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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 3 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010737.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 3 of 19 At bottom, Jane Doe #3’s Response is nothing but a paper-thin pastiche of conspiracy theory and outright misrepresentation that crumbles upon examination. Invocations of the Fifth Amendment by non...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the de...

That's also true, your Honor, largely with respect to
document IMAGES-001-HOUSE_OVERSIGHT_011373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 70 H3VOGIU1 hearsay. That's also true, your Honor, largely with respect to the rest of the motions. They are asking for an advisory opinion from this Court about things that may or may not happen. Your Honor,...

Trump would shortly become a Gorsuch fan. But before settling on Gorsuch, he wondered
document IMAGES-005-HOUSE_OVERSIGHT_019949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump would shortly become a Gorsuch fan. But before settling on Gorsuch, he wondered why the job wasn’t going to a friend and loyalist. In the Trump view, it was rather a waste to give the job to someone he didn’t even know. At various points in the process he had run through a...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to hear a claim under this paragraph (A) if the foreign state was not desig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terrorism. See 28 U.S.C. § 1...

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)

…il on International Policy; Center for American Progress. David Barron — Professor, Harvard Law School. Fmr Acting Asst U.S. Attorney General in the Office of Legal Counsel. Kirsten Bartok -- CEO, AirFinance. Fmr CFO of XOJet. Fmr GP at Alpine Investors. Evan Bayh — Sr Advisor, A...

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

Wednesday, March 6, 2019 Miami U.S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s off...

“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)

“I was surprised at how quickly it snowballed. I thought at some point there would be a last interview, but the next victim would supply me with three or four more names and the next one had three or four names and it just kept getting bigger and bigger,” Recarey said. By then,...

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)

…ing his subsequent house arrest. He was released in 2009, and now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein’s victims, who were as young as 13 at the time they were abused by Epstein. They said they felt bet...

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

…k Officer, American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. Victor Halberstadt — Prof of Economics, Leiden University (Netherlands). Fmr President, Inte...

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)

Case 9:08-cv-80893-KAM Document 168 Entered on FLSD Docket 06/28/2010 Page 3 of 4 Doe v. Epstein CASE NO.: 08-CIV-80893-MARRA/JOHNSON Page 3 believes that a settlement conference or mediation is in the best interest of both parties to attempt resolution. There is no prejudice t...

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)

Page 9 of 52 2005 B.Y.U.L. Rev. 835, #849 Discussions about the Amendment began again soon after the 2000 presidential elections. On April 15, 2002, Senators Kyl and Feinstein reintroduced the Amendment in the Senate, 7? and the following day, President Bush announced his suppor...

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)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

“T think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was ha
document IMAGES-011-HOUSE_OVERSIGHT_031401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… opinion on the way the case was handled,’’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by Preside...