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with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

with the First Department — which would provide a more fulsome explanation of the District Attorney’s position — because those documents remained under seal. The prosecution of Epstein has remained in the news and was recently the subject ofa wide-ranging investigation by the Mi...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

Eye on the Market | November 21, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030818.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-fold over the last decade, and the EIA projects that by 2035, the US will no longer be a gas importer. Yes, the Energy Department recently slashed estimates of gas in the Marcellus Basin from 410 trillion cubic feet to 84 trillion; this followed the latest survey by the US Geolo...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…could be presumed to qualify for protection under the CVRA as a preliminary matter. !°° In fact, the line quoted by the Department is lifted out of context. The full sentence reads: "While the offense charged against a defendant can [*79] serve as a basis for identifying a "crime...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n AUSA here,” and explained that, because of that personal relationship, These actions were improper. As you know, the Department prohibits employees from using any nonpublic information to secure private benefits of any kind: “An employee shall not ... allow the improper use of...

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll confidence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in th...

In fact, Ryan had tried to act like McCormick or O’Neill, offering absolute assurances
document IMAGES-005-HOUSE_OVERSIGHT_020009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ppeared before the House Intelligence Committee and tied the story up in a neat package: I have been authorized by the Department of Justice to confirm that the FBI, as part of our counterintelligence mission, is investigating the Russian government’s efforts to interfere in the...

Central Intelligence Agency, the Treasury Department, the Atomic
document IMAGES-005-HOUSE_OVERSIGHT_019688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

200 | HOW AMERICA LOST ITS SECRETS Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multibillion-dollar “black budget” hidden from public scrutiny, the NSA’s technology director- ate invested in state-of-the-art equipment, i...

Inference: International Review of Science
document IMAGES-006-HOUSE_OVERSIGHT_022459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…national Review of Science Feedback & Comments Vangelis Tourloukis Post-doctoral researcher in the Paleoanthropology Department of the Institute for Archaeological Sciences at the Eberhard Karls University of Tiibingen. d “T enjoy and respect Inference, and I really apprecia...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17
document IMAGES-005-HOUSE_OVERSIGHT_018970.txt Mar 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with] b6 at which time she viewed the photo line up. She immediately b7C recognized...

Fwd: Pritzker Alert
email IMAGES-009-HOUSE_OVERSIGHT_027028.txt May 22, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he-loop Obama nominee Penny Pritzker's $80 million mistake President Obama's billionaire nominee to head the Commerce Department, Penny Prizker, understated her income by $80 million. Emily Heil Hey, these things happen: Penny Pritzker, President Obama's nominee to lead the C...

° When you pulled out a condom, she got out from under you. She said “I have to go,” and rushed out
document IMAGES-006-HOUSE_OVERSIGHT_021421.txt Sep 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ined at Case. ° The letter also stated that you are required to get approval from the dean or the chair of the physics department before setting foot on the campus again. ° The letter also stated, “Dr. Krauss expressed regret about having a negative impact on you, and also his...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se, tence for Epstein, the deal must stand. B,ing Pak may not actually be on Epstein, legal team, but he has placed the Department of Justice on Epstein, side. an'agrerevIZI; EPstefillietlids a it'll:di; l'Pr=nYt inunp, former President Bill ulinton and Prince Andrew. Between 199...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018965.txt Feb 6, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 inued) her sister [| resides with Both [ and are currently attending school, which is an - involuntary admitted juvenile educational facility. [____|stays at the...