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email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m a homethivner and you haven't looked into refinancing recently, you may be surprised at how much you can save. Select Your Age: 33 _Calculate New House Pavment, COLUMNISTS AND BLOGGERS ktir 1 FRANK CERABINO Read Frank's latest columns and follow him on Twitter. Read more HOT CE...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

guess you wanted to save money. ? The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie . children playing with works of art. . It is inconceivable to me that John castrucci is still there , joslin part time, but relied o...

Well, I suppose, I suppose -- I haven't heard the
document IMAGES-001-HOUSE_OVERSIGHT_011313.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… but I suppose if she is untruthful in other instances, that may be relevant to her credibility. MS. McCAWLEY: Well, your Honor, if that's the Court's position, again, we would be in a circumstance -- I mean, there's a couple reasons why th vidence itself that they want to...

client made statements about. So we were trying to streamline
document IMAGES-001-HOUSE_OVERSIGHT_011307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…WLEY: Yes. And that is the statements that Maxwell made about my client. THE COURT: And that's it. MS. McCAWLEY: Yes, your Honor. THE COURT: Let me ask the defense. Does that clarify anything for you? MS. MENNINGER: Could I have one second, your Honor? THI 1a COURT Sure....

THE COURT: But how is that going to figure into
document IMAGES-001-HOUSE_OVERSIGHT_011371.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 21 22 23 24 25 68 H3VOGIU1 THE COURT: But how is that going to figure into damages in our case? MS. MENNINGER: Your Honor, I think the jury would be instructed here not to hold Ms. Maxwell responsible for any harm to plaintiff's reputation caused by third parties or alt...

using drugs now that may affect her memory, or if she's
document IMAGES-001-HOUSE_OVERSIGHT_011359.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…b) with regard to a specific instance of dishonesty; that is, her theft from her employer. There are legions of cases, your Honor, that find theft to be a crime of dishonesty and admissible for proof of character of dishonesty. Not only, your Honor, did she get charged by the...

that this is not cause of action
document IMAGES-001-HOUSE_OVERSIGHT_011400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of action, as evidence. This is a motion evidence. THI Gl COURT: case that counsel has given me The motion was Your Honor, All right. it should in limine to Assume for is accurate, —- well, even assuming, 97 Because it was denied, your Honor. okay. arguendo, st...

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)

… Evidence that should exclude this. THI 1a COURT: Okay. Do you want to add anything? MS. MENNINGER: No, thank you, your Honor. THI Le COURT: Okay. Thank you. What else? MR. PAGLIUCA: Your Honor, we can take up the bifurcation issue that's presented in 662 and 766, and t...

is the one who claims she had sex with various people at
document IMAGES-001-HOUSE_OVERSIGHT_011367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er age at that time because those sands have shifted dramatically during the course of this litigation. All I can say, your Honor, is, if she tries to introduce evidence that she had sex at a certain place and time and claimed that it was unlawful, your Honor will be duty bou...

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

…13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 74 H3VOGIU1 information, then the lawyers present arguments to your Honor and say, 'Wait a minute. Some of the things that are in the report aren't relevant to the case and, in fact, are going to be highly prejudicial for...

who handled this entire investigation and walked through each
document IMAGES-001-HOUSE_OVERSIGHT_011424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 20 21 22 23 24 25 121 H3vlgiu2 who handled this entire investigation and walked through each of those people, your Honor, and walked through how he recorded it in this document. So this is authenticated through Detective Recarey, who is a witness in this trial, on our...

Plaintiff was a witness in that case. She was deposed
document IMAGES-001-HOUSE_OVERSIGHT_011369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sented by the same counsel that she has here. Her testimony in that case is admissible. She participated in that case, your Honor, from March of 2015 or so until it settled in or around April of 2016, and she reported to her doctors that it was causing her a significant amoun...

other boys, right? But now police reports are not allowed in
document IMAGES-001-HOUSE_OVERSIGHT_011427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er the arresting officer had the information giving them probable cause in that instance." So what we are doing here, your Honor, is putting forth this police report to show whether or not Maxwell had the knowledge of that, which we are entitled to ask her those questions at t...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eading... .the funny side it was at the vatican On Nov 18, 2016, at 12:14 PM, jeffrey E. <[email protected]> wrote: your view? On Fri, Nov 18, 2016 at 7:12 AM, Alain Forget - > wrote: Donald Trump's newly named chief strategist and senior counselor, Steve Bannon, laid out his...

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

…e Attorney's Office. 14. On January 3, 2019, I received an email from Mr. Weinberg stating that "after consideration of your request for the unsealing of the appellate briefs with redactions of certain identities, we take no position on behalf of Mr. Epstein." A true and correct...