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73. Epstein's complaint alleges that Edwards provided notice that he wished to take
document IMAGES-001-HOUSE_OVERSIGHT_010596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntified as a possible witness because Epstein’s personal pilot testified to Richardson joining Epstein at Epstein’s New Mexico Ranch. There was information indicating that Epstein had young girls at his ranch which, given the circumstances of the case, raised the reasonable infer...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page | of 17
document IMAGES-004-HOUSE_OVERSIGHT_017801.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… past decade that Epstein sexually abused hundreds of girls, not only in Palm Beach, but at his homes in Manhattan, New Mexico and in the Caribbean. In 2007, the FBI had prepared a 53-page federal indictment charging Epstein with sex crimes that could have put him in federal pri...

Jeffrey Epstein 'kept a diary of his under-aged victims'
document TEXT-001-HOUSE_OVERSIGHT_013437.txt Mar 5, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… It contained the names of girls that Epstein allegedly abused in “Michigan, California, West Palm Beach, New York, New Mexico, and Paris”, according to court papers. It also listed extensive contact details for Epstein’s house guests, who had “no connection whatsoever” with alle...

Jeffrey Epstein. Finally, desperately, he tried to sell the informa
document IMAGES-001-HOUSE_OVERSIGHT_010557.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…med underage girls and the places where Epstein had taken them. The list included locations in Califor- nia, Paris, New Mexico, New York, and Michigan. The papers also included the names, addresses, and phone numbers of famous individuals —Henry Kissinger, Mick Jagger, Dustin Hof...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 7 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014665.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d we'd be going to Europe and North Africa to meet architects and interior decorators because he wanted to redo his New Mexico house. | threw my arms around him and gave hima peck on the cheek.’ They flew to Paris, then Spain, then Tangier. Finally, they went to London. ‘After...

24. I also had sex with Dershowitz at Epstein’s Zorro
document IMAGES-006-HOUSE_OVERSIGHT_022052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittyy Ricw 24. I also had sex with Dershowitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter betwe...

Epstetn faces civil lawsuits
document IMAGES-006-HOUSE_OVERSIGHT_021548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tence and the victims’ truthfulness. In addition to mansions in Palm Beach arid Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He’s a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Go...

The third scientist, Dartush Rezaeinejad was shot on July 23, 2011 after
document IMAGES-004-HOUSE_OVERSIGHT_018211.txt Jul 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing it initially inspired disbelief. Recall the preposterous-sounding plot weaving together a former used-car salesman, Mexico’s Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia’s ambassador — by bombing a Washington restaurant? A...

go elsewhere — Canada, Britain, Australia — and start successful companies there. And, in fact, ther
document IMAGES-011-HOUSE_OVERSIGHT_030877.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…zing the election around immigration. He predicted the next major battle would be over the proposed wall along the U.S.-Mexico border. “The wall is not just totemic. The wall is absolutely central to his program. ... As we come up on Sept. 30, if [Congress’s] appropriations bill...

Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026577.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…25 3.1 Colombia 5.9 43 45 0.9 67 28 3.8 42 53 55 3.9 34 3.1 3.2 Ecuador 8.0 5.0 40 42 48 3.0 55 5.0 3.0 3.0 55 51 54 54 Mexico 3.9 3.9 3.6 49 30 21+ 3.5 40 3.2 3.3 55 3.9 44 44 Peru 6.9 6.0 7.0 83 6.0 55 6.0 8.0 8.0 7.0 45 41 3.0 28 Uruguay 57 3) 40 11.8 21 9.0 -90 12.0 70 9.0 83...

Immigration/borders: Obama insists that enacting comprehensive
document IMAGES-011-HOUSE_OVERSIGHT_031957.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge of those deported have criminal records. Obama has substantially increased the number of agents patrolling the U.S.-Mexico border, but has also mocked the fence-building enthusiasm of Republicans, saying they won't be happy until there's a "moat with alligators." Israel/Pale...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a well-known luxury hotel developer with a global track record, including completed projects in New York, Bora Bora and Mexico. There is no evidence of him completing these projects. Instead, his past dealings were mired in controversy and litigation, including another failed con...

Brockman, Inc. Hotlist
document IMAGES-008-HOUSE_OVERSIGHT_025147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n. He has conducted research in Bolivia, Botswana, Chile, Colombia, the Democratic Republic of Congo, Haiti, Mauritius, Mexico, the Philippines, Sierra Leone, and South Africa. He was selected as one of Foreign Policy's "Top Global Thinkers of 2012" and is a Fellow of the America...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e see a lot of divergences within EM and prefer to focus on under-owned markets with good domestic demand story such as Mexico and Malaysia. See “Consensus Asset Allocation”, Adrian Mowat and team, Mar 26th. Open overweights in Mexican and Malaysia equities vs MSCI EM. * For...

audible disbelief (everybody makes their own particular odd noise). Press
document IMAGES-007-HOUSE_OVERSIGHT_022731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reast Center at Mount Sinai Hospital. Most at one time will travel with him to his floating residences—the ranch in New Mexico, the vast apartment in Paris, the Island in the Caribbean, the house in Palm Beach. This is so outside of conventional living or staffing or romantic re...