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Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEG...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 3/5/2019 11:12:41 PM To: Martin Weinberg Scott J. Link Darren Indyke ; Jack Goldberger Subject: Fwd: Herald Forwarded message From: Lilly Sanchez < Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami...

APPEARANCES: Thereupon
document IMAGES-004-HOUSE_OVERSIGHT_017491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ATTEN APPEARANCES: Thereupon: SCOTT ROTHSTEIN, was called as a witness and, having been duly sworn, was examined and testified as follows: THE WITNESS: 1} do. MS. HADDAD: Good moming, Scott. How are you? THE WITNESS: Good morning, Tonja. How are you? MS. HADDAD: Fine, than...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 16 of
document IMAGES-002-HOUSE_OVERSIGHT_014099.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 16 of 34 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, V. DERSHOWITZ, Defe...

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)

Case 9:08-cv-80736-KAM Document 306 Entered on 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 SUPPOR...

From: Tyler Shears
email TEXT-001-HOUSE_OVERSIGHT_031347.txt Jan 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Tyler Shears Sent: 1/24/2014 8:20:13 PM To: Jeffrey Epstein [[email protected]] CC: Christina Galbraith Subject: Re: Importance: High Mr. Epstein, We currently have two negatives on first page in Google but one is at 6th and the other at 7th. (Universal search, no histo...

7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page
document IMAGES-005-HOUSE_OVERSIGHT_019022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case KEEKK NA 7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page: 927755 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J10GRV. Then obser...

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83
document IMAGES-005-HOUSE_OVERSIGHT_019036.txt Apr 11, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served L_lat her residence in | The subpoena was given to her mother] I learned through one of the vi...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 following its discovery that he had committed a possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he sai...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 25 of 51 Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 T...

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 9 of 20
document IMAGES-001-HOUSE_OVERSIGHT_010899.txt Jan 21, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 9 of 20 30. | Another sexual encounter between me and Dershowitz happened on Epstein’s airplane. Another girl was present on the plane with us. 31. I have recently seen a former Harvard law professor i...

adicate page, name of
document IMAGES-006-HOUSE_OVERSIGHT_021665.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

=D-350 (Rev. 5-8-81) * ® adicate page, name of 3wspaper, city and state.) Ex-Epstein worker faces Jacl Character: ayes or Classification: 3) om Submitting Office: ~ AA M- { ORD) o> obstruction charges The FBI says he tried to sell information to an agent. agent’s affidavit...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 23 of
document IMAGES-002-HOUSE_OVERSIGHT_014106.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 23 of 34 14. Copies of any and all documents evidencing that the attorneys for the Jane Does acted “in bad faith in an effort to have the media report it” as described in paragraph 9 of the sworn Declar...