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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

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...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… journalists and politicians at federal officials from over a decade ago -- including the highest levels of the Justice Department in Washington, D.C.. Here are the key facts: Jeffrey Epstein, a successful self-made businessman with no prior criminal history whatever, engaged in...

The Pawn in the Game
document IMAGES-005-HOUSE_OVERSIGHT_020336.txt May 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

184 CHAPTER TWENTY-THREE The Pawn in the Game “The whole key is, the state department’s the one who put me in Russia.” --Edward Snowden in Moscow, 2014 When Snowden arrived in Hong Kong on May 20, 2013 he became a person on interest to any parties who knew, or later learned,...

resolution.” The memorandum concluded that while the demands of the presidency preclude
document IMAGES-010-HOUSE_OVERSIGHT_030203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… at the outset that As we understand it, the conclusions regarding indictment of an incumbent President reached by the Department of Justice, the U.S. Attorney’s office, and this office, are all consistent: there is nothing in the language or legislative history of the Constitut...

Q. When did you listen to that statement?
document IMAGES-001-HOUSE_OVERSIGHT_012474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng anyone else suing Epstein? A. No, sir. Q. When was the last time you spoke with officers of the Palm Beach Police Department? 93 A. A while ago. I'd say a year ago. Q. A year ago? A. Yeah. Maybe a year and a half. Q. Do you remember Detective Recarey? A. No. Q. Do yo...

Under “[Do] you wanna lose your virginity”: “I already lost it.”
document IMAGES-001-HOUSE_OVERSIGHT_010511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Patm Beach Police Depa Kellen and Haley Rooson The submissio Assistant State Atloney Lanna @gioniaved Beach Police Department's presentation fc know that you agree that it is our public interest by discharging our ohio Drier observation to you that | continue to fin unusua...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bis industry, be aware that cannabis-related companies may be at risk of federal and/or state criminal prosecution. The Department of Treasury has issued guidance that The Controlled Substances Act (“CSA”) makes it illegal under U.S. federal law to manufacture, distribute, or dis...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an, as the third-highest ranking member of the Saudi government, and to Prince Turki, as the Director of Saudi Arabia’s Department of General Intelligence, to the extent their alleged actions were per- formed in their official capacities. [10] The Federal Plaintiffs argue that t...

Update
email IMAGES-005-HOUSE_OVERSIGHT_020446.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ck at work; will give keynote to the Louisiana State Psychological Association in early November and next day meet with department heads and deans for three local Universities, Tulane, New Orleans, Louisiana State to see if some kind of 3-year deal can be worked out then off to...

could face a trial. The police had taken a high school transcript, class schedules and phone message
document IMAGES-011-HOUSE_OVERSIGHT_031218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…harge of felony solicitation of prostitution solely because of Reiter's "craziness," one of Epstein's lawyers said. His department disseminated "a distorted view of the case" and behaved in a "childish" manner when the grand jury didn't indict Epstein on the charges it sought, an...

@ dadle Cause Affidavit r )
document IMAGES-005-HOUSE_OVERSIGHT_018898.txt Oct 3, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ dadle Cause Affidavit r ) Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. PE said when Epstein announces to his assistant, MS that he is traveling to Palm Beach, BR would then contact | arrange girls to “work” for Epstein. f stat...

Kennedy Smith. The prosecutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…who had formerly worked in the US. Attorney’s Office and in the Child Exploitation and Obscenity Section of the Justice Department. Defense attorneys next requested a meeting with me to challenge the prosecution and the terms previously presented by the prosecutors in their meeti...