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Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin G. Weinberg Sent: 1/30/2015 8:20:19 PM To: jeffrey E. [[email protected]] Subject: Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein Importance: High Privileged - Redacted From: Jeffrey E. Sent: Friday, January 30, 2015 2:04 PM To: Martin G. Weinberg Subject...

Sent: 3/19/2018 9:10:54 AM
email TEXT-001-HOUSE_OVERSIGHT_029163.txt Mar 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Haig, David Sent: 3/19/2018 9:10:54 AM To: Robert Trivers Subject: Re: Importance: High Hi Bob (and hello Jeffrey), ; Jeffrey Epstein [[email protected]] I would be happy at the moment not to be on another mailing list. There are just too many different things I am tryi...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that “[mloney laundering is a quintessential economic ac- tivity,’ 141 F.3d at 399, but that statement has no bearing here. In Goodwin...

The underlying action before this Court is a defamation case filed by a former federal
document IMAGES-003-HOUSE_OVERSIGHT_015601.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional slander campaign by the Defendant, Paul Cassell and Brad Edwards filed a defamation case against Defendant in the Circuit Court of the Seventeenth Judicial Circuit for Broward County, Case No. CACE 15- 000072, hereinafter “Florida Defamation Action”). Defendant’s statement...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

 Wealthy Palm Beacher Jeffrey Epstein in Palm Beach County Circuit Court in 2008 to plead guilty to criminal charges stemming from claims he had teenage girls give him sexual massages. (Uma Sanghvi/The Palm Beach Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p....

2007 Utah L. Rev. 861, *881
document IMAGES-004-HOUSE_OVERSIGHT_017650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m's representative to assert victims' rights. Most notably, in one of the Oklahoma City bombing prosecutions, the Tenth Circuit rebuked a trial judge for permitting an attorney for the bombing victims to participate in oral argument at a sentencing hearing. !*7 The Circuit stated...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, 2016, Kathy Ruemmler < Begin forwarded message: From: < Date: August 15, 2016 at 6:...

Re: Hello
email TEXT-001-HOUSE_OVERSIGHT_026290.txt Jul 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/4/2018 1:40:23 PM To: [email protected] Subject: Re: Hello Importance: High One guy in the Times article on him got it about right i think. Apart from the publicity hound bit, i think of him as a guy who cut and run in your case and looked out for himself. He ne...

Re: Hello
email TEXT-001-HOUSE_OVERSIGHT_026287.txt Jul 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/4/2018 1:23:17 PM To: [email protected] Subject: Re: Hello Importance: High By the way, your friend dershowitz is in hog heaven. He gets on every talk show on this issue, then he writes a piece about his friends now hate him, and today the Times has a piece abou...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rab Republic, 726 F.2d 774, 775 (D.C.Cir.1984)) (Edwards, J., concurring) (some emphasis omitted). Courts in the Second Circuit seem to take the opposite approach. “Although cast in terms that may be read to require that only the injury rather than the tortious acts occur in the...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsuring compliance of the Agreement with the Palm Beach County State Attorney’s Office and the Judge of the 15 Judicial Circuit and “that the failure to do so will be a breach of the agreement” (emphasis added). Post-Execution of the Agreement Within weeks of the execution of t...

Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
document IMAGES-004-HOUSE_OVERSIGHT_016510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute December, 2018 Reporter 103 Minn. L. Rev. 844 * Length: 23570 words Author: Darryl K. Brown* + O. M. Vicars Professor of Law and Barron F. Black Research Professor of Law, University of Virgini...