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11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Fouad, Dear Lisa — You are invited to join us at Dialog 2014 -- a two-day bipartisan retreat discussing how to change the world. There will be no speeches ... just many moderated break-out discussions of 6-15 people on various topics. And we design the agenda around your ideas...

Case 1:16-cv-07673-RA Document5 Filed 10/04/16 Page 2 of 2
document IMAGES-011-HOUSE_OVERSIGHT_032322.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…673-RA Document5 Filed 10/04/16 Page 2 of 2 S. A brief description of prior settlement discussions (without disclosing the parties’ offers or settlement positions) and the prospect of settlement; 6. The estimated length of trial; and 7. Any other information that the parties b...

For example, Helena Stoeckley testified to the jury that she could not remember where she had
document IMAGES-004-HOUSE_OVERSIGHT_017284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 For example, Helena Stoeckley testified to the jury that she could not remember where she had been on the night of the murders. MacDonald's attorneys tried to introduce the testimony of six witnesses - - including a police officer - - to whom she had previously...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…S ON A CONFIDENTIAL BASIS BY OR ON BEHALF OF NEW LEAF VENTURES III, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- III” OR THE “FUND”), SO THAT EACH MAY CONSIDER AN INVESTMENT IN THE FUND. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE PERSON O...

MR. CASSELL: All right. Well, we thought, when we
document IMAGES-001-HOUSE_OVERSIGHT_011404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… life) 20 21 22 23 24 25 101 H3vlgiu2 r MR. CASSELL: All right. Well, we thought, when we filed our response, they continued to oppose it. If they had just stipulated, you know, I wouldn't be taking your Honor's time. But this is where I think they're taking a narrow...

Oh, Ms. Menninger reminds me, your Honor -- and I
document IMAGES-001-HOUSE_OVERSIGHT_011410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… L5 16 ne) 18 life) 20 21 22 23 24 25 107 H3vlgiu2 Oh, Ms. Menninger reminds me, your Honor -- and I think the Court and I are on the same page on this as well -- the tax argument made by Mr. Cassell. Indeed, Ms. Maxwell and the plaintiff are not on the same footin...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4 But the woman's allegations have previously been firmly rejected by Buckingham Palace. "It is emphatically denied that the Duke of York had any form of sexual contact or relationship with Virginia Roberts. Any cla...

FW: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ow >; Ian Ian Maxwell< ee; Kevin Maxwell >; Gareth Thompson< Fr t—“‘:;™SC;*tsSCtésaER Subject: Re: Daily Mail Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents. They can even pay criminals if it is in the public intere...

secution agreement, a fifty-three
document IMAGES-001-HOUSE_OVERSIGHT_010532.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…repared —one that claimed he'd abused iever was filed. mting Epstein’s victims were con- ims were not consulted about the ~ : is inexcusable. The “government j ‘in the dark’ so that it could enter q ned to prevent the victims from ~ a ould argue, in documents filed on a onths,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 807 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Defendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdicti...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… F.Supp.2d 765 (S.D.N.Y. 2005) In ve Magnetic Audiotape, 334 F.3d at 208. Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of person- al jurisdiction. Burnett I, 292 F.Supp.2d at 21-22. He rejected Plaintiffs’ argume...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...

2007 Utah L. Rev. 861, *900
document IMAGES-004-HOUSE_OVERSIGHT_017663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 28 of 78 2007 Utah L. Rev. 861, *900 The Advisory Committee did not propose any change to Rule 15. 7!¢ Discussion: Rule 15 authorizes depositions for the purpose of preserving evidence for trial, 7!’ thus, such depositions are an extension of 218 the trial. Victims, acco...