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"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
document IMAGES-002-HOUSE_OVERSIGHT_012619.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…time of Mr. Epstein’s sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Av...

agent and Jean Pigozzi as an international banker
document IMAGES-006-HOUSE_OVERSIGHT_021245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hot continues for numerous takes following Josh and Noelle as every VIP extra gets another shot at instant stardom with one-line greetings. At last, “It’s a wrap” is screamed after 10 p.m. Prince Dimitri tells The Wall Street Journal it was, "a day of electrifying glamour," and...

Re: Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012631.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…M Subject RE: Conference Call with Bert Ocariz Hi Jay — J already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really need to/want to see the entire plea agreement, just the relevant paragraphs so that he understands what the scope of his representation...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 83 One of them had some flight logs and that was the pilot, Dave Rogers, if I'm recalling his name correctly. And so later on in the litigation, the sex abuse liti...

Edwards adv. Epstein
document IMAGES-004-HOUSE_OVERSIGHT_017489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wards, Esquire Farmer, Jaffe, Weissing, Edwards, Fistos 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Be...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2008 PAGE 3 OF 6 of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above- mentioned sentence no later than January 4, 2008. Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the Agreement with...

agent and Jean Pigozzi as an international banker
document IMAGES-011-HOUSE_OVERSIGHT_032003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hot continues for numerous takes following Josh and Noelle as every VIP extra gets another shot at instant stardom with one-line greetings. At last, “It’s a wrap” is screamed after 10 p.m. Prince Dimitri tells The Wall Street Journal it was, "a day of electrifying glamour," and...

U.S. Department of Justice
document IMAGES-006-HOUSE_OVERSIGHT_021557.txt Aug 25, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate i minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believ...

The Agreement was the product of months of negotiations. Specifically, you requested and
document IMAGES-001-HOUSE_OVERSIGHT_012199.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of compensation for the victims such that they would be placed in the same position as if Epstein had been convicted of one of the enumerated offenses set forth in Title 18, United States Code, Section 2255. Specifically, the Agreement mandates, inter alia, (1) a guilty plea in P...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rosecutors, including Acosta and Villafafia, tried to keep the full scope of Epstein’s crimes out of the public eye. At one point, they discussed charging Epstein in Miami, instead of Palm Beach where the crimes happened, noting there would be less media coverage. Emails also sh...

Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029888.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se for your review. Would you please have Jane Doe sign it? DJJ does not have a standard form. Also, will you agree to one more week on Responses to Net Wirth ROGS?? Please let me know. Jess — fesstca Cadwell, CP, FRS Certified Paralegal Florida Registered Paralegal BURMAN...

Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See
document IMAGES-002-HOUSE_OVERSIGHT_013348.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion (described above) suggested that sexual assaults may have taken place on the plane; (h) Epstein donated $30 Million one year to the university at which Dershowitz teaches. Balad on this information, Edwards had a reasonable basis to believe that Dershowitz might hese relevant...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t notifying them, the Palm Beach Daily News reported. Epstein served 13 months in jail from June 2008 to July 2009 for one state count of soliciting an underage girl for prostitution. As a result, he is required to register as a sex offender. While he wasn’t prosecuted for addi...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 18 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d her lawyers. Dershowitz falsely told the media that he was being used as a pawn as part of a fanciful plan to extort money from a billionaire business mogul and colleague of Epstein. Dershowitz’s claim was that he was framed in order to send a message to the billionaire that th...