of...

and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirem
document IMAGES-010-HOUSE_OVERSIGHT_029772.txt Aug 2, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstei...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025357.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Mille...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010727.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as [, EE. TE 2...

How Avenatti May Have Crossed The
document IMAGES-011-HOUSE_OVERSIGHT_031776.txt Mar 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tuesday with allegations of corruption on the part of the company, but those counterpunches likely won't help him dodge federal charges that he went beyond hardball advocacy. According to prosecutors, Avenatti pressed Nike to pay him millions of dollars as an "internal investiga...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Washington, D.C. 20530 Dear Mr. Roth: I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the De...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cutive Officer General Secretary Deputy Chairman, European Cruise Council, and Chairman Head of Marketing Chairman, Federal Trade Commission, USA Partner Chairman of the Executive Board Editorial Director Managing Director, Corporate Services Division Columnist, Senior Re...

Herald
email IMAGES-011-HOUSE_OVERSIGHT_031399.txt Jan 15, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to the U.S. Attorney’s Office in Atlanta, the attorneys representing Epstein’s victims’ attorneys said Tuesday. Miami federal prosecutors, in letter to attorneys for the victims’s lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and...

Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights
document IMAGES-006-HOUSE_OVERSIGHT_021716.txt Aug 19, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tember 2007. Attorneys Brad Edwards and Paul Cassell, representing Jane Doe No. 1 and Jane Doe No. 2, argued Friday in federal court in West Palm Beach that the governmeni’s action violated the girls’ rights under the federal Crime Victims’ Rights Act. Edwards and Cassell want...

Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rvey Drone in South China Sea,” Wall Street Journal, December 18, 2016. Based on aggregated balance sheet data for the Federal Reserve, European Central Bank, Bank of Japan, Bank of England, Swiss National 113. Since April 1946. Bank and People’s Bank of . ape a China. Source:...