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Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015534.txt Jul 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…entified then as Jane Doe No. 102—filed a complaint against Jeffrey Epstein in the United States District Court for the Southern District of Florida. The complaint included allegations made by Giuffre that pertained to Maxwell. 18. In pertinent part, the Jane Doe No. 102 complai...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntly reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Dre...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld have faced fethral sex traffick- ing charges. He could have faced life in prison. Instead, the U.S. Attorney for the Southern Dis- trict of Rorida —Alex Acosta, now Trump, la- bor secretary — gave Epstein immunity on fed- eral charges and allowed him to plead guilty to minor s...

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
document IMAGES-003-HOUSE_OVERSIGHT_015650.txt Nov 12, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ms. Giuffre was a victim of sexual trafficking when she was a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650

is the one who claims she had sex with various people at
document IMAGES-001-HOUSE_OVERSIGHT_011367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te asking about the other things that are listed in her motion in limine? I do not. But I do believe that there are a SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011367

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…am Palace as Virginia Roberts, first named the prince in a civil motion filed December 30 in the U.S. District Court in southern Florida in which she claims she was forced to have sex with several men. She is referred to as Jane Doe No. 3 in the legal filings. In the letter the...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 5 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015535.txt Dec 23, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficking. 26. On December 30, 2014, Giuffre moved to join the on-going litigation previously filed by Jane Doe 1 in the Southern District of Florida challenging Epstein’s non-prosecution agreement by filing her own joinder motion. HOUSE_OVERSIGHT_015535

U.S. Department of Justice
email IMAGES-002-HOUSE_OVERSIGHT_012612.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET T...

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)

…associated crimes. The federal non-prosecution agreement Epstein’s legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allege...

before they set off at marine base Camp Fallujah. But the men kept their distance from the
document IMAGES-003-HOUSE_OVERSIGHT_015012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allege...

don’t feel comfortable with. And I said okay, but I willingly took it off.”
document IMAGES-001-HOUSE_OVERSIGHT_012158.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tes prosecutors have identified. Accordingly, we respectfully request that you direct the U.S. Attomey’s Office for the Southern District of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State of Florida. 17 HOUSE_OVERSIGH...

amount has something that the jury should consider. Your
document IMAGES-001-HOUSE_OVERSIGHT_011337.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssell that the allegations made by Ms. Giuffre were mistaken. There was a portion of the statement that talked about SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011337

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014511.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Tuesday, December 13, 2016 Ulla F Muller students attend a pep rally to roll out the school's Positive Be- havior Support and Interventions initiative on Nov. 30 on St. Thomas. Ulla F. Muller students pledge good behavior Ulla F Muller Elementary School rolled out its Panther...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler_______________________________ Sent: 6/19/2018 5:30:40 PM To: [email protected] Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare Importance: High https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing mat...