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43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his court’s order not to have direct or indirect contact with any plaintiffs ... .” Order, Case No. 9:08-cv-80119 (S.D. Fla. 2008), [DE 238] at 4-5 (emphasis added); see also Order, Case No. 9:08-cv-80893, [DE 193] at 2 (emphasis added). Edwards Files Civil Suits Against Epstein...

Edwards, Bradley vs. Dershowitz
document IMAGES-003-HOUSE_OVERSIGHT_015626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a arrangement it was pursuing with Epstein. Jane Doe No. I and Jane Doe No. 2 v. United States, No. 9:08-cv-80736 (S.D. Fla.). In the course of that case, on October 11, 2011, the victims filed discovery requests with the Government, including requests specifically seeking inform...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Sunday and charged with being a fu- gitive from justice. Police said he was wanted on a warrant out of Orange County, Fla. No bail was set. Incidents in the police blotter in- cluded: Assault — 10:54p.m. Sunday, Golden Grove; 3:16 p.m. Monday, Kingshill. Destruction of prope...

E.W. against you has?” Reasonable inference: E.W.’s claim against Epstein had
document IMAGES-002-HOUSE_OVERSIGHT_013390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…jury to make adverse inferences from a party's efforts to intimidate witnesses... .” Jost v. Ahmad, 730 So.2d 708, 711 (Fla. 2" Dist. Ct. App. 1998) Gnternal quotation omitted). To be clear, Epstein’s attempt to tamper with witnesses is “not simply admissible as impeachment evide...

Via Email and U.S. Mail
document IMAGES-010-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng the allegations and denying Jane Doe 3s Motion to Join, See Jane Doe 1 and 2 v. United States, 08-CV-80736-KAM (S.D. Fla.), Dkt 324 at 5. In addition, in that very same litigation, Federal Bureau of Investigation Special Agent Timothy R. Slater filed a declaration stating that...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erdale with friend and fellow traveler Andrew Guenther, who owns Advanced Audio Design, a hometheater firm in Sarasota, Fla. “He handles a lot of the equipment and designs the electronics that make everything work. Andrew does a guy’s home theater, and if the guy owns an airplane...

Copyright © 2014 by Northwestern University School of Law Printed in U.S.A
document IMAGES-002-HOUSE_OVERSIGHT_014038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdale, Fla.). The authors thank Douglas Beloof, Patricia Cassell, Meg Garvin, Jay Howell, James Marsh, and Stephen Twist for their assistance with this Article. 59 H...

effectively terminated by the U.S. Attorney’s office. See Hearing Transcript, July 11, 2008
document IMAGES-001-HOUSE_OVERSIGHT_010582.txt Jul 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was recently administratively closed and Edwards filed a Motion to reopen that proceeding. See No. 9:08-CV-80736 (S.D. Fla.). Epstein’s Entry of Guilty Pleas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defe...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ERVERSION OF JUSTICE File photo by ASSOCIATED PRESS Jeffrey Epstein, second from left, in custody in West Palm Beach, Fla., in 2008. one underage girl, who was labeled a prostitute, even though she was 14, which is well under the age of consent — 18 in Florida. “She was taken...

198 ayeg Urey S/00-6E6-PL9
document IMAGES-002-HOUSE_OVERSIGHT_014212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… S009 £86) 491% 2026 Bb9 PLO 266} Ueainans 2668 62E F181 ynupy-soxin uno, ovr sgt SO4) UMGL WpOIUP eg) BySOd 3608 gis fla » peoy yatey eu 966) JeAoy puey G07 OZ b19 SO} AUXeAA 6261 TASOSY 1H ERPL BPS PLS @SNOH COOE-BEE-PLS Loar UE SSOE-GES PLO a ()) esq Hebigy 290€-6E6-P1L9...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 222 See Tobolowsky, supra note 221, at 59-60. 23 Big, La. Rev. Stat. Ann.§§46:1842(2), 46:1844(K) (2010). 224 Fig. Fla. Const. art. I, § 16(b) (refraining from identifying the term). 225 See LaFave et al., supra note 168, § 21.3(f), at 1041. 226 See Victims' Rights Laws by...

as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stigation, or prosecution of crime.”” (citation omitted)). 161 Does v. United States, 817 F. Supp. 2d 1337, 1342 (S.D. Fla. 2011). 162 OLC CVRA Rights Memo, supra note 2, at 15. 163 Iq 164 See, e.g., Reiter v. Sonotone Corp., 442 U.S. 330, 339 (1979). HOUSE_OVERSIGHT_014066

victims to those who have been “directly and proximately harmed.”!*?
document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text as well as infra Part IV.D. HOUSE_OVERSIGHT...

¢ S&P Global (NYSE: SPGI), a provider or markets data and analytics, has agreed to
document IMAGES-006-HOUSE_OVERSIGHT_021103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r just over $100 million, according to TechCrunch. http://axios.link/hBez ¢ Oracle has acquired Zenedge, an Aventura, Fla.-based cybersecurity solutions provider. www.zenedge.com ¢ Bosch has acquired Splitting Fares, a Detroit-based startup that provides ride- sharing platform...