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FW: EOD Commodities Note - 31 Mar
email IMAGES-011-HOUSE_OVERSIGHT_030861.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ediate violence concerns in the country, but this shift in power can lead to the movement of the Boko Haram violence to southern oil producing region of Nigeria and any developments there need to be carefully watched. In other news, Yemen rebels seized military base at Bab el-Man...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz
document IMAGES-002-HOUSE_OVERSIGHT_012603.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Geral...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…am Palace as Virginia Roberts, first named the prince in a civil motion filed December 30 in the U.S. District Court in southern Florida in which she claims she was forced to have sex with several men. She is referred to as Jane Doe No. 3 in the legal filings. In the letter the...

we know much more today about his crimes because vic
document IMAGES-006-HOUSE_OVERSIGHT_022020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…available for trial and assessed the likelihood of success. - Respectfully, R. Alexander Acosta Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_022020

Some wait a year before making their way to the courthouse
document IMAGES-006-HOUSE_OVERSIGHT_022008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n to be, and, unlike other inmates n solitary), he'll end up with ii which he has to himself. 3 q mustache, and slow, southern | old-school law officer—the ki 4 patrolling the streets of Tombst q He’s been a lawman for forty-fc 4 been spent as the head of the co 4 talk to the...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 5 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015535.txt Dec 23, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficking. 26. On December 30, 2014, Giuffre moved to join the on-going litigation previously filed by Jane Doe 1 in the Southern District of Florida challenging Epstein’s non-prosecution agreement by filing her own joinder motion. HOUSE_OVERSIGHT_015535

his right-hand player then is Ms. Maxwell, and in the
document IMAGES-001-HOUSE_OVERSIGHT_011439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…afficking and sex abuse conspiracy? I think the way they put it in their brief is, all of this evidence shows nothing SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011439

1 reply was also filed yesterday
document IMAGES-001-HOUSE_OVERSIGHT_011411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…thing that they have to the FBI. And as best I can figure 25 it out, the FBI issued a grand jury subpoena, or the U.S. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011411

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t a sweetheart deal,” Weinberg said. “And it was carefully and fully reviewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks includi...

information, then the lawyers present arguments to your Honor
document IMAGES-001-HOUSE_OVERSIGHT_011377.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icial effect to Ms. Giuffre because the jury is going to think, oh, she's a tax cheat, and they're going to hold that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011377

intersect with the entire story that plaintiff has told about
document IMAGES-001-HOUSE_OVERSIGHT_011363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he was a truant, reported to the schools as a truant, reported by her mother to the police, circulated with people in SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011363

that's part of the financial part
document IMAGES-001-HOUSE_OVERSIGHT_011405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f THE Tell me about COURT : verdict. r MR. CASSELL: All right. during the trial to show consciousness of guilt, SOUTHERN DISTRICT R (212) 805- that transferring your Honor -- that after you've got a But we want to introduce it that she is E PORTERS, P.C. 0300 HOUSE...

X, fair enough, cross examine her about it, inconsistent
document IMAGES-001-HOUSE_OVERSIGHT_011388.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…said, well, how does the case itself go to damages? And I believe this is a direct quote from Ms. Menninger. "I can't SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011388

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Panel on Multidistrict Litigation issued an order transferring the Burnett action from the District of Columbia to the Southern District of New York and consolidating all then-indicated, citations to the record refer to the docket numbers on the MDL 1570 docket sheet. *11 pendin...