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9/2/2016 Case 1:15-cteOa BB-FRWESby PaMeNhirsiTeyABIaP evEdieguGay M7eITet BD StiytorS of 8
document IMAGES-003-HOUSE_OVERSIGHT_014808.txt Sep 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h Mr Clinton Last summer, the Gores abruptly announced that they were ending their supposedly fairytale marriage and, just weeks later, it emerged that Mr Gore — the famously sanctimonious global-warming disciple — had been accused of trying to force sex on a woman with whom he...

anyone who told you that they, that person, had
document IMAGES-001-HOUSE_OVERSIGHT_010848.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2 22 oo2814 23 00:28:17 24 00:28:20 25 10/20/2015 01:08:15 PM 180 anyone who told you that they, that person, had discussed the subject matter of Virginia Roberts's allegations against Professor Dershowitz with Mr. Josefsberg? Just did you discuss it with anyone? MR, SCAROLA:...

I knew Josefsberg was an attorney who had
document IMAGES-001-HOUSE_OVERSIGHT_010852.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…atements that Virginia Roberts had a criminal record. And he said that, well, she's admitted that she had sex with various people, so that renders her a criminal, and something along those lines, which I didn’t think was very accurate. But in any event, that was the answer he ga...

“Answer: Yes, ma'am
document IMAGES-001-HOUSE_OVERSIGHT_010808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iliar with the names, but they were like big dildos, what they call the big rubber things like that (indicating). And I used to go and put my gloves on and pick them up, put them in the sink, rinse it off and put it in Ms. Maxwell -- Ms, Maxwell had in her closet, she had like a...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…’m a very good actor – the opposite of what anyone who has worked closely with me would tell you – or the journalists clustered in front of me weren’t very good face-readers. They said that I looked defeated. Distressed. Depressed. Yet as I delivered my brief final statement outs...

crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…artment’s narrow construction of the venue provision is a twisted one, at odds with the way that term is conventionally used. The filing of a complaint is typically viewed as the start of a criminal prosecution. For example, the leading criminal procedure hombook states that “[wl...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…VRA is designed to give victims certain rights ‘Within the prosecutorial process against a criminal defendant.”!"! Because Skinner and Paletz involve (apparently frivolous) civil suits, they say nothing about the CVRA’s reach in criminal cases, and any language to that effect wo...

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

…LC’s memorandum characterizes Turner as excluding victims of uncharged conduct, 1° the magistrate judge adopted an inclusive reading of the statute precisely because of his reservations about the CVRA's legislative history and plain language. The judge suggested that "any person...

When I told Bazelon about the justice quote from the Torah, he asked me why the word justice
document IMAGES-004-HOUSE_OVERSIGHT_017140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 When I told Bazelon about the justice quote from the Torah, he asked me why the word justice was repeated. Wouldn’t it have been enough to say “justice you must actively chase after.” “Why ‘justice, justice.”” No word, or even syllable of the Torah is supposed...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney...

Re: Herald
email TEXT-001-HOUSE_OVERSIGHT_031392.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…edacted On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez <________________________l> wrote: Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islamic Bank, a bank that Israel has refused to approve, ‘...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, HRH Prince Mohamed Al-Faisal Al-Saud (“Prince Mohamed”),’ the estate of Mohammad Abdullah Aljomaih,> Sheikh Hamad Al-Husani,®° NCB, Abdulrahman bin Mahfouz,’ the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin.’ Although their counsel did not argue on tha...

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there are no real victims here.” Jd. Ex. C. In January 2011, the judge presiding over the sex-offender registration proceedings, Justice Ruth Pickholz, rejected ADA Gaffney’s arguments an...