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their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there are no real victims here.” Jd. Ex. C. In January 2011, the judge presiding over the sex-offender registration proceedings, Justice Ruth Pickholz, rejected ADA Gaffney’s arguments an...

Thursday, September 12, 2013
document IMAGES-010-HOUSE_OVERSIGHT_029318.txt Sep 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st ditch effort to escape the public disclosure by Edwards and his clients of the nature, extent, and sordid details of Epstein’s life as a serial child molester. The bulk of Epstein’s claims against Edwards hinge on the premise that Edwards was involved in a Ponzi scheme run by...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…September 24, 2007 Non-Prosecution Agreement, {{ 7-11. (b) It was not until seven months later, in February 2008, that Epstein’s lawyers were able to take their first official statement from one of the women FAUSA Sloman alleged were minor victims of federal offenses. (c) This...

»f Spanish families — including
document IMAGES-006-HOUSE_OVERSIGHT_022072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a while. Sleeping in his lawyer's i - Tower an apartment in the Solow. Tower, \fter all, Epstein left Bear Stearns t Epstein’s lifestyle was expensive. 4 na was still in her twee = ctors Studio—the New York City J ien, and A on Brando, Robert De Niro, id all been members o...

Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030596.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin Weinberg Sent: 1/30/2015 5:54:21 PM To: Jeff Epstein [[email protected]]; Darren lndyke Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: David Pegg Date: January 30, 2015, 12:00:34 PM EST To:_____...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030592.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin G. Weinberg Sent: 1/30/2015 7:03:47 PM To: [email protected]; Subject: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein Privileged - Redacted From: David Pegg Sent: Friday, January 30, 2015 12:00 PM To:I Subject: Fwd: Media Enquiry - The Guardian - Re:...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 13 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…howitz made his statements to discredit Roberts in concert with Epstein and others, including Ghislaine Maxwell, one of Epstein’s long-time procurers, as part of a conspiracy to discredit and try to silence Roberts. Epstein was particularly interested in discrediting and silencin...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing to do with Rothstein’s Ponzi scheme, Coleman said the evidence indicates otherwise. Why else would he try to depose Epstein’s well-known friends, such as now President Donald Trump, former President Bill Clinton and illusionist David Copperfield, she asked. He used the celebr...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hers in 2006 and 2007, Ransome said in the complaint. The complaint alleges that this all occurred at the same time as Epstein’s lawyers were negotiating with Acosta and other federal prosecutors for a deal to avoid federal sex trafficking charges in connection with a scheme in...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erman Public Statement. One of the supposedly traumatized “victims” actually pled in her complaint that she returned to Epstein’s house “on many occasions for approximately three years.” Another of these supposedly traumatized “victims” herself acted to introduce her friends and...

Case No.:50 2009 CA 040800XXXXMBAG
document IMAGES-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…disputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein’s required compliance with Fla. R. Civ. P. 1.510(c) (“The adverse party shall identify . . . any summary judgment evidence on which the adverse party re...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 16 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… never in the same place and time as Roberts. As both Dershowitz and Epstein know, that too was a lie. The testimony of Epstein’s household staff establishes that Dershowitz was repeatedly at Epstein’s residence. Even Dershowitz’s own selected, incomplete, and apparently revised,...

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)

… out $5.5 million to settle lawsuits with three of more than two dozen teens who sued him. Responding to requests from Epstein’s attorneys in a complex lawsuit that was spawned by the sex scandal, attorney Bradley Edwards said the politically- connected 64-year-old convicted sex...

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he
document IMAGES-001-HOUSE_OVERSIGHT_011928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne has since been disconnected with no forwarding information. The Daily Beast’s second article provided details about Epstein’s systematic abuse of underage girls at his Palm Beach mansion, where members of his staff allegedly recruited and paid a parade of teenagers, most of t...

Thursday, September 12, 2013
document IMAGES-010-HOUSE_OVERSIGHT_029322.txt Sep 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nable inference: E.W.’s claim against Epstein had substantial actual value. Given all of the fatal flaws that infected Epstein’s claims against Edwards from the outset and the overwhelming evidence that the motivation behind the filing of those claims was exclusively extortion a...