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Villafana emailed the defense stating that United States Attorney Acosta would accept no
document IMAGES-001-HOUSE_OVERSIGHT_012164.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t United States Attorney Acosta would accept no less than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of Alleged “Victims.” 17. In September 2007, in order to add additional pressure on Mr. Epstein to e...

The information contained in this communication is
document IMAGES-007-HOUSE_OVERSIGHT_022830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

up foreign fun faster than having to sign original documents when faxes are unacceptable
document IMAGES-002-HOUSE_OVERSIGHT_013968.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l and Prevention (www.cdc.gov/travel/). Note that proof of immunizations is sometimes required to pass through foreign customs. Set up a trial account with GoToMyPC or similar remote-access software and take a dry run to ensure that there are no technological glitches. 2 If res...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031498.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so. That number seem in line with what you know? On Tue, Oct 18, 2016 at 7:04 AM, jeffrey E. <[email protected]> wrote: wor...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Holdings, Inc. v. Palm Beach County, 807 So.2d 703 (4° DCA 2002) (“In order for res judicata to apply four identities must be present: (1) identity of the thing sued for; (2) identity of the cause of action; (3) identity of persons and parties; and (4) identity of the quality or...

From: Jonathan Farkas
email IMAGES-012-HOUSE_OVERSIGHT_032534.txt May 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er? In a message dated 5/8/2017 11:19:08 A.M. Eastern Daylight Time, [email protected] writes: careful she is nottrustworthy at ALLL On Mon, May 8, 2017 at 10:43 AM, Jonathan Farkas a wrote: lam seeing ia little bit | don't think it will turn into romance Tam a bit old and...

> > communication or any part thereof is strictly prohibited
document IMAGES-010-HOUSE_OVERSIGHT_029097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eof is strictly prohibited >> and may be unlawful. If you have received this > > communication in error, please notify us immediately by >> return e-mail or by e-mail to [email protected], and > > destroy this communication and all copies thereof, > > including all attachme...

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d personally — he took out to finance the construction of the Trump tower in Chicago.” https://themoscowproject.org/collusion/trump-sues-deutsche-bank-3-billion/ in july , miraculously , rybololev ve buys the house for roughly the same" 40 plus million dollar" profit " https://...

The information contained in this communication is
document IMAGES-008-HOUSE_OVERSIGHT_026187.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom
document IMAGES-001-HOUSE_OVERSIGHT_010571.txt Apr 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ney's Office recognized as a victim. L.M.’s swom deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest her on more than fifty (50) occasions over...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_030633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

Fwd: Our May conversation - more thoughts
email TEXT-001-HOUSE_OVERSIGHT_026499.txt Aug 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Thursday, August 9 2018 10:47 AM Subject: Fwd: Our May conversation - more thoughts From: jeffrey E. <jeevacation©gmail.com> To: BS Stern < Hi all — >; I spent some time mulling additional aspects of a third choice presidential run and wanted to run five specific attributes...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_030627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

MR. TEIN: Stop misrepresenting the record
document IMAGES-001-HOUSE_OVERSIGHT_012419.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…going to ask my question. Stop it. BY MR. TEIN: MR. LEOPOLD: | think the record is very clear. MR. GOLDBERGER: Let me just clarify something. When you object to the form of a question, you're not instructing the witness not to answer the question, are you? MR. LEOPOLD: No. And...

Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_030589.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Witheridge On behalf of the Mail on Sunday 1.______________________says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led upstairs on her first visit to him at his Palm Beach house. Mr Epstein was naked on massage table....