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Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, a wealthy New York hedge fund manager, was under federal investigation for molesting dozens of underage girls at his Palm Beach mansion. Women who say they were victims of sexual abuse at the hands of Palm Beach multimillionaire Jeffrey Epstein want a judge to throw out his le...

p Cz ole nizk WD awl fuove Nee
document IMAGES-002-HOUSE_OVERSIGHT_014296.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Household Banking Account |Palrn Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Palm Beach Bicycle Trail Shop Mongoose Crossway 450 223 Sunrise Avenue Raleigh Alum...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tside his family whom he trusted to do this. 16. After Lawrence Summers became president of Harvard in 2001, he flew to Palm Beach on Mr. Epstein's plane and stayed at his mansion. In 2003, Mr. Epstein pledged thirty million dollars to Harvard to create the Epstein Program for Ma...

interview the girl who then supplies names of other girls. Some of whom are
document IMAGES-007-HOUSE_OVERSIGHT_022761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…leges anything more than Epstein masturbating.) Epstein vastly raises the stakes by calling Dershowitz, who flies into Palm Beach to put the local authorities in their place—alienating Palm Beach officialdom—and, doubling down on the profile of the case, brings in Roy Black the...

NationMaster - Encyclopedia: Palm Beach, Florida Page 3 of 8
document IMAGES-004-HOUSE_OVERSIGHT_016669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NationMaster - Encyclopedia: Palm Beach, Florida Page 3 of 8 TOWN OF 10 Palm Beoch 100467 2 1,8) 57181 based firm Carrére and Hastings and helped establish the Palm Beach winter "season" by constant entertaining. The town was incorporated on April 17, 1911. Geography Palm Be...

on this attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz
document IMAGES-006-HOUSE_OVERSIGHT_021768.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein before State Attorney Barry Krischer sent the case to a grand jury, instead of charging Epstein so the m...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 2 of 42 103 Minn. L. Rev. 844, *845 Structural responses to the state declining to use its enforcement authority are much fewer and less prominent. At least in common law countries, enforcement decisions are the province of police and prosecutor discretion, and oversight of...

later. In fact, he later used the very vulnerability he pointed out to
document IMAGES-005-HOUSE_OVERSIGHT_019521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contractor | 33 later. In fact, he later used the very vulnerability he pointed out to steal NSA documents at Dell. In September 2009, still on the Dell payroll, Snowden made a ten- day trip to India. He later said he was on an official visit “working at the US embassy.” Hotel...

stake. I didn’t know whether peace was within reach. I was still deeply skeptical
document IMAGES-001-HOUSE_OVERSIGHT_011832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 75 stake. I didn’t know whether peace was within reach. I was still deeply skeptical. But if it was, we had to accept that Jerusalem would be key. And if the summit failed, for whatever reason, what inevitably awaited us was “confrontation.” Israel Hasson, the Shin Be...

On September 10, 2018, we announced a commitment by our chief executive officer, Ermest Garcia III,
document IMAGES-007-HOUSE_OVERSIGHT_024369.txt Sep 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents ANNEX 100K MILESTONE GIFT On September 10, 2018, we announced a commitment by our chief executive officer, Ermest Garcia III, to contribute 165 shares of Class A common stock to us from his personal shareholdings for every one of our then-existing employees u...

Since the September 11th Attacks, the Security Council has continued to condemn international terror
document IMAGES-007-HOUSE_OVERSIGHT_023401.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Since the September 11th Attacks, the Security Council has continued to condemn international terrorism and the provision of material support for terrorism and to assert that it poses a serious threat to peac...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aly & Rick Sarre, Criminal Justice System: Aims and Processes, in Crime and Justice: A Guide to Criminology 357 (Darren Palmer et al. eds., 5th ed. 2017) (examining the processes and purposes of the criminal justice system); Vicki Waye & Paul Marcus, Australia and the United Stat...