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a bureau of the U.S. Treasury Department
document The Financial Crimes Enforcement Network (FinCEN) House Oversight Committee — Epstein Estate Records (Nov 2025)

a bureau of the U.S. Treasury Department

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email IMAGES-011-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tigation for alleged effort to sell government influence, people familiar with probe say Carol D. Leonnig The Justice Department is investigating whether longtime Republican fundraiser Elliott Broidy sought to sell his influence with the Trump administration by offering to deli...

Seth Lloyd is a theoretical physicist at MIT, Nam P. Suh Professor in the Department of
document IMAGES-003-HOUSE_OVERSIGHT_016238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RONG, BUT MORE RELEVANT THAN EVER Seth Lloyd Seth Lloyd is a theoretical physicist at MIT, Nam P. Suh Professor in the Department of Mechanical Engineering, and an external professor at the Santa Fe Institute. The Human Use of Human Beings, Norbert Wiener’s 1950 popularization...

7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page
document IMAGES-005-HOUSE_OVERSIGHT_019022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case KEEKK NA 7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page: 927755 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J10GRV. Then obser...

\ 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...

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document IMAGES-006-HOUSE_OVERSIGHT_021881.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e name of a girl. And then there was the notation of something to the effect of a massage. And so the Palm Beach Police Department began tracking down -- wait a minute, these are girls giving massages and they don't seem to have any specialized training in massages; they don't se...

Second, prosecutors and their agents continue dealing with victims throughout the course of a prosec
document IMAGES-004-HOUSE_OVERSIGHT_017730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r rights and of upcoming hearings. '35 Most states that have addressed the issue follow this approach. !3° The Justice Department appears to agree that 1t should notify victims. In the 2000 Attorney General Guidelines for Victim and Witness Assistance, the Department required pr...

United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ant Overview United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the United States Department of Homeland Security (DHS), which in turn is under the General Services Administration (GSA). It performs many administrative functions formerly carr...

Re: Herald
email IMAGES-011-HOUSE_OVERSIGHT_031407.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if confirmed. C-SPAN Meta Viers BY JULIE K. BROWN [email protected] OO 0000 Just days before...