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Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on for wealthy retirees with a median household income of more than $110,000 — somehow met the same criteria. Florida’s Department of Economic Opportunity approved the Palm House project for such a designation in 2012 because Palm Beach had an unemployment rate of 18.5 percent, a...

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email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant Origins Office HOUSE OVERSIGHT 031233 origins.asu.edu I tw...

ment in the theft of state secrets in the first week of June. The FBI
document IMAGES-005-HOUSE_OVERSIGHT_019624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at else had Snowden stolen? Within the next few days, a small army of forensic investigators from the FBI, the Defense Department, and the “Q” counterintel- ligence division of the NSA swarmed onto the NSA base in Hawaii. The proximate crime scene for their investigation was the...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…errorist Financing). 76 JA3607, 4512-15, 4530, 5982, 6212; R.977, Ex. U (December 21, 2004 Press Release from the U.S. Department of the Treasury regarding the designation of Adel Abdul Jalil Batterjee). i JA4332, 5988, 6216. v8 JA3812, 3823; R.277, Ex. 5 (January 4, 2002 lett...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024885.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncare specifically; the skincare category currently comprises ~23% of the overall S87bn beauty products market. Luxury Department Stores Are Early Adopters. A number of independent retail operators have recently announced plans to expand their physical presence to incorporate CB...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…RADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered to another country for trial or pun...

~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ Page 2 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021670.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he explained how the case against Epstein was minimized by the State Attorney’s Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At t...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t to confer with prosecutors about the nonprosecution agreement that they ultimately reached with Epstein.’ C. CURRENT DEPARTMENT POLICY ON PRE-CHARGING RIGHTS One objection that might be made to the formulation offered above is that it might unduly burden federal law enforceme...

crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the crime or, if no prosecution is underway, in the district court in the district in which the crime occurred.”'® The Department contends that this language refers quite narrowly to the “period of time between the filing of a complaint and the initiation of formal charges.”'®°...

Re: Re
email TEXT-001-HOUSE_OVERSIGHT_031152.txt Nov 9, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ho ended his term as United States ambassador early this year, wrote in February 2009 in one of more than a dozen State Department cables obtained by the antisecrecy group WikiLeaks that mentioned the dispute. [*] Mr. Nazarbayev, 70, [*]a former steel worker and Soviet-era Commun...

+ Jeffrey Epstein, Billionaire eo’ Goes Free - The Daily Beast @ Page 4 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…am, who repeatediy noted that the age of consent is lower in many other states. But that doesn’t quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain regardless of a girl’s attitude or character. Epstein’s final sentence is so out...

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email TEXT-001-HOUSE_OVERSIGHT_031556.txt Feb 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office. .I Assistant Origins Office origins.asu.edu I twitter.corn/Ikraussl...

' enough dirt on the girls to «a
document IMAGES-005-HOUSE_OVERSIGHT_019380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er he disapproved of the plea offer. The deal never came to pass, however. Future unclear after charge On May 1, the department asked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with aminor - and to charge his personal assista...

enough dirt on the girls to ne
document IMAGES-005-HOUSE_OVERSIGHT_018934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… disapproved ' of the plea offer. The deal never came to pass, | however. Future unclear after charge On May 1, the department asked ' prosecutors to approve warrants to arrest Epstein on four counts of » unlawful sexual activity with aminor — and to charge his personal ass...

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which sugges
document IMAGES-005-HOUSE_OVERSIGHT_019425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pital $5.16. “It’s just absolutely absurd.” she said. “That’s saltwater.” Last fall, | appealed to the New York State Department of Health for help in mapping the charges for rehydrating patients in the food poisoning episode. Deploying software normally used to detect Medicaid...