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Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ovartis. Dave Goldberg — CEO, SurveyMonkey. Tom Goldstein -- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has argued over 20 cases before Supreme Court. CEO, SCOTUSblog. Fabrice Grinda -- CEO, OLX. Fmr fndr and CEO, Zingy. Fmr CEO, Aucland...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…- munity from federal prosecution for sex trafficking crimes, provided Ep- stein plead guilty to minor charges in state court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to write a 53-page federal indictment, court records show....

“I was surprised at how quickly it snowballed. I thought at some point there
document IMAGES-003-HOUSE_OVERSIGHT_016438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…amilies. In one case, the father of one girl claimed he had been run off the road by a private investigator, police and court reports show. Support investigative journalism The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went...

BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
document IMAGES-003-HOUSE_OVERSIGHT_015657.txt Nov 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 17"! JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs. Vv, ALAN DERSHOWITZ. Defendant, - ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTI...

agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
document IMAGES-011-HOUSE_OVERSIGHT_031400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s immunity from federal prosecution for sex trafficking crimes, provided Epstein plead guilty to minor charges in state court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to write a 53- page federal indictment, court records sho...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…artis. Dave Goldberg — CEO, SurveyMonkey. Tom Goldstein -- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has argued over 20 cases before Supreme Court. CEO, SCOTUSblog. Fabrice Grinda -- CEO, OLX. Fmr fndr and CEO, Zingy. Fmr CEO, Auclan...

Case 9:08-cv-80893-KAM Document 168 Entered on FLSD Docket 06/28/2010 Page 3 of 4
document IMAGES-002-HOUSE_OVERSIGHT_013478.txt Jul 1, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…est of both parties to attempt resolution. There is no prejudice to either party. 7. Therefore, Defendant requests the Court issue an order directing the parties to attend a Setilement Conference before Magistrate Judge Johnson or that the Court direct the parties to attend a fu...

Discussions about the Amendment began again soon after the 2000 presidential elections. On April 15,
document IMAGES-004-HOUSE_OVERSIGHT_017723.txt Apr 15, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ht to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such publ...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s immunity from federal prosecution for sex trafficking crimes, provided Epstein plead guilty to minor charges in state court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to write a 53-page federal indictment, court records show...

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)

…artis. *Dave Goldberg*— CEO, SurveyMonkey. *Tom Goldstein*-- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has argued over 20 cases before Supreme Court. CEO, SCOTUSblog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucla...

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)

…of settlement; 6. The estimated length of trial; and 7. Any other information that the parties believe may assist the Court in advancing the case to settlement or trial, including, but not limited to, a description of any dispositive issue or novel issue raised by the case. IT...

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)

… technically constitute "hearsay" - - that is, testimony by one witness about what another witness had said outside the courtroom - - the judge ruled that the jury could hear about Stoeckley's hearsay admissions only if [corroborating evidence showed] that they [were] ‘trustworth...

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

…siness within the U.S., is not includible in its gross income for U.S. federal income tax purposes), and any trust if a court within the U.S. is able to exercise primary supervision over the administration of the trust and one or more U.S. persons have the authority to control al...

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

…o try to use it to exclud vidence that Ms. Maxwell is making payments to the girls, that this mansion is a very -- THE COURT: Well, okay. I don't think so. MR. CASSELL: Let me just make sure that I have on the table the things that we want to introduce. For example, Mr. Epste...

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

… 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 footing in...