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dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

guess you wanted to save money. ? The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie . children playing with works of art. . It is inconceivable to me that John castrucci is still there , joslin part time, but relied o...

To: Melanie Spinella (i
email IMAGES-007-HOUSE_OVERSIGHT_023284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinella (i Radical but my preferred idea. . START from total scratch. there is absolutely nothing worth keeping in your family office except for heather , nothing at all . I remember when 1 bought my first house in order to renovate and jack robertson said f...

31 “Export Controls: Agencies Should Assess Vulnerabilities and Improve Guidance for Protecting Expo
document IMAGES-006-HOUSE_OVERSIGHT_020590.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oward-implementation-new-us-expor. 35 Ibid. 36 Ibid. 37 Jackson, James K. “The Committee on Foreign Investment in the United States.” CRS Report RL33388. Congressional Research Service. July 29, 2010. http://www.fas.org/sgp/crs/natsec/RL33388.pdf. Section 8 HOUSE_OVERSIGHT_02...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Justice, for example, has used websites to provide notice in terrorism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *4 (E.D.N.Y. Sept. 7, 2005); Criminal Division’s Victim Notification Program, U.S. DEP’T OF...

U.S. Departnent of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012372.txt Nov 9, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g the types of assistance that are described in the section. Furthermore, the new subsection (a)()(3) would require the United States Government to provide “technical assistance to provide legal frameworks and other programs to foreign governments and nongovernmental organization...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ye 4 Accomplishment Report v. 12-49-08) gS F quad supervisor approval (Accomplishment must be reported and loaded into (please initial) ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Compu...

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...

Precedence: ROUTINE Date: 10/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021564.txt Oct 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed forL____ida letter addressed to C/O Asst Legal Attache[_—sédSY:SCénitte...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…change within the industry. Understandably, when initially intro- duced in 2010, many asset managers located within the United States and abroad that were required to register as investment advisers with the SEC as a result of Dodd-Frank were opposed to the changes. However, many...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… HOUSE WASHINGTON February 2, 2018 The Honorable Devin Nunes Chaiiman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515 Dear Mr. Chaiiiiian: On January 29, 2018, the House Permanent Select Committee on Intelligence (hereinafter "the Comm...

Chinese media social media presence
document IMAGES-006-HOUSE_OVERSIGHT_020647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al conference on Chinese-language media called the World Chinese Media Forum. These media outlets are registered in the United States by US citizens or permanent residents, but they might actually be owned by Chinese state-run companies. The Overseas Chinese Affairs Office of t...

The information contained in this communication is
document IMAGES-012-HOUSE_OVERSIGHT_033186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…registered in England with number 0C359787, registered office New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom EC4V 6B). Disclaimer This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is...

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom
document IMAGES-002-HOUSE_OVERSIGHT_013324.txt Apr 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest...

Lunch with Deepak I: LSD, Quantum Healing, and Plato I Psychology Today
email TEXT-001-HOUSE_OVERSIGHT_029509.txt Jun 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…have to study, pass exams, this, that. And I put that aside, that experience side. Then at the age of 22, I came to the United States, and I had to do a lot of hardship to get here. My father wanted me to follow in his footsteps and be an academic. He was a professor, too, of car...

Freedom of Information Act and Privacy Act Branch
document IMAGES-001-HOUSE_OVERSIGHT_010910.txt Apr 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

DEPARTMENT OF HOMELAND SECURITY UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223 Freedom of Information Act and Privacy Act Branch Communications Center 245 Murray Lane, SW, Building T-5 Washington, D.C. 20223 Date: Que Gi aye Patti Bescript 7 3711 Kennett Pike, Suite 130...