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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)

…tment review still in limbo, the FBI continues its probe, locating more witnesses and evidence. March: Preparations are made for a new federal grand jury presentation. In court documents, the U.S. Attorney's Office notes that Epstein's victims are being harassed by his lawyers, w...

FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031472.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls see problems with the evidence presented thus far by Turkey, and they are concerned about strident public statements made by Turkish leaders against Mr. Gulen, those people said. Mr. Erdogan has called Mr. Gulen and his supporters a terrorist network, a charge U.S. officials h...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

215 The final choice he was made to board a non-stop flight to Moscow on June 23, 2013. To remain in Hong Kong once a criminal complaint was leveled against him would have meant that, at the very minimum, Hong Kong authorities would seize him and the alleged stolen property of t...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
document IMAGES-001-HOUSE_OVERSIGHT_011931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with “obstruction of official proceedings” for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez...

© UBS 2012. The key symbol and UBS are among the registered and unregistered trademarks of UBS. All
document IMAGES-008-HOUSE_OVERSIGHT_025290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ained from sources believed to be reliable and in good faith, but no representation or warranty, express or implied, is made as to its accuracy or completeness (other than disclosures relating to UBS and its affiliates). All information and opinions as well as any prices indicate...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ice of Legal Counsel, Robert Dixon, is a procedural anomaly: It was not addressed to any official and may not have been made public at the time. It was not mentioned in the submission by the solicitor general two weeks later in the In re Agnew case. Dixon noted that there was no...

Re: Looking for someone who made the early bet that Middle East would implode
email IMAGES-011-HOUSE_OVERSIGHT_030478.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: CSCC Sent: 3/8/2011 11:48:30 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Looking for someone who made the early bet that Middle East would implode... Importance: — High I see you released a statement. Good move. You should tell people that all this stuff...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ign defendants are entitled to immunity under the Foreign Sovereign Immunities Act (FSIA), to any extrinsic submissions made by the foreign defendants regarding the scope of their official responsibilities. 28 U.S.C.A. § 1602 et seq. 2 Cases that cite this headnote WESTLAW [6]...

9:27:55 Incident Report Program: CMS301L
document IMAGES-005-HOUSE_OVERSIGHT_019039.txt May 22, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. overy of the threat made against one of the victims in I requested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone an ome phone....

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ater tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with "obstruction of official proceedings" for withholding information that could have advance...

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3 Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 3 of 4 island, when Secret Service records proved they were never even there. Dershowitz said Roberts’ allegations were part of an e...

NationMaster - Encyclopedia: Palm Beach, Florida Page 3 of 8
document IMAGES-004-HOUSE_OVERSIGHT_016669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gether, 3.3% have a female householder with no husband present, and 47.8% are non-families. 42.6% of all households are made up of individuals and 27.6% have someone living alone who is 65 years of age or older. The average household size is 1.81 and the average family size is 2....