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Relevant Past Cases
document IMAGES-001-HOUSE_OVERSIGHT_012154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…priest cases. Nor does this case bear any of the hallmarks that typify the cases that federal prosecutors have pursued under the federal statutes at issue here. When asked, the closest case suggested by the prosecutors was United States v. Boehm—and it hardly could differ more f...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-006-HOUSE_OVERSIGHT_021798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But that plea deal - guilty of felony solicitation of prostitution and procuring a person under the age of 18 for prostitution - does not account for all five of the girls, one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in...

Re: Trump
email IMAGES-010-HOUSE_OVERSIGHT_029272.txt May 25, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… up short. . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien. under the gambling rules. matt his bag man? his loan from his brother in law ( JUdges husband) how much did his father leave. his brother robert etc. otherwise...

Kuhn
email TEXT-002-HOUSE_OVERSIGHT_032443.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… brainstorm. From Washington, my inauguration-day commentary and conversation with Chinese experts on Sino-US relations under Trump - https://youtu.be/OGdulpmeVNM?list=PLt-M8o1W GdSZbSuplmsSS5JZzlhIWpGb Earlier interview on BBC "What Chinese think of Trump" - two minute excerpt -...

RE: FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031480.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…discounted. Turkey in May officially designated Mr. Gulen's network a terrorist organization, making membership a crime under Turkish law. Mr. Erdogan's government has pressed the Obama administration since the coup to extradite Mr. Gulen, arguing that pursuing the imam is part o...

This section misunderstands the purpose and effect of the model Jaw and should be
document IMAGES-001-HOUSE_OVERSIGHT_012381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

f 20, Section 224 This section misunderstands the purpose and effect of the model Jaw and should be deleted. The Department’s model law was never designed to supplant pre-existing state laws which target pimping, pandering, or prostitution, but rather to supplement those laws....

start out in striking distance in any three-way poll against Trump and a fill-in-the-blank
document IMAGES-009-HOUSE_OVERSIGHT_026501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary challenger to Trump — for all intents and purposes we need to assume that 36% of voters won’t be cleaved from Trump under any circumstances and run to win around them. The deep red states would be off the table entirely. With the Trump reality show airing daily, voters are...

The request that had come across my desk a few days earlier need not have
document IMAGES-001-HOUSE_OVERSIGHT_011850.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…if he didn’t accept the conditions, we’d deny him permission to go. But he agreed. When he went, for about half an hour under police escort on Thursday morning the 28", he complied. At first, we thought it would prove a one-off media stunt. But that evening, Danny Yatom brought...

Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
email TEXT-001-HOUSE_OVERSIGHT_030211.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Syria or anyplace else. We live in the era of Blackberry diplomacy. We react and we improvise as best we can." Anyone under the age of thirty reading the above would probably think, "Why in the world is the US government using the Blackberry?" Those who turned thirty long befor...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 9 of9
document IMAGES-003-HOUSE_OVERSIGHT_014667.txt Aug 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…embarrassed. ‘l told the FBI that my true purpose was sexual. They told me everything he did was illegal because | was under age.’ (The age of consent in Florida is 18). ‘They said that if it had to go to trial, they'd need me because I'd lived with him and that made me a key w...

effectively terminated by the U.S. Attorney’s office. See Hearing Transcript, July 11, 2008
document IMAGES-001-HOUSE_OVERSIGHT_010582.txt Jul 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Federal Government acknowledging that approximately thirty-four (34) other young girls could receive payments from him under the federal statute providing for compensation to victims of child sexual abuse, 18 U.S.C. § 2255. As had been agreed months before, the U.S. Attorney’s O...

savings account, and more likely to bet the farm on a bad investment
document IMAGES-010-HOUSE_OVERSIGHT_030284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d exercise, thereby reducing their overall coronary risk. A study of cancer patients revealed that pessimistic patients under the age of 60 were more likely to die within eight months than nonpessimistic patients of the same initial health, status and age. In fact, a growing bod...

within the meaning of Section 864(b) of the Code. (See Section
document IMAGES-007-HOUSE_OVERSIGHT_024068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e meaning of Section 864(b) of the Code. (See Section X, “Certain Tax and ERISA Considerations.”) The General Partner’s undertaking will be deemed satisfied with respect to the making, holding or disposing of any portfolio investment if the Non U.S. Partners are given the opportu...

For the last several decades the healthcare venture capital industry has been the predominant
document IMAGES-007-HOUSE_OVERSIGHT_024040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd it changed the regulations governing how certain private companies can interact with investors in advance of an IPO. Under the new regulations, emerging growth companies can file their IPO draft registration statement privately with the SEC, and continue to meet with intereste...