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could face a trial. The police had taken a high school transcript, class schedules and phone message
document IMAGES-011-HOUSE_OVERSIGHT_031218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r two reasons. First, he pressed for Epstein to be charged with the more serious crimes of sexual activity with minors. Second, he slammed State Attorney Barry Krischer in blunt language seldom used by one law-enforcement official concerning another because of what he perceived a...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Jorge Juco (“Juco Decl.”) 15, at Berger Aff. in Support of NCB’s Motion to Dismiss Ashton and Bur- nett, Ex. 5. NCB’s second-tier subsidiary, SNCB Securities Inc., dissolved in Febru- ary 2001. Jd. (citing Ex. A of Juco Decl. the certified copy of the Certificate of Dis- soluti...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that mandate - or set a strong presumption for - [*909] prosecution of specific crimes when evidence is sufficient. 27! Second, prosecutors get specialized training on how to address the particular challenges posed by specific kinds of cases such as domestic violence or sexual as...

From: Jeffrey Epstein [[email protected]]
email IMAGES-008-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Jeffrey Epstein [[email protected]] Sent: 9/3/2009 11:18:47 AM To: Sultan Bin Sulayern Subject: Re: she is your second biggest fan... iam the first. 1 sell dubai, to its detractors. On Thu, Sep 3, 2009 at 7:05 AM, Sultan Bin Sulayem <> wrote: An interesting piece to rea...

Mount Clipping in Space Below)
document IMAGES-006-HOUSE_OVERSIGHT_021523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…art-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexua...

The impact of funding decline on female empowerment through the FC2 female
document TEXT-001-HOUSE_OVERSIGHT_027071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s first generation product was the FC1 Female Condom, a Class III medical device approved by FDA in 1993. The Company's second generation product, FC2, has been available globally since 2007, and in the U.S. since 2009 after it was approved by the FDA as a Class III medical devic...

Other attorneys
email IMAGES-002-HOUSE_OVERSIGHT_012625.txt Sep 25, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt -- http://www.babbitt-johnson.com/tbabbitt. html Stuart Grossman -- http://www.grossmanandroth.com/sgrossman.htm Chris Searcy -- h...

ambitions of Her Majesty Queen Elizabeth’ s secret plot to start
document IMAGES-011-HOUSE_OVERSIGHT_031754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g cult, spoke as his longtime alias, Lyn Marcus, to the audience in a New York shabby ballroom. He began describing the second phase of a psy-war game designed by the CIA, conducted on four continents, turning some of their most trusted colleagues into killers, drugged and _ impr...

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document IMAGES-006-HOUSE_OVERSIGHT_021906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…om a lawyer on the screen. His phone is not working, Epstein's lawyer, Darrin Indyke. Do you want to take a break for a second? MR. SIMPSON: Why don't we let him finish his answer. MR. SCAROLA: Finish the answer. MR. SCOTT: You're right. MR. SCAROLA: Although it may take a wh...

when it would no longer be the number one power in the world. In his
document IMAGES-010-HOUSE_OVERSIGHT_028664.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ture of American power” at the 2012 World Economic Forum in Davos. After citing projections that America would have the second largest economy in just a few years, I asked the American panelists — two senators, a congresswoman and a former deputy national security advisor — wheth...

did the transition, and if you remember, the campaign was the most chaotic, in the media’s
document IMAGES-005-HOUSE_OVERSIGHT_019984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the first, national security and sovereignty, and that’s your intelligence, defense department, homeland security. The second line of work is what I refer to as economic nationalism, and that is Wilbur Ross at Commerce, Steve Mnuchin at Treasury, [Robert] Lighthizer at Trade, Pe...

Sunday,May14,2017 CHINADAILY
document TEXT-001-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y affected Latin America. First, the economic links that China has developed over the past 13 years with South America. Second, the end of populism in this region. Third, the election of Donald Trump as president of the United States, which will severely damage economic integrati...

6 “PER RSs AK OU... PHRMA LER,” Japan+, November 10, 2015
document IMAGES-006-HOUSE_OVERSIGHT_020628.txt Nov 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ese influence because it is a small state of 4.5 million people with strong trade ties to China. China is New Zealand’s second largest trading partner and a critical market for two of its most important sectors, tourism and milk products. It should be noted that New Zealand has h...

Sender: e:[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_027664.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1060865 Is Read: Yes Is Invitation: No GUID: 5A20DC13-6489-42C5-9822-6A3631E10D19 Message: The team actually thought second was LOVED the first 04/30/19 02:17:49 PM Time: (578351869) Flags: 1060865 Is Read: Yes Is Invitation: No r GUID: 4178834E-4DA6-433C-8D7F-C682DD184D...

Exhibit 96: OPEC 2016 Production Cut Agreement
document IMAGES-003-HOUSE_OVERSIGHT_014608.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rce recovery. In response, more than 200 oil rigs have been placed in service since their number troughed in May 2016.’ Second, capital spending by the US energy sector is Outlook | Investment Strategy Group 75 HOUSE_OVERSIGHT_014608