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I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016616.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...

interpretation that if Internet solicitation can be considered interstate
document IMAGES-007-HOUSE_OVERSIGHT_022723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e seemed to retain at will, all wrangling for fees and primacy. Certainly, the upshot of his dealings with the Justice Department seem to involve a through-the-looking-glass logic. The government threatens to prosecute him (with the possibility of a 10-year sentence) and various...

The Crime Scene Investigation
document IMAGES-005-HOUSE_OVERSIGHT_019622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…em- etry, submarine signals, and virtually everything on the electro- magnetic spectrum of interest to the U.S. Defense Department and USS. intelligence agencies. As the NSA developed it, this Hawaiian base became one of its primary regional bases for gathering Asian | | Epst_97...

The bureau already has some explaining to do. Thanks to the Washington Post’s unnamed law-enforcemen
document IMAGES-006-HOUSE_OVERSIGHT_021111.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to act on the basis of something other than a junior campaign aide’s loose lips. We also know that among the Justice Department’s stated reasons for not complying with the Nunes subpoena was its worry that to do so might damage international relationships. This suggests the “s...

Bottom Line, as Data in This Presentation Indicate
document IMAGES-006-HOUSE_OVERSIGHT_020958.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on X) which requires preparation for policy change. — Foreigners own 46% (and rising) of USA Inc.’s debt, per Treasury Department — Are they going to keep funding USA Inc.’s spending? Note: *Carmen Reinhart and Kenneth Rogoff observed from 3,700 historical annual data points fr...

agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
document IMAGES-011-HOUSE_OVERSIGHT_031400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… sexual gratification of others.’’ The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw out Epstein’s plea agreement and reopen the criminal investigation. Edwards, who brought the victims’ rights case against the government,...

RE Mytethey rr 9 bia
document IMAGES-001-HOUSE_OVERSIGHT_011997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… RE Mytethey rr 9 bia CURA Rema LEP A Wt hunter GUITIG4 'S. of OPO Gt) Gt afee white fF) ey June 1? ame + * pony et | Department 6! Homelarid Security United States Cithemship and tnmigratian Services Vermont Service Center 30 Houghton Streat Saint Albans, ¥T 05476 Pd O08 |...

Chander Prakash Gurnani
document IMAGES-004-HOUSE_OVERSIGHT_017078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ief Executive Officer, Long Term Savings and Chairman President and Chief Executive Officer Academician and Professor, Department of Environmental Science and Engineering President Anchor, CNNMoney.com Managing Partner World Economic Forum Annual Meeting 2011 International...

Jeffrey Epstein, the billionaire financier who the FBI believes molested around 40 underaged
document IMAGES-001-HOUSE_OVERSIGHT_011940.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivate jet, lawyering up with superstar Alan Dershowitz, and making frequent $100,000 donations to the Palm Beach Police Department would insulate him from prosecution for his various depravities. Say you're not as famous or celebrated as Roman Polanski and you want to sexually a...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… journalists and politicians at federal officials from over a decade ago -- including the highest levels of the Justice Department in Washington, D.C.. Here are the key facts: Jeffrey Epstein, a successful self-made businessman with no prior criminal history whatever, engaged in...

An answer came three months later from his Moscow lawyer, Anatoly Kucherena. On
document IMAGES-005-HOUSE_OVERSIGHT_020289.txt Sep 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld in turn allow them to evade that surveillance or replicate it." One issue for U.S. investigators at the NSA, CIA and Department of Defense was what Snowden did with the second set afer his meetings with the journalists in Hong Kong. Did he take these documents with him to Russ...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e categories. The FCPA defines “foreign official” to include: any officer or employee of a foreign government or any department, agency, or instrumentality thereof, HOUSE_OVERSIGHT_022521

RE: FW: Jane Doe
email TEXT-002-HOUSE_OVERSIGHT_033498.txt Aug 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Brad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Do...

announced that he had earned their
document IMAGES-010-HOUSE_OVERSIGHT_029820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t— and the President has made clear that is the policy of our government. As Secretary of Defense, I will make sure the Department is prepared for any contingency.” Satloff's views were echoed by another tough-talking official at WINEP, former Ambassador Dennis Ross, a pro-Israe...

message seeking comment for this report
document IMAGES-011-HOUSE_OVERSIGHT_031398.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…viewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks including the risks of an acquittal and Mr. Epstein went to jail, served a pe...