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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)

…Daniel to 10 years — twice what Villafana recommended. Three months later, in January 2007, after reviewing the entire case, Zloch issued an order excoriating Villafaiia for failing to tell him about McDaniel’s prior history. “The serial nature of defendant’s seduction of minor...

v i u u ws, but I’ve never experi i
document IMAGES-004-HOUSE_OVERSIGHT_017417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Refusenicks. Another client, Abby Hoffman, also turned against me. I was part of the legal team in the Chicago Seven case that grew out of demonstrations during the Democratic National Convention of 1968. Abby Hoffman, who was one of the defendants, had allegedly made some cru...

From: Richard Kahn
email IMAGES-012-HOUSE_OVERSIGHT_033371.txt Apr 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtance: — High direction of trump? criminal tax fraud?? https: //therealdeal .com/2018/04/26/shvo-settles-tax-evasion-case/?utm_source=The+Rea1+Deal+E- Lerts&utm_campaign=9f5d9ae9f9-EMAIL_CAMPAIGN_2017_06_06&utm_medi um=emai 1&utm_term=0_6e806bb87a- 9f5d9ae9F9-385784701 Richar...

Re: NYTimes: Donald Trump’s High Crimes and Misdemeanors
email IMAGES-006-HOUSE_OVERSIGHT_022275.txt Aug 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kathy Ruemmler <> wrote: Here's a story from The New York Times that I thought you'd find interesting: The principled case for impeachment is clear. What’s missing is the courage. Read More... Get The New York Times on your mobile device please note The information contained...

Reading Assignments
document IMAGES-007-HOUSE_OVERSIGHT_024259.txt Feb 8, 1996 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nto the net as a contingently global phenomenon, and the way that complicates regulation by traditional sovereigns. Our case study will be the current debates around implementation of Europe’s “right to be forgotten” in search engine results. As you complete the readings, you mig...

they're going to say if we don't have an opportunity to present
document IMAGES-001-HOUSE_OVERSIGHT_011446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a witness who's associated with the party on the other side. Well, we said they're ina conspiracy. I can't imagine a case where there would be a clearer example of when leading questions would be appropriate. The final argument they made, I think last night in their late re...

8. US Stocks with High China Sales vs. S&P 500
document IMAGES-009-HOUSE_OVERSIGHT_026917.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o know whether Brexit risks are unchanged, higher or lower given the minute by minute headlines out of the UK. Our base case remains that while the internal politics of the Conservative party will keep uncertainty at elevated levels and the European Union will not compromise on i...

into consideration whether she could have sued six people for
document IMAGES-001-HOUSE_OVERSIGHT_011320.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…23 24 25 1) H3VOGIU1 into consideration whether she could have sued six people for it, 20 other people for it, this case is about Maxwell and her defamation against my client. So again, your Honor, if you look at Sack on Defamation, it addresses that directly, and we believe...

Pay me fifty million dollars. Or pay the IRS seven times that
document IMAGES-006-HOUSE_OVERSIGHT_021967.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…00 back on his $450,000 invest- | ment. Eventually he sued Epstein in federal court for the remain- 7 ing $440,000— the case went on for a number of years. In court, 7 Epstein told the judge that the $10,000 he'd returned was actu- 4 ally the payment for a horse Stroll had sold...

perform cunnilingus on her. And he refuses. So, she attacks him physically
document IMAGES-005-HOUSE_OVERSIGHT_019098.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…der of how often comedians--and their jaded audiences--find prison-rape jokes not only to be funny, but also, as in the case of pedophile Jerry Sandusky, an act of delayed justice resulting in laughter that morphs into applause. A N.Y. Post headline about pedophile Subway pitchma...

recent price action for individual assets. However, the fact that we have had multiple
document IMAGES-003-HOUSE_OVERSIGHT_014481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e. The models are short term in nature and are not intended to identify strategic turning points — although like in the case of Brexit they do tend to emphasize when a crescendo is reached. While we would look for another potential leg in some of the reflation trades over the com...

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)

… exactly right, your Honor, because right in the middle of that particular statement, the one that's at issue in this case, our client said, "Now her story has grown and evolved, and she's included allegations about world leaders and Alan Dershowitz, which he denies." We can'...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010770.txt Oct 15, 2015 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 14 of 20 Dershowitz description of what was said is not true.” Statement of Ms. McCawley on Behalf of David Boies (O...

the U.S. Court of Appeals on procedural grounds. By this time, however, the legal
document IMAGES-005-HOUSE_OVERSIGHT_020382.txt Jun 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on procedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/ 19. “This program was not entirely secret...” Timothy B. Lee, “Here Is Everything We Know About Prism to Date,” Washin...