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Important Caveats on F2010 Medicare Liability Improvement
document IMAGES-006-HOUSE_OVERSIGHT_020949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e).” Note: Emphasis added. Source: Statement of Actuarial Opinion, 2010 Annual Report of the Boards of Trustees of the Federal r Hospital insurance and Federal Supplementary Medical insurance Trust Funds. www.kpcb.com USA Inc. | Balance Sheet Drilldown 215 Balance Sheet: Even...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ychiatrist. 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 a...

Balance Sheet: USA Inc. Total Liabilities*: $47 Trillion in F2010
document IMAGES-006-HOUSE_OVERSIGHT_020948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… F2010, or $395,093 per Household Owing Largely to Entitlement Spending Total Assets / Liabilities / Net Worth of USA Federal Government, Using Corporate GAAP Accounting, F1996-F2010 mm $10 & é $ i T T T T T T T T T T T T T T 1 z 230 C—A FT eee ease a8 z O ~~ ©) 0 2 “$...

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of
document IMAGES-001-HOUSE_OVERSIGHT_010904.txt Jan 21, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…v-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of 20 sexual abuse. The letter also said that the federal government was going to “defer federal prosecution.” No one had told me about deferring federal prosecution before this. 56. In 2011, two FBI agents, c...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tersued for malicious prosecution and abuse of process. That case, along with a claim by Virginia Roberts against the federal government over the 2007 prosecution deal in district court (which she filed as a “Jane Doe” in 2008), are still pending and are the source of most of t...

“Datapalooza.” Here’s the reference
document IMAGES-010-HOUSE_OVERSIGHT_028642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. The yen for better data is shared not just by Obama but also by some colleges. Start with graduation rates. Now, the federal government measures how many students graduate within four years or six years of starting college. But it only measures that for students who are first-...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lly in the enforcement of federai criminal law. We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware of the rare instances in which a review of...

Date of transcription 09/11/2007
document IMAGES-006-HOUSE_OVERSIGHT_021511.txt Sep 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) ~ % b6 b7C «Ls FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview...

and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirem
document IMAGES-010-HOUSE_OVERSIGHT_029772.txt Aug 2, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstei...

Date of transcription 03/24/2008
document IMAGES-006-HOUSE_OVERSIGHT_021529.txt Mar 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ @ bs FD-302 (Rev. 10-6-95) b7C -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 (hereafter referred to as , Gate of birth New York, NY 10019, cellular telephone number was interviewed at the New York Office of the Federal Bureau of Investigation (FBI),...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025357.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Mille...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010727.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as [, EE. TE 2...

How Avenatti May Have Crossed The
document IMAGES-011-HOUSE_OVERSIGHT_031776.txt Mar 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tuesday with allegations of corruption on the part of the company, but those counterpunches likely won't help him dodge federal charges that he went beyond hardball advocacy. According to prosecutors, Avenatti pressed Nike to pay him millions of dollars as an "internal investiga...

hasn’t resulted in an inflationary surge (core inflation measured over 3 months just came in below 2
document IMAGES-008-HOUSE_OVERSIGHT_025237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inflation measured over 3 months just came in below 2%), so why not keep doing it? Aren’t these charts amazing? Rising Federal debt? No problem for Treasury markets Rising Fed balance sheet? No problem forinflation Percentof GDP ‘Yield, percent, 30 day movingaverage Percentof GD...

Herald
email IMAGES-011-HOUSE_OVERSIGHT_031399.txt Jan 15, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to the U.S. Attorney’s Office in Atlanta, the attorneys representing Epstein’s victims’ attorneys said Tuesday. Miami federal prosecutors, in letter to attorneys for the victims’s lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and...