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1 Anne-Marie Brady, “Magic Weapons: China’s Political Influence Activities under Xi Jinping,” Kissin
document IMAGES-006-HOUSE_OVERSIGHT_020632.txt Sep 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

173 NOTES 1 Anne-Marie Brady, “Magic Weapons: China’s Political Influence Activities under Xi Jinping,” Kissinger Institute on China and the United States, September 18, 2017, accessed October 11, 2018, https://www .wilsoncenter.org/article/magic-weapons-chinas-political-influe...

"Villafana, Ann Marie C
document IMAGES-002-HOUSE_OVERSIGHT_012661.txt Nov 28, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

oof "Villafana, Ann Marie C. (USAFLS)" To "Jay Lefkowitz" cc "Sloman, Jeff (USAFLS)" "Acosta, Alex (USAFLS)” bec 11/28/2007 04:46 PM Subject Epstein: Victim Notification Letter Dear Jay: Jeff asked that I forward the victim notification letter to you. It is attached. Thank...

"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
document IMAGES-002-HOUSE_OVERSIGHT_012619.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S. Attorney had a last-minute con...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rict Court for the District of Utah, 2002-07. Thanks to Sara Sun Beale, Doug Beloof, Doug Berman, Russell Butler, Matt Cannon, Meg Garvin, Nancy King, Erik Luna, Peter McCabe, Benjamin McMurray, Ross McPhail, Dan Medwed, Wendy Murphy, Daphne Oberg, Jim Oleson, Judge James Orenste...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uy in Voltaire’s Candide who said that this is the best of all possible worlds.) I side with the good doctor in that I cannot imagine an improvement to this world or to the human race. I see the dangers and evils, such as Armageddonists, as somehow part of the scheme. The world w...

http://pagesix.com/2007/10/06/model-shop-denies-epstein-tie/
document IMAGES-001-HOUSE_OVERSIGHT_011944.txt Oct 6, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

http://pagesix.com/2007/10/06/model-shop-denies-epstein-tie/ MODEL SHOP DENIES EPSTEIN TIE By PageSix.com Staff - October 6, 2007 | 9:00am THE owners of MC2 models are denying industry speculation that massage maven Jeffrey Epstein is a secret financial backer of the agency bein...

Re: Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012631.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cosis billed monthly. The bills will have any privileged information redacted. If there is a dispute about a bill that cannot be resolved, it will be submitted to a mediator for resolution. 2. If that is too open-ended for Mr. Epstein, do the hourly/monthily billing until Bert h...

Re: Proposed Letter to Special Master
email IMAGES-002-HOUSE_OVERSIGHT_012628.txt Oct 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"Villafana, Ann Martie C. To “Jay Lefkowitz" Ia USAFLS)" cc bcc 10/05/2007 07:48 AM Subject RE: Proposed Letter to Speciat Master ORES 1 = = Good morning, Jay. We need to resolve the attorney issue today. It has been weeks since execution of the contract, and there is no nee...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…raq) has unnecessarily limited Administrations ability to engage in Iraq which -as we see now w Syria - is just dumb. Dannzinger (ex Obama Admin): obama has done a remarkable job and the only way he could have done better is if I had held a senior post in the Administration. K...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the right in some jurisdictions. See LaFave et al., supra note 168, § 21.3(f), at 1041-42; see also, e.g., Kan. Stat. Ann. § 74-7333(a)(5) (2002) ("The views and concerns of victims should be ascertained and the appropriate assistance provided throughout the criminal process.")...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt traveled for a week to Africa (using Mr. Epstein's airplane)—a trip that received a great deal of press coverage. I cannot imagine that the USAO ever would have contemplated a prosecution in this case if Mr. Epstein lacked this type of notoriety. That belief has been reinforce...

Ocariz about this case?
document IMAGES-002-HOUSE_OVERSIGHT_012479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

— oc Oo OWN DO Be Ww NY b&b W DY ~0929104. TXT 98 Ocariz about this case? A. No. Q. Do you know who Burt Ocariz is? Let's see if | can refresh your memory. Does it refresh your memory that he's a good friend of Marie Villafona's boyfriend? A. | don't know who Mari Villafo...

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

…arie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 25, 2007 8:37 PM To: ‘Jay Lefkowitz’ Subject: Other attorneys Hi Jay — These four people were recommended. I ha...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… “following a finding by a court that he is not credible.” Calloway actually stands for the proposition that a witness cannot intervene in a case as of right if the Court has found him not credible in one of its orders. This finding has never been made as to Prof. Dershowitz eith...