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Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…filing on Nov. 28, and first reported on Tuesday by the New York Daily News. During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger, mentioned Dershowitz’s name as among those “third parties’’ that Ransome claims she was instructed to have sex with, according to a transcript...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d a time frame of occurrence. Mr. Goodnough said he had not made a police report but it occurred about 2 years ago. Laura Klein, 130 Seaspray Ave., said she had lived here for 12 years, having moved from Washington, D.C. for a sense of security. She said she was now in the p...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d repeated requests to comment. The owners of 32 New York City taxi licenses -- known as medallions -- he and his wife, Laura, took out at least 16 loans based on their once-soaring value, liens show. With the rise of Uber and Lyft, the price of a medallion has fallen from more t...

Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 6 of 7
document IMAGES-003-HOUSE_OVERSIGHT_014657.txt Dec 23, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is CSS a I declare under penalty of perjury that the foregoing is true and correct. Executed on January 6, 2017. s/ Laura A. Menninger Laura A. Menninger HOUSE_OVERSIGHT_014657

failure notice
email TEXT-001-HOUSE_OVERSIGHT_031442.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] [MAILER-DAEMON@p3pIsmtp05- 03.prod.phx3.secureserver.net] Sent: 1/6/2015 1:15:20 AM To: [email protected] Subject: failure notice Your mail message to the following address(es) could not be delivered. This is a perm...

Page 1 09/30/08 19:04:36
document IMAGES-006-HOUSE_OVERSIGHT_021607.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 09/30/08 19:04:36 KRRERREKRERER CHILD LOCATE *******#%%%% SENSITIVE / UNCLASSIFIED 09/30/2008 Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Age...

Case Number: 31E-MM-108062
document IMAGES-006-HOUSE_OVERSIGHT_021613.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs . 2 2 ww ee we ee 2 N | A Fugitive. ... 2... eee : N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. .... : N Corruption of Public Officials: N RREKRKERERK CHILD LOCATE *## kee RARE...

Fwd: RE: TR: update
email TEXT-002-HOUSE_OVERSIGHT_032480.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren lndyke Sent: 2/15/2017 5:54:14 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: RE: TR: update Importance: High Sent from my Verizon 4G LTE Droid ----------Forwarded message---------- From: Etienne Binant Date: Feb 15, 2017 12:15 PM Subject: RE: TR: updat...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-03-311111111
document TEXT-001-HOUSE_OVERSIGHT_025436.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-03-311111111 on 2019-03-31 at 13.01.19.ichat Service: SMS Start Time: 02/24/19 12:18:52 PM (572732332) End Time: 03/31/19 10:01:19 AM (575744479) Last Message ID: 26840 Chat Room: Participants: jee, Present...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-515 (Rev. 12-19-06) 6 Squad supervisor approval (please initial) Drugs {] A Fugitive oO Bankruptcy Fraud. oO Computer Fraud/Abuse O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021573.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Drugs A Fugitive Does Accomplishment Involve Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: KERERERERRRREEREER ARREST *##¥ kkk RA KH SENSIT...

Fact Checking The First Democratic Debate
document Fact checking the first Democratic debate House Oversight Committee — Epstein Estate Records (Nov 2025)

Night One: What's true and false <https://flemail.flipboard.com/redirect/ws?lang=en&utm_campaign=10-for-today---4.0-styling&flab_cell_id=1&flab_experiment_id=436&uid=3646186&section_url=flipboard%3A%2F%2FshowSection%2Fresolve%252Fflipboard%252Furl%25252Fhttps%25253A%25252F%25252F...

Nbcnews.com / Jane C. Timm And Adam Edelman While The First 10 Democratic Candidates Hit The Debate Stage
document nbcnews.com / Jane C. Timm and Adam Edelman While the first 10 Democratic candidates hit the debate stage House Oversight Committee — Epstein Estate Records (Nov 2025)

here are the claims that hold up and the ones that don't. The first 10 Democratic… read more <https://flemail.flipboard.com/redirect/ws?lang=en&utm_campaign=10-for-today---4.0-styling&flab_cell_id=1&flab_experiment_id=436&uid=3646186&section_url=flipboard%3A%2F%2FshowSection%2Fre...

Outsideonline.com / Joe Lindsey At A Little Past 7:30 On A Sunny Late May Morning In Downtown Denver
document outsideonline.com / Joe Lindsey At a little past 7:30 on a sunny late-May morning in downtown Denver House Oversight Committee — Epstein Estate Records (Nov 2025)

a group of people are milling about near the side entrance to the lobby of the… read more <https://flemail.flipboard.com/redirect/ws?lang=en&utm_campaign=10-for-today---4.0-styling&flab_cell_id=1&flab_experiment_id=436&uid=3646186&section_url=flipboard%3A%2F%2FshowSection%2Fresol...