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Assisting Agents SOC
document IMAGES-006-HOUSE_OVERSIGHT_021597.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

09/30/08 19:01:05 Page 1 | 09/30/2008 KREREEKEKEKE CHILD LOCATE KREKKEEEKREKRER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc b7E Does Accomp...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t. To the left, this is just a ho-hum blip. i'll be mega-surprised if Reuters even blinks and puts it on an inside back page. The AP won't touch it... so? i don't see it making an impact on the Hill's run — not when the media will treat it as a yawner. As a former CPS child advoc...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 42 103 Minn. L. Rev. 844, *864 Public prosecutors now dominate enforcement decisions in both common law-based and civil law-based justice systems worldwide. That is hardly surprising, given the far-reaching regulatory scope of modern criminal law and high expectations...

103 Minn. L. Rev. 844, *894
document IMAGES-004-HOUSE_OVERSIGHT_016535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 26 of 42 103 Minn. L. Rev. 844, *894 branch is firmly committed to a robust enforcement policy against local government corruption that is also criminalized under state law, and Congress has supported this agenda by enacting federal crimes intended to duplicate, or greatly...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 19 of 23 V: I can’t remember which one it was. I want to say Bill Riley is the good one. JS: Alright, so either Bill Riley or a Mr. Goldberger or both of them contacted you, and what do you remember about that?...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 5 of 23 had frames, some of them were out of frames, but they were all, like I said, they were all women, they were all sexual in nature. JS: | Was it your impression that there were a hundred photos of a hundr...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 31 104 J. Crim. L. & Criminology 59, *78 poor fit. Although OLC’s memorandum characterizes Turner as excluding victims of uncharged conduct, 1° the magistrate judge adopted an inclusive reading of the statute precisely because of his reservations about the CVRA's leg...

7 Deposition taken before Judith F. Consor
document IMAGES-001-HOUSE_OVERSIGHT_012398.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1 BY MR. TEIN: 12 Q. Good afternoon. Please tell me your full 13 name. 14 a 15 Q. And can you please spel! it? — 7 Page 3 HOUSE_OVERSIGHT_012398

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

…No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 10 of 20 Epstein and the Government owed them CVRA duties), especially considering that the details involve non-parties who are not related to the respond...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 16 of 20 Most remarkably, Dershowitz took the public airwaves to represent that he wanted all of the information surrounding the allegations to “be made p...

after Thanksgivings, right?
document IMAGES-002-HOUSE_OVERSIGHT_012493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Lack of foundation, predicate, calls for speculation. BY MR. TEIN: Q. Answer . A. t'm not my sister. | don't know. Page 98 HOUSE_OVERSIGHT_012493

the difference between prostitution and pedophilia
document IMAGES-006-HOUSE_OVERSIGHT_021795.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and alcohol use. The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr. Epstein has a Web page on myspace.com that features one girl using the name "Pimpin' Made EZ." Although no charges of witness tampering have been filed, the parents of at least...

tight schedule lets try a set time to speak
email IMAGES-007-HOUSE_OVERSIGHT_023246.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an c-minuses, thousands of emails thousands? Brad at its head . you can't as aceo, have an accountant give you multiple pages with the most important numbers missing altogether and not notice, you and I saw the errrors right away ,as did my very junior bookeeper after only a curs...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…clude account numbers, street addresses, or family member names. See instructions for required information. iler's Name Page Number onald J. Trump 25 of 42 Part 6: Other Assets and Income Es ere ec Oa an Cf hs a Sa pooceacorwn roca | rene [iP SCSC—~S eo eel Pe es | iw) < <...

Projected Profit & Loss
document IMAGES-010-HOUSE_OVERSIGHT_028834.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…56 $48,000 $32,000 $500 $5,000 $14,400 $15,000 $192,000 $60,000 $914,956 $685,044 $137,009 $1,051,965 $548,035 34% | Page 17 | CONFIDENTIAL - DO NOT DISSEMINATE. This business plan contains confidential, trade-secret information and is shared only with the understanding that...