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school females to provide him sexually lewd and erotic
document IMAGES-006-HOUSE_OVERSIGHT_022015.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… With a federal case, there were two additional considerations. First, a federal criminal prosecution requires that the crime be more than local; it must have the Southern District of Florida an interstate nexus. Second, as the matter was initially r ver the past weeks, I have...

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)

…d in additional inve the quality of the evidenc: at trial. With a federal c: considerations. First, a requires that the crime be an interstate nexus. Seco1 charged by the state, the fe extent, to back-stop state < is no miscarriage of justice erally that which has alre level. Af...

“We need more rape jokes. We really do. Needless to say, rape
email IMAGES-003-HOUSE_OVERSIGHT_015407.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he touched upon the same taboo subject: “We need more rape jokes. We really do. Needless to say, rape, the most heinous crime imaginable, seems it’ sacomic’ s dream, though. It' s because it seems when you do rape jokes, that the material is so dangerous and edgy, and the truth i...

New York Times — 09/03/2006
document IMAGES-006-HOUSE_OVERSIGHT_021802.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e recalled that his employees had fed them snacks or rented them cars. Mr. Epstein pleaded not guilty in August to the crime he was ultimately charged with, soliciting prostitution. But at a time when prosecutors around the nation have become increasingly severe in dealing with...

in children with psychopathic tendencies. Journal of adolescence, 32(2), 409-414; Gao, Y., Raine
document IMAGES-002-HOUSE_OVERSIGHT_012889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ian, Venables, P. H., Dawson, M. E., & Mednick, S. A. (2010). Association of poor childhood fear conditioning and adult crime 7he American journal of psychiatry, 167(1), 56-60; Glenn, A. L., Raine, Adrian, Venables, P. H., & Mednick, S. A. (2007). Early temperamental and psychoph...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ade the judge to strike a portion of his comments. They argued that since McDaniel had never before been charged with a crime, the history was not relevant at sentencing. The defendant’s prior relationship with a 16-year-old was not illegal in Texas or in California, they said, a...

Palm Beach Daily News: Archives 4/7/11 1:32 PM
document IMAGES-002-HOUSE_OVERSIGHT_013413.txt Apr 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…view is "unique and not otherwise obtainable from other witnesses because it can be used to prove perjury -- a federal crime. Edwards said Epstein testified in a deposition that he did not recognize the name George Rush from the New York Daily News "despite the fact that he ga...

sex with anyone over the age of 14 is a class D misdemeanor calling for a
document IMAGES-007-HOUSE_OVERSIGHT_022762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r girls will say they knew this is what they had to say, nevertheless not stopping them from saying it). The local sex crimes prosecutor, Lana Belhalevic, interviews all the girls and determines that the offense is solely related to prostitution—that there are no real victims he...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h as? A. Things I was doing with law enforcement, things] was doing in politics, things that I was doing with organized crime, things I was doing with politicians, judges, other lawyers, bankers, business people, things of that nature, I'm sure there's more. Q. Do you recall if a...

world! The flyers talk about how cool it would be to vacation anywhere in the world, zip to work or
document IMAGES-002-HOUSE_OVERSIGHT_012879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sks at all. Some of these differences are evident early in life. Some of these differences are strongly associated with crime later in life. Some of these differences provide insights into the invisible risks that individuals and societies confront, risks that can cause great har...

Appx. 849, 2006 WL 14581 at *3 (1 1” Cir. 2006) (to establish Sims’s guilt on the sex trafficking of
document IMAGES-001-HOUSE_OVERSIGHT_012196.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r granted. The government bears the burden of assuring that it possesses sufficient evidence to prove each element of a crime with respect to some specific victim before publicly branding Mr. Epstein a child molester. In this case, however, the USAO has not met its burden for any...

encounter with Epstein. The woman had not wanted to make a
document IMAGES-006-HOUSE_OVERSIGHT_021996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Then, Alicia told the cop, her will while acting as thougl. had stopped Epstein, and left incident. At the top of his crime Battery.” But Epstein was ne Santa Monica Police Departme allegations of improper condu no action on this 1997 comp attorney, Jack Goldberger, told “The...

oncerns such as morality, ethics
document IMAGES-006-HOUSE_OVERSIGHT_022124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ist and megalomaniac, could he ont? Then again, that might be the ead guilty, after all. But what if he | saded to as a crime? What if he’s CHAPTER 59 iat’s the case, why wouldn’t Prince . public with his dear friend Jeffrey ystein and the prince, it’s just ser- e world? They'r...

aan had not wanted to make a
document IMAGES-006-HOUSE_OVERSIGHT_021997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…luating her body. Alicia had stopped Epstein, and left the room, but couldn't get over the incident. At the top of his crime report, the officer wrote “Sexual Battery.” But Epstein was never charged in the incident. “The Santa Monica Police Department discounted every one of [Al...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch a course...." The memo noted that HOUSE OVERSIGHT 030203 having the grand jury actually name the specific indictable crimes for which there was clear evidence of guilt was important: "This fundamental conclusion [of criminal guilt] should not be allowed to be lost in a recitat...