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RE: Jane Doe
email IMAGES-012-HOUSE_OVERSIGHT_033506.txt Aug 6, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Do...

In a career spanning three decades in academic medicine, Robin Solomon has combined patient care, cl
document IMAGES-003-HOUSE_OVERSIGHT_015671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial, and legal firms including Goldman Sachs, Paul Weiss Rifkind, Schulte Roth, Donna Karan, Warner Music and Federated Department Stores. This program has generated hundreds of physician referrals and over $20 million in incremental revenue each year. As a patient advocate, Robi...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al-Qaeda.© The Golden Chain has been authenticated by former al-Qaeda *53 finance chief Jamal al Fadl, and the Treasury Department has used inclusion on the list as a basis for designating individuals pursuant to Executive Order 13224.* The authenticity of the Golden Chain as a...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…perating witness for the United States, has authenticated the Golden Chain document. See supra at 55 n.86. The Treasury Department has used. inclusion on that list as a basis for designating individuals as terrorist sponsors and for freezing their assets under Executive Order 132...

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...