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their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Epstein, 89 A.D.3d at 570, 933 N.Y.S.2d at 240. Ata hearing preceding her ruling, Justice Pickholz told the Assistant District Attorney that she had “never seen the prosecutor’s office do anything like this” and further stated that she had “done many [cases] much less troubling...

Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of
document IMAGES-004-HOUSE_OVERSIGHT_017599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...

with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

with the First Department — which would provide a more fulsome explanation of the District Attorney’s position — because those documents remained under seal. The prosecution of Epstein has remained in the news and was recently the subject ofa wide-ranging investigation by the Mi...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the victim heard other testimony at that proceeding; The right to be reasonably heard at any public proceeding in the district court involving the release, plea, sentencing, or any parole proceeding; The right to confer with the attorney for the Government in the case; The ri...

2007 Utah L. Rev. 861, *881
document IMAGES-004-HOUSE_OVERSIGHT_017650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bsence of any authority permitting the participation of victims’ counsel, we harbor concerns about the propriety of the district court's rulings." !78 This statement can no longer be regarded as good law in light of the CVRA's commands. !°° Another reason for clarity is to make...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…heart deal,” Weinberg said. “And it was carefully and fully reviewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks including the ri...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…heart deal,” Weinberg said. “And it was carefully and fully reviewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks including the ri...

11/05/2007 11:27 FAX a etapa p pata
document IMAGES-001-HOUSE_OVERSIGHT_012206.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/05/2007 11:27 FAX a etapa p pata 11/05/07 MON 10:05 FAX $05 530 6440 EXECUTIVE OFFICE United States Attorney Southern District of Florida 99 NLC. 2" Street Miami, FL §3742.2132 (305) 963-9299 Fausimile: (308) 5306dd4 November 5, 2007 Jay P. Lefkowitz, Esq. Kirkland & Ellis...

went to the grand jury."
document IMAGES-006-HOUSE_OVERSIGHT_021766.txt Aug 10, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

went to the grand jury." In this case, it is not the victims’ credibility but the state attorney's that deserves questioning. Palm Beach Post Editorial #2 Massaging the system Palm Beach Post Editorial Thursday, August 10, 2006 Palm Beach police say their 11-month investiga...

Re: $25K from ASU
email TEXT-001-HOUSE_OVERSIGHT_025594.txt May 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Monday, May 6 2019 11:15 AM Subject: Re: $25K from ASU From: J <[email protected]> To: Joichi Ito send details . On Mon, May 6, 2019 at 7:14 AM Joichi Ito <› wrote: Can he give a gift to me at MIT? Sent from my iPhone On May 6, 2019, at 06:56, J <[email protected] >...

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: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025185.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/20/2017 1:04:00 PM To: David Grosof Subject: Re: Your Special Day Importance: High god - so he does play, just not with fair dice On Fri, Jan 20, 2017 at 7:44 AM, David Grosof -(1=1> wrote: Is there something for central tendency t...