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Case 9:08-cv-80893-KAM Document 168 Entered on FLSD Docket 06/28/2010 Page 4 of 4
document IMAGES-002-HOUSE_OVERSIGHT_013479.txt Jun 28, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80893-KAM Document 168 Entered on FLSD Docket 06/28/2010 Page 4 of 4 Doe v. Epstein CASE NO.: 08-CIV-80893-MARRA/JJOHNSON Page 4 Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using...

the attorneys went to outside counsel Kendall Coffey, and asked whether or not they
document IMAGES-008-HOUSE_OVERSIGHT_025544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the attorneys went to outside counsel Kendall Coffey, and asked whether or not they could buy the book for the $50,000 that the houseman had asked for it. THREE months later, the FBI and the same AUSA that had headed my prosecution set up my houseman in a sting. It appears that w...

Sent: 9/26/2017 7:28:46 PM
email TEXT-001-HOUSE_OVERSIGHT_026210.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/26/2017 7:28:46 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High women to drive in saudi .. bold move Sent from my iPhone On Sep 24, 2017, at 1:48 PM, jeffrey E. <[email protected]> wrote: get some rest. I need you healthy On Sun, Sep 24,...

Sent: 9/24/2017 11:02:00 AM
email TEXT-001-HOUSE_OVERSIGHT_026204.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/24/2017 11:02:00 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High very wellci4 Sent from my iPhone On Sep 24, 2017, at 1:48 PM, jeffrey E. <[email protected]> wrote: get some rest. I need you healthy On Sun, Sep 24, 2017 at 6:46 AM, < enjo...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, 2015 Page 4 WL 1328259, at *5 (S.D.N.Y. 2006) (“Courts have long construed the term ‘control’ as meaning more th...

INDIVIDUAL TAXES (continued)
document IMAGES-010-HOUSE_OVERSIGHT_029439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW INDIVIDUAL TAXES (continued) 2017 Law 2018 Law Itemized Deductions Under the “Pease” limitation, up to 80% of most itemized deductions are lost when adjusted gross income exceeds $313,800 ($261,500 for single taxpayers) Repeal...

To: Criminal tmMigative From: Miami
email IMAGES-006-HOUSE_OVERSIGHT_021689.txt Mar 14, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

¥ To: Criminal tmMigative From: Miami * Re: 31E- B. MM-108062, 03/04/2011 Bureau Travelers: Name: b6 DOB: bic SSAN: PASS: Expires: Clearance: Name: DOB: SSAN: PASS: Expires: Clearance: Dates of travel: The travel for Miami personnel is scheduled from March 14, 2011...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz me...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...

U.S. Department of Justice
email IMAGES-002-HOUSE_OVERSIGHT_012612.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET T...

" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos
document IMAGES-002-HOUSE_OVERSIGHT_012606.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos —~ I. - For the period of January 1, 2003 to the present, all calendars, agendas, daily all metadata included within the electronic/physical files. ATTACHMENT TO SUBPOENA OLY-65/2 NES, LLC diaries, or other records of a...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope: Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...

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...