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“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…from M. Villafana to J. Lefkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the very first concern raised Mr. Ocariz, which was “how are they going to get paid” and whether “there is any cap or other limitation on attorney’s fees that [Epstein]...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the First Assistant's former boutique law firm in Miami. The facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The Sta...

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

…result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the First Assistant's former boutique law firm in Miami. The facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The Sta...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… rumors have y A: Nothing to do with ! Q: Can you relate what A: It was having to do As far as the investigat. don; the first time a seci no interest in Epstein's Q: CHAPTER 23 Jeffrey Epstein: 1981' Epstein will always maintain that his resignation had noth- ing to do with the S...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th respect to share repurchase, EWBC seemed less enthusiastic to buy back stock at current valuation levels (2.3x TBV). First Hawaiian (FHB), C-2-7, Neutral • Positive outlook around the Hawaiian economy. Chairman and CEO Robert Harrison and CFO/Treasurer Michael Ching were optim...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office's r...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office's r...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y nature… and which aim at the satisfaction of certain primal needs.” -- Sigmund Freud I was drowning. This was not the first time. It was also not because I was a poor swimmer. I was 14 years old. A boy named Lionel James, who was the same age but twice my size, was shoving my h...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies © Commentary: Terje Rød-Larsen, Nur Laiq, and Fabrice Aidan 2014 The moral rights of the authors have been asserted First Edition published in 2014 Impression: 1 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted,...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n unpaid government debt, documents show. The federal unemployment insurance tax rate is traditionally 6 percent on the first $7,000 an employee makes. However, the federal government usually offers a credit of 5.4 percent, meaning most employers actually pay about 0.6 percent, a...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt, {{ 7-11. (b) It was not until seven months later, in February 2008, that Epstein’s lawyers were able to take their first official statement from one of the women FAUSA Sloman alleged were minor victims of federal offenses. (c) This statement, a deposition of | the initial c...

Epstem. All of these plaintiffs are apparently on the above-described government
document IMAGES-001-HOUSE_OVERSIGHT_012168.txt Nov 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

a KIRKLAND & ELLIS LLP Epstem. All of these plaintiffs are apparently on the above-described government “victim” list. FAUSA Sloman Attempts to Encourage Civil Suits and the Hiring of the Government’s 4}. 42. 43. Ad. 45. Choice of Attorney On November 27, Mr. Sloman sent...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ady 20 been covered, so we do object. 21 MR. GOLDBERGER: Your objection is noted. 22 BY MS. HADDAD: 23 Q. When did this first start? 24 A. It started back in '05, '06. The question 25 is a little bit vague for me because it started in a Page 5 2 (Pages 2 to 5) FRIEDMAN, LOMBARDI...

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

…ition of Jane Doe #4, date (hereinafter "Jane Doe #4 Depo") (Deposition Attachment #5) at 32-34, and 136 (she describes first being taken to Epstein at 15 years old, "Being fingered by him, having him use a vibrator on [me], grabbing my nipples, smelling my butt, jerking off in f...