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From: Weingarten, Reid as
email IMAGES-011-HOUSE_OVERSIGHT_031549.txt Jan 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…jeffrey E. [[email protected]] Subject: Re: Importance: — High When?...(did you ask him after or before he got his grand jury subpoena?) Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, January 16, 2018 3:39 PM To: Weingarten, Reid Subject: Re: I t...

Once again, Chief Reiter was outraged. So much so that he
document IMAGES-001-HOUSE_OVERSIGHT_010524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cluded a stint leal that Krischer had offered to clerking for future Supreme Court justice Samuel Alito, he had Now the grand jury was recom- FF only argued two cases before a judge. zed with just one felony count of 4 At the time, Reiter did not know this. All he knew was that...

Q. Didn't Detective Recarey have to come to
document IMAGES-001-HOUSE_OVERSIGHT_012457.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…29104. TXT Q. Didn't Detective Recarey have to come to your house to pick you up to get you to testify in front of the Grand Jury? A. Possibly, maybe because | didn't have a ride. | was only 14 or 15 at the time. Q. Your mom didn't drive you? A. No. Q. Stepmom didn't drive y...

Ever Wondered Why Donald Denver: This Meal Service is
document IMAGES-003-HOUSE_OVERSIGHT_014833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ens for Beauty and The Beast fashton launch * Holly Madison purs on avery busty display as she joins star-studded = Ea grand openingef TAO = Eo Hollyweed development T natal icles qu } Paris and her prom dare! Jackson Is all smiles as she walks hand-in-hand with BFF Melissa La...

Dershowitz Rejects A Series Of Lower Level Plea Deals And Palm Beach District Attorney Barry Krischer Takes The Unusual Step Of Empanelling A Grand Jury
document Dershowitz rejects a series of lower-level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury House Oversight Committee — Epstein Estate Records (Nov 2025)

which returns with a recommendation of a single count of soliciting a prostitute—a charge without jail time. (And Epstein can apply to have his record expunged after a year.)

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_031549.txt Jan 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o: jeffrey E. [[email protected]] Subject: Re: Importance: High When?...(did you ask him after or before he got his grand jury subpoena?) Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, January 16, 2018 3:39 PM To: Weingarten, Reid Subject: Re: I told h...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l. (“For what?” I asked Carter. “You can’t even begin to imagine,” said Carter.) Epstein is private and secretive, but grandly so. He joined the board of Rockefeller University. He was suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ut 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams’ office. A federal grand jury handed up an indictment Thursday charging Williams, Blackett and a third person with operating and participating in cnmuinal activities including bri...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…extensive 15-month investigation, led by the chief of the Sex Crimes Division. Mr. Epstein was then indicted by a state grand jury on a single felony count of solicitation of prostitution. During that intense investigation, the state prosecutors extensively gathered and analyzed...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…os Angeles Times<http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue I Los Aneeles, CA 90071-1560 This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the...

Even so, Reiter was beginning to wonder if Krischer was
document IMAGES-001-HOUSE_OVERSIGHT_010507.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s beginning to wonder if Krischer was stacking the deck in Epstein's favor—if, thanks to the sway prosecutors have over grand juries, assembling such a jury wasn't an excellent way to let Epstein off with the lightest pun- ishment possible. Another unusual thing: the way Barry K...

could face a trial. The police had taken a high school transcript, class schedules and phone message
document IMAGES-011-HOUSE_OVERSIGHT_031218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…'s lawyers said. His department disseminated "a distorted view of the case" and behaved in a "childish" manner when the grand jury didn't indict Epstein on the charges it sought, another Epstein lawyer complained. To hear the Epstein camp tell it, Reiter, 48, is a loose cannon be...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion, Reston Investments, Inc., Safa Trust, Sana–Bell Inc., Sterling Charitable motions on the merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3 (2d Cir.1987) (‘‘A transfer under 28 U.S.C. § 1407 ‘transfers the action lock, stock, and barrel. The tr...