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Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in an ex-parte communication with a United States District Judge in the same district about the details of a pending grand-jury investigation without prior disclosure and supervisory approval. (d) Later, it became clear that Ms. Villafana also had at least one other ex-parte...

the difference between prostitution and pedophilia
document IMAGES-006-HOUSE_OVERSIGHT_021795.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… difference between prostitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of prostitution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a mino...

Great cook =»make Christmas dinner without help
document IMAGES-002-HOUSE_OVERSIGHT_013835.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lments, etc.)? Start thinking of income and expense in terms of monthly cash flow—dollars in and dollars out—instead of grand totals. Things often cost much, much less than expected. For example, a Lamborghini Gallardo Spyder, fresh off the showroom floor at $260,000, can be had...

bottom of the floor as he was saying “You can’t really expect to give a
document IMAGES-006-HOUSE_OVERSIGHT_021178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… asked me why I didn’t accept the offer and I responded with “ Who would look after you, if I were gone?” Like a caring grand father would do, he pulled me into his chest for a hug and told me that it meant a lot to him. It was so late and I was so tired but I still had to give J...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in investigating the crime, identifying potential defendants, preparing the indictment, and presenting evidence to the grand jury and at trial. Because of this working relationship, prosecutors are best situated to provide notice in most cases. Third, most crime victims lack leg...

checked into Jeff Klein's Sunset Tower Hotel still exhausted from last weekend's oh-so-grand
document IMAGES-005-HOUSE_OVERSIGHT_019851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

| checked into Jeff Klein's Sunset Tower Hotel still exhausted from last weekend's oh-so-grand birthday extravaganza thrown by fun loving billionaire Stephen Schwarzman in Palm Beach—and headed straight to Charles Finch's photo exhibition, "The Art of Behind the Scenes," to see r...

Trump & Patricia Kluge
email IMAGES-002-HOUSE_OVERSIGHT_012684.txt Feb 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… estate mogul Donald Trump. Trump's business adviser said Wednesday that Trump was negotiating to buy not only Kluge's grand estate, Aloemarle House, which a bank foreclosed on in January, but all of Kluge's former real estate holdings outside Charlottesville near Thomas Jeffers...

everyday events are subject to perceptual ambiguity and its attendant variety of
document IMAGES-002-HOUSE_OVERSIGHT_013597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the human brain when teaching his students about human subjective experience and interpersonal behavior. In his weekly grand rounds, he explains that day’s psychiatric patient’s problems pointing here and there at regions in this plastic surrogate for our electrical jellied brai...

few restraints about the way he deals with his adversaries. He could act
document IMAGES-010-HOUSE_OVERSIGHT_030252.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…has tried to game out the uncharted legal areas of exactly what happens to all of its "work product" and to the sitting grand juries if the investigation is in fact shut down or its mission altered. Likewise, people around the President—embracing a constitutional face-off as mil...

small-government, home-schooling, antiliberal, gold-standard, pro-death-penalty, anti
document IMAGES-005-HOUSE_OVERSIGHT_019928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rbal, looking at you with a dead stare and either not talking or offering only minimal response. He had a Steinway baby grand on his yacht; after inviting friends and colleagues on the boat, he would spend the time playing the piano, wholly disengaged from his guests. And yet his...

On The Snowden Trail: Hong Kong 2014
document IMAGES-005-HOUSE_OVERSIGHT_020159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… away with it. By the time it had been discovered in the first week of June 2013, it was not possible for the FBI, the Grand Jury or any other US agency to question him because he had fled the country. He went first to Hong Kong. Although it is economically autonomous, the city...

bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for
document IMAGES-010-HOUSE_OVERSIGHT_028743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the collapse of the inclusive political accommodation reached in 2007, which had been reconfirmed by the formation of a grand Sunni-Shiite-Kurd coalition government after parliamentary elections in 2010. By November 2012, Maliki had evolved HOUSE_OVERSIGHT_028743

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an. Ron Kuntz, 42, was arrested at 11:55 p.m. Saturday and charged with first-degree robbery, second-de- gree robbery, grand larceny, first-de- gree assault, third-degree assault, de- struction of property, and aiding and abetting. Bail was set at $150,000. Kuntz and others wer...

their secret messages, the NSA goes to extraordinary lengths to keep
document IMAGES-005-HOUSE_OVERSIGHT_019492.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…their job. By the time the theft had been discovered, in the first week of June 2013, it was impossible for the FBI, a grand jury, or any other U.S. agency to question him because he had fled the country. His first stop, Hong Kong, the economically autonomous city of 7.2 mil- li...