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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)

…onouncements and should not be countenanced. That is all the more true under the circumstances where the duly appointed U.S. Attorney opined that, in effect, the “unitary” Executive Branch was driving this prosecution. We now know that is not so. What I respectfully request, and...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, when she was 17. The third and last occasion was at an orgy involving nine girls on Epstein's private island in the U.S. Virgin Islands, her statement said. "| was around 18 at the time. Epstein, Andy, approximately eight other young girls, and | had sex together." The othe...

FW: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Friday, March 11 2011 12:54 AM Subject: FW: Daily Mail From: GM AX To: J Jep <[email protected]>; ------ Forwarded Message From: Reply-To: < Date: Thu, 10 Mar 2011 16:40:11 -0500 To: NY Max Subject: Fw: Daily Mail Please see below. My take:A) voluntary rules are mea...

secution agreement, a fifty-three
document IMAGES-001-HOUSE_OVERSIGHT_010532.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 50 secution agreement, a fifty-three- sderal prosecutors had prepared —one that claimed he'd abused iever was filed. mting Epstein’s victims were con- ims were not consulted about the ~ : is inexcusable. The “government j ‘in the dark’ so that it could enter q ned to p...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… met because De- fendants purposefully directed their activi- ties at the United States. Burger King v. Rudzewicz, 471 U.S. 462, 472, 479, 105 8.Ct. 2174, 85 L.Ed.2d 528 (1985) (explain- ing jurisdiction is appropriate if defendant “purposefully directed his activities at resi-...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… can make your kids weird and fucked up.” Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not as a philanthropist but as a sort of adviser or guru or brain—a rich whisperer—making him, in addition to rich himself, argua...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ‘purposefully directed’ at the United States.” Id. at 23 (citing Burger King and Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 774-75, 104 S.Ct. 1478, 79 L.Ed.2d 790 (1984)). Judge Robertson also denied Plaintiffs’ request for discovery because they did not provide an “outline...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… branch address on his visa application. Ashton Complaint 1555; Burnett Com- plaint 1324. It is alleged to have ties to U.S.-designated terrorist Yassin Abdullah Al-Kadi. Ashton Complaint 1459; Bur- nett Complaint 1328. At this stage, the Court must accept as true Plaintiffs’ con...

2007 Utah L. Rev. 861, *900
document IMAGES-004-HOUSE_OVERSIGHT_017663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hey are public court proceedings). 219 CVRA Subcommittee Memo, supra note 66, at 17 (emphasis in original) (quoting /8 U.S.C. § 3771(a)(3)(2006)). 220 Bed. R. Crim. P. 15(d)(1)-(2). ~I The Advisory Committee recommended various changes to the rule in 1974, which Congress modif...

Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
document IMAGES-006-HOUSE_OVERSIGHT_021736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4 Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea deal for Jeffrey Epstein. Getty Images Only then did Zloch learn that McDaniel had preyed on other girls over the internet, including a 16-year-old California girl whom he brought to Texas and...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (8) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. The status of each of the Princes and NCB are discussed below. 1. Princ...

Fw: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030229.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Saturday, March 12 2011 02:15 AM Subject: Fw: Daily Mail From: Gmax To: [email protected]; -—— Original Message ----- From: Ross ¢0w a - To: C2 <i >; Ross Gow ~ 'a Jan Ian Maxwell iii .. Kevin Maxwell —_—* Gareth Thompson <j Bn eeeeeer—C—“CtiCSS Cc: Brian Basham {...

2007 Utah L. Rev. 861, *878
document IMAGES-004-HOUSE_OVERSIGHT_017648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wist, supra note 6, at 381. !2 Tn theory, the government is given authority to assert rights for crime victims, see /8 U.S.C. § 3771(d)(1) (2006), but in practice the reported cases under the CVRA thus far show few examples where the government has been willing to do so. See, e....

4 Wednesday, September 28, 2016
document TEXT-001-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 Wednesday, September 28, 2016 CHINA CHINA DAILY» CHINADAILY.COM.CN/NATION Developing nations in Central Asia, Europe, Southeast Asia, Africa and other regions need to have our news perspectives and voices heard.” Wilson Flores, columnist at the Philippine Star newspaper COMMER...