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stringent conditions—which Mr. Weinstein could only have learned from FAUSA
document IMAGES-001-HOUSE_OVERSIGHT_012169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas apparently stated that he understood that there was evidence that the...

\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 May 27, 2008 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United St...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 May 27, 2008 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United St...

U.S. Department of Justice
document IMAGES-006-HOUSE_OVERSIGHT_021557.txt Aug 25, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delivering a Victim Notification Letter and P date of birt Pe...

ry. Finally, due to the
document IMAGES-001-HOUSE_OVERSIGHT_012380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

a, ry. Finally, due to the high volume of prostitution-related crimes, the Federal government lacks the necessary resources and capacity to prosecute these offenses. Therefore, to the extent that thi DOJ also opposes subsection (g), which would expand the sex tourism offenses...

» U.S. Department of State Country Profiles
document IMAGES-002-HOUSE_OVERSIGHT_013971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te Worldwide Travel Warnings (http://travel.state.gov) Mini-Retirement Planning and Preparation— Fundamentals = Round-the- World FAQ (includes travel insurance) ( www.perpetualtravel.com/rtw_) This FAQ is a lifesaver. Originally written by Marc Brosius, it has been added to by...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024831.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cre (Cash Grower Margin/Acre} Corn Soybeans Gross Value of Production Operating Costs Seed 2 Fertilizer Chemicals Other Operating Costs Total Operating Costs Cash Grower Margin Source: USDA, Cowen and Company Kentucky Hemp Growth Provides An Indication For Near-Term Accele...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 JAM v. INTERNATIONAL FINANCE CORP. Opinion of the Court eign immunity. Jbid. We do not agree. The delegation provision is most naturally read to allow the President to modify, on a case-by-case basis, the immunity rules that would other- wise apply to a particular internati...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_025636.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th him yesterday I told him we were going to caribbean and he asked where.. He has an island in bahamas, making you two the only people I know who own islands..:) will ask him if he is free then. He is remarkable in new movie, though the film itself is not fantastic.. he is also...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…detail below, has been a deliberate federal response to diverse problems of underenforcement in state criminal justice. The point for now, however, is the functional equivalence of duplicative federal-state jurisdiction, nation-state jurisdiction, and agency jurisdiction. All rep...

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...

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 15 of 31 104 J. Crim. L. & Criminology 59, *80 that "most courts ... have declined to extend enforceable rights under the CVRA to alleged victims of conduct that did not lead to criminal proceedings." !!> All the courts that have actually reached the issue have concluded exactl...

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which sugges
document IMAGES-010-HOUSE_OVERSIGHT_028634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which suggests that the difference in the amount of saline infused, typically less than a liter, could alone account for several hundred dollars. Tricia O’Malley, a spokeswoman for the hospit...

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Criminology 59, *87 Grven this continuing active role that agents typically play during criminal prosecutions, we find the fact that the CVRA assigns responsibility to them, together with the attorney for the Government, to ... accord them their rights under the CVRA to be entir...