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to address it, and that is one of the witnesses in here, AH
document IMAGES-001-HOUSE_OVERSIGHT_011429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se, you know, were you having three girls come on this particular day, etc., etc.? So those are documents that should SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011429

MS. SCHULTZ: So it goes to a material argument that
document IMAGES-001-HOUSE_OVERSIGHT_011401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RT: Well, I think we can shorthand this. MR. PAGLIUCA: Yes. THI 1s COURT: Yes, yes. Maxwell's money doesn't come in SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011401

That's also true, your Honor, largely with respect to
document IMAGES-001-HOUSE_OVERSIGHT_011373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… call MR. CASSELL: Paul Cassell, your Honor, for Ms. Giuffre. The defense started with an overview of Rule 405(b), SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011373

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

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

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_028611.txt Jan 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Im told southern District trying yo get out a rico claim against the org On Mon, Jan 21, 2019 at 5:41 PM Weingarten, Reid < 1> wrote: Jesusfuckingchrist....give me one...

tell you that." So even the defense counsel when given an
document IMAGES-001-HOUSE_OVERSIGHT_011389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…with that, it had nothing to do with representing Ms. Giuffre. I believe I have two left, your Honor, and you've been SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011389

jewelry, diamonds were his favorite, and wonderful furniture
document IMAGES-001-HOUSE_OVERSIGHT_011362.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…this period of time, that her mother was concerned about her abusing drugs and alcohol. The school records intimately SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011362

MR. CASSELL: All right. Well, we thought, when we
document IMAGES-001-HOUSE_OVERSIGHT_011404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on townhouse in 2016. THE COURT: Okay. Is it the defendant's townhouse? a] MR. CASSELL: Yes. So the question is -- SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011404

Oh, Ms. Menninger reminds me, your Honor -- and I
document IMAGES-001-HOUSE_OVERSIGHT_011410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fendant's motion in limine to exclude police reports and other inadmissible hearsay at 677, response at 747, and then SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011410

prejudicial effect«
document IMAGES-001-HOUSE_OVERSIGHT_011376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Dr. Kliman, or they also have Dr. Miller who did a similar sort of thing. Now once you have all of this vast array of SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011376

adverse inference motions. We're a mov
document IMAGES-001-HOUSE_OVERSIGHT_011438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…llen and scheme, if you will. The top of the conspiracy is Mr. n made here, Marcinkova on the conspiracy Epstein, SOUTHERN DISTRICT REPORT ERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011438