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scutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022017.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ident and then Kirk- _efkowitz, and several others, >) had formerly worked in the in the Child Exploitation and Justice Department. Defense | meeting with me to challenge terms previously presented by meeting with Mr. Black. The et with defense counsel in Fall ie office’s positio...

ecutors presented Epstein a
document IMAGES-001-HOUSE_OVERSIGHT_010549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident and then Kirk- _efkowitz, and several others, o had formerly worked in the in the Child Exploitation and Justice Department. Defense | meeting with me to challenge terms previously presented by meeting with Mr. Black. The let with defense counsel in Fall he office’s positi...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department filed this brief, no Court of Appeals agreed with the Tenth Circuit. At the time, three other Circuits had all issued unanimous rul- ings that crime...

Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking
document IMAGES-011-HOUSE_OVERSIGHT_030984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking, which the Labor Department combats, is often conjoined with sex trafficking, Nance says that President Trump would not have nominated Acosta if reports fully describing Acosta’s conduct i...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts imposed be used to fund the motorcycle safeby the governor's 5 percent cuts to ty education program and to accommost departments to balance the fis-, modate online vehicle registration. Public Services Commission P'ublic Services Commis.sion Executive Director Keithley Joseph...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 23 of 31 104 J. Crim. L. & Criminology 59, *92 Of particular interest here is the Department's policy for grand jury subpoenas issued to a "target" of a criminal investigation. When such a target is subpoenaed to testify before a grand jury, the Department of Justice will a...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ELL ET AL. [Vol. 104 of court hearings and to attend those hearings.'*’ So it is instructive to notice that the Justice Department policy is to extend certain rights to suspected criminals during certain points in the investigative process. That policy might provide guidance on w...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of conduct, associated with common types of export sales arrangements and business contracts, which for purposes of the Department of Justice’s present enforce- ment policy, the Attorney General determines would be in confor- mance with the preceding provisions of this section;...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. • javascript:;javascript:; • http://www.thedailybeast.com/blogs- and-stories/2010-07-22/jeffrey-epstein-pedophi le-billionai...

the presidency. That's what it looked like on paper. But the opposite was
document IMAGES-006-HOUSE_OVERSIGHT_021144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the Justice Depart- ment that believed an election ought to have no role at all in how the DOJ conducted itself. The department was outside politics and ought to be as blind as the courts. In this view, the Justice Department, as the nation’s preeminent investigator and prosec...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022289.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e rule. Subpart B sets out standards and a few months, especially since the number of contractors covered by the Labor Department’s rule is only a small fraction of the number of employers subject to the NLRA. In any event, the Board does not believe that that is the proper crit...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was nominated and confirmed as the U.S. secretary of labor in 2017. Sloman's comments come two weeks after the Justice Department announced it had opened an investigation over whether there was prosecutorial misconduct in the case involving Epstein, who ran a sex pyramid scheme...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e who find themselves dramatically at odds with Uncle Sam, because typically people don’t come to me unless the Justice Department wants to put them in prison for a long time and take all their money. White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal P...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n point is the lead story in the September 26, 2009 Herald. Chris Walton, director of the Broward County Transportation Department, was interviewed by two FBI agents. He stated that they wanted to know if "commissioners attempted to influence contracts." ""I told them no." It may...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://www.prnewswire.com/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position a...