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103 Minn. L. Rev. 844, *889
document IMAGES-004-HOUSE_OVERSIGHT_016532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 23 of 42 103 Minn. L. Rev. 844, *889 authority developed as part of the modern model U.S. federalism has much in common, in functional terms, with private prosecution and review of prosecutorial declination decisions. All are mechanisms to guard against unjustified nonenfor...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo Accomplishment Report B ev, 12-19-06) ® Date Prepared Of Ps oy Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initiats Investigative Assistance or Tech...

Another suit alleges sex during massage Page 1 of 2
document IMAGES-002-HOUSE_OVERSIGHT_012651.txt Mar 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Another suit alleges sex during massage Page 1 of 2 @2) PRINTTHIS Palm Beach Post Staff Writer . - Browse Specials Thursday, March 06, 2008 2 Deals From Local Dealerships WEST PALM BEACH — Another woman filed a federal lawsuit against Jeffrey Epstein on Wednesday, alleging th...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 13 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 13 of 28 48. Dershowitz made his statements to discredit Roberts in concert with Epstein and others, including Ghislaine Maxwell, one of Epstein’s long-time procurers, as part of a conspiracy to discredit and try to silence Robert...

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 3 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017991.txt Apr 3, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 3 of 3 Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 4 of 4 “Unless you can prove that, you don’t have a federal case, only a state case.” [Image via Law & Crime Network screengrab] F...

FW: Daily Mail
email TEXT-001-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Friday, March 11 2011 12:54 AM Subject: FW: Daily Mail From: GMAX To: J Jep <[email protected]>; ------Forwarded Message From: Reply-To: < Date: Thu, 10 Mar 2011 16:40:11 -0500 To: NY Max___________________ Subject: Fw: Daily Mail Please see below. My take:A) voluntar...

User Name: DAVID SCHOEN
document IMAGES-004-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ LexisNexis: User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:26:00 AM EST Job Number: 83852792 Document (1) 1._ CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED,...

Precedence: ROUTINE Date: 08/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021554.txt Jul 23, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

if rc . j (Rev. 05-01-2008) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-...

usually talk about “tactical”, “operational” and “strategic” levels as we watch the
document IMAGES-004-HOUSE_OVERSIGHT_018276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

usually talk about “tactical”, “operational” and “strategic” levels as we watch the gears of history churning away in war and peace. The “tactical” level is the most practical. It’s the choice to use machine guns instead of tanks to secure a street in Kabul, for instance, or to b...

operations, he could have done the entire operation at Dell. He even could have sent Poitras
document IMAGES-005-HOUSE_OVERSIGHT_020363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

211 operations, he could have done the entire operation at Dell. He even could have sent Poitras documents anonymously over his own TOR software and server. And he could have remained in his self-described “paradise” in Hawaii with his girl friend. Yet he chose to move to Booz...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/29/2016 6:33:42 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: My Thoughts on Currencies Importance: High The smartest/most amusing piece of research I have read so far on Trump/global economy. You should pass on to DJT brain trust...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019266.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians In May 2014, Putin signed a new law that criminalized the purposeful distortion of the Soviet Union's role in World War II. It could easily be applied to historians who, for example, criticize Stali...

Fwd: Public work vs private AMAZING
email TEXT-001-HOUSE_OVERSIGHT_030238.txt Aug 4, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ins a lot. > > A recent "Investor's Business Daily" article provided very > interesting statistics from a survey by the United Nations International > Health organization. > > Percentage of men and women who survived a cancer five years after diagnosis: > > U.S. 65% > > England 4...

The question I’m most often asked about my classroom teaching is how the students have
document IMAGES-004-HOUSE_OVERSIGHT_017169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cility in another African country using French funds transmitted from a Swiss bank. The person is now in Canada and the United States and Great Britain are both seeking his extradition. The laws of each of the countries differ considerably as to what constitutes a bribe, as disti...