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I knew Josefsberg was an attorney who had
document IMAGES-001-HOUSE_OVERSIGHT_010852.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce again, Mr. Dershowitz was giving false information under oath In an effort to exculpate himself from the sex trafficking that he had been involved with. In addition to that, I learned during the deposition on Thursday that it had, quote, not crossed my mind, close quote -- I...

50434423200005080 Fiallo Juan A 268
document 50434423200005080 FIALLO JUAN A 268 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 1 CONDOMINIUM 5043442320 2560 SOUTH OCEAN BOULEVARD CONDOMINIUM*** 508 0400 CONDO 1970 861 268000

50434435020005120 Corona Juan & Corona Carlota 135
document 50434435020005120 CORONA JUAN & CORONA CARLOTA 135 House Oversight Committee — Epstein Estate Records (Nov 2025)

900.00 0 CONDOMINIUM 5043443502 LA BONNE VIE CONDO 5120 0400 CONDO 1967 891 185900

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r coverage, but wanted to share the article just posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to the reporter, and Nima for feeding us case documents and insights. http://m.litigationdaily.com/#/article/1202765052511/1/A%20Master%20at%20Work:%20Diss...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 89 able to get information from because he was invoking the Fifth, had refused or declined to file an answer to that complaint. Rather than deny the allegations, he had ultimately, it's my understanding -- I do...

& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 7 pm. We are a church that is dedicated to reaching our community and the world with the Love of God. If you are looking for a wonderful place to worship. A place where the preaching is practical and relevant for today. A place where you children are taught the Word of God....

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54033 unfair labor practice charge is filed alleging failure to post the notice, “‘the Regional Director will make reasonable efforts to persuade the respondent employer to post the * * * notice ex...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was his only client, Mr. Epstein took the Fifth. 8. In 1989, Mr. Wexner bought a seven-story Manhattan mansion, overlooking the Frick Museum. The mansion was among the largest private residences in the city. Mr. Wexner is reported to have sold it to Mr. Epstein for one dollar. I...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… or ever used InfoSpan’s technology. It argued that it cancelled the partnership because InfoSpan couldn’t produce a working product and misled it into thinking it was an established company, not one with little to no track record. After deliberating for a day, the jury unanimou...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ot negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reasonable legal alternative to violating the law; and that there was a direct ca...

Market Value Appraisal
email IMAGES-005-HOUSE_OVERSIGHT_018806.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ir. Integra Realty Resources 6500 Red Hook Plaza Suite 201 T 340-714-7325 Caribbean St. Thomas, V1 00802 T 844-952-7304 U.S. Virgin Islands [email protected] www.irr.com December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan,...

Precedence: PRIORITY Date: 12/06/2006
email IMAGES-005-HOUSE_OVERSIGHT_019059.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WS...