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

From: Sent: To: Subject: Attachments: Lawrence Krauss 9/18/2015 6:26:27 PM jeffrey E. [[email protected]] Re: an article you may both hate. or like. DA866543-7401-4A5A-8E50-FD32E33A5OEC.png Importance: High When I was with him yesterday I told him we were going to caribbean a...

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

…riminal wrongdoing. Redundant charging authority takes other forms as well. In large hierarchical agencies such as the U.S. Department of Justice, internal administrative review of front-line prosecutors’ charging or declination decisions by higher-ups creates a version of redun...

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

…ghts found in the CVRA. ® See infra Part I.C. 7 OLC CVRA Rights Memo, supra note 2, at 6 (emphasis added) (quoting /8 U.S.C. § 3771 (a)(2)). 8 150 Cong. Rec. 7295 (2004) (statement of Sen. Dianne Feinstein). ° OLC CVRA Rights Memo, supra note 2, at 7-8, 10 (quoting 78 U.S.C. §...

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)

…mplaint does not trigger the CVRA, many victims who are entitled to 63 Td. 4 See, e.g., Reiter v. Sonotone Corp., 442 U.S. 330,339 (1979). 6 OLC CVRA Rights Memo, supra note 2, at 14 (quoting /8 U.S.C. § 3771(d)G) (2012)). 66 Td. 67 Id. (citing United States v. Alvarado, 440...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s.. to protect a victim, the fil- ___________________________________ a ve, comPliemed ease. some- A federal judge said U.S. Labor Secretary Alexander if...id. II allows victims the 1..- I hing we're certainly looking into," sonable right" to confer with the WASHINGTON — White Sa...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…federal indictment charging Epstein with sex crimes that could have put him in federal prison for life. But then- Miami U.S. Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know the full scope of Ep...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Lawrence Krauss 12/11/2017 2:14:35 AM jeffrey E. [[email protected]] Fwd: URGENT: BuzzFeed News inquiry re allegations of sexual harassment DA866543-7401-4A5A-8E50-FD32E33A5OEC.png Importance: High OK.. Here it is.. suggestions? 1. Item 1...

ment in the theft of state secrets in the first week of June. The FBI
document IMAGES-005-HOUSE_OVERSIGHT_019624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt in the theft of state secrets in the first week of June. The FBI is in charge of criminal investigations of civilian U.S. intelligence workers, even if the alleged crime occurs on an NSA base. The FBI immediately dispatched a task force of agents to investigate a poten- tial e...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on Terrorist Financing). 76 JA3607, 4512-15, 4530, 5982, 6212; R.977, Ex. U (December 21, 2004 Press Release from the U.S. Department of the Treasury regarding the designation of Adel Abdul Jalil Batterjee). i JA4332, 5988, 6216. v8 JA3812, 3823; R.277, Ex. 5 (January 4, 2002...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024885.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Cannabidiol (CBD) Entrance Into Mass Retail May Start In Beauty Before Entering Broadlines (Chen) 2 Cowen’s take is that first movers may predominantly consist of independent operators, followed by beauty, convenience, and other m...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

» X y ° ‘ . e . UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered t...

~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ Page 2 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021670.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hich he explained how the case against Epstein was minimized by the State Attorney’s Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues....

crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aint.'” The CVRA draws no distinction between misdemeanor and 65 OLC CVRA Rights Memo, supra note 2, at 14 (quoting 18 U.S.C. § 3771(d\(3) (2012)). °° Id. 67 Td. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LAFAVE ET AL., CRIMINAL PROCEDUR...

also consults with other bureaucracies that may have a stake in the issue. The draft
document IMAGES-006-HOUSE_OVERSIGHT_020593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

134 also consults with other bureaucracies that may have a stake in the issue. The draft policy proposals are then forwarded to the Leading Small Groups (448), which deliberate, vet, and sign off on the policy proposals before sending them to the Politburo and the Politburo Stan...