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Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…alston.com May 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, J...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…742 behalf of crime victims. She received the 2011 National Crime Victims' Rights Service Award as well as the Attorney General's Project Safe Childhood Award. He also pointed out that the parents of the victim in the Texas man's case wrote a letter thanking Villafaria at the con...

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

…50 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior sub...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…50 F Street, NW , DC _ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior s...

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

…50 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior sub...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… control TELL US WHAT YOU THINK OR SEND US A TIP SECTIONS MARKETPLACE AFFILIATED SITES Please use this box to submit general site Local News Real Estate Florida Home GalleryPalmBeach.com feedback, technical problems or news tips. Thank Money Local Businesses HistoricPalm...

Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…732 behalf of crime victims. She received the 2011 National Crime Victims' Rights Service Award as well as the Attorney General's Project Safe Childhood Award. He also pointed out that the parents of the victim in the Texas man's case wrote a letter thanking Villafaria at the con...

Palm Beach estate over time. She wanted Epstein prosecuted — and was willing to
document IMAGES-007-HOUSE_OVERSIGHT_023131.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ers and emails show. AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Department of Justice look into the...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Soeaian Management Important Information Division Investment Strategy Group. The Investment Strategy Group (ISG) is part of the Investment Management Division of Goldman Sachs. The Investment Strategy Group (ISG) is focused on asset allocation strategy formation and...

your counterparty may be Goldman Sachs & Co. LLC
document must evaluate the credit risk of doing business with Goldman Sachs. Depending on the type of transaction House Oversight Committee — Epstein Estate Records (Nov 2025)

your counterparty may be Goldman Sachs & Co. LLC

NY LLC | President/Member 12/19/14 1/19/2017
document 153 THC Baku Hotel Manager Services LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY LLC | President/Member 12/19/14 1/19/2017 |

NY LLC Member/President 41/25/14 4/19/2017
document 180 THC Shenzhen Hotel Manager LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY LLC Member/President 41/25/14 4/19/2017