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From: Jessica Cadwell, Paralegal Po
email IMAGES-010-HOUSE_OVERSIGHT_030464.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. HOUSE_OVERSIGHT_030464

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… have good reason to keep his past cloaked in secrecy: his real mentor, it might seem, was not Leslie Wexner but Steven Jude Hoffenberg, 57, who, for a few months before the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerate...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Are the Different Types of Resolutions with SEC? Civil Injunctive Actions and Remedies In a civil injunctive action, SEC seeks a court order compelling the defendant to obey the Jaw in the future. Violating such an order can result in civil or criminal con- tempt proceedin...

8 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8 The Virgin Islands Daily News Ivan A. Frazer Muhammed Ivan A. Frazer Muhammed, also known as BKA Kitchel or Rock City, 80, of St. Thomas, died Tuesday, Dec. 6, 2016, at Schneider Regional Medical Center. He was born Oct. 6, 1936. His children and their children; daugh- ter —...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ti v4 Expert Analysis to another, he added that “Tm speaking as a president and not as a lawyer.” ISSUES AT STAKE In December 2012, the Supreme Court an- nounced that it would take up two cases re- lated to same-sex couples: Windsor, which arose out of an estate tax dispute be...

RE: FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031480.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 8/5/2016 7:39:39 PM To: jeffrey E. [[email protected]] Subject: RE: FW: Audio recording Importance: High From: Jeffrey E. [mailto:[email protected]] Sent: Friday, August 05, 2016 3:19 PM To: Weingarten, Reid Subject: Re: FW: Audio recording fu...

This section misunderstands the purpose and effect of the model Jaw and should be
document IMAGES-001-HOUSE_OVERSIGHT_012381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

f 20, Section 224 This section misunderstands the purpose and effect of the model Jaw and should be deleted. The Department’s model law was never designed to supplant pre-existing state laws which target pimping, pandering, or prostitution, but rather to supplement those laws....

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 The Virgin Islands Daily News PERVERSION CONTINUED FROM PAGE 14 60 of them are now scattered around the country and abroad, Eight of them agreed to be inter- viewed, on or off the record. Four of them were willing to speak on video. The women are now mothers, wives, nurses...

One day while he was hearing arguments, and I was working in the office, I received a note from
document IMAGES-004-HOUSE_OVERSIGHT_017154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 One day while he was hearing arguments, and I was working in the office, I received a note from the Justice asking me whether it was required under Jewish law that an orthodox woman always wears a hat, even while arguing a case in the Supreme Court. The Supreme...

Producer, ABC News
document IMAGES-003-HOUSE_OVERSIGHT_015586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James E. Hill Producer, ABC News Chicago 312.899.4281 (ofc) | 312.286.1691 (cell) | 312.343.3832 (cell 2) [email protected] Twitter: @jameshillabc 2 ee ee Ee a fee fe fe 2 fe fe of fee fe 2 kee oe 2 fe ee oe oe a kee of 2k fe ee a a ake Ee Ea Ea fe akc a fc a a ke ae ae a...

the warning to evildoers in Romans 13:4, that God had appointed ministers on earth to carry out
document IMAGES-004-HOUSE_OVERSIGHT_017195.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 the warning to evildoers in Romans 13:4, that God had appointed ministers on earth to carry out his wrath against them. He believed it was his mission to conduct “search and destroy” operations against the porno industry. As a prosecutor of pornography, he had...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 27 of 31 104 J. Crim. L. & Criminology 59, *98 220 Notably, while the strength of these rights varies from state to state, nearly forty states require the prosecuting attorney to notify or confer with the victim regarding plea negotiations. 77! Several jurisdictions invol...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 21 of 31 104 J. Crim. L. & Criminology 59, *89 CVRA protections - i.e., victims of misdemeanor offenses prosecuted by way of complaint - will never have proper venue to assert those rights because, according to OLC's strained argument, no prosecution ever started in their c...