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4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Contrary to claims by attorneys representing two of Jeffrey Epstein's victims M a lawsuit against the federal govemment,Assistant U.S. Attorney MarieVillafana said she and her superiors were trying to help the traumatized young women when they agreed to let the now 64-yearold mon...

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document TEXT-001-HOUSE_OVERSIGHT_013435.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…riends. British papers also have reported that Ferguson accepted £15,000 from Epstein. The money was paid to her former assistant, who claimed Ferguson owed him unpaid wages and other bills. Ferguson has since told the Mail and other British papers that she made “a gigantic error...

"Villafana, Ann Marie C
document IMAGES-002-HOUSE_OVERSIGHT_012661.txt Nov 28, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he victim notification letter to you. It is attached. Thank you. <<Victim Notification Ltr.pdf>> A. Marie Villafania Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 I Victim Notification Ltr.pdf HOUSE_OVERSIGHT_012661

Jeffrey Epstein: June 30, 2008-July 21, 2009
document IMAGES-001-HOUSE_OVERSIGHT_010544.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Jeffrey Epstein’s. : | Nadia Marcinkova is said to have visited Epstein in jail more 2 than seventy times. E Epstein’s assistant Sarah Kellen also visited Epstein in the Stockade. q A Russian mixed martial artist named Igor “Houdini” Zino- viev was another visitor, as was a dis...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… ‘Sherpa’ team for the G7 Economic Summits during this period. Before serving on the NSC staff, Dr. Melby was a Special Assistant to the Under Secretary of State for Economic Affairs, responsible for trade and energy issues. Previously, he worked at the International Energy Agenc...

Sent: 7/12/2018 10:51:21 AM
email IMAGES-011-HOUSE_OVERSIGHT_030724.txt Jul 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… - but I guess he’s got better things to do.... On 12 Jul 2018, at 12:44, jeffrey E. <[email protected]> wrote: my assistant also going. you guys are nuts. . are you flying comercial? bannon and trump in london. fun On Thu, Jul 12, 2018 at 5:35 AM, David Stern TT wrote: On...

Sent: 7/12/2018 11:02:32 AM
email IMAGES-011-HOUSE_OVERSIGHT_030725.txt Jul 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…- but I guess he’s got better things to do.... On 12 Jul 2018, at 12:44, jeffrey E. <[email protected]> wrote: my assistant also going. you guys are nuts. . are you flying comercial? bannon and trump in london. fun On Thu, Jul 12, 2018 at 5:35 AM, David Stern {qq wrote: O...

Re: Meeting
email IMAGES-002-HOUSE_OVERSIGHT_012614.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… finished up here, get down to Miami, and try to find a Miami mag by close of business on Monday. A. Marie Villafafia Assistant U.S. Attorney AAR IR RIOR kk foi ka ob ak ok HOUSE_OVERSIGHT_012614

Sent: 9/17/2016 12:33:56 PM
email IMAGES-010-HOUSE_OVERSIGHT_029005.txt Sep 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… didn't misunderstand. With you I never know what your plans are so since I didn't hear a confirmation from you or your assistant I assumed your plans had changed and you weren't able to do dinner. Just like the Paris trips :-). Sent from Soon-Yi's iPhone @ On Sep 17, 2016, at...

Re: Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_023032.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…thers in the original Jane Doe 102 complaint. 2. Ms Maxwell took part in numerous other sexual encounters involving her assistant and Mr Epstein. 3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed prior to sex sessions with Mr Epstein. S Maxwell hersel...

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document IMAGES-011-HOUSE_OVERSIGHT_030929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…back of the courtroom. - Called to the stand; he told the ""real"" truth and not the ""302"" version of the truth. The Assistant US. Attorney was frustrated and kept on confronting him with the ""302"" version. Fed up with the prosecutor and in the presence of the jury, the wit...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

… this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc[____] Assistant State Attorney b6 -7 b7¢c -7 HOUSE_OVERSIGHT_019395

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page
document IMAGES-005-HOUSE_OVERSIGHT_019020.txt Feb 6, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll incoming and outgoing calls, b7C showed that _on_February 6, 2005, the day the victim, first called SMM, Epstein's assistant, at t 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim,[__Jat 1:0...

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document IMAGES-006-HOUSE_OVERSIGHT_021908.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… WO NYO — 85 My recollection is that Dave Rogers's flight logs were provided by Bruce Rinehart * (ph) who is a former Assistant U.S. Attorney who had been inside the Southern District of Florida office at a time when the Epstein case was the subject of regular discussion in tha...