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Case 1:16-cv-07673-RA Document5 Filed 10/04/16 Page 2 of 2
document IMAGES-011-HOUSE_OVERSIGHT_032322.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-07673-RA Document5 Filed 10/04/16 Page 2 of 2 S. A brief description of prior settlement discussions (without disclosing the parties’ offers or settlement positions) and the prospect of settlement; 6. The estimated length of trial; and 7. Any other information tha...

For example, Helena Stoeckley testified to the jury that she could not remember where she had
document IMAGES-004-HOUSE_OVERSIGHT_017284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 For example, Helena Stoeckley testified to the jury that she could not remember where she had been on the night of the murders. MacDonald's attorneys tried to introduce the testimony of six witnesses - - including a police officer - - to whom she had previously...

MR. CASSELL: All right. Well, we thought, when we
document IMAGES-001-HOUSE_OVERSIGHT_011404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 101 H3vlgiu2 r MR. CASSELL: All right. Well, we thought, when we filed our response, they continued to oppose it. If they had just stipulated, you know, I wouldn't be taking your Honor's time. But this is w...

Oh, Ms. Menninger reminds me, your Honor -- and I
document IMAGES-001-HOUSE_OVERSIGHT_011410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 107 H3vlgiu2 Oh, Ms. Menninger reminds me, your Honor -- and I think the Court and I are on the same page on this as well -- the tax argument made by Mr. Cassell. Indeed, Ms. Maxwell and the plaintiff are no...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4 But the woman's allegations have previously been firmly rejected by Buckingham Palace. "It is emphatically denied that the Duke of York had any form of sexual contact or relationship with Virginia Roberts. Any cla...

FW: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Friday, March 11 2011 12:54 AM Subject: FW: Daily Mail From: GM AX To: J Jep <[email protected]>; ------ Forwarded Message From: Reply-To: < Date: Thu, 10 Mar 2011 16:40:11 -0500 To: NY Max Subject: Fw: Daily Mail Please see below. My take:A) voluntary rules are mea...

secution agreement, a fifty-three
document IMAGES-001-HOUSE_OVERSIGHT_010532.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 50 secution agreement, a fifty-three- sderal prosecutors had prepared —one that claimed he'd abused iever was filed. mting Epstein’s victims were con- ims were not consulted about the ~ : is inexcusable. The “government j ‘in the dark’ so that it could enter q ned to p...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 807 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Defendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdicti...

Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
document IMAGES-006-HOUSE_OVERSIGHT_021736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4 Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea deal for Jeffrey Epstein. Getty Images Only then did Zloch learn that McDaniel had preyed on other girls over the internet, including a 16-year-old California girl whom he brought to Texas and...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...

Fw: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030229.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Saturday, March 12 2011 02:15 AM Subject: Fw: Daily Mail From: Gmax To: [email protected]; -—— Original Message ----- From: Ross ¢0w a - To: C2 <i >; Ross Gow ~ 'a Jan Ian Maxwell iii .. Kevin Maxwell —_—* Gareth Thompson <j Bn eeeeeer—C—“CtiCSS Cc: Brian Basham {...

2007 Utah L. Rev. 861, *878
document IMAGES-004-HOUSE_OVERSIGHT_017648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 78 2007 Utah L. Rev. 861, *878 In 1983, the Advisory Committee changed Rule 11(a)(2) to eliminate a split of authority on conditional guilty pleas. One of the reasons for the change was to "produce much needed uniformity in the federal system on this matter." 10° In...