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Ms. Giuffre's not-for-profit tax compliance are based on an
document IMAGES-001-HOUSE_OVERSIGHT_011331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ompliant is prejudicial, misleading, confusing to the jury because it has nothing to do with the claim at issue in this case. Your Honor, we asked for defendant's tax returns in this case. If they go to truthfulness, as defendant argues, they also go to defendant's truthfulnes...

told you
email TEXT-002-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…CF [email protected]] Sent: Friday, November 04, 2016 5:59 PM To: [email protected] Subject: Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n’s lawyers unusual freedoms in dictating the terms of the non-prosecution agreement. “The damage that happened in this case is un- conscionable,” said Bradley Edwards, a former state prosecutor who represents some of Epstein’s victims, “How in the world, do you, the U.S. attorne...

104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gnity and privacy "may apply before any prosecution is underway and isn't necessarily tied to a "court proceeding' or "case." 7° The court, however, found that the "conclusory allegations" in the victims' petition did not "create a plausible claim for relief under the CVRA." 7°...

Case 1:15-cv-07433-RWS Document 539-2 Filed 01/06/17 Page 2 of 5
document IMAGES-003-HOUSE_OVERSIGHT_014669.txt Jun 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 539-2 Filed 01/06/17 Page 2 of 5 6/15/2016 Bill Clinton and the 15-year-old 'masseuse': | met him twice, claims Epstein's girl | Daily Mail Online y com Home | U.K. Sports | U.S. Showbiz | Australia | Femail | Health | Science | Money | Video | Tr...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025705.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dent Bill Clinton. There is little doubt in our minds that the USAO never would have contemplated a prosecution in this case if Mr. Epstein were just another “John.” U.S. Attorney Acosta previously has stated that he is “sympathetic” to our federalism- related concerns, but he h...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is that, since player 2 is not worse off by not attending to looking, he might not do so. This turns out to not be the case. The intuition is that if there is even a small probability player 1 looks, player 2 is better off 5 attending to looking. In the appendix, we formalize th...

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3 Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 3 of 4 island, when Secret Service records proved they were never even there. Dershowitz said Roberts’ allegations were part of an e...

Non-Prosecution Agreements
document IMAGES-007-HOUSE_OVERSIGHT_022577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…decline to bring an enforcement action under the FCPA is made pursuant to the Principles of Federal Prosecution, in the case of individuals, and the Principles of Federal Prosecution of Business Organizations, in the case of companies. As described, in the case of individuals, th...

Acosta plea deal in Epstein sex case defended by former aide | Miami Herald
email IMAGES-007-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 11:01:49 PM To: [email protected]; Martin Weinberg cc: Darren Indyke [ Subject: Acosta plea deal in Epstein sex case defended by former aide | Miami Herald Attachments: Jeffrey Sloman-Article-201401221517.jpg; alexander-acosta-ap071010029016-cropped.jpg Importance: — Hi...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010764.txt Dec 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 8 of 20 Because the Government now contested the joinder motion, Edwards and Cassell prepared a more detailed pleadi...

104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at the Department's notification letters under the VRRA already include this information. Interestingly, in the Epstein case, the FBI notified Jane Doe Number One and Jane Doe Number Two that they had rights in the criminal justice process. As early as June 7, 2007 - more than th...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…us and without reasonable excuse, the judge may order the prosecuting attorney to file an information and prosecute the case or may appoint a special prosecutor to do so."); Mich. Comp. Laws § 767.41 (2017) ("If, upon examination, the court is not satisfied with the [prosecution'...

Florida Bar that reference information that was developed during discovery in this case. In
document IMAGES-005-HOUSE_OVERSIGHT_019298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LL] BRINCKERHOFF & ABADY LLP Page 2 Florida Bar that reference information that was developed during discovery in this case. In keeping with plaintiff's enduring practice of insisting on selective confidentiality to bolster her own accusations while concealing evidence that unde...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent: 12/31/2014 11:43:48 PM To: jeffrey E. [[email protected]] CC: Martin G Weinberg Subject: Re: Filing in Epstein case Importance: High Privileged - Redacted Sent from my iPhone On Dec 31, 2014, at 4:01 PM, jeffrey E. <[email protected]> wrote: Disgusting: Clinton Snare...