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Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ony Richards, Conceptualizing Terrorism, (Oxford: Oxford University Press, 2015) 20 Centuries from now, our great-great grandchildren will look back at our age and name it as we have named “The Enlightenment.” Perhaps they will call this era “The Great Connection” or the “The Enm...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r two years of federal involvement in this matter), Assistant United States Attorney Villafana re-initiated the federal grand jury investigation—in direct contravention of the parties' Non Prosecution Agreement—and issued yet another subpoena seeking evidence in this case. See Ta...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e difference between prostitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of prostitution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a mino...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erminations at earlier points in criminal cases, such as when it sends a "target letter" to a defense attorney during a grand jury investigation. 87 Indeed, OLC remarkably ignores the fact that the Department is directly required to identify victims of a crime before the filing o...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erminations at earlier points in criminal cases, such as when it sends a “target letter” to a defense attorney during a grand jury investigation. 87 Indeed, OLC remarkably ignores the fact that the Department is directly required to identify victims of a crime before the filing o...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… proceedings against a vice president are precluded. OLC found this to be a difficult question before concluding that a grand jury could indict the vice president. The memo notes that Vice President Spiro Agnew was said to be part of a conspiracy and that it would be difficult to...

Fee re ere ene tenner arti ee erent ret ener re
document IMAGES-002-HOUSE_OVERSIGHT_012600.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cutors, is a putative defendant. This letter constitutes an invitation to you to testify on your own behalf before the grand jury about matters under investigation. Of course, you are not required to appear before the grand jury. The decision whether to do so is a voluntary matt...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Protection prohibition on racially biased charging, 92 but few argue the doctrine lacks at least normative value. 93 Grand juries rarely reject prosecutors' [*872] charging requests for indictments, but courts continue to tout them as a structural check on prosecutors. 94 Like...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… become infamous as the site of the Auschwitz concentration camp. Then, on through Hungary and across Romania 19 to the grand old Black Sea port of Constanța, and by ship through the Bosphorus, past Istanbul, and on to Haifa on the Palestinian coast, from where they were taken by...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unt to those patients referred by me. Eventually, I was subpoenaed by district attorneys in two cities to appear before grand juries investigating criminal charges against abortionists. On both occasions I refused to testify, and each time the D.A. tried to frighten me into coope...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… away with it. By the time it had been discovered in the first week of June 2013, it was not possible for the FBI, the Grand Jury or any other US agency to question him because he had fled the country. He went first to Hong Kong. Although it is economically autonomous, the cit...

police released a thick report on the 13-month investigation after the indictment was
document IMAGES-006-HOUSE_OVERSIGHT_021773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e police of having had sex with Mr. Epstein as a minor had lied about both the sex and her age and had not shown up for grand jury questioning. He also said Mr. Epstein had passed a lie-detector test clearing him of any sexual involvement with under-age girls. A spokeswoman for...

Attorney: Police gave media ‘distorted view’
document IMAGES-005-HOUSE_OVERSIGHT_019382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…comment Monday. The implication that State Attor- ney Barry Krischer was easy on Ep- stein by presenting the case to a grand jury rather than filing charges directly against him is wrong, Gold- berger said. The Palm Beach Police Depart ment was “happy and ecstatic” that the pa...

Attorney: Police gave media ‘distorted view’
document IMAGES-005-HOUSE_OVERSIGHT_018936.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…comment Monday. The implication that State Attor- ney Barry Krischer was easy on Ep- stein by presenting the case to a grand jury rather than filing charges directly against him is wrong, Gold- berger said. The Palm Beach Police Depart- ment was “happy and ecstatic” that the p...