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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s false allegations against Prof. Dershowitz were not included in her statement to the government, were not made to the FBI when she was initially contacted by that agency, were not included in her civil action against Epstein in 2009, were not included in her recorded interview...

VNS is a free service that provides victims of Federal crime with
document IMAGES-006-HOUSE_OVERSIGHT_021558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e chosen to participate in VNS, but have not received these numbers, please contact the Victim Specialist at your local FBI field office. You will receive letters, as updates to your case are available. You may also call the VNS Call Center at 1-866-365-4968 or access VNS on-lin...

Fwd: Search for next FBI director moves ahead quickly
email IMAGES-008-HOUSE_OVERSIGHT_025643.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om: Darren Indyke Sent: 5/15/2017 5:43:08 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Search for next FBI director moves ahead quickly Importance: — High FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director. DARREN K. INDYKE...

CIA. By 2004, he had joined the FBI as the section head of its avia
document IMAGES-005-HOUSE_OVERSIGHT_019509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tinker | 21 CIA. By 2004, he had joined the FBI as the section head of its avia- tion and special operations. In this capacity, he supervised the joint CIA-FBI interrogation of the prisoners in the Guanténamo base in Cuba, which involved him in the rendition program for terroris...

oversees the Mueller team. Indeed, Rosenstein, as recently as April
document IMAGES-010-HOUSE_OVERSIGHT_029166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… my conversations with White House and other sources familiar with the investigation, is fundamentally Trump versus the FBI, Justice Department, and Mueller investigation itself. In many ways, it boils down to the word of former FBI Director James Comey against the word of Donald...

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_028537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Like Edwards, two people close to the long-closed federal investigation said they were flummoxed by the sentence in the FBI’s memo that was written in September 2008, roughly two months after Epstein pleaded guilty in state court. “T have never, ever heard of Jeffrey Epstein coo...

Jeffrey Epstein, the billionaire financier who the FBI believes molested around 40 underaged
document IMAGES-001-HOUSE_OVERSIGHT_011940.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Expand Jeffrey Epstein, the billionaire financier who the FBI believes molested around 40 underaged girls, was assisted by a prominent modeling agent and scout. Here's what we know about Jean Luc Brunel. Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying...

Kimberley A. Strassel
document IMAGES-006-HOUSE_OVERSIGHT_021110.txt May 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen it agreed to brief House Intelligence Committee members about a top-secret intelligence source that was part of the FBI’s investigation of the Trump campaign. Even without official confirmation of that source’s name, the news so far holds some stunning implications. Among t...

reasonable efforts to notify identified victims of, and consider victims’
document IMAGES-002-HOUSE_OVERSIGHT_014075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ifying the scope of this undertaking with regard to one federal investigative agency, the Department explained: [T]he [FBI] alone reports that it provided more than 190,000 services to victims during the past fiscal year [FY 2011], including case status updates, assistance with...

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…turn to New York, I went to the New York Sixth Precinct police department for help and they counseled me to contact the FBI to make a report about the assault in Ohio. I called the FBI and made the report but to my knowledge, the FBI did not take any action against Epstein or Max...

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…formation conveyed over it can be considered a disclosure operation. If, for example, a Mafia family finds out that the FBI is tapping its telephone lines, it can use those lines to burn its rivals. The Kremlin can also use a knowntapped phone line to its advantage. Consider, for...

104 J. Crim. L. & Criminology 59, *95
document IMAGES-004-HOUSE_OVERSIGHT_017628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntifying the scope of this undertaking with regard to one federal investigative agency, the Department explained: The [FBI] alone reports that it provided more than 190,000 services to victims during the past fiscal year [FY 2011], including case status updates, assistance with...

the White House into a corrupt fiefdom
document IMAGES-010-HOUSE_OVERSIGHT_030260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e right to haul the president into court. According to the proposed indictment, the President's scheme to obstruct the FBI's investigation into connections between the Trump campaign and Russian efforts to undermine the U.S. election began-on the 7th day of the Trump administrat...

The Unheeded Warning | 189
document IMAGES-005-HOUSE_OVERSIGHT_019677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…recruits the SVR had in the American government. The CIA duly shared this infor- mation about the sleeper ring with the FBI, which had the respon- sibility for the surveillance of foreign agents in the United States. The FBI, for its part, kept the Russian sleeper agents under ti...