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https://www.sun-sentinel.com/news/politics/fl-ne-jeffrey-epstein-alex-acosta-investigation
document IMAGES-004-HOUSE_OVERSIGHT_016495.txt Dec 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1204-story.html. The Post has also persisted with its own investigation into whether the Manhattan District Attorney’s Office was unduly lenient when it advocated in favor of registering Epstein as a level one sex offender. On December 1, 2018, the Post published an article enti...

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

… the Prosecution of Offences Act 1985. See Prosecution of Offences Act 1985, c. 23. The Director of Public Prosecutions office was established in 1879, but it supplemented rather than displaced private prosecution. See Glanville Williams, The Power to Prosecute, Crim. L. Rev. 596...

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion
document IMAGES-004-HOUSE_OVERSIGHT_016497.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e and bypass an easily avoidable procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney’s office and the United States Attorney’s Office for the Southern District of Florida (collectively, the “Florida Prosecutors”) to apprise them of its intention t...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 245 F.Supp.2d 117, 180 (D.D.C.2003) (refusing to hold that control status in foreign corpo- ration with United States office is suffi- cient for personal jurisdiction over individ- ual); Cornell, 2000 WL 284222, at *2 (granting motion to dismiss where com- plaint contained one...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email IMAGES-010-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sed: The Complex History Can a sitting president be indicted? Often, in answering this question, commentators point to Office of Legal Counsel (OLC) opinions answering in the contrary. To whatever extent the writer agrees or disagrees with the opinions’ conclusion, the governmen...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) manages US. participation in many multilateral anti-corruption political and legal initiatives at the global and regional level. INL also funds and coordinates significant efforts to ass...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his sol...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his sol...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g the Work Conference, former Foreign Minister and State Councillor Yang Jiechi, and now Director of the Foreign Policy Office of the Party Central Committee, refers explicitly to the ideological significance of this conference. It is worth quoting Yang’s remarks at the conferenc...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012136.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly: FP Facsimile: www.kirkland.com Dir. Fax: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: I ag...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Writer Directiy: (213) 680-8400 Facsimile: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: I ag...

The State Council Information Office/External Propaganda Leading Group
document IMAGES-006-HOUSE_OVERSIGHT_020600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

141 The State Council Information Office/External Propaganda Leading Group The State Council Information Office/External Propaganda Leading Group is the nerve center and leading organ in the sprawling system of China’s international propaganda (NA+) work. It maps out the entire...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter b...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding Angeles, CA 90017-5800 950 F Street, NW , DC _ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter b...

List of Abbreviations
document IMAGES-007-HOUSE_OVERSIGHT_023149.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi List of Abbreviations AHLC Ad Hoc Liaison Committee ICJ International Court of Justice IDF Israel Defense Forces JLC Joint Liaison Committee LACC Local Aid Coordination Committee LAF Lebanese Armed Forces LAS League of Arab Stat...