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Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y the grand jury session for several months. The Palm Beach police grew frustrated, the report said, and on May 1 the department asked prosecutors to approve warrants to arrest Mr. Epstein. Chief Reiter also wrote Mr. Krischer questioning “the unusual course that your office’s...

otherwise be obscured,” the justices wrote. A single biased individual “might still have an influenc
document IMAGES-008-HOUSE_OVERSIGHT_026283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was initiated for political, not national-security, purposes. It was initiated in defiance of a longstanding Justice Department presumption against investigating campaigns in an election year. And while impartiality 1s always required, a 2012 memo by then- Attorney General Eri...

Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… show. In 201.1, Reinhart was named in the Crime Victims’ Rights Act lawsuit, which ac- cused him of violating Justice Department policies by switching sides, implying that he leveraged inside information about Ep- stein’s investigation to curry favor with Epstein. Reinhart, in...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024200.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ic car in the US, but only 16,400 have been sold this year through September, vs the goal of 45,000 that was set by the Department of Energy. Sales of the Nissan Leaf in the US are down 28% vs 2011. If you have gotten this far, I hope you enjoyed our annual energy issue. Sce you...

CAFFC China Association for Friendship with Foreign Countries
document IMAGES-006-HOUSE_OVERSIGHT_020602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Chinese Academy of Social Sciences ccPp Chinese Communist Party ccP/ID Chinese Communist Party International Liaison Department CCPPNR China Council for Promotion of Peaceful National Reunification CFIIS China Foundation for International Strategic Studies CGTN China Global Te...

Scaramucci, Anthony, 268-74, 277, 281-86, 288, 307
document IMAGES-005-HOUSE_OVERSIGHT_020135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…205-7, 211, 217-18, 223, 229, 251-52, 257-58, 261, 272-73, 282, 286, 296, 307 Spy magazine, 74 Starr, Ken, 233 State Department, 63, 86, 228-29, 231 Steele, Christopher, 37, 99 Steele dossier, 37-39, 92-93, 102, 151, 156 steel industry, 67-68 Steinmetz, Benny, 211 Stone, Ro...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rectly and proximately harmed as the result of a federal crime. This approach appears to already be the method that the Department is taking, as this document is used for multiple purposes.”); see also Felder v. McCotter, 765 F.2d 1245, 1248 (Sth Cir. 1985) (citing Texas law)....

Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…co products or air transportation services. Federal Poverty Level (FPL) - Income amounts set each February by the U.S. Department of Health and Human Services used to determine an individual's or family's eligibility for various public programs, including Medicaid and the State...

Barker Center - 12 Quincy Street - Cambridge, Massachusetts 02138
document IMAGES-010-HOUSE_OVERSIGHT_029592.txt Nov 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

HARVARD UNIVERSITY DEPARTMENT OF ENGLISH Barker Center - 12 Quincy Street - Cambridge, Massachusetts 02138 ELISA NEW Tel: po Powell M. Cabot Professor of American Literature Fax! November 25, 2018 Dear Ms. Williams: I am writing now to invite you to be a featured guest on my p...

Case No. .. . : 1-05-000368 (Continued)
document IMAGES-005-HOUSE_OVERSIGHT_019011.txt Nov 11, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

… By.: ALTOMARO, NICKIE A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would...

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er registration — through its agreement with Mr. Epstein. That agreement was reviewed at multiple levels of the Justice Department. An agreement rather than a trial is how over 97 percent of federal cases get resolved, through negotiations by two teams of experienced professiona...

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document IMAGES-012-HOUSE_OVERSIGHT_033475.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…yle": "author", "type"™:"text"}, {"identifie e":" anf-intro-1","layout":"intro","role":"intro","text":"The U.S. Justice Department said on Monday it will hold a \"listening session\"" with officials from more than a

Game Theory and Morality
document IMAGES-003-HOUSE_OVERSIGHT_015501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…University, One Brattle Square, Suite 6, Cambridge, MA 02138, USA e-mail: moshehoffman @fas.harvard.edu C.D. Navarrete Department of Psychology, and, the Ecology, Evolutionary Biology and Behavior Program, Michigan State University, East Lansing, MI, USA © Springer Internationa...

2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ddress in advance of trial, it is nonsensical to think a defendant could validly subpoena the same information from the Department of Motor Vehicles or the telephone company - and it is incredible to think a defendant could use the Advisory Committee's rule to subpoena even more...

R. Alexander Acosta’s letter to the general public
document IMAGES-006-HOUSE_OVERSIGHT_022014.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ound, with two caveats: (i) under Justice ment guidelines, | cannot discuss privileged internal com- munications among department attorneys and (ii) [no longer original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter...