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Professional Women In Construction
document IMAGES-010-HOUSE_OVERSIGHT_029845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…P | TWEET Networking Event 5:30 pm. Cocktails and dinner. Speaker(s): Michele Medaglia. Tickets from $80.00. Club 101. New York. Event address: 101 Park Ave., New York. Event web address: pwcusa.org. Tags: Dinner Discussion Networking Association. EXPAND Asian American Busin...

Broward pilot gets four years in
document IMAGES-011-HOUSE_OVERSIGHT_030832.txt Apr 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… unheard of, frankly. if you look at these charges," said Paul Cassell, an attorney for the women. Epstein is a native New Yorker who according to media reports built a huge fortune as a money manager and owns several properties including a primary residence in Manhattan, a Palm...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010629.txt Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ganization Type Position Held 551 __|DTTM Operations Managing Member Director/Chairman/President 552 EID Venture Il LLC New York, NY LLC Member/President 01/04/16 1/19/2017 EID Venture Il Member Corp New York, NY Corporation Director/Chairman/President 01/04/16 1H19/2017 554 _|Mo...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1330 & 1605. In addition, actions originally filed in other jurisdictions were transferred to the Southern District of New York by the Judicial Panel on Multidistrict Litigation pursuant to 28 U.S.C. § 1407. This Court has appellate jurisdiction of this matter pursuant to 28 U....

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…CON), 11-3511-cv(CON). January 20, 2012. On Appeal from the United States District Court for the Southern District of New York Appellants’ Consolidated Brief with Respect to Dismissals for Failure to State a Claim and Foreign Sovereign Immunity Ronald L. Motley, Robert T. Hae...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Herald Attachments: Sp_Marie_Villafana2.jpg; WilliamZloch.jpeg; acosta.jpg Importance: High https://www.miamiherald.com/news/politics-government/article226765309.html Jeffrey Epstein prosecutor was previously rebuked for handling of a child sex case Julie K. Brown Nine months bef...

EXCLUSIVE: Bill Clinton pictured with Jeffrey Epstein's social fixer
document TEXT-001-HOUSE_OVERSIGHT_019468.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ept a low profile and eschewed public events But he was pictured with ex-lover Ghislaine Maxwell on March 15, 2005 at a New York charity bash That same day, Palm Beach cops launched an investigation into Epstein and allegations of sexual offences with underage girls By Sara Natha...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bject: Attachments: Jeffrey Epstein [[email protected]] 2/26/2010 6:41:25 PM Robert D. Critton Jr. Fwd: Fw: Epstein News Articles Epstein combined articles.pdf Jessica Cadwel ----------Forwarded message---------- From: Jeffrey Epstein <[email protected]> Date: Fri, Feb 26...

When I told Bazelon about the justice quote from the Torah, he asked me why the word justice
document IMAGES-004-HOUSE_OVERSIGHT_017140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s the defendant in the case in which Bazelon announced his innovative approach to the insanity defense in the form of a new tule called “The Durham Rule” that declared a person to be legally insane, and thus not guilty, if his crime was “the product” of a mental disease or defect...

Since that trip, and through his travails, I have often been invited to his house to participate in
document TEXT-001-HOUSE_OVERSIGHT_024229.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… bad press—that’s something that occurs in a less interesting parallel world. Not long ago, when I met him for lunch in New York, he noted that he hadn’t been out to lunch in a restaurant in ten years. It was a not particularly pleasant experience for him and we were done in 30 m...