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fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the current fashion these days. They filed criminal charges against the executives responsible. Before Morgenthau, the Department of Justice focused on two-bit corporate misdeeds— Ponzi schemes and boiler room operations. Morgenthau changed that. His prosecutors went after CEOs...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of these supposedly traumatized “victims” herself acted to introduce her friends and acquaintances to Mr. The Justice Department rules disqualify employees from working on matters in which their former employers have an interest: “an employee shall be disqualified for two years...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nedict Canyon home in Los An- geles, shot in the back of the head. Someone had sent a note to the Beverly Hills Police Department alerting them toa “cadaver” at the address. Suspicion quickly passed from Ms. Berman’s landlady to her manager before landing on Mr Durst. But once...

The NSA’s Back Door
document IMAGES-005-HOUSE_OVERSIGHT_020419.txt Jan 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oo Fast,” New York Times, April 24, 2015 “USIS had prematurely closed...”-- Tom Hamburger and Debbi Wilgoren, “Justice Department says USIS submitted 665,000 incomplete background checks,” Washington Post, January 23, 2014 “USIS was also opened to...”-- Ellen Nakashima, “DHS co...

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)

…rsonal 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 four separate pa...

Text 001 House Oversight 028453
document TEXT-001-HOUSE_OVERSIGHT_028453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ia investigation and has often found himself on the receiving end of Mr. Trump’s anger and frustration with the Justice Department. His departure could pave the way for the president to then get rid of Robert Mueller.","type":"text"},{"additions":[{"URL":"https://apple.news/AEgJY...

Another suit alleges sex during massage Page 2 of 2
document IMAGES-002-HOUSE_OVERSIGHT_012652.txt Apr 2, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Department investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Monday's court docket bu...

“The group “Anonymous...”— Gabriella Coleman, Hacker, Hoaxer
document IMAGES-005-HOUSE_OVERSIGHT_020394.txt Oct 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Homer Jenkins, “The Anti-Hero of Silk Road.” Wall Street Journal, June 3, 2015. Also, author’s interview with a Justice Department official who requested anonymity. “Assange said in an ...”-- Michael Hastings, “Julian Assange: The Rolling Stone Interview,” Rolling Stone, January...

777 South Figueroa Street
email IMAGES-008-HOUSE_OVERSIGHT_025706.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of the Deputy Attorney General Honorable Mark Tilt — ae 202) 514-0467 202) 514-2101 Hencvaise Mank lip United States Department of Justice ee ° i202) 2 From: Date: Pages w/eover: Fax #: Direct it: Kenneth W, Starr May 27, 2008 3 (243) 680-8500 (213) 680-8440 Message: HOUSE_O...

• What is the impact of JASTA on KSA politically and economically?
document TEXT-001-HOUSE_OVERSIGHT_030142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gton, D.C. office of Latham & Watkins from 2007 She serve as principal associate deputy attorney general at the Justice Department. In 2014 Ruemmler was speculated as being a potential candidate as the next United States Attorney General • Ken Starr • Ken Starr is an America...

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)

…e seemed to retain at will, all wrangling for fees and primacy. Certainly, the upshot of his dealings with the Justice Department seem to involve a through-the-looking-glass logic. The government threatens to HOUSE_OVERSIGHT_022762

surveillance, if Gellman agreed to write a story on it for the Washington Post. Even though
document IMAGES-005-HOUSE_OVERSIGHT_020237.txt Nov 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… by the editors there. He was therefore interested in Poitras’ offer (although he would consult a friend at the Justice Department about the legality of publishing NSA documents. Snowden now had laid the groundwork for at least two possible outlets; one an establishment newspape...

signup.html?partner=applenewséad
document IMAGES-009-HOUSE_OVERSIGHT_028455.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TextStyles": 10"},{"range":{"lengt body", "role™ : "body", W Brett Kavanaugh, Mr. text": "Mr. often found the Justice Department rid of Robert h":241,"start":0}, "tex text": "Separately, Trumpa€™s Supreme Cour Rosenstein overs himself on the receiving end of Mr. t"}, {"addit...

line of succession. (Solicitor General Noel Francisco is next after Rosenstein.)
document IMAGES-009-HOUSE_OVERSIGHT_028332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…€™s firing and Rosensteind€™s decision to appoint Mueller. The Times claimed that, in meetings with top FBI and Justice Department officials, Rosenstein made two eyebrow-raising suggestions: first, that they try to secretly record the president, and second, using the 25th Amendme...