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Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er the venerable rule of lenity. Mr. Epstein’s conduct—including his misconduct—falls within the heartland of historic state police and prosecutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein’s planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protectio...

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epstein, and agreed to the deal. Fronstin asked to call off the grand 7c jury as they would accept...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 1. Verifying with the appropriate state authorities whether the business is duly licensed and registered. 2. Reviewing the license application (and related documentation) submitted by the business for obtaining a state...

Whereas the defunct two state solution was proposed in 1947, when
document IMAGES-010-HOUSE_OVERSIGHT_029944.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

13 Whereas the defunct two state solution was proposed in 1947, when the UN General Assembly passed Resolution 181 calling for dividing historic Palestine into two entities and for granting Jerusalem an international status, the reversal of this resolution by the Assembly is imp...

Fwd: Lesley: Please deliver to Jeffrey
email TEXT-001-HOUSE_OVERSIGHT_026567.txt Jul 10, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, Jeffrey Epstein PR Newswire NEW YORK, July 5, 2012 /PRNewswire/ -- A group of unique public high schools in New York State and New Jersey, cited by President Obama as role models for the nation, have received critical funding from science investor, Jeffrey Epstein and his foun...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024893.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Maine 2 Despite being one of 10 states to legalize marijuana for recreational use, health officials in Maine recently ordered businesses in the state to remove CBD-infused edibles from store shelves according to an article in the...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_024407.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ga ge in in order to keep us blind" and that "process of a voiding seeing the threats we face." It's also about, as you state, trying to believe that the threat is under our control, when in fact it is not. Kindly enlighten us as to these profound insights you make in terms of th...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tees, U.S. Const. art. II, § 2 (Appointments Clause); 28 U.S.C. § 541 (2012) ("The President shall appoint ... a United States attorney for each judicial district."), although much of the Justice Department staff are nonpolitical, civil service appointees. See Government Ethics O...

103 Minn. L. Rev. 844, *906
document IMAGES-004-HOUSE_OVERSIGHT_016541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ence that should have been prosecuted - based on the evidence and the public interest in enforcement - were prosecuted. State and federal prosecution offices have distinct professional cultures and are responsive to different constituencies and modes of political supervision, whi...

Under “[Do] you wanna lose your virginity”: “I already lost it.”
document IMAGES-001-HOUSE_OVERSIGHT_010511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctoria's Secret. From the s look like compromised rue, wouldn't that One of the victim, She’s also been caught stealin state attorney’s perspective, these girl women. And if what they say about Epstein is t make them prostitutes? As witnesses, they wo Epstein's side were except...

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…8 2007 Utah L. Rev. 861, *915 evidence, the court reasoned. 327 Similarly, a Maryland appellate court, in Goldsmith v. State, denied a defendant's attempt to obtain access to a witness's psychiatric record. *°> After examining the relevant authorities, the court explained: "We f...

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...

103 Minn. L. Rev. 844, *910
document IMAGES-004-HOUSE_OVERSIGHT_016543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… elect judges), 73° although that mechanism still depends on victims to petition for review. The overlap of federal and state criminal jurisdiction subjects enforcement to review by a rival agency subject to, at worst, different political influences. At best, as with a Justice De...

yur virginity”: “I already lost it.” r
document IMAGES-001-HOUSE_OVERSIGHT_010512.txt May 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ghteen years m-— it didn’t matter under Flor- that in Epstein’s case exceptions 4 even more concerned with each a | the state attorney’s office. D asked the state attorney's office © ffrey Epstein. ig r took the extraordinary step of all but demanding that he recuse” TOWN OF PAL...