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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14
document IMAGES-005-HOUSE_OVERSIGHT_018967.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Cd stated the man told them that Epstein was not there but was bé6 expected back. He allowed them to enter the house, via the kitchen. b7C...

her long-time concerns about being watched by the government. “Your victimization by the NSA
document IMAGES-005-HOUSE_OVERSIGHT_020234.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eed led to a major expose of domestic spying by the New York Times in December 2005. After President Bush’s own Justice Department then held that such surveillance was illegal, Congress passed a revision of the Patriot Act in 2007 that effectively legalize the “Stellar Wind” surv...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice
document IMAGES-002-HOUSE_OVERSIGHT_013407.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… | Privacy Policy | Terms of Use 4/7/11 1:38 PM federal court. Associate Attorney General Tom Perrelli Speaks at the Department of Educationd@@s Gender-Based Violence Summit Comverse Technology INC. Agrees to Pay $1.2 Million Penalty to Resolve Violations of the Foreign Corru...

Date 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13
document IMAGES-005-HOUSE_OVERSIGHT_018966.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:27:55 Incident Report | Program: CMS301L Case No. : 1-05-000368 (Continued) her mother and then placed into[ I contacted the School Board Police who provided me the information Florida. Checking the schoo oard records...

with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

with the First Department — which would provide a more fulsome explanation of the District Attorney’s position — because those documents remained under seal. The prosecution of Epstein has remained in the news and was recently the subject ofa wide-ranging investigation by the Mi...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he two si.s continue to .bate t..dendum. Epstein attorney Kenneth Starr asks for a review 91 the 9919991.90 by the U.S. Department of Ju.ice in Washington..rther dee,rtg its execution. Victims are told the irnestigation is continuing. 2008 January: Epstein attorney, Lefkowitz, ca...

Origins and Structure
document IMAGES-006-HOUSE_OVERSIGHT_020489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…anizations such as the Overseas Chinese Affairs Office inside the Communist Party Central Committee’s United Front Work Department? and the State Council’s Taiwan Affairs Office led the charge. Almost all of these agencies have established nongovernmental fronts overseas, includi...

he was a 23-year-old political operative. They have lunch once a
document IMAGES-008-HOUSE_OVERSIGHT_024988.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…trate on a few big issues that will really make your mark, like China policy, or you can try to better manage the State Department and USAID’”—the United States Agency for International Development, the department’s famously dysfunctional development arm that administers civilian...

Eye on the Market | November 21, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030818.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-fold over the last decade, and the EIA projects that by 2035, the US will no longer be a gas importer. Yes, the Energy Department recently slashed estimates of gas in the Marcellus Basin from 410 trillion cubic feet to 84 trillion; this followed the latest survey by the US Geolo...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…could be presumed to qualify for protection under the CVRA as a preliminary matter. !°° In fact, the line quoted by the Department is lifted out of context. The full sentence reads: "While the offense charged against a defendant can [*79] serve as a basis for identifying a "crime...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n AUSA here,” and explained that, because of that personal relationship, These actions were improper. As you know, the Department prohibits employees from using any nonpublic information to secure private benefits of any kind: “An employee shall not ... allow the improper use of...

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll confidence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in th...

FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031472.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e a formal extradition request to the U.S., and Turkish officials say they plan to provide more evidence to the Justice Department. Mr. Gulen, 75 years old, came to the U.S. in 1999, and has a devoted following in Turkey and other countries. At a press conference in Washington on...