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I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al estate thrives, home builders and buyers seek to colonize neighborhoods previously deemed undesirable. The Financial District was once the exclusive domain of nine-to-fivers; these days, every other office building is a condominium. Along the Hudson River, midtown Manhattan us...

104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had been convicted. In rejecting t...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nion or if this Court is inclined to reach a decision on the TVPA claims independently of Mohamad, it should vacate the district court’s dismissals. The TVPA *138 creates an action in tort and, therefore, should be interpreted in light of the well-established common law (and inte...

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

Grant_Smith066474"eMailContent.htm From: Ken Jenne Sent: Oct 12, 2009 17:44:42 To: Grant J. Smith Cc: Bee: Subject; RE: Sam Fields on 302 Interview FDLE is even worst. Ken Jenne Rothstein Rosenfeldt Adler 401 E Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 33301 From: Grant J. Sm...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty operating as an alter-ego of the Saudi government, also under the FSIA. SPA76-77, 81, 98. On December 16, 2005, the district court certified as final pursuant to Rule 54(b) its orders of January 18, 2005, May 5, 2005, and September 21, 2005 with respect to the Kingdom, Prince...

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)

…tise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, "The court is at a total loss as to why the Office of the United States Attorney for t...

Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n unsuccessful attempt to persuade him to soften the stinging language in his order. HOUSE OVERSIGHT 021729 Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, "The court is at a total loss as to why the Office of the United States Attorney for t...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nfluenced and Corrupt Organizations (“RICO”) statute, *5 18 U.S.C. §§ 1962 ef seg., which conferred jurisdiction on the district court through the specific grants of jurisdiction applicable to each statute and pursuant to 28 U.S.C. § 1331. In some of the underlying cases, plainti...

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)

…liars...defendants merely changed their location’’ from Palm Beach to “other places in the U.S. [including the Southern District of New York] and abroad and brought them to Epstein’s mansion in New York City and his private island in the Virgin Islands,’’ Ransome’s complaint alle...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…llegations against Agnew as well as precluding "issuing any indictment." The United States, in a response filed in U.S. District Court for the District of Columbia by Solicitor General Robert Bork, opposed any immunity from criminal process for a vice president. The solicitor gen...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planne...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ected to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - New York County One Hogan Place New York, New York 10013 David Aronberg State Attorney 15" Judicial Circuit — Palm Beach County Florida...

2007 Utah L. Rev. 861, *885
document IMAGES-004-HOUSE_OVERSIGHT_017653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Advisory Committee's position. The CVRA gives victims "the right to be reasonably heard at any public proceeding in the district court involving ... [a] plea." '*4 To implement the victim's right to be heard regarding a plea, my proposed rule change merely required the court to d...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n disappeared overnight and showed up 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...