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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...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case....

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 1 Note: This is a public form, Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United State...

2007 Utah L. Rev. 861, *891
document IMAGES-004-HOUSE_OVERSIGHT_017657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 22 of 78 2007 Utah L. Rev. 861, *891 (1) Disclosure. If the defendant serves a Rule 12.1(a)(2) notice [regarding intent to present an alibi defense], an attorney for the government must disclose in writing to the defendant or '78 the defendant's attorney: (A) the name, add...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…egal proceedings in which any BofA Merrill Lynch entity and/or its directors, officers and employees may be plaintiffs, defendants, co-defendants or co-plaintiffs with or involving issuers mentioned in this report is based on public information. Facts and views presented in this...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 6/23/2018 5:11:45 PM To: jeffrey E. [[email protected]] Subject: Re: Fwd: Re: 1 Importance: High Yawn. And David Rivkin is a hack. Zero — and I mean zero — chance that a court would find a due process violation on these facts. Fruit of the poisonous...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Before Donald Trump was President, he was Donald Trump
document IMAGES-005-HOUSE_OVERSIGHT_018704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Before Donald Trump was President, he was Donald Trump. This is a portrait of that man. In his first non-photography based installation, Andres Serrano takes us on a curious and insightful tour for a closer look at who Donald Trump is. In a relatively short period of eight week...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/29/2016 6:33:42 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: My Thoughts on Currencies Importance: High The smartest/most amusing piece of research I have read so far on Trump/global economy. You should pass on to DJT brain trust...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pinion after certified question answered, 264 F.3d 21 (2d Cir. 2001) (internal quotation marks and citation omitted). A defendant may have a duty of care with respect to a third-party’s actions “where there is a relationship either between defendant and a third-person tortfeasor...

The underlying action before this Court is a defamation case filed by a former federal
document IMAGES-003-HOUSE_OVERSIGHT_015601.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…specifically case no. 08-cv-80736- KAM, hereinafter (““CVRA case”). As a result of an affidavit filed in the CVRA case, Defendant went on a national media defamation campaign calling, among other things, former federal judge Paul Cassell and attorney Brad Edwards, “unethical lawy...

Richard Kahn
email TEXT-002-HOUSE_OVERSIGHT_033311.txt Sep 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Richard Kahn 9/14/2016 2:33:10 PM jeffrey E. [[email protected]] trump making a nice move.. Importance: High Election Polls 1President Polls 1State Polls Senate Polls 1House Polls Governor Polls lApproval Polls Wednesday, September 14 Race/Topic (Clic...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

ABOUT US OUR PRODUCTS PHOTOGRAPHERS FOLLOW US CONTACT US Sea ALL TOPICS Print Display Items per page 60 REFINE YOUR SEARCH Can't find what you're looking for? Be sure to Sign in to see all available content. 1 of 1 If you don't have an account, Register here. SEARCH RESULT FOR:...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 17 of
document IMAGES-002-HOUSE_OVERSIGHT_014100.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 17 of 34 any Document Request propounded by Plaintiffs. Defendant further reserves the right to object to the admission in evidence of any and all information made available in response to the Document Requests on an...