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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)

…ntiff 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 ALLEGATIONS 8. Virginia Giuffre became a victim of sex trafficking and repeate...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Paul Cassell, and his colleague Brad Edwards, who represent various sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KAM, hereinafter (“CVRA case”). As a result of an affidavit filed in the CVRA case, Defendant w...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. -------------------------------------------------...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar
document IMAGES-005-HOUSE_OVERSIGHT_019847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lsive and riveting “Black Edge,” when it came to bringing his biggest whale to justice, Steve Cohen of SAC Capital, the Southern District blinked. They did not charge him, only securing a guilty plea from his firm. Present and former prosecutors say Bharara did not give much emp...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Circuit- Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dated: New York, New York 4848-4442-5859v. l 3930033-000039 3 January 11, 2019 Sworn to before m...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onsecutive terms for that office. There are parallels between Morgenthau, and Preet Bharara, the U.S. attorney for the Southern District who was fired by President Trump this weekend. Like Morgenthau, the 48-year old Bharara leaves the office of US Attorney for the Southern Dis...

supplement to the sea for the movement of large numbers of troops
document IMAGES-011-HOUSE_OVERSIGHT_031865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ement to the sea for the movement of large numbers of troops. Once the Hellespont is crossed, the coastal route through southern Turkey, down the Levant and along the Mediterranean's southern shore, provides such an alternative. There is an additional consideration. If a Mediter...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email IMAGES-005-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ca, March 12, 2017, 6:22 p.m. 1 Comment Print Print search Follow ProPublica reet Bharara, then U.S. attorney for the Southern District of New York, at Trump Tower in November 2016 (Drew Angerer/Getty Images) After his election in 1968, President Richard Nixon asked Robert Mor...

The Strategy Worked. Under An Agreement With France
document The strategy worked. Under an agreement with France House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the sea and Mount Hermon. The northern part was given to France and divided into Lebanon and a rump Syria entity. The southern part was given to Britain and was called Palestine

these other things that are circulating about her that have
document IMAGES-001-HOUSE_OVERSIGHT_011356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ose drugs, her memory of events from 2000 are, quote/unquote, foggy. And she says that's one of the reasons she can't SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011356

primary sea lane to India. As such, Gibraltar and the Suez were
document IMAGES-011-HOUSE_OVERSIGHT_031870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the sea and Mount Hermon. The northern part was given to France and divided into Lebanon and a rump Syria entity. The southern part was given to Britain and was called Palestine, after the Ottoman administrative district Filistina. Given the complex politics of the Arabian Peni...

housing market and rising employment
document IMAGES-008-HOUSE_OVERSIGHT_025050.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

housing market and rising employment, and of course if some broader deal can be struck on entitlements and taxes. Immigration reform and gun-control legislation driven by a functional bipartisanship would cement that legacy. He'd be an historic rather than a great president. Two...

their living spaces will be kept mercilessly
document IMAGES-008-HOUSE_OVERSIGHT_025079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

their living spaces will be kept mercilessly clean. What, of that $1 billion investment, was going to Israel, I asked? Israeli companies were providing cement powder and sand, she said, and the project had consulted with "Israeli experts." "In some cases, you have to do that," s...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022285.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54014 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 16, 1949), promulgating 29 CFR 516.18, the predecessor to 29 CFR 516.4. 5. The Teamsters 357 Decision In response to the NPRM, the U.S. Chamber of Commerce submitted a comment that question...

biggest mistake of his presidency was doing nothing to prevent
document IMAGES-008-HOUSE_OVERSIGHT_024978.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

21 biggest mistake of his presidency was doing nothing to prevent genocide in Rwanda. Hillary’s personal connection to Sarkozy helped cement the coalition. In 2010, Sarkozy had gallantly steadied her after a shoe had come off her foot as she climbed the stone steps of the Elysé...