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Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email TEXT-002-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… admitting Trump's lawyer negotiated settlement between him and pregnant Playboy model] Cohen is under investigation by federal prosecutors in Manhattan who are examining whether he fraudulently obtained millions of dollars in loans and whether his efforts to squash negative stor...

Would you like to comment on the following
document IMAGES-011-HOUSE_OVERSIGHT_031100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oluntarily. And one of them showed Epstein a fake ID." What do you have to say now that Mr. Epstein has admitted in his federal plea bargain that he did conspire to entice minors to engage in prostitution? Accepting that these women came voluntarily, isn’t Mr Epstein still guilty...

Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
document IMAGES-001-HOUSE_OVERSIGHT_012140.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tab 1, May 19, 2008 Letter from J. Sloman, p. 2. This statement is simply not true. Contrary to Mr. Sloman’s assertion, federal prosecutors refused to accept what the State believed to be appropriate as to Mr. Epstein’s sentence and instead, insisted that Mr. Epstein be required...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022291.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54020 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 75 FR 80418-80419 (footnote omitted). The Board received a few suggestions for changes to the introduction of the notice. The first comment suggests including language stating that employees...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-006-HOUSE_OVERSIGHT_021798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…chiatrist. 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...

Re: Slowing economy could increase pressure on Big Tech - Axios
email IMAGES-012-HOUSE_OVERSIGHT_033395.txt Dec 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…testified in front of Congress for the first time ever during 2018. ° Lawmakers in the United States are pushing for a federal privacy law with an urgency likely to be exacerbated by more breaches like the one Marriott disclosed last Friday. ° The Federal Trade Commission still...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ht to criminal matters "In which formal charges have been filed by the district attorney's office." 745 Yet, unlike the federal CVRA, this statute specifically excludes pre-charging situations. And, in any event, despite Louisiana's limitation on a particular right within the sta...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… agreed that h if you elect to jages from him because the United States has identified you as a minor victim of certain federal offenses, including travel in interstate commerce to engage in prostitution with minors and anticipate that someone from their law firm will be contact...

When I told Bazelon about the justice quote from the Torah, he asked me why the word justice
document IMAGES-004-HOUSE_OVERSIGHT_017140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nited States Court of Appeals for the District of Columbia. In the years I was a clerk, that court served not only as a federal appellate court, but also as the Supreme Court of the District of Columbia, a reasonably sized city with a racially mixed population and a relatively hi...

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX
document IMAGES-011-HOUSE_OVERSIGHT_031538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…leading consulting firm, Margolis Healy & Associatesd, to assess Baylor’s compliance with Title IX and the Clery Act (a federal law requiring reports of on-campus assaults; note the key requirement of on-campus). Within a few short months, Margolis Healy recommended the appointme...

While Defense Spending Rose to 5% of GDP in F2010 &
document IMAGES-006-HOUSE_OVERSIGHT_020874.txt Sep 2, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…anistan & Global War on Terror Operations of $950 Billion, as Percent of F2001-F2009 Spending: 4% of Total F2001-F2009 Federal Spending 22% of Total F2001-F2009 Defense Spending 28% of Total F2001-F2009 Federal Budget Deficit Cumulative Cost of: $685 Billion = War in Iraq $231 B...

How Did USA Inc.'s Financial Reality
document IMAGES-006-HOUSE_OVERSIGHT_020860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to defense spending (compared with 20%! in F2010), per the Census Bureau. This began to change in the 1930s, when the federal government substantially expanded its role (in effect, expanded its “business lines”) in response to the Great Depression. Note: 1) 41% is the cumulati...

From: J [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031680.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/13/2018 10:02:38 PM To: Nicholas Ribis Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal reported on Thursday, citing people famili...

rightful=2 Oroad. You ask how? I tell you: the global financial crisis is a challenge we have faced
document IMAGES-008-HOUSE_OVERSIGHT_024946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive and prominent in the future. AL ITTIHAD Your Highness, you asked the Ministry of Finance last year to prepare the federal budget of the State 2009. The early announcement prior to the global economic crisis has resulted in a deficit-free budget. Would the global crisis have...

The language of subsection (d){5} must be changed from “shall ensure.” This implies a
document IMAGES-001-HOUSE_OVERSIGHT_012383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The language of subsection (d){5} must be changed from “shall ensure.” This implies a legal obligation on the Federal government to provide counsel and a concomitant right on behalf of victims to government-funded counsel, which is inappropriate and would subject the government t...