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Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t E is a true and correct copy of an Order Denying Motion to Join Under Rule 21, Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016). 7. Attached as Exhibit F is a true and correct copy of a statement on behalf of Ms. Maxwell dated January 2, 2015. 8. At...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010765.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…affidavit is the third of the three documents Dershowitz seeks to have declared confidential.) On April 7, 2015, Judge Marra denied Ms. Giuffre’s motion to join the case. Judge Marra concluded that “at this juncture in the proceedings” details about the sexual abuse she had suff...

Edwards, Bradley vs. Dershowitz
document IMAGES-003-HOUSE_OVERSIGHT_015629.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…affidavit is the third of the three documents Dershowitz seeks to have declared confidential.) On April 7, 2015, Judge Marra denied Ms. Giuffre’s motion to join the case. Judge Marra concluded that “at this juncture in the proceedings” details about the sexual abuse she had suff...

with which he did not want to be associated. Richardson was not called to testify nor was he ever
document IMAGES-001-HOUSE_OVERSIGHT_010597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing Edwards' clients intended to pursue an appeal of that dismis...

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
document IMAGES-001-HOUSE_OVERSIGHT_012034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ords about his plea negotiations from being turned over to victims’ attorneys. However, U.S. District Court Judge Keith Marra ruled last year that the victims are entitled to examine those records to prepare their case against the government. Epstein, Black and others appealed t...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…,t,Init;lconccke. t P: fans la'Iriltdctno leave each day to go to work. Hoping to persuade U.S. District Judge ICenneth Marra to throw out the lawsuit that accuses the toc= Contrary to claims by attorneys representing two of Jeffrey Epstein's victims M a lawsuit against the feder...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPORT OF MOTION FOR LIMITED INTERVENTION BY ALAN...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OGE SHARON K MCCLOSKEY WILLIAM I & MUNSON FRANK W KRAMER SUSAN GALIPEAU REYNOLD J & MANNINO LAWRENCE J & HOULD PAUL A & MARRA ANTHONY G & HACKEL MAGDA TR CASTELLUCCI JUDITH F ACRISH SOLOMON & DELANEY LAUREL A MARINO JOSEPH L & ISMIR ZAHI & MARILYN MARINO JOSEPH JR & CARCATERRA JO...