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As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

starring in the hit TV show “Glee.” Died July 13 of a drug
document IMAGES-002-HOUSE_OVERSIGHT_013291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

starring in the hit TV show “Glee.” Died July 13 of a drug overdose. Herbert Allison Jr., 69. He was the former president of Merrill Lynch & Co., chairman and CEO of TIAA-CREF, CEO of Fannie Mae and led the U.S. government’s bank bailout program. Died July 14. Neal McCabe, 60...

777 South Figueroa Street
email IMAGES-005-HOUSE_OVERSIGHT_019223.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

05/27/2008 12:18 FAX 4901 KKAKKAKKKKAKERAKKKKKKE ¥XX TX REPORT EEX EXRAKKAKKKKAAKKKKSKKKEKS TRANSMISSION OK TH/RK NO 0439 RECIPIENT ADDRESS 912025140467 DESTINATION ID ST. TIME 05/27 12:18 TIME USE 00'S4 PAGES SENT 3 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 Sou...

Since his arrival in the U.S., Guo has publicly detailed allegations of corruption in the
document IMAGES-011-HOUSE_OVERSIGHT_031767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Since his arrival in the U.S., Guo has publicly detailed allegations of corruption in the Chinese ruling party. The Times reported that Broidy drafted a plan to enlist Emirati officials to pressure the U.S. to turn over Guo. In his statement to the newspaper, Broidy said he “nev...

Re: Possible Statement
email IMAGES-004-HOUSE_OVERSIGHT_018038.txt Dec 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-15 Filed 04/16/19 Page 2 of 2 Christopher Arborn From: Alan Dershowitz <[email protected]> Date: December 9, 2015 at 2:50:58 PM EST To: David Boies <[email protected]> Cc: David Boies2 <[email protected]> Subject: Re: Possible Statement We s...

The Bronx Tavern and Port Morris Distillery
document IMAGES-003-HOUSE_OVERSIGHT_016415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

s =e 3 BRONX TAVERN a — lene The Bronx Tavern and Port Morris Distillery. Photographer: David ‘Dee’ Delgado/Bloomberg “Huge, huge upside that you’re not going to get if you build a strip mall in Topeka,” said Terri Adler, managing partner of law firm Duval & Stachenfeld LLP, w...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

George F. Colony Michel Combes Patrick Combes Kevin E. Comolli John C. Compton Beth Comstock Cristébal Conde Arturo Condo Peggy Conlon lain Conn John P. Connolly John Conroy Jr Jérome Contamine Scott D. Cook Christopher Cooper-Hohn Jean-Frangois Copé Agustin Coppel Luken...

Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
document IMAGES-001-HOUSE_OVERSIGHT_012134.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 5 Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred prosecution to the State. In this regard, I simply note that the manner in which this agreement was negotiated contrasts sharply with...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019222.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...

“Hombre.” Died Aug. 20 of complications from a stroke
document IMAGES-002-HOUSE_OVERSIGHT_013294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Hombre.” Died Aug. 20 of complications from a stroke. Marian McPartland, 95. The British-born jazz pianist, whose National Public Radio show, in which she interviewed and played with musicians from Benny Goodman to Elvis Costello, was broadcast for more than three decades. Died...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010733.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...

How Avenatti May Have Crossed The
document IMAGES-011-HOUSE_OVERSIGHT_031776.txt Mar 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

EXTORTION — AVANATTI How Avenatti May Have Crossed The Line Into Extortion By Andrew Strickler Share us on: By Andrew Strickler Law360 (March 26, 2019, 9:52 PM EDT) -- A day after being accused of trying to extort Nike, attorney and President Donald Trump antagonist Michael Av...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr ; To Call Writer Directiy: (213) 680-8400 Facsimile: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Atto...

Chander Prakash Gurnani
document IMAGES-004-HOUSE_OVERSIGHT_017078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Rajat Kumar Gupta Sanjay Gupta Shekhar Gupta Chander Prakash Gurnani Angel Gurria Francis Gurry Klaus-Peter Gushurst Antonio Guterres Amy Gutmann Karl-Theodor Freiherr zu Guttenberg Lino Guzzella Bonnie W. Gwin H.R.H. Haakon of Norway Felix Haas Richard N. Haass Edgard H...