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reasonable efforts to notify identified victims of, and consider victims’
document IMAGES-002-HOUSE_OVERSIGHT_014075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

96 CASSELL ET AL. [Vol. 104 reasonable efforts to notify identified victims of, and consider victims’ views about, prospective plea negotiations, even prior to the filing of a charging instrument with the court.”?°° The Department also noted that it provided extensive pre-charg...

104 J. Crim. L. & Criminology 59, *95
document IMAGES-004-HOUSE_OVERSIGHT_017628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 25 of 31 104 J. Crim. L. & Criminology 59, *95 rights until after the time "when criminal proceedings are initiated by complaint, information, or indictment." 7° The Department, however, provides hortatory guidance that Justice Department employees shall make "best efforts"...

Sent: 9/26/2017 7:28:46 PM
email TEXT-001-HOUSE_OVERSIGHT_026210.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/26/2017 7:28:46 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High women to drive in saudi .. bold move Sent from my iPhone On Sep 24, 2017, at 1:48 PM, jeffrey E. <[email protected]> wrote: get some rest. I need you healthy On Sun, Sep 24,...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019266.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians In May 2014, Putin signed a new law that criminalized the purposeful distortion of the Soviet Union's role in World War II. It could easily be applied to historians who, for example, criticize Stali...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_028611.txt Jan 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 1/23/2019 2:42:14 AM To: J [[email protected]] Subject: Re: Have thought many, many things about you over the years.....never thought you were my cheryl..... Sent from my BlackBerry 10 smartphone. From: J Sent: Tuesday, January 22, 2019 5:51 PM To...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

Re: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_029831.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jack Goldberger Sent: 4/28/2016 4:59:27 PM To: jeffrey E. [[email protected]] CC: Alan M. Dershowitz [ Subject: Re: Reuters / lawsuit against Jeffrey Epstein Privileged - Redacted • Roy Black Sent from my iPhone > On Apr 28, 2016, at 12:40 PM, jeffrey E. <jeevacation@gm...

sexually assaulted these girls, he had committed several serious torts against them and would be
document IMAGES-001-HOUSE_OVERSIGHT_010601.txt Feb 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

sexually assaulted these girls, he had committed several serious torts against them and would be liable to them for appropriate damages. See Preceding Undisputed Facts. Because of the outrageousness of Epstein’s sexual abuse of minor girls, Edwards reasonably expected that Epstei...

Re: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_031464.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff Sent: 4/28/2016 7:00:45 PM To: jeffrey E. [[email protected]] Subject: Re: Reuters / lawsuit against Jeffrey Epstein Importance: High Well, I guess if there's anybody who can wave thus away, it's Donald. Let me know if there's anything I can do. On Thursda...

Fwd: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_029837.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/28/2016 4:39:12 PM To: Alan M. Dershowitz ; Roy Black ; Jack Goldberger Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein Attachments: katie johnson v trump complaint.pdf ----------Forwarded message---------- From: Martin Wei...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investmen...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:; Subject: Eye on the Market, July 25, 2011 Sent: 7/25/2011 4:33:45 PM Attachments: 07-25-11 - EOTM - White Castle.pdf Eye on the Market, July 25, 2011 (the attached PDF document is much easier to read) Topics: US debt ceili...

Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of
document IMAGES-004-HOUSE_OVERSIGHT_017599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng that “every single migrant poses a public security and terror risk,” and that refugees bring “gangs hunting down our women and daughters”*—two of Orban's more incen- diary declarations. The Hungarian leader is instead telling us that illiberal- ism involves a wholesale reject...