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Service of Federal Grand Jury Subpoenas
email IMAGES-002-HOUSE_OVERSIGHT_012571.txt Jun 20, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as: 1) William Riley and 2) Custodian of Records, Riley Kiraly . WARNING ( Informotion attached fo the cover sheet is U.S. Goverment Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, ot use of this information is prohib...

“T think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was ha
document IMAGES-011-HOUSE_OVERSIGHT_031401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… opinion on the way the case was handled,’’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by Preside...

A Justice Dept. discipline office
document IMAGES-011-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Jeffrey Epstein. Epstein’s case had been the subject of an investigation by the Miami Herald, which detailed how then-U.S. Attorney Alex Acosta, now https://www.washingtonpost.com/world/national-security/a-justic...1718903bfc_story.html?noredirect=on&utm_term=.c9ebae38dfe7 2/6...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ondered when he would emerge again to help shape the course of the tumultuous Arab Spring, which has replaced a pair of U.S.-allied dictatorships with elected Islamist governments. Within the Israeli-Palestinian conflict, much has changed since the direct peace talks Obama inaugu...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz me...

Q. You didn't keep track of it?
document IMAGES-004-HOUSE_OVERSIGHT_017496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DrwAINO B® WNYFH OnwAnvroewwWNH-E Oo Q. You didn't keep track of it? A. J did not keep track of it. From time to time Russ and the other guys in the tort group would tell me what was going on in certain cases, but until I made a decision to utilize that file for an illegal p...

Sent: 7/18/2018 12:51:11 AM
email IMAGES-012-HOUSE_OVERSIGHT_032788.txt Jul 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: LHS Sent: 7/18/2018 12:51:11 AM To: jeffrey E. [[email protected]] cc: Subject: Re: Importance: — High Just tried back. Now here Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers www.larrysummers.com On Ju...

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

…e hybrid: it provides independent review removed from local electoral politics, yet power remains in the hands of 213, U.S. Attorneys and the U.S. Attorney General are political appointees, U.S. Const. art. II, § 2 (Appointments Clause); 28 U.S.C. § 541 (2012) ("The President sh...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ut Epstein’s pattern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition by then- Palm Beach Chief of Police Michael Reiter, in which he s...

Please direct all scheduling inquiries to my office t
document IMAGES-011-HOUSE_OVERSIGHT_030704.txt Feb 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Please direct all scheduling inquiries to my office t Follow me on twitter @lhsummers www.larrysummers.com On Feb 9, 2018, at 6:28 AM, jeffrey E. <[email protected]> wrote: WOW On Thu, Feb 8, 2018 at 8:52 PM, LHS iE wrote: Goofy corrupt giveaways? Do tell. Sent from my iP...

Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021645.txt Dec 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

PS © * a: (Rev. 06-04-2007) & FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Attn: Attn: Case ID #: 31E-MM-108062-e2|acdading) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTIT...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz me...

To: Melanie Spinella - «Ss
email IMAGES-007-HOUSE_OVERSIGHT_023235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

glad to see you are personally on the mend - as well as the fence. -- As you know i dread money discussions with you-- however -we should address the issue of what you would like to do moving forward. re- do family office, accounting trusts , estate and apollo agreements . Along...

Message: What time do you leave
document IMAGES-008-HOUSE_OVERSIGHT_025376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Read: No Is Invitation: No GUID: 37884594-B2F3-42CD-A002-443FFFCC4D67 Message: What time do you leave Time: 09/08/18 06:30:01 PM (558149401) Flags: 1126401 Is Read: Yes Is Invitation: No GUID: B3D24FF7-295A-4487-8575-7847347D8BBD Message: 10 am I think Time: 09/08/18 0...

On Sun, Mar 17, 2019 at 11:48 AM Larry Summers iii. wrote
document IMAGES-012-HOUSE_OVERSIGHT_033449.txt Mar 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

On Sun, Mar 17, 2019 at 11:48 AM Larry Summers iii. wrote: Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers www.larrysummers.com On Mar 17, 2019, at 9:49 AM, J <[email protected]> wrote: coming from you -- not mutu...