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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)

…ce an X in one box for plaintiff and one for defendant) 1.U.S. Government [_] 3. Federal Question (U.S. Citizen of This State el 1 alk Incorporated or Principal Place al 4 al 4 Plaintiff Government Not a Party) of Businesaiathts State Citizen of Another State [_] 2 2. Incorporat...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er the venerable rule of lenity. Mr. Epstein’s conduct—including his misconduct—falls within the heartland of historic state police and prosecutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when...

The Agreement was the product of months of negotiations. Specifically, you requested and
document IMAGES-001-HOUSE_OVERSIGHT_012199.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty to this matter; and (d) the federal authorities disregarded the fundamental policy against federal intervention with state criminal proceedings. Aftercareful review, the SDFL ultimately rejected those claims. Subsequent to its decision, however, but before proceeding any furth...

° Both Arizona State and the Australian National University told her they would look into the matter
document IMAGES-011-HOUSE_OVERSIGHT_031440.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

° Both Arizona State and the Australian National University told her they would look into the matter. But neither university found against you. ° “Based on the material available to the University, we do not have sufficient evidence to substantiate the allegations,” Kiaran Kirk,...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… current proposal to expand federal criminal law to cover most sexual assault offenses - precisely the model of federal-state enforcement redundancy that [*901] exists now for drug crimes, corruption, police violence, and much else. !°? But otherwise, existing policies and reform...

Re: Exclusive: Bannon blasts 'con artist' Kochs, 'lame duck' Ryan, 'diminished' Kelly I TheHill
email TEXT-001-HOUSE_OVERSIGHT_026304.txt Aug 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld have to top the ideal third-party ticket. We need someone with a shot at snaking a plurality of the vote in the blue states Hillary Clinton won (227 electoral votes), but moderate enough to win a plurality in some combination of Trump states like Florida, Pennsylvania, Wiscons...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031031.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 4/6/2011 10:56:35 PM To: Lawrence Krauss Subject: Re: Statement in the Daily Beast? what evidence? no real sex.. where is she getting her so called facts On Thu, Apr 7, 2011 at 12:18 AM, Lawrence Krauss < wrote: Beyond anything...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031026.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 4/6/2011 10:55:39 PM To: Lawrence KrausE Subject: Re: Statement in the Daily Beast? no i am in paris thanks On Thu, Apr 7, 2011 at 12:18 AM, Lawrence Krauss wrote: Beyond anything else, you are my friend. I hope we can both alwa...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…significantly, Epstein agreed that he had the burden of ensuring compliance of the Agreement with the Palm Beach County State Attorney’s Office and the Judge of the 15 Judicial Circuit and “that the failure to do so will be a breach of the agreement” (emphasis added). Post-Execu...

describes the additional charge to which Mr. Epstein is required to plead guilty
document IMAGES-001-HOUSE_OVERSIGHT_012176.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e in prostitution.” The former is an offense for which Mr. Epstein would be required to register, but one for which the state has no evidence to charge Mr. Epstein and the SDFL refuses or is unable to provide evidence that it claims it has. The latter requires no registration, bu...

103 Minn. L. Rev. 844, *896
document IMAGES-004-HOUSE_OVERSIGHT_016536.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rape law enforcement has been abolished. Rape offenses have been revised to eliminate resistance requirements, and many states also removed the requirement to prove use of force. !83 Evidence rules are now more favorable to sexual assault complammants: rape shield laws in all jur...

ages 14-16 for massages and sex at his home. She said they were paid $200 per session
document IMAGES-006-HOUSE_OVERSIGHT_021769.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d sex toys and feminine hygiene products. Epstein's Palm Beach lawyer, Jack Goldberger, told Page Six that the Florida state attorney concluded the cops had looked at evidence from a "one-sided perspective." He added that Epstein had passed an extensive lie-detector test in whic...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031074.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 4/6/2011 10:56:35 PM To: Lawrence Krauss Subject: Re: Statement in the Daily Beast? what evidence? no real sex.. where is she getting her so called facts On Thu, Apr 7, 2011 at 12:18 AM, Lawrence Krauss _________________________...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Now, more than a decade later, two unrelated civil lawsuits arose, A civil trial set for Dec. 4 in Palm Beach County state court, involves Epstein and Edwards, whom Epstein had accused of legal misdeeds in representing several victims. The case would have been noteworthy beca...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…MBER 29, 2007 PAGE 2 Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’ imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed that h i...