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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 18 of 18 those restrictions across the country. Ghislaine Maxwell, daughter of a British press magnate and Jeffrey Epstein’s close associate wh...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…numbers as I don’t know him.’ A print-out of the contacts book came to light after it was subpoenaed for use in a civil case against the financier by one of the young girls he employed as a masseuse. The list included 16 numbers for Prince Andrew under his title The Duke of York....

Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of
document IMAGES-004-HOUSE_OVERSIGHT_017599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...

sudden interest of the Bush FBI in the case, moved the
document IMAGES-007-HOUSE_OVERSIGHT_024248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sudden interest of the Bush FBI in the case, moved the case from solicitation to scandal, and a plea deal with a sentence of 18 months. He got out of jail in 2009, serving 13 months, and moved mostly seamlessly back into his life, to the shock-shock of tabloids whenever they are...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… age of 18. Then, after months of negotiations, the State reached what it believed was an appropriate resolution of the case. Importantly, this resolution was consistent with that of cases involving other defendants who had engaged in similar conduct. Implementation of the State...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the court.” <Sp_ Marie Villafana2.jpg> A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, which led to a plea to minor charges in state court, has been harshly criticized. Later that y...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s on the list not be disclosed to Mr. Epstein or his counsel until after Mr. Epstein was already sentenced in the state case. (a) Over the next two months, Mr. Sloman refused to negotiate these terms. They ultimately became incorporated into the final deferred prosecution agreem...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 15 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010749.txt Aug 29, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 15 of 19 Next, Jane Doe #3 claims that Prof. Dershowitz declined to defend his reputation in the Edwards v. Epstein lawsuit (Case no. 502009-CA-040800) in Palm Beach County Circuit Court. (Opp. to Mtn. to...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…In addition, federal law guarantees victims "the reasonable right to confer with the attorney for the Government in the case." 115 The Department of Justice interprets this not to create a right to confer before charges are filed, reasoning that no "case" exists until charges are...

Case 9:8ase-doPeeKaMdsSbs eR aaumentieaaoniied 9 Weeldet oF age20 26 1 Page 6 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:8ase-doPeeKaMdsSbs eR aaumentieaaoniied 9 Weeldet oF age20 26 1 Page 6 of 10 Jane Doe #3, in violation of her rights under the CVRA” (id. at 3); and “The Government was well aware of Jane Doe #3 when it was negotiating the NPA, as it listed her as a victim in the attachme...

box via the video depositions that we've taken
document IMAGES-001-HOUSE_OVERSIGHT_011447.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ender when I started the practice of law, your Honor. Now I'm arguing an 801(d) (2) (E) motion instead of a defamation case. I think we have to start with the notion that is true, that this is a defamation case in which Ms. Maxwell is alleged to have made a defamatory statemen...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…owry stab on, involves Epstein and Edwards. whom En.in had accused of legal misdeeds in represrotag sewral victims. The case would haw been noteworthy becaase it waild mark the first time that Emtein's vicuna vroukl have thro day in court, and sewral of diem Irlottl.14:::„ests;t1...

Re: some questions
email TEXT-001-HOUSE_OVERSIGHT_026131.txt Jun 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nding legal challenges that you are facing? 20. What are the other outstanding lawsuits that may draw publicity to your case? 21. Is there anything else upcoming that may draw interest to your case? 22. Have you agreed to any non-disclosures? Are there things you can't say about...