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Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

….com CC: Darren Indyke_____________________________________ Subject: Epstein prosecutor was rebuked for prior child sex case I Miami Herald Attachments: Sp_Marie_Villafana2.jpg; WilliamZloch.jpeg; acosta.jpg Importance: High https://www.miamiherald.com/news/politics-government/ar...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…p increases, which can happen if the state has an outstanding balance for a certain number of years, or if — as was the case in the tax year 2012 — step increases are piled on by other provisions of the law, which could move the unemployment tax rate up faster. “It looks like the...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Could U.S. case against sex offender Jeffrey Epstein be reopened? http://www.mypalmbeachpost.com/news/crime--law/fight-reopen-teen-s... 1 of 4 9/27/2017, 12:04 AM 81° SUBSCRIBE as low as 99¢ LOG IN LOCAL By Jane Musgrave - Palm Beach Post Staff Writer 34 UMA SANGHVI Jeffrey Epst...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6 EXHIBIT 16 Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6 An Epstein sex case is settled; Dershowitz denies latest allegation BY JULIE K. BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM A...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tify in opposition to the "302" and you are in the crosshairs of the Feds. If they believe your testimony cost them the case, the next thing you likely to hear from the FBI will be: "Please place your hands behind your back." A number of years ago, fed up with the 302 Two Step, I...

Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_017792.txt Apr 3, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4 EXHIBIT 4 https://lawandcrime.com/high-profile/dershowitz-goes-off-on-woman-who-made-underage-... 4/3/2019 Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be ... Case 1:19-cv-03377 Document 1-...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_021790.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…u or someone at your paper was very astute in checking the Clerk and Comptroller's computer and activity in the Epstein case two days before the hearing. As result, you sent me a text message on Saturday asking what the activity was about and I confirmed that the plea would take...

Q. So we would look at when the Clockwork group
document IMAGES-004-HOUSE_OVERSIGHT_017519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nD oO SF Ww DH bP A. Clockwork. Q. So we would look at when the Clockwork group was brought into this and the Epstein case was used then and then we would look at the payroll records to see whether Mr. Edwards got a bonus after the Clockwork group was brought into the Ponzi sch...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…u or someone at your paper was very astute in checking the Clerk and Comptroller's computer and activity in the Epstein case two days before the hearing. As result, you sent me a text message on Saturday asking what the activity was about and I confirmed that the plea would take...

Q. You didn't keep track of it?
document IMAGES-004-HOUSE_OVERSIGHT_017496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eep track of it. From time to time Russ and the other guys in the tort group would tell me what was going on in certain cases, but until I made a decision to utilize that file for an illegal purpose related to something illegal that ] was doing along with my co-conspirators, | j...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to the reporter, and Nima for feeding us case documents and insights. http://m.litigationdaily.com/#/article/1202765052511/1/A%20Master%20at%20Work:%20Dissecting%20the %20Closing%20Argument%20in%20Lath...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…yke___________________________________ Subject: Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald Attachments: AP_17069588640137.jpg; epstein-logo-black.png; Home 05 Epstein EKM (1).jpg; BarryKrischer.pdf.gif; IMG_Editorialpic_4_1_MPAMVON...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… erything that’s happening,” he said. “It might sound amusing, but not when it’s happening in your own life.” The Cold-Case Specialist Who Wants to Put Robert By CHARLES V. BAGLI LOS ANGELES — When Robert A. Durst was asked why he had talked to the makers of “The Jinx” — the 2...

I think the President could win if it actually went to trial, but it
document IMAGES-004-HOUSE_OVERSIGHT_017357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… damages, where the focus is not on the [P]resident but on Paula Jones.” And in that way, he can, in effect, settle the case, even if the other side doesn’t settle because the damages will be very low, there won’t be an apology. There’ll be a judgment against him, but the judgmen...