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Some wait a year before making their way to the courthouse
document IMAGES-001-HOUSE_OVERSIGHT_010540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ait a year before making their way to the courthouse, their date with the public defender, and an appearance before the judge. Some get out much sooner, if only they can make bail. But there’s no bail without money — or at least collateral—and, of course, being without money is o...

Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E
document IMAGES-002-HOUSE_OVERSIGHT_012676.txt Dec 12, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding timing suggest that I have been sitting on my hands for days. You should know that the first time I learned about Judge Davis’s selection of Podhurst and Josephsberg, and indeed the first time I ever heard their names, was in our meeting with you on Wednesday of last week....

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated that her no-contact order a...

with which he did not want to be associated. Richardson was not called to testify nor was he ever
document IMAGES-001-HOUSE_OVERSIGHT_010597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…im alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing Edwards' clients intended to pursue an appeal of that...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… own leadership does not. Today, as European leaders consider whether to label Hezbollah a terrorist group, they should judge the group by the totality of its actions. Hezbollah cannot be HOUSE OVERSIGHT 028702 forgiven its criminal, terrorist, or militant pursuits simply because...

as rape. There are clearly gray areas in which the man ought to resolve doubts in favor of not
document IMAGES-004-HOUSE_OVERSIGHT_017343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ree doctors, but if the doctors believed that she was a willing participant. The jury convicted the defendants and the judge sentenced them to six months imprisonment obviously suggesting that he had some doubts about the sufficiency of the case. I was asked to consult on the ap...

Public policy from a business perspective SIGN UP - FORWARD
document IMAGES-008-HOUSE_OVERSIGHT_025656.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ounced by Friday when he leaves for his first foreign trip. Potential replacements include FBI special agent Adam Lee, Judge Michael Garcia and former Justice Department employee Alice Fisher, who would be the first female director. New York Post (5/13), Politico (5/14) eee |...

strong control of the government and its high approval rating are steadily raising the chance of suc
document IMAGES-011-HOUSE_OVERSIGHT_031115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt to reverse the contraction. We monitor signs of any large deposit flight post Cyprus over coming weeks and months to judge whether the bailout may actually be worsening conditions in the Euro. Economic forecast momentum remains negative (chart of right). These are good reasons...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Herald found. The non-prosecution deal that was struck was filed under seal. The result was that no one — not even the judge — would know the full scope of Epstein's crimes and how many victims were involved. Acosta, who now heads a federal agency with oversight of international...

Re: NYT
email TEXT-001-HOUSE_OVERSIGHT_026076.txt Apr 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…_________________> wrote: Hi Jeff I'm in Serengeti, Tanzania No real communication. Cannot open the NYT article. But to judge from the article's title they are at least exaggerating if not totally wrong. This attack will not change strategy in a major way on either side. It will...

attieO18 Case 1:19-t- 036 Frio boca mierrrctesed PeerO4)/ POfPO! | Peaigwasi fingon
document IMAGES-004-HOUSE_OVERSIGHT_017790.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… I also called for an independent investigation by the former Director of the F.B.I., a highly respected former federal judge and assistant U.S. attorney. He reviewed all of the records and other evidence and concluded that “the totality of the evidence ... refutes the allegation...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dwards also represented 65 members of Trump National Golf Club Jupiter, who won $5.8 million in February when a federal judge ruled that Trump improperly kept their deposits when he took over the club on Donald Ross Road in Jupiter in 2012. Trump is appealing the decision.

Lawrence M. Krauss
document IMAGES-006-HOUSE_OVERSIGHT_021410.txt Dec 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…entist | try and remain skeptical, and rely on empirical evidence, rather than allegations and innuendo. | also try and judge the facts in context. The fact that Universities and other organizations employ me or have me on their boards, or invite me to meetings is because they va...

attieO18 Case 1:19-t- 036 Frio boca mierrretesed PeeO4)/ PONP9! | Peaigwas fingon
document IMAGES-004-HOUSE_OVERSIGHT_017791.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

attieO18 Case 1:19-t- 036 Frio boca mierrretesed PeeO4)/ PONP9! | Peaigwas fingon ADVERTISEMENT In addition, the judge before whom the accusation was made struck the accusation from the record and sanctioned her lawyers for filing it. One of her own lawyers then acknowledged th...

Via Email and U.S. Mail
document IMAGES-010-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e then and remain now uncorroborated and have been refuted or undermined by other, credible evidence. Indeed, a federal judge recently refused to consider these allegations in pending litigation, finding them “immaterial and impertinent”, while striking the allegations and denyin...