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Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County
document IMAGES-010-HOUSE_OVERSIGHT_029860.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Oct 4, 2017 at 12:46 AM Ending years of speculation about how much Palm Beach billionaire Jeffrey Epstein paid young women who claimed he used them as sex toys, court documents filed last week show he shelled out $5.5 million to settle lawsuits with three of more than two doze...

for by Jeffrey, he pointed out needed changes all over the place, driving
document IMAGES-006-HOUSE_OVERSIGHT_021192.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions at Jeffrey’s mansions, mainly to his island, to keep up with his ever-demanding sexual appetite with various young women and teenage girls. I got back on the Xanax, an old habit that I felt at the time would stop my memories from flowing back, rehabilitate my problems and re...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Discl osures BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from invest...

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has...

Re: Keep the March Alive!
email TEXT-001-HOUSE_OVERSIGHT_026466.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9:59 PM, Diane Ziman < Jeffrey -- Did you see my son's email on Sunday? > wrote: I was so proud to see him speak at the Women's March this weekend, joining thousands of passionate Floridians who want real change in our state, and across the country. But we both know that change d...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…discontect it is now the americans that can revolt against the saudi leadership. it is the americans that are demanding women drive, not the saudis On Mon, Oct 17, 2016 at 5:57 PM, Thomas Jr., Landon < > wrote: I have been called in to help on a big NYT investigation into how low...

Text 001 House Oversight 028406
document TEXT-001-HOUSE_OVERSIGHT_028406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

784 Obaid Nadani Decl. 12 at Notice of HRH Prince Sultan Bin Abdulaziz al-Saud’s Mo- tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest rankin...

present evidence rebutting the motion for summary judgment and there is no genuine issue of
document IMAGES-002-HOUSE_OVERSIGHT_013375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

present evidence rebutting the motion for summary judgment and there is no genuine issue of material fact, then entry of judgment is proper as a matter of law. See Davis v. Hathaway, 408 So. 2d 688, 689 (Fla, 2d Dist. Ct. App. 1982); see also Holl, 191 So. 2d at 43. , B. Epstein’...

“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…despite Mr. Sloman’s having sent that email just one week before, after learning that the defense had begun to question women on their “list,” Mr. Sloman wrote Mr. Epstein’s attorneys demanding that his plea and sentencing in the State case now be moved up to November 2007. See T...

e "Dershowitz would have been defending Epstein at the time of the alleged sexual
document IMAGES-006-HOUSE_OVERSIGHT_020663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…x with her; e Our client did in fact have sex wit e Our client was in some way involved in Mr Epstein's soliciting of women for prostitution; « Our client was in some way involved in Mr Epstein's soliciting of children for prostitution; « Our client's behaviour was improper a...

Re: Fwd
email TEXT-001-HOUSE_OVERSIGHT_025841.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Saturday, September 20 2014 12:48 AM Subject: Re: Fwd: From: Kathy Ruemmler To: jeffrey E. <[email protected]>; Harder to say no for sure. On Sep 19, 2014 8:46 PM, "jeffrey E." <jeevacationggmail.com> wrote: I assume that means harder to say no, ? easier to say yes. . O...

Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_017767.txt Apr 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent 1-9 Filed 04/16/19 Page 3 of 4 4/15/2019 Alan Dershowitz says he's still advising Jeffrey Epstein - Axios Dozens of women alleged that Epstein molested and raped them when they were underaged using a sophisticated human trafficking network. A civil trial is scheduled to begin...