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Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…filing on Nov. 28, and first reported on Tuesday by the New York Daily News. During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger, mentioned Dershowitz’s name as among those “third parties’’ that Ransome claims she was instructed to have sex with, according to a transcript...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d a time frame of occurrence. Mr. Goodnough said he had not made a police report but it occurred about 2 years ago. Laura Klein, 130 Seaspray Ave., said she had lived here for 12 years, having moved from Washington, D.C. for a sense of security. She said she was now in the p...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d repeated requests to comment. The owners of 32 New York City taxi licenses -- known as medallions -- he and his wife, Laura, took out at least 16 loans based on their once-soaring value, liens show. With the rise of Uber and Lyft, the price of a medallion has fallen from more t...

Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 6 of 7
document IMAGES-003-HOUSE_OVERSIGHT_014657.txt Dec 23, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is CSS a I declare under penalty of perjury that the foregoing is true and correct. Executed on January 6, 2017. s/ Laura A. Menninger Laura A. Menninger HOUSE_OVERSIGHT_014657

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the system | Miami Herald Page 14 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 15 of 18 Maxwell’s lawyer, Laura Menninger, declined to comment, referring the Herald to the court history. wy! 4 g ry “{Roberts] fabricated a story of abuse at the hands of Ms. Maxwell...

Supervisory Dt.: GUDGER, ELMER 7/28/06 Entry Date
document IMAGES-005-HOUSE_OVERSIGHT_019041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cy Sts Can Identify Injury Extent Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HOUSE_OVERSIGH...

Re: Thank You from Lisa and Poetry in America
email TEXT-001-HOUSE_OVERSIGHT_019330.txt Dec 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and a chorus of hip HOUSE OVERSIGHT 019331 hop heads; On Galway Kinnell's "The Grey Heron": E.O. Wilson, Robert Hass, Laura McPhee; On Gwendolyn Brooks's "To Prisoners": Anna Deveare Smith, Reginald Dwayne Betts, Li-Young Lee and a chorus of exonerees from the Innocence Project...

“What you’ve seen so far is just the tip of the iceberg.”
document IMAGES-005-HOUSE_OVERSIGHT_020170.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a courageous whistle-blower. The Snowden interview in the video subsequently was expanded by the documentary filmmaker Laura Poitras into the two-hour movie CitizenFour, which won the 2015 academy-award for the best documentary. Poitras said in accepting her Oscar in the Academy...

J. Stanley Pottinger
document IMAGES-005-HOUSE_OVERSIGHT_019297.txt Feb 7, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rid S. McCawley Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 Emi Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Cou...

poe nen nee nee eee eee eee xX
document IMAGES-001-HOUSE_OVERSIGHT_011463.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Defendant. poe nen nee nee eee eee eee xX Defendant’s Response in Opposition to Plaintiff’s Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 303.831.7364 HOUSE_OVERSIGHT_011463

Sgt. Krauel Advised He Wanted To Make A Rebuttal To Some Of Mr. Merola’s Comments. The Service Of Notice Mr. Merola Referred To In Declaring The Dog Dangerous Was When The Police Department Spoke With Dr. Lynn On June 12
document Sgt. Krauel advised he wanted to make a rebuttal to some of Mr. Merola’s comments. The service of notice Mr. Merola referred to in declaring the dog dangerous was when the police department spoke with Dr. Lynn on June 12 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce with. The dog was not in the Town. The police department did not find out the dog was in Town until June 20th when Laura Klein reported the dog attempted to break free of Dr. Lynn to attack her and this is when the letter was sent out requesting compliance with Section 10-45...

One property that may prove harder to extract cash from
document IMAGES-005-HOUSE_OVERSIGHT_020439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ences for typical mortgages, but those could be dodged if the Cohens took out an interest-only loan. In February 2016, Laura Cohen, in her role as a trustee of the new entity, did just that, taking out a revolving $500,000 home-equity line of credit against the property from Fir...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the system | Miami Herald Page 14 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 15 of 18 Maxwell’s lawyer, Laura Menninger, declined to comment, referring the Herald to the court history. “[Roberts] fabricated a story of abuse at the hands of Ms. Maxwell in exchange...