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16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sured by Epstein, heavy-hitting I,cis — LalcowiM. Ilarvand professor Alan Dershavitz, Jack Goldbager, Roy Black, former U.S. Attorney Guy Lcwi, Gerald Lefcourt. and Kenneth Starr, the former Whiiewater special prosecutor who .rotigated Bill Clinton, sexual liaisons with Monica Le...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

99 constituting a violation of subsection (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a tempora...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… can make your kids weird and fucked up.” Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich himself, a...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…her incident with a minor girl. What do you know about that, if anything?” Zloch asked Villafana. <acosta.jpg> Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea deal for Jeffrey Epstein. Getty Images Only then did Zloch learn that McDaniel had...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o'ne,ru'bX,' prostitution: November: The FBI begins.. :rtydrrtnin=aFt1::i , NiesZsYsork and New Mexico. 2007 may: As t. U.S. Attor,, Office Pa=erasIgsraPrZuryt. Zestein,' =hreeret= ng June: A 53-page indictment is prepared by t. U.S. Attorneys Office as. simulthneously plea negot...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 2 of 20 these documents, not only in defamatory statements broadcast worldwide, but also in his pleadings before thi...

THE COURT: Yes. But the statement wasn't limited to
document IMAGES-001-HOUSE_OVERSIGHT_011308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 THE COURT: Yes. But the statement wasn't limited to those allegations. MS. MENNINGER: That's exactly right, your Honor, because right in the middle of that particular statement, the one that's at i...

The answer to the many questions that still swirl around Epstein and his high
document IMAGES-007-HOUSE_OVERSIGHT_022992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ily redacted. For example, a defamation lawsuit against one of Epstein’s close friends was scheduled to go to trial in U.S. District Court in New York this coming Monday. But both sides agreed to a delay last week, often a signal that a settlement could be in the works. The sui...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… have this enormous home court advantage. Right after them, there are several very fine, very aggressive, very talented U.S. attorneys offices like Chicago, Boston, EDVA and certainly the District of Columbia. And you can go to Topeka, Kansas, or Burlington, Vermont, and find a f...

Fwd: Our May conversation - more thoughts
email TEXT-001-HOUSE_OVERSIGHT_026499.txt Aug 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…leading up to the general election. • This dream candidate would pledge to serve only four years and address all of the U.S.'s ticking time bombs like Social Security, Medicare, health care reform, climate change, money in politics, gerrymandering, and infrastructure investment i...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed magic.” Since then, Blaine has produced nine additional primetime specials. Blaine has performed magic privately for U.S. Presidents Bill Clinton and George W. Bush, Governor Arnold Schwarzenegger, Bill Gates, Henry Kissinger, Mayor Bloomberg, Mark Zuckerberg, and Muhammad Ali...

V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g
document IMAGES-006-HOUSE_OVERSIGHT_021612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cate Date: K. Administrative Sanctlon Date: Subject Description Code ® Type: Length: Suspension [[] Permanent or G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Debarment Injunction Section # Counts Year, Months Arrest Date: (F Subject Resi...

Vv. 12-19-06) Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

@ Date Prepared Vv. 12-19-06) Accomplishment Report "Squad supervisor approval (Accomplishment.must be reported and loaded into ; Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials investigative Assistance or Technique Used 4....

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Indictment Date: or 0 Tria State: EC. Jucicial District: K. Administrative Sanction Date: Subject Description Code G. U.S. Code Violation Type: Length: Required for sections A, B, F and J ‘ : Suspension [[] Permanent d Locate¢'Arrest> C1] Federal Local [[] International! Sub...