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

…applies only to subpoenas served after a complaint, indictment, or information has been filed. It has no application to grand [*903] jury subpoenas. When the grand jury seeks the production of personal or confidential information, grand jury secrecy affords substantial protection...

issue if it were raised during negotiations. As I stated, it was not, leading me to believe that it
document IMAGES-002-HOUSE_OVERSIGHT_012580.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…usiness did private investigation work for individuals (rather than working exclusively for Mr. Black), I could issue a grand jury subpoena in the normal course, which is what I did. I also did not “threaten” the State Attorney's Office with a grand jury subpoena, as the correspo...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e counts of unlawful sex acts with a minor. The Palm Beach state attorney, Barry Krischer, instead refers the case to a grand jury. HOUSE OVERSIGHT 023003 Town of HOUSE OVERSIGHT 023004 Palm Beach police were unhappy with the handling of the Epstein case by then-State Attorney Ba...

acknowledge that loneliness is not
document IMAGES-006-HOUSE_OVERSIGHT_021382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Need for Social Connection. New York: W.W. Norton & Company, 2008. Bunyan J. Grace Abounding to the Chief of Sinners. Grand Rapids, MI: Baker Book House, 1986. Boomsma DI, Willemsen G, Dolan CV, Hawkley LC, Cacioppo JT. Genetic and environmental contributions to loneliness in...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-002-HOUSE_OVERSIGHT_032125.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… <http://click.mail.jetsetter.com/?qs=c046fbc079dcd852231bb879e4a25b174532626db9340abdc6ed08f94f39c89aeb14716f112c75aa> Grand Hyatt Atlanta <http://click.mail.jetsetter.com/?qs=c046fbc079dcd85215e3225bcbac18bccb13252430fa468fef19a7119b4d9d79c24a8c21db8a5b21> Hotel Bellevue - Wash...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-001-HOUSE_OVERSIGHT_023971.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… <http://click.mail.jetsetter.com/?qs=c046fbc079dcd852231bb879e4a25b174532626db9340abdc6ed08f94f39c89aeb14716f112c75aa> Grand Hyatt Atlanta <http://click.mail.jetsetter.com/?qs=c046fbc079dcd85215e3225bcbac18bccb13252430fa468fef19a7119b4d9d79c24a8c21db8a5b21> Hotel Bellevue - Wash...

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

…ecial Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal assistant of the defendant. Ms. Groff beg...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz met with prosecutors to...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz met with prosecutors to...

By signing this agreement, Epstein asserts and certifies that each of these terms is
document IMAGES-002-HOUSE_OVERSIGHT_012594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Flo...

Initiative marks transition of grand vision
document TEXT-001-HOUSE_OVERSIGHT_023572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 Initiative marks transition of grand vision By Robert Lawrence Kuhn | China Daily | Updated: 2017-05-13 08:55 LI MIN/CHINA DAILY The Belt and Road Forum for International Cooperation marks a transition of high symbolism in President Xi Jinping's grand vision for a new era of...

7/13/06 LM BEACH POLICE DEPARTMEN Page: 87
document IMAGES-005-HOUSE_OVERSIGHT_019040.txt Mar 7, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Kris...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or unindicted or acquitted conduct. 7>° 238 See Office of Victim-Witness Advocacy, supra note 237, at 4 (including pre-grand jury remand, administrative dismissal, grand jury remand, grand jury dismissal, and indictment returned). 239 Td. at 26 (describing victim involvement at...

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83
document IMAGES-005-HOUSE_OVERSIGHT_019036.txt Apr 11, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… me in confidence were repeated to her by Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Ree Office of what was told to me....

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d in the message, he spoke with his client, Jeffrey b6é Epstein, and agreed to the deal. Fronstin asked to call off the grand 7c jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as t...