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CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting cannabis-related federal offenses. The...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 21 of 78 2007 Utah L. Rev. 861, *890 Casey, the victim told the prosecutor that she wished to be heard in opposition to a plea. The prosecutor refused to convey that information to the court and the trial judge accepted the plea. When the issue reached the Utah Supreme Cour...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this con...

Homeland Security Department, 63, 86, 133, 218, 285, 288
document IMAGES-005-HOUSE_OVERSIGHT_020128.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Homeland Security Department, 63, 86, 133, 218, 285, 288 Hoover, J. Edgar, 219 Hubbell, Webster, 97 Hull, Cordell, 105 Hussein, Saddam, 27 Hutchison, Kay Bailey, 81 IBM, 88 Icahn, Carl, 20, 141, 211 Iger, Bob, 88, 238 immigration and travel ban, 36, 62-65, 68, 70, 78, 95,...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr ; To Call Writer Directiy: (213) 680-8400 Facsimile: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Atto...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 69 Epstein spent much of the jail term on “work release” to his luxurious office.* The U.S. Attorney’s Office did not tell Epstein’s victims about the nonprosecution agreement until well after it had taken effect. To the contrary, even after the nonp...

Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights Page 2 of
document IMAGES-006-HOUSE_OVERSIGHT_021717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d soliciting prostitution — but only after his attorneys successfully argued for the federal non-prosecution pact. The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in | 2008 describing their case as being under federal investigation — | even though a non-prose...

Although I always try to learn from my evaluations, I refused to be bullied into abandoning a
document IMAGES-004-HOUSE_OVERSIGHT_017332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Although I always try to learn from my evaluations, I refused to be bullied into abandoning a teaching style that I believe is best designed to stimulate thinking. It takes no courage for me to exercise my academic freedom, since I have tenure. But if I were an...

Moreover, the fervor in the hatred of Israel could not be explained in rational, policy terms
document IMAGES-004-HOUSE_OVERSIGHT_017440.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Moreover, the fervor in the hatred of Israel could not be explained in rational, policy terms. Israel, the “Jew Among Nations,” was being treated by many on the hard left and on the Islamic right, in the way the Jewish people had been treated for millennia. Thi...

following up: WA poetry release
email TEXT-001-HOUSE_OVERSIGHT_028957.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Leah Reis-Dennis Sent: 12/8/2015 3:33:09 PM To: [email protected]; Lisa New Subject: following up: WA poetry release Importance: High Dear Jeffrey, My name is Leah Reis-Dennis, and I'll be heading operations for Lisa's new non-profit, Verse Video Education. She's asked...

At a Glance: Where You Will Be
document IMAGES-002-HOUSE_OVERSIGHT_013874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, and I closed my laptop with a smile. For an all-you-can-eat buffet breakfast with coffee and orange juice, I paid $4 U.S. The Indian outsourcers cost between $4-10 US. per hour. My domestic outsourcers are paid on performance or when product ships. This creates a curious busin...

Even though a supercomputer can “train” a clone of zemself in seconds, the
document IMAGES-003-HOUSE_OVERSIGHT_016389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nimum, it is becoming rapidly difficult to hide behind vague intuition for ethical decisions—“I know it when I see it” (U.S. Supreme Court Justice Potter Stewart, 1964) or the “wisdom of repugnance” (aka “yuck factor,” Leon Kass, 1997), or vague appeals to “common sense.” As we h...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document TEXT-001-HOUSE_OVERSIGHT_031209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch friends at his various homes, including on Little St. James, federal prosecutor Alexander Acosta — who now serves as U.S. secretary of labor — worked with Epstein’s defense attorneys to craft an extraordinarily lenient plea deal. A federal judge ruled in February that Miami pr...

interpretation that if Internet solicitation can be considered interstate
document IMAGES-007-HOUSE_OVERSIGHT_022723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, permitting them to begin a deep dive investigation into Epstein’s friends, many of whom receive subpoenas and are threatened with prosecution. It’s all quite in the...

“I was surprised at how quickly it snowballed. I thought at some point there
document IMAGES-003-HOUSE_OVERSIGHT_016438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“I was surprised at how quickly it snowballed. I thought at some point there would be a last interview, but the next victim would supply me with three or four more names and the next one had three or four names and it just kept getting bigger and bigger,” Recarey said. By then,...