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42 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018865.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

42 The Virgin Islands Daily News SPORTS Friday, November 9, 2012 Boras: Dodgers ‘bought store,’ Mets ‘in freezer’ Daily News Photo by TIM CHAPMAN ivanna Eudora Kean High School volleyball player Chantell Grant goes up for a kill in the Lady Rays’ 3-1 home win over the Ss. Pe...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 More on JGTRRA, qualified dividends and the new tax rates 2003-11 06/06...

Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
email IMAGES-009-HOUSE_OVERSIGHT_026849.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…raade > Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber) DARREN INDYKE ESQ. JEFF EPSTEIN IS AT HOME IN NEW YORK CITY HAVING SEX WITH UNDERAGE GIRLS TO GET READY FOR , HOFFENBERG VS JEFF EPSTEIN LAW SUIT IN FRONT OF FEDERAL COURT JUDGE ROBER T SWEET SDNY VERY SO...

Pay me fifty million dollars. Or pay the IRS seven times that
document IMAGES-006-HOUSE_OVERSIGHT_022078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or a horse Stroll had sold him. ein really did, at this stage in his ~ According to them, Epstein spent = ith creative new ways for the rich © idance deals © Like many cases involving Epstein, this one was settled out mmission for tax-avo 4 amber of deals Epstein was involved...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…control of charging by expanding modes of judicial, administrative, or private-party oversight. 3. Police Violence 27 New York granted courts nolle prosequi authority in 1829, during its era of private and judicially appointed prosecutors. McConville & Mirsky, supra note 81, at...

Case 1:15-cv-07433-RWS Document 751-18 Filed 03/17/17 Page 3of3
document IMAGES-003-HOUSE_OVERSIGHT_014845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…upon to refute the credibility of the allegations against him. The parties believe it is time to take advantage of the new information that has come to light on both sides during the litigation and put these matters behind them. Given the events that have transpired since the f...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 4 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017804.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to federal court in New York to access sealed documents in the reporting of "Perversion of Justice." The Herald also tracked down more than 60 women who said they were victims, so...

x Sk , ORES EIR cme
document IMAGES-007-HOUSE_OVERSIGHT_022692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th younger girls?” Visoski replies, simply, “No.” Clinton flew literally around the world with Epstein, traveling from New York to London, to Hong Kong, Singapore, Thailand, Morocco, Portugal, Russia, and throughout Africa. In almost every case, according to cross-referenced inf...

Filing # 33754151 E-Filed 10/27/2015 06:33:15 PM
document IMAGES-001-HOUSE_OVERSIGHT_010906.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 3 is Virginia Roberts Giuffre, and will hereinafter be referred to as “Guiuffre.” > See Exhibit 1, CNN International, New Day, January 6, 2015. See also Exhibit 2, Australian Broadcasting System (ABC), January 6, 2015. “My goal is to bring charges against the client and require...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

… part. 1. Federal Civil Procedure #2554 On defendants’ motion for summary judgment, district court would not consider new claims raised for first time in plain- tiffs memorandum in opposition to motion. Fed.Rules Civ.Proc.Rule 56, 28 U.S.C.A. 2. Libel and Slander <1 Under Ver...

I argued that the prosecutors had deliberately “thrown a skunk into the jury box” when they
document IMAGES-004-HOUSE_OVERSIGHT_017296.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… this but did nothing. Finally, they introduced: “a videotape segment from the television program West 57th Street (a "news" exposé program). The videotape showed a child of the New Vrindaban community stating that he prayed "to" Swami, a statement generally offensive to the rel...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce Turki Opp. at 23; Federal Prince Mohammed Opp. at 12; SAAR Network Opp. at 12-13. Courts in the Eastern District of New York have outlined the modified standard in products liability cases as follows: the state’s interests in the litigation replace contacts with the forum as...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ictim," So as To Be Entitled to Restitution Under Victim and Witness Protection Act, 108 A.L.R. Fed. 828 (2005). A few new issues will need to be litigated. For example, the Hughey case noted above conflicts with the views of Senator Jon Kyl, co- sponsor of the CVRA, who explain...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and which do not allege specific instances of misconduct in furtherance of the conspiracy”); Ying Jing Gan v. City of New York, 996 F.2d 522, 534 (2d Cir.1993) (explaining that on a Rule 12(b)(6) motion, “legal conclusions, deductions or opinions couched as factual allegations...

“I was surprised at how quickly it snowballed. I thought at some point there
document IMAGES-003-HOUSE_OVERSIGHT_016438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to federal court in New York to access sealed documents in the reporting of "Perversion of Justice." The Herald also tracked down more than 60 women who said they were victims, som...