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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:34:00 AM EST Job Number: 83853687 Document (1) 1. Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute, 103 Minn. L. Rev. 844 Client/Matter: -None- Search Terms: cvra and sixth ame...

Other attorneys
email IMAGES-002-HOUSE_OVERSIGHT_012625.txt Sep 25, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

—_ \ \(USAFLS\)" ; cc bec 09/26/2007 11:01 AM Subject RE: Other attomeys Hi Jay — Can you give mea call at RE his morning? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy f...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

personal investment advice and it does not take into account the specific investment o!
document IMAGES-001-HOUSE_OVERSIGHT_010615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This research report provides general information only. Neither the information nor any opinion expressed constitutes an offer or an invitation to make an offer, to buy or sell any securities or other financial instrument or any derivative related to such securities or instrument...

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t
document IMAGES-003-HOUSE_OVERSIGHT_014651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t This research report provides general information on other financial instrument or any derivative related to such personal investment advice and it does not take into financial advice regar...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Sunday, April 3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff < To: Jeffrey Epstein <[email protected] >, Darren lndyke Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I ca...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 4 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 4 of 9 Trump had known Defendant Epstein for seven years (New York, 10/28/02), and knew that Plaintiff was then just 13 years old. Exhs. A and B. 10. Defendant Trump initiated sexual contact with Plaintiff at four different part...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM IEGOTIA STRATEGIES _» (FREE W ak ITH THE DOU: FR) Mangustice PTIMAL RESULTS BRACEWELL Lawyers with 4 | = '- Wed., April 13 \ & GIULIANI DOJ Experience About Got Tips? Login or Re...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 VIA FACSIMILE May 19, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Fil...

leading, they could both be exact opposite questions. The
document IMAGES-001-HOUSE_OVERSIGHT_011452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 149 H3vlgiu2 leading, they could both be exact opposite questions. The witnesses would say the Fifth to everything, and then you look at the jury and you say, okay, now you can impose an adverse inference again...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 42 103 Minn. L. Rev. 844, *864 Public prosecutors now dominate enforcement decisions in both common law-based and civil law-based justice systems worldwide. That is hardly surprising, given the far-reaching regulatory scope of modern criminal law and high expectations...

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7 CIVIL COVER SHEET I. (a) PLAINTIFFS ( Check box if you are representing yourself [x] ) DEFENDANTS = ( Check box if you are representing yourself |] ) DONALD J. TRUMP and KATIE JOHNSON JEF...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

2a 26. KIRKLAND & ELLIS LLP Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Vi...

BRADLEY J. EDWARDS, and CASE NO, CACE 15-000072
document IMAGES-003-HOUSE_OVERSIGHT_015616.txt Nov 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 17"! JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO, CACE 15-000072 PAUL G. CASSELL, Plaintiffs, Vv. ALAN DERSHOWITZ, Defendant. / ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTION...