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Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n point is the lead story in the September 26, 2009 Herald. Chris Walton, director of the Broward County Transportation Department, was interviewed by two FBI agents. He stated that they wanted to know if "commissioners attempted to influence contracts." ""I told them no." It may...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 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...

Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - Page 2 of 3
document IMAGES-006-HOUSE_OVERSIGHT_021667.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssage appointments as “protection” against his own prosecution, and failed to produce them during the Palm Beach Police Department’s initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this “golden nugge...

Chinese Influence Operations
document IMAGES-006-HOUSE_OVERSIGHT_020592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Chinese Influence Operations Bureaucracy While recent months have brought increased attention to the United Front Work Department, or “United Front activities,” it is important to emphasize that this is but one of many institutions within the Chinese party-state involved in infl...

2 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022463.txt Dec 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ven though they afier he bold publishod its series From 2001 to 2006, Epstein as- Experts say its posskile that several Department of Justice, calling toot were under the agc of consent. online last w.k. sembled a large cult!iko network of investigations could be launched, not pr...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss (May 19, 2017), Attps://www.apnews.com/9af40bcdbbd8 4f6e9 5fb3.a430d4016c0. 209 Monica Davey & Mitch Smith, Justice Department Is Expected to Investigate Chicago Police, N.Y. Times, Dec. 7, 2015, at A10 (reporting on the Justice Department's investigation into the patterns an...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l confidence in Acosta, noting that Acosta's involvement in the Epstein case is GG currently under review." The Justice Department launched a probe in January into whether Acosta, Villafaria and other prosecutors committed professional misconduct. Francey Hakes, who worked in the...

are two types of bureaucracies: (1) general-purpose bureaucracies, and (2) specialized
document IMAGES-006-HOUSE_OVERSIGHT_020597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inistry itself does not play a significant role in influence operations overseas. The one area where it does is via its Department of Public Diplomacy (1h3e#82334943e 51), which primarily oversees the MFA Spokesman’s Office in Beijing, international media outreach, and China’s em...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

139 Although the United Front Work Department has attracted much media attention, and the term “United Front” has become a euphemistic one for many analysts writing about China’s influence activities abroad, the scope of the UFWD’s activities in China’s external influence opera...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…"},{"range":{"length":246,"start":0},"textStyle":"_anf-ts-1"}],"layout":"default-body","role":"body","text":"The police department in Montgomery County, Md., the affluent Washington suburb where Judge Kavanaugh grew up, issued a blanket statement denying the validity of a local n...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to those in E.U. member states. Federal law grants victims a right to seek review of prosecutors' decisions within the Department of Justice hierarchy, although it also explicitly bars judicial review of Justice Department decisions in this process. !!4 Although decision makers...

The Department also objects to the new paragraph (11), which lists as a criterion for
document IMAGES-001-HOUSE_OVERSIGHT_012374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Department also objects to the new paragraph (11), which lists as a criterion for ascertaining whether the government in question has made “serious and sustained” efforts to eliminate trafficking “[w]hether the government has made serious and sustained efforts to reduce deman...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…her to New York, London, Paris, Tangiers, and his private island. He told hat he was powerful, that he owned the police department, and that he had friends who owed him favors. Mr. Epstein was a donor to the Palm Beach Police Department for years. 27. In 2002, soon after turned n...

Department all the way back in 1990 and has been ther ver since, serving as a public
document IMAGES-009-HOUSE_OVERSIGHT_028330.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Department all the way back in 1990 and has been ther ver since, serving as a public corruptions prosecutor and then taking on management jobs under presidents of both parties. In 2005, President George W. Bush appointed him to be US attorney for the state of Maryland, and he hel...

104 J. Crim. L. & Criminology 59, *75
document IMAGES-004-HOUSE_OVERSIGHT_017615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad remedial purposes, its expansive language referring to investigations, and the unanimous case law extending rights to victims prior to defendants bein...