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Thursday, February 28, 2019
document TEXT-001-HOUSE_OVERSIGHT_016507.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me the non-prosecution deal was LT:1Z rroBm .hvlossinteljvntdw472 The probe stretcneuactrom Florida to New York and New Mexico, records show. Indeed, one lawsuit, sallIgPeesntttlIn Nec Tack, an international modeling agency to recruit girls as YE.Cuunri oa: nr " T. girls lived in...

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

…o the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of en- forcement of immigration laws and there- fore a discretionary function); Marchisel- la, 2004 WL 307248, at *2 (finding decision regard...

Palm Beach police were unhappy with the handling of the Epstein case by then-State
document IMAGES-007-HOUSE_OVERSIGHT_023005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld prostitution.” November: The FBI begins interviewing potential witnesses and victims from Florida, New York and New Mexico. 2007 May: As the U.S. Attorney’s Office prepares to present the case to a federal grand jury, Epstein’s attorneys request a meeting to discuss the inv...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-06-011111
document TEXT-001-HOUSE_OVERSIGHT_027735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0) Flags: 1126401 Is Read: Yes Is Invitation: No GUID: 1577E2BD-1931-4700-B214-9D49DCOB8FE6 Message: My wall dude-- New Mexico --right outside El Paso -- in total secret -- we go on fox and friends on Monday to release Sender: Time: 05/25/19 08:39:20 AM (580491560) Flags: 1060865...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 3 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…DVERTISEMENT In addition to the town house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico, on an $18 million, 7,500-acre ranch which he named “Zorro.” “It makes the town house look like a shack,” Epstein has said. He also owns Little St. James...

Police kept watch on home, airport, sifted through trash
document IMAGES-005-HOUSE_OVERSIGHT_018919.txt Jul 26, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- ‘gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, including Sen. John Kerr...

The Six Dumbest Decisions of My Life
document IMAGES-003-HOUSE_OVERSIGHT_015440.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eriously dumb decisions, not those minor regrets like that time in 1970 when £squire magazine assigned me to fly to New Mexico where director Monte Hellman was filming 7wo-Lane Blacktop, about street-racing. Among the actors was a pair of musicians, James Taylor as a driver, and...

Declaration of Virginia Roberts Giuffre, filed on
document IMAGES-006-HOUSE_OVERSIGHT_022141.txt Jan 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…second time that I had sex with Dershowitz was at Epstein’s house in Palm Beach. 244 24. I also had sex Ranch in New Mexico ; pool area, which was st 25. We also had se U.S. Virgin Islands. 26. Another sexual ; itz happened on Epstein on the plane with us. 27. I have recent...

Jeffrey Epstein has donated more than $100,000
document IMAGES-005-HOUSE_OVERSIGHT_018930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids f Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. ao a ce ET a | WINGED GARGOYLES guard...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…International SK Holdings Japan Finland Austria Belgium Russian Federation Russian Federation United Kingdom USA Mexico Germany Colombia United Kingdom United Kingdom Lebanon United Kingdom Japan India United Kingdom USA USA USA Austria USA Denmark USA USA USA USA...

GE Recreational Law
document IMAGES-008-HOUSE_OVERSIGHT_024699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Arkansas Connecticut Delaware Florida Hawaii Illinois Maryland Michigan Minnesota Montana New Hampshire New Jersey New Mexico New York North Dakota Ohio Pennsylvania Rhode Island West Virginia Vermont © 2017 Ackrell Capital, LLC | Member FINRA/SIPC CHAPTER IV U.S. Legal Landsc...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s country should strengthen its continental base by building on the North American Free Trade Agreement with Canada and Mexico. Together, the three partners could boost energy security, improve productivity, and give North Americans an edge in manufacturing and other industries t...

The brothers had never had a “home father.” They referred to Gary as their “prison father,” since
document IMAGES-004-HOUSE_OVERSIGHT_017253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s soon recaptured, sentenced to life imprisonment and soon began to plan his next escape—this time across the border to Mexico, which was only a two hour drive from the prison. Before he could escape, Gary had to get himself removed from the “escape risk” list and maximum securi...