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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)

…ner when you say it’s too complicated to go after the people who move the money?” he once asked. Morgenthau’s years as United States Attorney were followed by political success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for th...

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)

…e just three weeks before the first civil lawsuit would be filed against Epstein. Contrary to the express agreement of United States Attorney Acosta that the federal government would not interfere in the administration of any state sentence, Mr. Sloman tried to limit gain time a...

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)

…18 01:18 Getty Images Michael Cohen, longtime personal lawyer and confidante for President Donald Trump, arrives at the United States District Court Southern District of New York on April 26, 2018 in New York City. Telecommunications giant AT&T said Tuesday night that it had paid...

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

…irect #: Office 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 Mes...

• 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)

… 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 American lawyer who has also been a federal judge and U.S. Solicitor General. • Former Preside...

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the letters are attached to Statement of Undisputed Facts as Exhibit “M”) 4, In mid June 2008, I contacted Assistant United States Attorney Marie Villafafia to inform her that I represented Jane Doe #1(E. W.) and, later, Jane Doe #2(L.M.). I asked to meet to provide informatio...

wealth that they took in the 15 years leading up to the crisis was not hit at all, and I think
document IMAGES-010-HOUSE_OVERSIGHT_029054.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave never really been held accountable for what they did, has fueled much of the anger in the tea party movement in the United States. Questioner: Thank you. Bannon: Great question. Questioner: Hello, Mr. Bannon. I’m Mario Fantini, a Vermonter living in Vienna, Austria. You be...

Dr. John Mazziotta is Chair of the Department of
document IMAGES-004-HOUSE_OVERSIGHT_017551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… shipping magnate, and grew up in New York City’s Upper East Side. He is the younger brother of John Negroponte, former United States Deputy Secretary of State. He attended Buckley School in New York City, Le Rosey in Switzerland, and The Choate School (now Choate Rosemary Hall)...

education degree level, and authorization for on-campus employment. As of March 2011
document IMAGES-006-HOUSE_OVERSIGHT_020586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, a restricted product or technology is “deemed,” or considered exported, when it is used by a foreign national in the United States.?* However, under these rules, a university or research lab does not need a deemed export license if a foreign graduate student is merely present...

I often have used the Department of Motor Vehicles (the DMV) as
document IMAGES-007-HOUSE_OVERSIGHT_023756.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es that soon all the scientists will be Indian and Chinese, which may be the real fear of those who push science in the United States. To address this question properly, one has to ask what exactly is meant by “science.” Imagine that you are a student working on fixing a car in...

he was a 23-year-old political operative. They have lunch once a
document IMAGES-008-HOUSE_OVERSIGHT_024988.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat will really make your mark, like China policy, or you can try to better manage the State Department and USAID’”—the United States Agency for International Development, the department’s famously dysfunctional development arm that administers civilian foreign aid—“‘so that ever...