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6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourse. As part of the resolution of the case, Epstein has agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for damages pursuant to 18 USC 2255. Mr. Epstein agreed to provide an attorney for victims who elected t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1616, 02 CIV. 6977, 02 CIV. 7300, 03 CIV. 5071, 03 CIV. 5738, 03 CIV. 6978, 03 CIV. 7036, 03 CIV. 8591. United States District Court, S.D. New York. Jan. 18, 2005. Background: Survivors, family members, and representatives of victims of Septem- HOUSE_OVERSIGHT_017830

money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that goes beyond looking at office space and real estate to include meeting headmasters at private schools, the school-district superintendent and the mayor and speaking with the governor’s staff and CEOs who have moved their operations here. Plus, of course, a few nights on the...

receiving money from Talansky. But he insisted it was all a part of election
document IMAGES-009-HOUSE_OVERSIGHT_028253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s worse, I held off doing anything else until there seemed to me no choice, after Talansky gave evidence in Jerusalem’s District Court. Though he genuinely seemed not to have expected anything specific in return, he said he had given Olmert something like $150,000 in cash. I call...

she wasn't truthful about something, about being sexually
document IMAGES-001-HOUSE_OVERSIGHT_011322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ropriate ina federal trial dealing with a defamation issue. On this particular point about prostitute, it's SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011322

Sent: Monday, January 21, 2019 8:01 PM
email IMAGES-010-HOUSE_OVERSIGHT_028613.txt Jan 21, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry 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 SF ti—i‘i‘“‘s™sSs~S wrote: Jesusfuckingchrist....give...

Ms. Giuffre has said there was a conspiracy involving all of
document IMAGES-001-HOUSE_OVERSIGHT_011444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stions about what they were doing to Ms. Giuffre and what they were doing to similarly situated young girls. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011444

invoke her Fifth Amendment privilege. She shouldn't be
document IMAGES-001-HOUSE_OVERSIGHT_011450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nor. No one has ever found that these folks are co-conspirators. It's Mr. Cassell's and Mr. Edwards' theory, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011450

might be admitted at trial. Both are orders resolving
document IMAGES-001-HOUSE_OVERSIGHT_011336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd we have said that that should not come into evidence. I think they'd like to use it to propose that that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011336

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours...

The answer to the many questions that still swirl around Epstein and his high
document IMAGES-007-HOUSE_OVERSIGHT_022992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edacted. For example, a defamation lawsuit against one of Epstein’s close friends was scheduled to go to trial in U.S. District Court in New York this coming Monday. But both sides agreed to a delay last week, often a signal that a settlement could be in the works. The suit was...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Juan F. Luis & Lester Schneider Hospital the need to mobilize patients frequently, has caused a growth spurt within the district of St. Croix, St. Thomas, St. John and will continue to grow. This growth will be perpetuated by the hospitals need to transport patients from its faci...

“Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Information Date: For 6F, G, H-Include Agency Code (1 Felony or (1 Plea or State: (7 Misdemeanor 0 Triai . Judicial District: indictment Date: B. Locate / Arrest (Federal ([JLocal {J International : Subject Priority, OA (7B Oc Locate Date: G. U.S. Code Violation Required...

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 dead the next morning, protests have continued sporadically. But in the financial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Council umbrella, have taken control of the politi...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Agency Code indictment Date: [Felony or [1] Misdemeanor (Plea or 0 Trial ; B, Locate / Arrest State:_______._ Judicial District: ___ K. Administrative Sanction Date: (CiFederal ([JLoca! [] international: oe Subject Description Code ; . G. U.S. Code Violation Type: Length: Sub...