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Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…riendal. Destruction of property — 3:56 p.m. Monday, Port Authority. Larceny — 11:42 a.m. Monday, Mahogany Estate. Unlawful entry — 11:34p.m. Sunday, Anna’s Retreat. Vehicle tampering — 11:34 a.m. Monday, Port Authority; 7:37 p.m. Monday, Zone C; 7:52 p.m. Monday, Zone C. St...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032162.txt Oct 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Simms, and to that end, | would advise that you become acquainted with (1) the ways in which Ms. Simms subsidized her law school education and off course (2) her current and related endeavors especially as they relate to drug trafficking and terror financing (see below email to...

assassinated and Lee Harvey Oswald was murdered. I had personal connections to each of these
document IMAGES-004-HOUSE_OVERSIGHT_017135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ents. Those years were also eventful in terms of judicial decisions. Many of the most important civil rights, criminal law and freedom of speech cases were decided during my tenure as a law clerk. It was a period of liberal judicial activism—the Zenith (or for those more admirin...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n of equal justice, federal prosecution in this matter risks the appearance of selectivity in its stretching of federal law to fit these facts. 3 Federal prosecution of a man who engaged in consensual conduct in his home that amounted to, at most, the solicitation of prostitutio...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n of equal justice, federal prosecution in this matter risks the appearance of selectivity in its stretching of federal law to fit these facts. 3 Federal prosecution of a man who engaged in consensual conduct in his home that amounted to, at most, the solicitation of prostitutio...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n of equal justice, federal prosecution in this matter risks the appearance of selectivity in its stretching of federal law to fit these facts. 3 Federal prosecution of aman who engaged in consensual conduct in his home that amounted to, at most, the solicitation of prostitution...

2007 Utah L. Rev. 861, *919
document IMAGES-004-HOUSE_OVERSIGHT_017677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…way from the public eye." 34° Consider, for example, the privacy of therapeutic counseling communications. Federal case law establishes that such communications are protected by a constitutional privacy right *°° - a right that would be gutted if defendants were allowed to freel...

Murder Cases I Didn’t Take
document IMAGES-004-HOUSE_OVERSIGHT_017310.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es in which defendants face the prospect of the death penalty by an American court, and when I do, I try to get another lawyer, often a former student, to take the case. (The same is true for cases involving freedom of speech or other First Amendment protections.) I never turn d...

Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304
document IMAGES-001-HOUSE_OVERSIGHT_012183.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC P.O. BOX 3394 ‘ORGE G. RI r Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304 REBECCA A. BETTS oehiae 500 LEE STREET, EAST, SUITE 800 JAMES 8, ARNOLD CHARLESTON, WEST VIRGINIA 25301 DAVID J. HARDY : WM. SCOTT WICKLINE oa PAMELA...

What does this have to do with Mr. Mueller, who was appointed in May 2017 after President Trump
document IMAGES-008-HOUSE_OVERSIGHT_026275.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…In U.S. v. Russell (1973), the justices observed: “We may someday be presented with a situation in which the conduct of law enforcement agents is so outrageous that due process principles would absolutely bar the government from invoking judicial processes to obtain a conviction....

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ex crimes cases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to victims, it cannot be misleading. While the Government spent u...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r started in their cases. Even limiting the focus to felony cases, OLC misleadingly describes the Sixth Amendment case law. It is not immediately clear why one would look to the right to counsel to determine the breadth of the term "prosecution" in the Sixth Amendment. The right...

Fwd: ATTORNEY- CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022931.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, plea...