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Epstetn faces civil lawsuits
document IMAGES-006-HOUSE_OVERSIGHT_021548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsuy 1? Yates ¢ uoqadsui oIdoosojo/fensi,, ‘ aSewep/sso] seak-¢ ‘ ‘It’s validation of what we're saying in the civil cases.’ JEFFREY HERMAN Attorney who represents alleged victims, commenting on the plea The judge was skeptical but agreed to it. Epstein’s legal woes don’t e...

Seckel acquaintances, I kept hearing variations on a scheme Mrs
document IMAGES-006-HOUSE_OVERSIGHT_022041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…enheimer spoke with Seckel’s lawyer, Nicholas Hornberger. “Hornberger confirmed that he'd reached a settlement for the case, a favorable one,” the journalist wrote. “Hornberger added that Seckel has still not paid him for his services.” He also interviewed Seckel’s wife, Isabel...

and would have shown how he could provide potential protec
document IMAGES-006-HOUSE_OVERSIGHT_022055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… After they made these allegations, the man said they were being discredited as drug addicts and prostitutes, but in my case, if L were to keep quiet, I would “be looked after.” The fact that this call was made shortly after the supposed FBI call rein- for[c]ed my concern that th...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f H.R. 3792, 14 Op. O.L.C. 38 (1990) (preliminary print): This opinion also addressed then-pending legislation, in this case the foreign relations authorization bill for fiscal years 1990 and 1991. The opinion found that a provision of the bill was unconstitutional and severable...

Eye on the Market | July 11, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030810.txt Jul 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… OPEC Pre-crisis"real" Post-crisis"real" 2011 additional little or no spare capacity in the oil market’. If that’s the case sparecapacity OPEC spare = OPEC spare _—_globaldemand . ie ; pacity : . . 2 capacity capacity (estimated) future interventions may not have a lasting impa...

than one partner. (I've been researching polyamory since my teens, but only in recent
document IMAGES-005-HOUSE_OVERSIGHT_018603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… partner by breaking an agreement -- an agreement such as "we don't have unprotected sex with other partners.” Just in case it needs to be said: I never advocate cheating, ever. As for the first two, I know both poly people and swingers that I consider totally decent and wonderf...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Ukraine, are impoverished, heavily militarized, and marked by gangsterism and corruption. Crimea is an instructive case for neighboring peoples who live under the threat of Russian military interven- tion. Residents of the peninsula enjoyed a reasonable array of civil libert...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
document IMAGES-001-HOUSE_OVERSIGHT_010578.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]his case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation.” Letters...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t the exercise of jurisdiction will impose on the defen- dant; (2) the interests in the forum state in adjudicating the case; (3) the plaintiffs interest in obtaining convenient and effec- tive relief; (4) the interstate judicial sys- tem’s interest in obtaining the most effi- ci...

ht, and a Long Island mansion
document IMAGES-006-HOUSE_OVERSIGHT_022082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… taking money from vious investors. It was a classic st in history —and Hoffenberg rs in a federal prison. ited in the case? All that Hoffen- < Robert Gold.” t Gold, the former federal prose- recover Ana Obreg6n'’s money, | Epstein until there were only a -of limitations ran ou...

] (Thereupon, the following interview was had:)
document IMAGES-001-HOUSE_OVERSIGHT_012347.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 7 Q. Okay. You saw J just spoke to your mom and she 78 has given me authorizanon ro speak to you. Lam Inveshg@aling 4 case invelying a gendeman by the name of Jeffrey. You may know him as Jeff cr Jefirey lives mm the 72 Town of Palm Beach. We believe that you may have some 7?...

But this will all be for naught without
document IMAGES-010-HOUSE_OVERSIGHT_029713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rgues Gurcharan Das, the former C.E.O. of Procter & Gamble India, whose latest book is “India Grows at Night: A Liberal Case for a Strong State.” “The aspirational India has no one to vote for, because no one is talking the language of public goods. Why should it take us 15 years...

Fwd: Media Magic: How a Democrat Pedophile Became a 'Trump Scandal'
email TEXT-001-HOUSE_OVERSIGHT_029905.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: How a Democrat Pedophile Became a 'Trump Scandal' Strangely, the media have suddenly taken an intense interest in the case of pedophile and major Democratic donor Jeffrey Epstein. In 2005, the Palm Beach police were told by the mother of a young girl in West Palm Beach that her...

The day after his attempt to pressure the Washington Post, he asked Greenwald to drop
document IMAGES-005-HOUSE_OVERSIGHT_020338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry 3 seconds and CCTV cameras scan many street intersections, it is not easy to conceal one’s whereabouts. In Snowden’s case, his photograph was constantly on television, posters and giant billboards. Even if he threw away his own phone, his retinue of lawyers and helpers could b...

Stotting handicaps the individual, imposing a significant cost on the ability to move. But the cost
document IMAGES-002-HOUSE_OVERSIGHT_012826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed the limits of normal violence.” Unfortunately for society — past, present and future — the Nazis are not an isolated case. When Slobodan Milosevic, Radovan Karadic, and Ratko Mladic launched their ethnic cleansing initiative, they didn’t just displace or kill Albanians and Cro...