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Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…man who traveled to Florida to have sex with a 14-year-old girl, had a prior history of predatory behavior with minors, court records show. Acosta, her boss at the time, not only knew about Villafafa’s breach — records show that he subsequently defended it. Acosta assigned anoth...

Mount Clipping in Space Below)
document IMAGES-006-HOUSE_OVERSIGHT_021542.txt Mar 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ication: 31E-MM-108062 Submitting Office: MM Indexing: she says conspired in massages | Jane Doe,’ 17, sues in state court after dropping a federal suit. By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — A former Palm Beach Community College student who police s...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d if the Board has authority over 10-45 (i). If the Judge says the dog has to go, they are not going to argue with the Court but he believes they have a right to present their case. He does not believe the Town’s position that the fine should start tomorrow is correct. He beli...

Case 9:08a8e doFSOKAKAS BEA er? QumentiaaSdonted 9 Heeket oP age28 of 1 Page 7 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08a8e doFSOKAKAS BEA er? QumentiaaSdonted 9 Heeket oP age28 of 1 Page 7 of 10 issue, the Court finds that its action of striking the lurid details from Petitioners’ submissions is sanction enough. However, the Court cautions that all counsel are subject to Rule 11’s manda...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…with said individuals, further lied about having those relationships in direct conversation with Ms. Nadine McGuire and Court testimony on May 4, 2011, and wrongfully completed and executed a Complaint and Motion for Preliminary Injunction against Ms. Nadine McGuire in cooperatio...

1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety
document IMAGES-003-HOUSE_OVERSIGHT_015602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...

The billionaire financier, who attended The Queen's birthday party in 2000, was sentenced to 18 mont
document IMAGES-002-HOUSE_OVERSIGHT_013438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…criminal trials. He later settled more than a dozen multi-million dollar civil lawsuits from his alleged victims out of court. The previously undisclosed journal, however, “detailed the full scope and the extent of Epstein's involvement with underage girls’, according to lawyers...

15. Defendant also demands items like personal financial documents from this non-party
document IMAGES-003-HOUSE_OVERSIGHT_015603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reasonable and oppressive and should be quashed. See Matthews v. Kant, 427 So. 2d 369, 370 (Fla. 2d DCA 1983). 2. The Court Should Quash The Subpoena In Its Entirety, But At A Minimum, It Should Severely Limit The Production Requirements. In addition to its power to quash the...

“Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in
document IMAGES-005-HOUSE_OVERSIGHT_020381.txt Jan 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Bureau...”—Newt Gingrich, “A Government Snoop That Puts the NSA to Shame,” Wall Street Journal, July 7, 2015 “The FISA court...” The history of the FISA court is a matter of public record. http://www.fjc.gov/history/home.nsf/page/courts_special_fisc.html ‘Let’s collect the who...

Case 9:0€-ase8D T5é6cK AWK 3B RU BenDs6edmémieieh bh ALB De/dk4i 04/BAGH15 oP&ébe 9 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion, but their participation as listed parties is not necessary in that regard. See Herring, 894 F.2d at 1024 (District court did not abuse its discretion by denying amendment where “addition of more plaintiffs .. . would not have affected the issues underlying the grant of summa...

newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the
document IMAGES-004-HOUSE_OVERSIGHT_017196.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the United States and charged with participating in a national conspiracy.” Shortly thereafter, Nat Hentoff wrote a long front-page analysis of the Village Voice. Hentoff warn...

VNS is a free service that provides victims of Federal crime with
document IMAGES-006-HOUSE_OVERSIGHT_021558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th information and notification regarding the status of the case and the offender's custody status, to include dates of court hearings, sentencing, parole and release. Information is provided in English or Spanish. To access this system, your Victim Specialist will provide you w...

6) Lear Siegler, Inc., Energy Products Division v. Lehman, 842 F.2d 1102 (9th Cir. 1988), withdrawn
document IMAGES-001-HOUSE_OVERSIGHT_012394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n of the issue. The Ninth Circuit rejected the President's arguments about the constitutionality of the provisions. The court further determined that Lear Siegler was a prevailing party and was entitled to attorneys' fees, because the executive branch acted in bad faith in refusi...

as rape. There are clearly gray areas in which the man ought to resolve doubts in favor of not
document IMAGES-004-HOUSE_OVERSIGHT_017343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it even if the mistake had been unreasonable—that is, even if the doctors believed that “no” meant “yes.” The appellate court ruled, therefore, “We need not reach the issue whether a reasonable and honest mistake to the fact of consent would be a defense, for even if we assume it...

questions. Thank you
document IMAGES-002-HOUSE_OVERSIGHT_012500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… across street so that they can be laser color copied so that we have a copy, and I'm assuming he'!l1 get a copy to the court reporter, too, to attach, actually a certified copy to the deposition. MR. GOLDBERGER: Done. MR. LEOPOLD: That's if you agree to that. If not, then | w...