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Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 4 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 4 of 9 Trump had known Defendant Epstein for seven years (New York, 10/28/02), and knew that Plaintiff was then just 13 years old. Exhs. A and B. 10. Defendant Trump initiated sexual contact with Plaintiff at four different part...

Pay me fifty million dollars. Or pay the IRS seven times that
document IMAGES-006-HOUSE_OVERSIGHT_021967.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Firtuy Ricu Pay me fifty million dollars. Or pay the IRS seven times that amount. At first Epstein did not demand his fee up front. Instead he asked that the payment— often a substantial one—be put into escrow. If his strategy worked, he'd get paid. If not, the money bounced ba...

“T will include all our standard language regarding resolving all criminal liability and
document IMAGES-006-HOUSE_OVERSIGHT_021756.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

“T will include all our standard language regarding resolving all criminal liability and I will mention co-conspirators, but I would prefer not to highlight for the judge all of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencin...

e "Dershowitz would have been defending Epstein at the time of the alleged sexual
document IMAGES-006-HOUSE_OVERSIGHT_020663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mishcon de Reya e "Dershowitz would have been defending Epstein at the time of the alleged sexual encounter, having been hired to work on the case in 2005 when a number of underage girls began coming forward and telling police they were paid to have sex." e "This makes the seco...

Some wait a year before making their way to the courthouse
document IMAGES-001-HOUSE_OVERSIGHT_010540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey — or at least collateral—and, of course, being without money is often what lands people in jail in the first place. Jeffrey Epstein could have posted bail for every single inmate 4 in the Gun Club. But that’s just one of the ways in which Epstein is unlike his fellow inmates...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him. 78 Under our proposed test, the victims would not have had CVRA rights the first mo...

Jean-Luc Brunel: 2005
document IMAGES-006-HOUSE_OVERSIGHT_021982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAMES PaTTERSON Jean-Luc Brunel: 2005 or Jeffrey Epstein, Leslie Wexner is more than a mentor. More than the last ina line of older men—father figures— whom Epstein cultivated while making his way in the world. Wexner is also a steady, if indirect, source of beautiful wome...

de girls whom he believed were
document IMAGES-006-HOUSE_OVERSIGHT_022118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… if allegations Virginia ‘eighteen months. Roberts made in her 2015 declaration are to be believed, Epstein rent that Jeffrey Epstein had gotte 0 stein, Alfredo Rodriguez served hit is did not ask for, or receive, permis; asked her to give the prince whatever he required, then...

aan had not wanted to make a
document IMAGES-006-HOUSE_OVERSIGHT_021997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the incident. “The Santa Monica Police Department discounted every one of [Alicia’s] allegations of improper conduct by Jeffrey Epstein and they took no action on this 1997 complaint,” Epstein’s West Palm Beach attorney, Jack Goldberger, told the Palm Beach Post in 2010. “The co...

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)

… case produces straightforward answers, which suggests that the test would be workable in practice. From 2001 to 2007, Jeffrey Epstein sexually abused more than thirty minor girls in his mansion, including Jane Doe Number One and Jane Doe Number Two.'”* Initially, of course, his...

Inside the house, det
document IMAGES-005-HOUSE_OVERSIGHT_019194.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le of peach-flavored police officers execute a search soaps shaped like peni ist n October 20, Palm Beach Johnson, at Jeffrey Epstein more Joy Jelly, and boxes warrant, signed by Judge Laura home on El Brillo Way. Inside the house, an employee is Mitcofivers ind side] ; ot Cc...

Some wait a year before making their way to the courthouse
document IMAGES-006-HOUSE_OVERSIGHT_022008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…— or at least collateral—and, . of course, being without money is often what lands people in jail in the first place. Jeffrey Epstein could have posted bail for every single inmate in the Gun Club. ‘a But that’s just one of the ways in which Epstein is unlike his q fellow inm...

part-time jail, Epstein has become the focus of numerous civil lawsuits from his victims. He has
document IMAGES-001-HOUSE_OVERSIGHT_011941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ifests. The agency owner also allegedly received $1 million from Epstein in 2005, when he founded MC2 with his partner, Jeffrey Fuller; although Fuller and Brunel denied any such payment from the billionaire pervert in 2007, when rumors started swirling, Samoff got confirmation f...

Copyright 2009 Associated Newspapers Ltd
document TEXT-001-HOUSE_OVERSIGHT_013403.txt Dec 24, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…HER news reaches City Spy of former Bear Stearns trader, Prince Andrew's shooting companion and convicted sex offender, Jeffrey Epstein. The ex-Wall Street star served 13 months in jail on criminal charges of soliciting prostitution and procuring a minor for prostitution and he n...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….. information from the court.” <Sp_ Marie Villafana2.jpg> A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, which led to a plea to minor charges in state court, has been harshly criti...