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104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LC’s memorandum characterizes Turner as excluding victims of uncharged conduct, 1° the magistrate judge adopted an inclusive reading of the statute precisely because of his reservations about the CVRA's legislative history and plain language. The judge suggested that "any person...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8, December 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Villafana recommended a local product...

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at year, Acosta and Villafafia put together a plea bargain for Epstein, a multimillionaire money manager who sexually abused nearly three dozen teenage girls at his mansion in Palm Beach. The deal, a federal judge ruled last month, was intentionally kept from his victims in viola...

FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031472.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l.com) [[email protected]] Subject: FW: Audio recording Importance: High From: Will Bohlen [mailto Sent: Friday, August 05, 2016 1:49 PM To: Keough, Michael; King, Kathryn; Miller, Michael; Katelyn Wohlford; Y. Alp Aslandogan; Weingarten, Reid; Remzi Kulen; Weinstein, Jason;...

In fact, Ryan had tried to act like McCormick or O’Neill, offering absolute assurances
document IMAGES-005-HOUSE_OVERSIGHT_020009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of his hold on the legislation. It was, he told the president during his several daily calls, a “done deal.” Trump’s trust in Ryan rose still higher, and it seemed to become in his own mind proof that he had achieved a kind of mastery over the Hill. If the president had been wor...

Inference: International Review of Science
document IMAGES-006-HOUSE_OVERSIGHT_022459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad range of scholarly topics. Not only do I plan to keep up with Inference going forward, but also I will convey my enthusiasm for your journal to those colleagues of mine who I think will be interested.” 15 HOUSE_OVERSIGHT_022459

The Keys to the Kingdom Are Missing | 175
document IMAGES-005-HOUSE_OVERSIGHT_019663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t a one-on-one summit between President Obama and President Putin. Not only would this summit be a diplomatic coup for Russia, but also it would add to Putin’s personal credibil- ity in advance of the Olympic Games in Russia. In mid-June, after USS. intelligence reported to Obama...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17
document IMAGES-005-HOUSE_OVERSIGHT_018970.txt Mar 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…age: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with] b6 at which time she viewed the photo line up. She immediately b7C recognized Epstein and pointed to him (Position #5). [_...

Fwd: Pritzker Alert
email IMAGES-009-HOUSE_OVERSIGHT_027028.txt May 22, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed last week show Pritzker received $32.2 million for a decade's worth of consulting on the restructuring of domestic trusts," but new filings indicated she made at least $80 million more than that. Monice M. Kaczorowski chief Knowledge officer NEAL = GERBER = EISENBERG Two N...

° When you pulled out a condom, she got out from under you. She said “I have to go,” and rushed out
document IMAGES-006-HOUSE_OVERSIGHT_021421.txt Sep 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

° When you pulled out a condom, she got out from under you. She said “I have to go,” and rushed out of the room. Incident 2: ° In an incident that occurred in fall of 2007 while you were a physics professor at Case Western Reserve University, a student tried to talk to you abou...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…victims From the Sun Sett fine, FL Lauderdale. Fla Private Imvyers allowed sexual predator Jef- frey Epstein to escape justice. Epstein's new defense team works for the federal gmerninent. The U.S. attorney for the northern district of Georgia claimed last week that even though p...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018965.txt Feb 6, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s at the b7c facility during the week and comes home on the weekend. According to en she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. Acc...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018959.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 . Incident Report Program: CMS301L b6 b7C HOUSE_OVERSIGHT_018959

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Marc S. Nurik, Esquire One E Broward Blvd., Suite 700 For...

6 The Virgin Islands Daily News
document IMAGES-010-HOUSE_OVERSIGHT_029518.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pstein pleaded guilty to sex crimes involving underage girls and got 13 months behind bars. What the public and his accusers didn’t know at the time was that he had secretly struck a deal with federal prosecutors that spared him from charges that could have put him away for the...