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Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ype: $ (Circle one) Date: Years..___.___.. Months, Months, In Jail: Suspended: Years N. Drug Seizures “ Date: [1] Court Ordered [J Pretrial Diversion Probation: Years, Months___ Drug Code * : Code * ¥ Amount $ Fines: $ ee Code PELP Date: y Do not indicate $ in Section D Cod...

In this instance, Dershowitz was a guest of Trump’s buddy and Mar-a-Lago
document IMAGES-003-HOUSE_OVERSIGHT_014866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mostly known for his lefty views, shared his perspective on the National Security Agency, the fate of the Ninth Circuit Court of Appeals, Trump’s travel limits on immigrants from majority- Muslim countries, and, most critically, peace between Israel and its Arab neighbors. The...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n / PELP X (Federal [Local [J International Recovery Date: Code ® vy Amount $ Code*.__y Amount $ Restitution Date: a [1 Court Ordered [[] Pretrial Diversion Code*_ v= Amount $ PELP Date: Code * H. Sentence Date: Sentence Type: Months. Months___. Months___ In Jail: Years. Sus...

104 J. Crim. L. & Criminology 59, *95
document IMAGES-004-HOUSE_OVERSIGHT_017628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onsider victims' views about, prospective plea negotiations, even prior to the filing of a charging instrument with the court." 70? The Department also noted that it provided extensive pre-charging notifications to victims under the VRRA: Pursuant to the Victims’ Rights and Res...

receiving money from Talansky. But he insisted it was all a part of election
document IMAGES-001-HOUSE_OVERSIGHT_011876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…I held off doing anything else until there seemed to me no choice, after Talansky gave evidence in Jerusalem’s District Court. Though he genuinely seemed not to have expected anything specific in return, he said he had given Olmert something like $150,000 in cash. I called a news...

Edwards said Epstein should face a new prosecution
document IMAGES-011-HOUSE_OVERSIGHT_030833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….com, 56]-243-6609 or Twitter @BrettClarkson_ Copyright © 2014, South Florida Sun-Sentinel fl-jefirey-epstein-federal-court-of-appeals-20140421 Upload a photo of Mom for a chance to win $200 . print « Previous StoryMore Palm Beach County News: Local breaking news, events, in...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Hungarian political system upside down. Among the steps taken by Fidesz after its 2010 triumph: ¢ The Constitutional Court was overhauled so that Fidesz appointees became a majority and its jurisdiction was narrowed. ¢ The government eliminated the independent Fiscal Council,...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

military/security companies in state courts "because the comprehensive regulatory scheme enacted by Congress and the President grant military contractors like Blackwater immunity from state-court litigation." (pp. 234-235, Blackwater). (Author Ken Davis writes) "The four men had...

“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e State to issue work release and/or gain time by stating that Mr. Epstein must “make a binding recommendation that the Court impose” a sentence of 18 months of continuous confinement in the county jail. See Tab 21, September 24, 2007 Non Prosecution Agreement. Shortly thereafter...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010765.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…showitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 9 of 20 January 5, 2015, Dershowitz filed a motion to interveneto argue to have the allegations stricken. DE 282. Dershowitz also argued tha...

Pay me fifty million d
document IMAGES-006-HOUSE_OVERSIGHT_021966.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…x-avoidance deals mber of de: his record of success ally did, at this stage in his ~ spent a Like many cases invol Of court, the terms of the f Fi to avoid was enormous, although the nu ecture, as is als Epstein was involved | es and with is a matter of con) failures. 4 Bu...

MR. PAGLIUCA: (continued) I don't care about that
document IMAGES-001-HOUSE_OVERSIGHT_011453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…xamined. So this isn't a question of inadmissible hearsay, this is a question of presenting a witness to the jury. THE COURT: How do you think this evidence is it's going to go in by way of either deposition or the depositions SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300...

To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the
document IMAGES-006-HOUSE_OVERSIGHT_021782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… They have a son, 18, and a daughter, 14. The couple is scheduled to go to mediation next week, Aug. 16. Nothing in the court file suggests their split is particularly ugly. Reiter incurred the wrath of the Epstein camp as well as the state attorney's office for two reasons. Fir...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…showitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 3 of 20 case. Accordingly, it is impossible for Edwards and Cassell to respond with precision to his motion. The exceptions that might argua...

testify under oath — not once, but twice — that turned a sex rumor into a possibly impeachable
document IMAGES-004-HOUSE_OVERSIGHT_017358.txt Jan 17, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

…you ever had sexual relations with Monica Lewinsky, as that term is defined in Deposition Exhibit 1, as modified by the Court?” Clinton answered as follows: “T have never had sexual relations with Monica Lewinsky. I’ve never had an affair with her.” His answer was based on the...