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A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… assembled a high-powered legal team to address the allegations he faced. Ultimately, he pleaded guilty in 2008 only to state charges of soliciting prostitution. Victims told the Herald they felt betrayed by the arrangement. The departmentʼs newly announced investigation is likel...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032921.txt Nov 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: And to you as well. We'll be at the Breakers en famille as of Tuesday evening.. Any chance to see you in the Sunshine State? Hugs, Ken On Sat, Nov 19, 2016 at 7:48 PM, jeffrey E. <[email protected]> wrote: hope thanksgiving is peaceful . miss talking to you On Sat, Nov 19,...

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)

…n you say it’s too complicated to go after the people who move the money?” he once asked. Morgenthau’s years as United States Attorney were followed by political success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for that offi...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032880.txt Jul 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…____________________- wrote: I like that dress....narciso Rodriguez. Where did you see that picture? RBG was my date to state dinner. Sent from my iPad On Jul 14, 2016, at 7:09 PM, jeffrey E. <[email protected]> wrote: pretty black dress. you and ruth ginsburg please note The...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/ the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly. stock market even in tech, needs bio tech, consuner tech. infrastrucrue tech. e...

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)

…5-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff 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...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…WASHINGTON February 2, 2018 The Honorable Devin Nunes Chaiiman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515 Dear Mr. Chaiiiiian: On January 29, 2018, the House Permanent Select Committee on Intelligence (hereinafter "the Committee")...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…reaking, events of the President's 16 months in office. Indeed, much of the evidence is based on the President's public statements and tweets about those events. This is, according to White House sources who have gotten wind of this approach, good news: the case then, is just an...

From: Nicholas Ribis
email TEXT-001-HOUSE_OVERSIGHT_026103.txt May 29, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis Sent: 5/30/2017 12:35:41 AM To: jeffrey E. [[email protected]] Subject: Re: ______________________________________________________________________________1 Importance: High Ok Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Monday, May 29, 2...

Re: Election Update
email TEXT-002-HOUSE_OVERSIGHT_032325.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Zubair Khan Sent: 11/4/2016 1:07:21 PM To: jeffrey E. [[email protected]] Subject: Re: Election Update Importance: High Trump is definitely winning popular vote so far. According to our data winning chances of Trump are 52% in Electoral college. On Nov 4, 2016, at 5:46...

Affidavit of Bradley J. Edwards, Esq. at {1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit
document IMAGES-001-HOUSE_OVERSIGHT_010580.txt Jun 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Affidavit of Bradley J. Edwards, Esq. at {1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit 32. On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represe...

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n a complaint has been issued, to the district where the defendant is arrested, held, or present if: (1) the defendant states in writing a wish to plead guilty or nolo contendere and to waive trial in the district where the indictment, information, or complaint is pending, conse...

Re: Re
email TEXT-002-HOUSE_OVERSIGHT_033059.txt Jan 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/4/2018 3:46:44 PM To: Weingarten, Reid Subject: Re: Re: i tried a coupe of times On Thu, Jan 4, 2018 at 10:37 AM, Weingarten, Reid < > wrote: Call me.. From: Jeffrey E. [mailto:[email protected]] Sent: Wednesday, January 03, 20...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed [ Sent: 1/27/2013 4:33:18 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <[email protected]> wrot...

Darren Indyke
email TEXT-001-HOUSE_OVERSIGHT_026607.txt Nov 7, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Darren Indyke 11/8/2014 1:20:15 AM Jeffrey Epstein [[email protected]] Fwd: Breaking News: Obama to Nominate Loretta Lynch as U.S. Attorney General Importance: High Sent from my iPhone Begin forwarded message: From: NYTimes.com News Alert <nytdirect@n...