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with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

with the First Department — which would provide a more fulsome explanation of the District Attorney’s position — because those documents remained under seal. The prosecution of Epstein has remained in the news and was recently the subject ofa wide-ranging investigation by the Mi...

Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

*Christian Johansson*iz4 Secretary of Department of Business and Economic Development (DBED), State of Maryland. Fmr CEO, Economic Alliance of Greater Baltimore. *David Kamenetzky*1z% Group Head, Mars & Co. *PV **Kannan*1g% CEO, 24/7 Customer. *Andy **Karsner*1z% CEO, Manifest...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he two si.s continue to .bate t..dendum. Epstein attorney Kenneth Starr asks for a review 91 the 9919991.90 by the U.S. Department of Ju.ice in Washington..rther dee,rtg its execution. Victims are told the irnestigation is continuing. 2008 January: Epstein attorney, Lefkowitz, ca...

he was a 23-year-old political operative. They have lunch once a
document IMAGES-008-HOUSE_OVERSIGHT_024988.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…trate on a few big issues that will really make your mark, like China policy, or you can try to better manage the State Department and USAID’”—the United States Agency for International Development, the department’s famously dysfunctional development arm that administers civilian...

Eye on the Market | November 21, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030818.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-fold over the last decade, and the EIA projects that by 2035, the US will no longer be a gas importer. Yes, the Energy Department recently slashed estimates of gas in the Marcellus Basin from 410 trillion cubic feet to 84 trillion; this followed the latest survey by the US Geolo...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…could be presumed to qualify for protection under the CVRA as a preliminary matter. !°° In fact, the line quoted by the Department is lifted out of context. The full sentence reads: "While the offense charged against a defendant can [*79] serve as a basis for identifying a "crime...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n AUSA here,” and explained that, because of that personal relationship, These actions were improper. As you know, the Department prohibits employees from using any nonpublic information to secure private benefits of any kind: “An employee shall not ... allow the improper use of...

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll confidence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in th...

FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031472.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e a formal extradition request to the U.S., and Turkish officials say they plan to provide more evidence to the Justice Department. Mr. Gulen, 75 years old, came to the U.S. in 1999, and has a devoted following in Turkey and other countries. At a press conference in Washington on...

In fact, Ryan had tried to act like McCormick or O’Neill, offering absolute assurances
document IMAGES-005-HOUSE_OVERSIGHT_020009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ppeared before the House Intelligence Committee and tied the story up in a neat package: I have been authorized by the Department of Justice to confirm that the FBI, as part of our counterintelligence mission, is investigating the Russian government’s efforts to interfere in the...

Central Intelligence Agency, the Treasury Department, the Atomic
document IMAGES-005-HOUSE_OVERSIGHT_019688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

200 | HOW AMERICA LOST ITS SECRETS Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multibillion-dollar “black budget” hidden from public scrutiny, the NSA’s technology director- ate invested in state-of-the-art equipment, i...

Inference: International Review of Science
document IMAGES-006-HOUSE_OVERSIGHT_022459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…national Review of Science Feedback & Comments Vangelis Tourloukis Post-doctoral researcher in the Paleoanthropology Department of the Institute for Archaeological Sciences at the Eberhard Karls University of Tiibingen. d “T enjoy and respect Inference, and I really apprecia...

The Keys to the Kingdom Are Missing | 175
document IMAGES-005-HOUSE_OVERSIGHT_019663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Keys to the Kingdom Are Missing | 175 rov, had spent almost six months negotiating with Hillary Clinton’s State Department a one-on-one summit between President Obama and President Putin. Not only would this summit be a diplomatic coup for Russia, but also it would add to Pu...