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Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEG...

For sophisticated tools and free spreadsheets that do all sorts of calculations for you, visit the r
document IMAGES-002-HOUSE_OVERSIGHT_013912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r a hypothetical $225 in profit. He had more than enough traffic, but the bulk of visitors left the site on the pricing page. Rather than drop pricing, he decides to test a “2x money-back guarantee” on the pricing page, which will enable customers to get a $200 refund if the $100...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to write a 53-page federal indictment, court records show. Play Video DurationA 12:20 The story behind a Palm Beach sex offender's remarkable deal The story behind a Palm Bea...

APPEARANCES: Thereupon
document IMAGES-004-HOUSE_OVERSIGHT_017491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Justice. Ore WNHOrF COMO DADO BWNHYEF OW DOwaAnonwA WH BH NNMMNMNMNHRPRPHP PP Be Yee ¢ i : & £ i & : i 4 : Ea 2 g i Page 4 ! INDEX Mr. Epstein's in-house counsel. MR. INDYKE: Good morning. THE WITNESS: Good moming, sir. MR. NURIK: Good morning, everyone. MR. GOLDBERGER:...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 16 of
document IMAGES-002-HOUSE_OVERSIGHT_014099.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 16 of 34 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, V. DERSHOWITZ, Defe...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPOR...

From: Tyler Shears
email TEXT-001-HOUSE_OVERSIGHT_031347.txt Jan 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…@gmail.com] CC: Christina Galbraith Subject: Re: Importance: High Mr. Epstein, We currently have two negatives on first page in Google but one is at 6th and the other at 7th. (Universal search, no history applied). Results will be very different if that PC has been used to click...

7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page
document IMAGES-005-HOUSE_OVERSIGHT_019022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case KEEKK NA 7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page: 927755 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J10GRV. Then obser...

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83
document IMAGES-005-HOUSE_OVERSIGHT_019036.txt Apr 11, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served L_lat her residence in | The subpoena was given to her mother] I learned through one of the vi...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 following its discovery that he had committed a possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he sai...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 25 of 51 Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 T...

adicate page, name of
document IMAGES-006-HOUSE_OVERSIGHT_021665.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

=D-350 (Rev. 5-8-81) * ® adicate page, name of 3wspaper, city and state.) Ex-Epstein worker faces Jacl Character: ayes or Classification: 3) om Submitting Office: ~ AA M- { ORD) o> obstruction charges The FBI says he tried to sell information to an agent. agent’s affidavit...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 23 of
document IMAGES-002-HOUSE_OVERSIGHT_014106.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 23 of 34 14. Copies of any and all documents evidencing that the attorneys for the Jane Does acted “in bad faith in an effort to have the media report it” as described in paragraph 9 of the sworn Declar...

Course Requirements
document IMAGES-005-HOUSE_OVERSIGHT_019397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t policy paper on a topic drawn from a list of questions relating to reform of the international monetary system. A one-page outline of your paper is due on Wednesday, Fale Eo RECESS. and the complete paper is due on Monday These papers will form the basis for class discussions...