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2007 Utah L. Rev. 861, *923
document IMAGES-004-HOUSE_OVERSIGHT_017680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 45 of 78 2007 Utah L. Rev. 861, *923 The Advisory Committee recommended no change to this rule. 37 Discussion: The Advisory Committee rejected this change because, in its view, the fact that the CVRA did not specifically address transfer decisions precluded any amendment:...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to...

3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil
document IMAGES-002-HOUSE_OVERSIGHT_012633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…4. What is the contemplated procedure for, and timing of, the payment of attorney's fees and costs? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 3 A AS os os fg 2s aS eS is 2 2 2s os 2g 2 os 2g fs of ot is fs os 2 oe as...

on this attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz
document IMAGES-006-HOUSE_OVERSIGHT_021768.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Epstein had been convicted at a trial, he could have been sentenced to anything from probation to 15 years in prison, Assistant State Attorney Lanna Belohlavek said, adding that the recommended guideline sentence was 21 months. Epstein also won't have to certify to the court t...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 5/10/2019 11:01:49 PM To: [email protected]; Martin Weinberg CC: Darren Indyke [ Subject: Acosta plea deal in Epstein sex case defended by former aide I Miami Herald Attachments: Jeffrey Sloman-Article-201401221517.jpg; alexander-acosta-ap07101002901...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler...

At a Glance: Where You Will Be
document IMAGES-002-HOUSE_OVERSIGHT_013874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd the average annual hours worked in different fields. Interviews for this week had been set by a third Indian virtual assistant, who had also found contact information for the best Kendo schools in Japan and the top salsa teachers in Cuba. In the next e-mail folder, I was pleas...

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document IMAGES-002-HOUSE_OVERSIGHT_012606.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

…c form, whether stored on a personal computer, database server, cellular telephone, “Blackberry” unit, personal digital assistant (“PDA”) or other handheld electronic device, or in any other electronic form, and For the period of January 1, 2003 to the present, all address books...

Continuation of FD-302 of | ,On 08/15/2006 _ ,Page 2
document IMAGES-005-HOUSE_OVERSIGHT_019076.txt Aug 15, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ents were being made. Lead time for a trip most commonly was between eight to twenty-four hours. aes EPSTEIN's personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. believed that[_____] took over rimary duties as EPSTEIN's personal assistant from i...

4 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…OODS SKYRIDE TO PARADISE POINT representing two of Epstein’s vic- tims in a lawsuit against the fed- eral government, Assistant U.S. Attorney Marie Villafana said she and her superiors were trying to help the traumatized young women when they agreed to let Epstein plead guilty...

law enforcement to gain access to these victims is not negatively impacted. Moreover, the
document IMAGES-001-HOUSE_OVERSIGHT_012384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion of this Jetter from the standpoint of the Administration’s programs. Sincerely, San A. x. AGL a Principal Deputy Assistant Attorney General cc: The Honorable Lamar S. Smith, Ranking Member, House Committee on the Judiciary The Honorable Tom Lantos, Chairman, House Commit...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was invented out of the belief that men would focus on a word with two Os in it.) Not long after this trip, Epstein’s assistant called to invite me for tea at his house in New York, where Epstein, with what seemed to me little understanding of the subject, began to ask me about...