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As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Seas (6,296) 8 a.m. to 6 p.m. 11 a.m. to 7 p.m. Noon to 8 p.m. 11 a.m. to 8 p.m. Havensight Havensight Havensight Crown Bay 7 a.m. to 2 p.m. 8 a.m. to 5 p.m. 10 a.m. to 10 p.m. 9 a.m. to 6 p.m. 8 a.m. to 5 p.m. noon to 8 p.m. Havensight Havensight Havensight Inner harbo...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…942 (11th Cir.1997) (finding 18 U.S.C. 8 1965(d) provides for nationwide jurisdic- tion); cf. PT United Can Co. Ltd. v. Crown Cork & Seal Co., Inc., 138 F.3d 65, 71 (2d Cir.1998) (finding “ 8 1965 does not provide for nationwide personal jurisdiction over ev- ery defendant in eve...

103 Minn. L. Rev. 844, *906
document IMAGES-004-HOUSE_OVERSIGHT_016541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 32 of 42 103 Minn. L. Rev. 844, *906 prosecutors to reverse their earlier non-prosecution decisions (or, occasionally, to appointing substitute prosecutors). This "executive separation of powers" model has proven effective, although whether it is effective enough is debated...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

November 2018 gathering in Beijing was cancelled by Beijing and forced to move to
document IMAGES-006-HOUSE_OVERSIGHT_020553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

94 November 2018 gathering in Beijing was cancelled by Beijing and forced to move to Singapore.) International service broadcasters Another roadblock has been China’s efforts to limit the influence of the Mandarin services of the Voice of America and Radio Free Asia. Starting...

crown prince
email IMAGES-011-HOUSE_OVERSIGHT_030653.txt Apr 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff Sent: 4/27/2017 12:56:47 PM To: Jeffrey Epstein [[email protected]] Subject: crown prince Importance: — High Was with Bannon last night who was saying how much Trump liked deputy crown prince: "Real guy's guy, he loved him. Thinks they can do stuff toge...

Sent: 11/6/2017 9:07:51 PM
email IMAGES-012-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…udi opposition @mujtahidd .. almost 2 million followers .. #Trump_ MBS scandal involving President @realDonaldTrump and Crown Prince Mohammad bin Salman... Following @realDonaldTrump's visit to SA, US stance on Saudi affairs changed especially on competition between MBS & MBN an...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

90 CASSELL ET AL. [Vol. 104 that the mere filing of a complaint does not start a Sixth Amendment prosecution also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court rea...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 31 of 42 103 Minn. L. Rev. 844, *904 U.S. victims lack a right to challenge noncharging decisions in cases of homicides by police. But they, along with organized interest groups, can lobby prosecutors to prosecute. In some cities, voters and activist groups have pressured l...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Could U.S. case against sex offender Jeffrey Epstein be reopened? http://www.mypalmbeachpost.com/news/crime--law/fight-reopen-teen-s... 1 of 4 9/27/2017, 12:04 AM 81° SUBSCRIBE as low as 99¢ LOG IN LOCAL By Jane Musgrave - Palm Beach Post Staff Writer 34 UMA SANGHVI Jeffrey Epst...

103 Minn. L. Rev. 844, *910
document IMAGES-004-HOUSE_OVERSIGHT_016543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 34 of 42 103 Minn. L. Rev. 844, *910 Successes notwithstanding, reliance on this kind of political supervision cannot be an equally effective remedy for underenforcement across all contexts. The independence of local prosecution and police agencies means that policies, reso...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Sunday, April 3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff < To: Jeffrey Epstein <[email protected] >, Darren lndyke Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I ca...