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

…p 3. Helped, substantially D ES-MM-1loF0e2 2. Helped, minimally 4. Absolutely essential em For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO ugitive Bankruptcy Fraud Rate FO lar Rate FO Rate FO 1a Rate FO 1aT (AT Bernas | MMs rose | | Juco-naisead...

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)

Dershowitz details chat about Israel with president at his estate - The Bo... https://www.bostonglobe.com/news/politics/2017/04/06/dershowitz-detai... 2 of 8 In this instance, Dershowitz was a guest of Trump’s buddy and Mar-a-Lago member Chris Ruddy, the CEO of the conservative...

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

…ount $ L Disruption/Dismantlement: “ E. Hostages(s) Released Date: . . Disruption Date: Released by: [] Terrorist [7 Other Dismantlement Date: Number of Hostages: ‘ Completion of FD-515a Side 2 Mandatory Ey P, Subject Information - Required for all blocks excluding block D (Re...

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

Page 25 of 31 104 J. Crim. L. & Criminology 59, *95 rights until after the time "when criminal proceedings are initiated by complaint, information, or indictment." 7° The Department, however, provides hortatory guidance that Justice Department employees shall make "best efforts"...

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)

…ontributions. Publicly, I reserved judgement. “I hope, for everyone’s sake, and for Prime Minister Olmert’s sake, that the suspicions now circulating turn out to be baseless,” I told a reporter. “Let’s be patient.” Privately, I urged him to take a leave of absence and clear his...

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

"They're pretty numb at this point to favorable news because they've heard this before and nothing's happened," said Fort Lauderdale attorney Brad Edwards. Edwards and Cassel said their goal is to have Epstein's plea agreement deemed to be in violation of federal victims’ rights...

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)

… he signaled his support for majoritarianism, with its disdain for checks and balances and civil society, as opposed to the values of pluralism that are enshrined in liberal democratic practice. The message here is important. For many, illiberalism’s defining feature is intolera...

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)

…eat a chance of an appearance of impropriety.” See Tab 28, September 26, 2007 Email from M. Villafana to J. Lefkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the very first concern raised Mr. Ocariz, which was “how are they going to get paid”...

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

… 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 that Ms. Giuffre had not provided a sworn affidavit attesting to the truth of her allegations. On Janua...

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

Pay me fifty million d amount. At first Epstein did nc i asked that the payment— a escrow. If his strategy wo bounced back to the client CH APTER 6 In the eighties, when much, much higher than 50 percent, it was an ext were other ways to make 1 In 1982, Epstein sold his relat...

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

…4 25 150 H3VOGIU3 MR. PAGLIUCA: (continued) I don't care about that, but, you know, I mean, we're going to deal with these issues, and we'll deal with them so the timing is of no consequence to me, but I'm not complaining about it, I'm just responding to it. But for those...

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)

To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the sheriff of Mayberry. They whisper that he's embroiled in a messy divorce. Reiter did in fact file for divorce from his wife, (NAME REMOVED), last year, after 24 years of marriage. They have a...

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

…ords Page 3 of 20 case. Accordingly, it is impossible for Edwards and Cassell to respond with precision to his motion. The exceptions that might arguably be in play in this case permit records to be maintained as confidential in order to: (i) Prevent a serious and imminent thr...

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)

…ned a sex rumor into a possibly impeachable offense. How do I know that Robert Bennett never told President Clinton of the default option? Because both men personally told me. Here is the story. On January 17, 1997, President Clinton was deposed in the Paula Jones lawsuit and w...