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A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in allowing a well-con...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_021416.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: ssistant Origins Office origins.asu.edu I twitter.com/Ikraussl I kra...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ederal redundancy is important in this context. Given that police misconduct is an established part of the U.S. Justice Department's enforcement agenda, federal prosecutors should be a check on political judgments of local prosecutors. They also provide victims with a different a...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://www.prnewswire.com/.../saic-tetra-tech-joint-venture- a. .); (2) that Bud Horton left IBM in early 2009-ish for an executive position a...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.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] • • • R REPRINT OF THIS STOR...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://www.prnewswire.com/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position a...

supports that allegation
document IMAGES-001-HOUSE_OVERSIGHT_010826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mation. The vast body of other information would have started with an 89-page police report from the Palm Beach Police Department that showed for about a six-month period in 2005, there was sexual abuse of minor girls going on on a daily basis, in -- whenever Jeffrey Epstein was...

104 J. Crim. L. & Criminology 59
document IMAGES-004-HOUSE_OVERSIGHT_017604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…The issue of whether crime victims have rights in the criminal justice process recently came to a head when the Justice Department released a memorandum contending that the CVRA does not extend crime victims any rights until prosecutors choose to file formal criminal charges. Thi...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… afternoon, and within a few hours he was on a plane. It was an unusual request from the White House and from the State Department – and though he was a man who had lived a life of many unusual requests, he knew that this one had a certain significance, a weight you might say, if...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.S. Attorney Wants More tudents Lawyers nents are closed le I About I Advertise I Jobs I Privacy Policy I Terms of Use DEPARTMENT NEWS SES Associate Attorney General Tom Perrelli Speaks at the Department of Educationa00s Gender-Based Violence Summit Comverse Technology INC. Agre...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vestigation (Aug. 7, 2012) (“In the 18 months following its acquisition of Wyeth, Pfizer Inc., in consultation with the department, conducted a due diligence and investigative review of the Wyeth business operations and integrated Pfizer Inc.s internal controls system into the f...

people who would have relevant information in the civil
document IMAGES-001-HOUSE_OVERSIGHT_010837.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o back to the earliest instance of that. According to the Chief of Police in the Palm Beach -- of the Palm Beach Police Department, Mr. Dershowitz had said that he would make available Mr. Epstein for questions about the ~- the sex, you know, abuse that was going on. And, you kno...

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

…iciary U.S. House of Representatives Washington, D.C. 20515 Dear Mr. Chairman: This letter presents the views of the Department of Justice (the Department or DOJ) on H.R. 3887, the “William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007,” as introduced...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 10 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017810.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aid Judge Pucillo: “The taxpayers of Palm Beach County are going to pay 18 months to house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epst...

In July 2017, the national Human Rights Defense Center
document IMAGES-003-HOUSE_OVERSIGHT_015291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In July 2017, the national Human Rights Defense Center organization has filed a federal lawsuit against the Kentucky Department of Corrections for violating free speech. It has unconstitutionally blocked the delivery of many books to state prisoners, including the Prisoner Diabet...