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FD-302 (Rev. 10-6-95) bic
document IMAGES-006-HOUSE_OVERSIGHT_021510.txt Sep 4, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…5) bic al: FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 date was interviewed at his residence , New York, New York. was advised of the identity of the interviewing agents and the purpose of the interview. [Jwoluntarily provided the following information:...

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE
email TEXT-001-HOUSE_OVERSIGHT_031230.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ****************************************************************************************** ******...

Polygraph shows he didn’t know girls’ ages, lawyer says
document IMAGES-005-HOUSE_OVERSIGHT_018921.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the person said to have made the threat then placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation affili- ated with Epstein, the report states. The issue in the Epstein case is not whether females came to his waterfront home, but whethe...

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nimum, the defendants in these products liability actions had substantial contacts with the forum, in these cases being New York, and were involved in the sale or production of the products at issue. In re DES Cases, 789 F.Supp. at 559; Simon, 86 F.Supp.2d at 99-100. Here, howeve...

Fwd: raw text
email IMAGES-010-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 2011 at 10:04 AM Subject: raw text To: Lesley Groff <a! > According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,'" the Wal...

To: New York From: Miami . ©
email IMAGES-006-HOUSE_OVERSIGHT_021475.txt Aug 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: New York From: Miami . © Re: 31E-MM-108062, 08/17/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. ++. HOUSE_OVERSIGHT_021475

Precedence: ROUTINE Date: 08/17/2007
email IMAGES-006-HOUSE_OVERSIGHT_021474.txt Aug 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rev. 01-31-2003) . @ ry z2a| ol -ee b6 FEDERAL BUREAU OF INVESTIGATION BIC Precedence: ROUTINE Date: 08/17/2007 mo: New York atten: ssa From: Miami PB-2/PBCRA contact: sa[> Approved B Drafted By Case ID #: 345-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION Synopsis...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1330 & 1605. In addition, actions originally filed in other jurisdictions were transferred to the Southern District of New York by the Judicial Panel on Multidistrict Litigation pursuant to 28 U.S.C. § 1407. This Court has appellate jurisdiction of this matter pursuant to 28 U....

Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF
email TEXT-001-HOUSE_OVERSIGHT_031195.txt Jan 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ENT OF ALL JEFF EPSTEIN ASSETS Importance: High DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ****************************************************************************************** ******...

9/12/2017 10:25:56 PM
email TEXT-002-HOUSE_OVERSIGHT_032611.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rom: Sent: To: Subject: 9/12/2017 10:25:56 PM jeffrey E. [[email protected]] Re: Importance: High hi habebey i m in new york .. the sooner we meet the faster i go back to be with my son on his first week in a new school.. if you bussy dont worry i can wait until thursday thnx...

Simple Pattern Recognition From Historical Debt Crisis
document IMAGES-006-HOUSE_OVERSIGHT_021053.txt Mar 1, 1995 House Oversight Committee — Epstein Estate Records (Nov 2025)

…roductivity + ; ; _. International Bond Russia 1998 73B 27 Financial Crisis Currency Peg Investors . Bond Investors + New York Rising Underfunded : ; 1975 14B! on ; ; Recession Federal City Entitlement Spending Government Note: 1) NYC government and subsidiaries had $14B debt...

who defended O.J. Simpson against murder charges, and Kenneth Starr, the
document IMAGES-006-HOUSE_OVERSIGHT_021779.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. The police had taken a high school transcript, class schedules and phone messages from Epstein's home that showed he knew the girls were underage. Yet Mr. Krischer was more swayed by Epstein's lawyers, who attempted to impugn the girls' character by showing they had chatted on...

On The Trail of Snowden
document IMAGES-005-HOUSE_OVERSIGHT_020378.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tten several books ...”_-- My first book, Jnquest: The Warren Commission and the Establishment of Truth, (Viking Press, New York 1966) examined the failure of the FBI, Secret Service and CIA to establish the context of the John F. Kennedy Assassination. This interest continued on...

Ehe New York GimesEhe New York Gimes _ https://nyti.ms/2D6krmw
document IMAGES-010-HOUSE_OVERSIGHT_029452.txt Mar 7, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ehe New York GimesEhe New York Gimes _ https://nyti.ms/2D6krmw TECHNOLOGY Peter Thiel’s Money Talks, in Contentious Ways. But What Does He Say? By DAVID STREITFELD MARCH 7, 2018 Peter Thiel is Silicon Valley’s homegrown Cassandra. He warned for years that the big tech companie...