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constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

99 constituting a violation of subsection (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a tempora...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e program. The case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based financial institution and a state-owned entity that functioned as the District’s real estate arm. The government entity conducted the transactions th...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.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 philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich himself, a...

Saint Thomas is an island in the Caribbean Sea
document IMAGES-005-HOUSE_OVERSIGHT_018741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as part of a defensive strategy to maintain control over the Caribbean and the Panama Canal during the First World War. U.S. citizenship was granted to the residents of St. Thomas in 1927 and the U.S. Department of the Interior took over administrative duties in 1931. American fo...

Jeffrey Epstein
email IMAGES-001-HOUSE_OVERSIGHT_012205.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

a ° “ é \ 11/05/2007 11:26 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffre...

with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d. The Miami Herald’s reporting has also had serious political ramifications. As the Miami Herald has reported, “[t]he U.S. attorney in Miami, Alexander Acosta, was personally involved in the negotiations” back in and around 2008. Jd. Ex. C. Acosta subsequently became “a member...

the U.S. Court of Appeals on procedural grounds. By this time, however, the legal
document IMAGES-005-HOUSE_OVERSIGHT_020382.txt Jun 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

230 the U.S. Court of Appeals on procedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/ 19. “This program was not entirely secret...” Timothy B. Lee, “Here Is Everything We Kno...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onceived prosecutorial decisions; their efficacy 1s probably impossible to measure. A contributing explanation for the U.S. aversion to private prosecution may lie m a familiar theme of U.S. law and history: race. During the first several decades of the nineteenth century, when...

AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration
email TEXT-001-HOUSE_OVERSIGHT_016218.txt Apr 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…resident's personal lawyer at the time. AT&T is in the midst of pursuing an $85 billion acquisition of Time Warner. The U.S. Justice Department has sued to block that deal. In a report on Cohen's company, Avenatti's law firm said that Novartis in late 2017 and early 2018 made fou...

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…|] ) DONALD J. TRUMP and KATIE JOHNSON JEFFREY E. EPSTEIN County of Residence of First Listed Defendant NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (bo) County of Residence of First Listed Plaintiff SAN BERNADINO (EXCEPT IN U.S, PLAINTIFF CASES) (c) Attorneys (Firm Name, Address...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026390.txt Apr 26, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9 Defendant Trump and that Plaintiff had not seen since that third incident, and that he was capable of having her whole family killed. Exhs. A and B. 24. The duress had prevented Plaintiff from starting litigation before t...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…million plus punitive damages on trade secret misappropriation and misrepresentation claims. Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. Let’s take a...

sex with anyone over the age of 14 is a class D misdemeanor calling for a
document IMAGES-007-HOUSE_OVERSIGHT_022762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sex with anyone over the age of 14 is a class D misdemeanor calling for a $100 fine—the law has recently been changed to TK). In fact, the “SG” tells the police that she lied about being 18 because otherwise she knew she would not have been admitted to the house (other girls wil...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026385.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controversy exceeds Seventy Five Thousand Dol...