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Re: deja' vu' by pk
email TEXT-001-HOUSE_OVERSIGHT_025202.txt Sep 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsion of the psychological makeup of those individuals who govern it. Without going into specific detail, let me simply state that on October 5, 1991, I happened to hear part of a conversation among Judge—now Supreme Court Justice—Clarence Thomas, Senator Orrin Hatch and Senator...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…support [of] the relevancy of discovery requests.” DE 324 at 8 (emphasis deleted). In a supplemental order, Judge Marra stated that the victims “may re-refile these documents omitting the stricken portions.” DE 325. The victims have recently refiled the documents. In light of th...

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document IMAGES-002-HOUSE_OVERSIGHT_013411.txt May 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssell said. Epstein, 57, is currently under house arrest in his Palm Beach home after serving 13 months of an 18- month state sentence for soliciting a minor for prostitution and soliciting prostitution. Nearly two dozen young women have filed lawsuits against the billionaire mon...

matter of Constitutional law. Politically I have always supported a women’s right to choose
document IMAGES-004-HOUSE_OVERSIGHT_017400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…intessentially political. It involves a clash of ideologies, even world views. Unlike the issue of equality for gays or state-enforced racial segregation, the controversy over abortion has no absolute right and wrong, either morally or constitutionally. Virtually everyone today a...

advised he had witnessed nude girls whom he believed were
document IMAGES-001-HOUSE_OVERSIGHT_010559.txt Jun 18, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on of material witnesses and : : additional victims. Had those items been produced in response to the inquiries of the state law enforcement officers 4 q rince Andrew also fares or the FBI Special Agents, their contents would have been Er § imprisonment. presented to the federal...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022290.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…awful conduct will not be permitted, provided information about the Board and about filing a charge with the Board, and stated that the Board will prosecute violators of the NLRA. The notice also indicated that there is a 6- month statute of limitations for filing charges with th...

taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquial
document IMAGES-006-HOUSE_OVERSIGHT_022327.txt Apr 15, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tax liability. On the transfer tax front, ATRA also made permanent the $5 million basic exclusion against the gift and estate tax, along with “portability,” which effectively allows a surviving spouse to “inherit” the deceased spouse’s unused exclusion. (The exclusion has been in...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 12 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cy when the offender comes into the local sheriff’s office to register.” Plessinger said Epstein is not covered by the state’s new three-day rule, which requires sex offenders to re-register when they come to stay in Florida for three days or more. His town of Palm Beach home is...

admissible enidence: Otherwise, every deposition that turned out to be a false alarm would lead
document IMAGES-002-HOUSE_OVERSIGHT_013384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fth Amendment rights rather than explain what happened behind closed doors in Epstein’s mansion in West Palm Beach. See Statement of Undisputed Facts. It is against this backdrop that Edwards followed up on one of the mily remaining lines of inquiry open to him: discovery aimed a...

To Summarize
document To summarize House Oversight Committee — Epstein Estate Records (Nov 2025)

… intentional infliction of emotional distress are also dismissed. The Court reviews the complaints to determine if they state a claim for relief under the ATA and RICO. If Plaintiffs state a claim for relief under the ATA

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsider: (1) the burden that the exercise of jurisdiction will impose on the defen- dant; (2) the interests in the forum state in adjudicating the case; (3) the plaintiffs interest in obtaining convenient and effec- tive relief; (4) the interstate judicial sys- tem’s interest in o...

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)

…ld not have had rights under the proposed CVRA test. The CVRA extends rights in the federal criminal justice process. A state investigation does not trigger the CVRA (although it may trigger certain state law protections, as discussed below).!° At some point in 2006, the Palm Be...

Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal
email IMAGES-010-HOUSE_OVERSIGHT_028536.txt May 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtuous and celebrity- studded case for years. It rekindled talk that the billionaire’s 2008 decision to plead guilty to state charges to make the federal investigation disappear was part of a cover up to protect Epstein’s high-powered friends, including President Donald Trump, fo...

Re: and....another bit of advice ...P on WA
email IMAGES-007-HOUSE_OVERSIGHT_023202.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…duled Vice President Biden Senator Mark Warner Governor Jerry Brown UN representative Samantha Power former sec of State, Henry Kissinger former Sec of State Condaleeza Rice former Chancellor of the NYC schools, Joel Klein In other categories I have taped Frank Gehry, ar...

Bill Clinton identified in lawsuit against his former friend and
document TEXT-001-HOUSE_OVERSIGHT_025292.txt Mar 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he was working on his philanthropic post-presidential career and while his wife Hillary was a Senator for their adopted state of New York. Convicted: Epstein was investigated in 2005 after a woman reported that he paid her 14-year-old daughter for sex 'I remember asking Jeffrey w...