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Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey ad...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/ the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly. stock market even in tech, needs bio tech, consuner tech. infrastrucrue tech. e...

Sent: 6/1/2017 12:37:55 PM
email TEXT-001-HOUSE_OVERSIGHT_029096.txt Jun 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lorama.html?module=WatchingPortal&region=c-column-middle-span- region&pgType=Homepage&action=click&mediaId=thumb square&state=standard&contentPlacement=6&ve rsion=internal&contentCollection=www.nytimes.com&contentId=https%3A%2F%2Fwww.nytimes.com%2F2 017%2F05 %2F31%2Fus %2Fob ama-...

Re: Mechanisms for learning
email TEXT-001-HOUSE_OVERSIGHT_026399.txt Jul 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ogs.wsj . com/digits/2015/07/01/go o gle-mistakenly-tags-black-p eop le-as-gorillas-showing-limits-o f- algorithms/ The state of the art in research can do better than that: it can begin to "imagine" things. I.e. when the experimenter asks the system to "dream" what a certain obj...

The Ploy Worked—At Least For A While. But The Rhode Island Lawyer Soon Learned That His Clients Were Not Being Straight With The Jury. He Began To Worry That He Might Have An Ethical Obligation To Blow The Whistle On His Clients
document The ploy worked—at least for a while. But the Rhode Island lawyer soon learned that his clients were not being straight with the jury. He began to worry that he might have an ethical obligation to blow the whistle on his clients House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad an obligation to disclose the existence of his contingent fee agreement to the [Indiana] criminal trial court.” The state’s highest court found that the agreement’s “existence might well have had a bearing upon the jury’s determination.” The Rhode Island court then directed...

Precedence: ROUTINE Date: 05/31/2008
email IMAGES-006-HOUSE_OVERSIGHT_021543.txt May 31, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… at her residence att Details: New York. Ls advised of the identity of the interviewing agents an etore agents could state the purpose of the interview, [_____] stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her at...

From: Kathy Ruemmler
email TEXT-002-HOUSE_OVERSIGHT_032277.txt Jul 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…26 PM, Kathy Ruemmler wrote: I like that dress....narciso Rodriguez. Where did you see that picture? RBG was my date to state dinner. Sent from my iPad On Jul 14, 2016, at 7:09 PM, jeffrey E. <[email protected]> wrote: pretty black dress. you and ruth ginsburg please note The...

(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olving ... sentencing ... .". 73? This codifies the right of crime victims to provide what is known as a "victim impact statement" to the court. 74° The victim's right to be heard, however, is not narrowly circumscribed to just impact information. To the contrary, the right confe...

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tigating the trafficking case against him. Federal prosecutors agreed not to prosecute him, and let him plead guilty to state charges that resulted in a 13-month prison sentence that allowed Epstein to leave prison during the day for work. Federal prosecutors allegedly did not ev...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

Re: Keep the March Alive!
email TEXT-001-HOUSE_OVERSIGHT_026466.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…see him speak at the Women's March this weekend, joining thousands of passionate Floridians who want real change in our state, and across the country. But we both know that change doesn't come easy. And there are a lot of folks in Tallahassee that want to keep things the same as...

before they set off at marine base Camp Fallujah. But the men kept their distance from the
document IMAGES-003-HOUSE_OVERSIGHT_015012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… [Alan Dershowitz] was successful in getting federal investigators not to charge Epstein with moving his victims across state lines and other associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the U.S. Attorney for the Southern District...

Re: Marilyn
email TEXT-002-HOUSE_OVERSIGHT_032654.txt Nov 17, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff Sent: 11/17/2017 12:17:02 PM To: jeffrey E. [[email protected]] Subject: Re: Marilyn Importance: High I had in apartment 3M. I will ask David about a room for tonight instead Sent from my iPhone On Nov 17, 2017, at 7:06 AM, jeffrey E. <[email protected]...