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2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…blish need, it may be the case that victims’ safety interests will prevail. For example, in United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witness because the witness feared for her safety and the defendant had a violent...

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...

6 TheVirgin Islands Daily News VIRGIN ISLANDS
document TEXT-001-HOUSE_OVERSIGHT_029608.txt Feb 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, rt. of his victims filed a he wm elated at the judge, ruling. that tbderal prosecutors — among lawthk in the Southern District of FloN thit admitted he is bittm that the case them, U.S. Labor Secretary Alm.. kb in .8, claiming that prosecutors took 11 years to litigate. blaming...

Dershowitz, with chest pounding bravado, rejects a series of lower-level plea
document IMAGES-007-HOUSE_OVERSIGHT_022859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

victims here’’d. Dershowitz, with chest pounding bravado, rejects a series of lower-level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury, which returns with a recommendation of a single count of soliciting a prostitu...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ected to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - New York County One Hogan Place New York, New York 10013 David Aronberg State Attorney 15" Judicial Circuit — Palm Beach County Florida...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng a comprehensive risk-based compliance program. The case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based financial institution and a state-owned entity that functioned as the District’s real estate arm. The governme...

Jeffrey Epstein
email IMAGES-001-HOUSE_OVERSIGHT_012205.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffrey H, Sloman First Assistan...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for t...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Allowing private actors to begin prosecutions meets "the need for a system of checks and balances on the office of the district attorney" and "constitutes a recognition by the legislature that the office of the district attorney should be subject to a system of checks and balanc...

sex with anyone over the age of 14 is a class D misdemeanor calling for a
document IMAGES-007-HOUSE_OVERSIGHT_022762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…real victims here. Dershowitz, with chest pounding bravado, rejects a series of lower- level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury, which returns with a recommendation of a single count of soliciting a prost...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, phone, energy, and high-speed Internet: $550 U.S. per month Enormous apartment in the trendy SoHo-like Prenzlauerberg district of Berlin, including phone and energy: $300 U.S. per month Meals Four- or five-star restaurant meals twice daily in Buenos Aires: $10 U.S. ($300 U.S. p...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
document IMAGES-001-HOUSE_OVERSIGHT_010578.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, I...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourse. As part of the resolution of the case, Epstein has agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for damages pursuant to 18 USC 2255. Mr. Epstein agreed to provide an attorney for victims who elected t...