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Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: Disgusting: Clinton Snared In Pedophile Ring Will having friends in high places exempt him from the rule of law? Kris Zane — March 27, 2014 According to former child sex slave Virginia Roberts and a class action lawsuit against convicted billionaire pedoph...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 11 Past Prior to TCMIH there were no Advance Life Support Ambulance providing interfacility service on St. Croix and the Governor Juan F. Luis Hospital was left on numerous occasions with patients...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54031 institutions should be excluded from coverage if they are nonprofit and hold themselves out to the public as being religious. The Board examines jurisdictional issues on a case-by-case basis, and the Board’s...

White House switchboard tried unsuccessfully to reach me. (The White House has an
document IMAGES-004-HOUSE_OVERSIGHT_017366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 White House switchboard tried unsuccessfully to reach me. (The White House has an unparalleled capacity to reach people. Once when flying on a commercial flight, the pilot came out and whispered in my ear, “the President is on the radio-phone. I took the call i...

stringent conditions—which Mr. Weinstein could only have learned from FAUSA
document IMAGES-001-HOUSE_OVERSIGHT_012169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas apparently stated that he understood that there was evidence that the...

Appx. 849, 2006 WL 14581 at *3 (1 1” Cir. 2006) (to establish Sims’s guilt on the sex trafficking of
document IMAGES-001-HOUSE_OVERSIGHT_012196.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LLC Mr. John Roth June 19, 2008 Page 14 Appx. 849, 2006 WL 14581 at *3 (1 1” Cir. 2006) (to establish Sims’s guilt on the sex trafficking of a minor count, the government had to show that Sims benefited financially from Owen’s sexual activity and that Sims knew that (a) force o...

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...

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...

103 Minn. L. Rev. 844, *852
document IMAGES-004-HOUSE_OVERSIGHT_016515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 6 of 42 103 Minn. L. Rev. 844, *852 follow from determinations that there is insufficient evidence to support charging, and common law jurisdictions [*853] have long left those assessments in the unregulated discretion of police and prosecutors. 77 But that is not the whol...

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...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.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. Attomney’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...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States D...

illegations that have no basis
document IMAGES-006-HOUSE_OVERSIGHT_022178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ely a desperate ‘o prevent being held account- using minor females. Epstein's prosecuting this lawsuit are \avior is another clear demon- bove the law and that because ¢ the system and pay for law- n to the extent of having them other members of the Florida st Edwards and LM is n...

serialized gang murder. Peter Rosier was indicted on charges of first-degree murder and
document IMAGES-004-HOUSE_OVERSIGHT_017281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: 191694 serialized gang murder. Peter Rosier was indicted on charges of first-degree murder and conspiracy to murder. The prosecution’s theory was that the stepfather’s ultimate act was merely the final stage in a family conspiracy of which Peter was the architect and participa...

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of
document IMAGES-001-HOUSE_OVERSIGHT_010904.txt Jan 21, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of 20 sexual abuse. The letter also said that the federal government was going to “defer federal prosecution.” No one had told me about deferring federal prosecution before this. 56. In 2011, two FB...