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103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 42 103 Minn. L. Rev. 844, *871 prosecutions as fulfilling the same structural purpose. Allowing private actors to begin prosecutions meets "the need for a system of checks and balances on the office of the district attorney" and "constitutes a recognition by the legis...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of the Memorandum would serve the public interest. The Constitution vests the President with the authority to protect national security secrets from disclosure. As the Supreme Court has recognized, it is the President's responsibility to classify, declassify, and control access...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ranian concessions. Iran's failure to grasp such an offer would then conclusively demonstrate to both domestic and international audiences that the cause of the impasse is not American belligerence but Iranian truculence. But this approach fails to recognize that an arms-control...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ranian concessions. Iran's failure to grasp such an offer would then conclusively demonstrate to both domestic and international audiences that the cause of the impasse is not American belligerence but Iranian truculence. But this approach fails to recognize that an arms-control...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…been criticized for his handling of the Jeffrey Epstein case as U.S. attorney. He later became the dean of Florida International University's law school and, later still, President Trump's secretary of labor. Miami Herald file photo October: With the non-prosecution agreement sti...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rom the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supervisors (ACSSS), and the National Association of State Credit Union Supervisors (NASCUS). 19. Who are the key nonbanking regulatory agencies? Nonbanking regulatory agencies include but...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and gravity of the problem - 124,000 offenses reported to police in 2015, and 431,000 assault reports estimated by the National Crime Victim Survey. 189 This story of reform, its decidedly limited success, and the responses to that record all reveal insights about the prospects...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_021425.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the breast of the conference attendee who took the selfie' photo. This photo was not made available to the Australian National University, although it was requested in the course of the investigation." (And for the record I often put my hand up in front of a camera if there is...

An impresario in the broadest and most creative sense
document IMAGES-004-HOUSE_OVERSIGHT_017544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… over six decades, beginning with the music of the post- swing era and continuing through today’s high-technology, international multi-media hybrids. In the mid-50’s, he was the first popular conductor-arranger to record with a Fender bass. His theme from the hit TV series Ironsi...

CAFFC China Association for Friendship with Foreign Countries
document IMAGES-006-HOUSE_OVERSIGHT_020602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

143 CAFFC China Association for Friendship with Foreign Countries CAIFC China Association for International Friendly Contact CASS Chinese Academy of Social Sciences ccPp Chinese Communist Party ccP/ID Chinese Communist Party International Liaison Department CCPPNR China Counci...

Endnotes: Chapter 3
document IMAGES-002-HOUSE_OVERSIGHT_012861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…A., Heberlein, A. S., & Wegener, D. M. (2011). Distortions of mind perception in psychopathology. In Proceedings of the National Academy of Sciences, 108: 477-479; Haslam, N., Bastian, B., Laham, S., & Loiugham, S. (2011). Humanness, dehumanization, and moral psychology. In M. Mi...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_021790.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… who has a master's degree in human resource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a "top se...

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)

… who has a master's degree in human resource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a "top se...

The Herald’s series quoted a trove of letters and emails between prosecutors and
document IMAGES-007-HOUSE_OVERSIGHT_023130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive of several of Epstein’s then-underage victims. “There was ample evidence that Epstein was operating on a large international scale. The involvement of the federal government was a consequence of evidence that children were crossing national and state borders for the purpose o...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, and has nothing to do with mandatory spending, such as Social Security. In other words, for example, the Act covers national defense, commerce, the judiciary and what are referred to as “financial services,” which includes the IRS. Although overall appropriations are up sligh...