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illegations that have no basis
document IMAGES-006-HOUSE_OVERSIGHT_022178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Florida, one of the appellate Fittuy Ricu courts basically abolished the tort of malicious prosecution in Florida. My case was dismissed. I then appealed that. And our district ruled that my malicious prosecution claim can stand and the tort is not abolished in Florida. They se...

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email IMAGES-006-HOUSE_OVERSIGHT_021471.txt Jun 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…recedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: ssa[__ Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (endine} Title: Jpeoepny EPSTEBIN; [| WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrat...

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document IMAGES-011-HOUSE_OVERSIGHT_030929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Grant_Smith066474*eMailContent htm Ina high profile case, my client was asked to submit to an FBI interview at their offices in North Miami Beach. Feigning naivety, I asked where the court reporter was. I was told there was no court reporter. I then asked where the tape recor...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rives nearly all of the upside from current prices in our upside scenario. We use a 22.5x multiple on FRE in our upside case, which represents 50% increase from the 15x multiple that we believe is priced in today. Exhibit 28: Upside Scenario SOTP Valuation = B+C+D A B c D E wor...

RE: Re
email TEXT-001-HOUSE_OVERSIGHT_028576.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…garten, Reid Sent: 1/26/2019 9:24:09 PM To: J [[email protected]] Subject: RE: Re: As is often (but not always) the case you are correct....see if you can 'get the book' on him From: J [mailto:[email protected]] Sent: Saturday, January 26, 2019 3:20 PM To: Weingarten, Rei...

In the Spring of 2009 (approximately April), I joined the law firm of Rothstein
document IMAGES-002-HOUSE_OVERSIGHT_013469.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…had no knowledge that any such fraudulent presentations were occurring and no knowledge of any such improper use of the case files. Epstein’s Complaint against me alleges that Rothstein made false statements about cases filed against Epstein, i.e., that RRA had 50 anonymous fema...

response to a Times editorial that called on Congress and the Trump administration to hold Acosta an
document IMAGES-011-HOUSE_OVERSIGHT_031410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se to a Times editorial that called on Congress and the Trump administration to hold Acosta and others involved in the case accountable. Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there was no evidence that Eps...

sure, scenario-building differs from that of a conventional forensic investigation aimed at finding
document IMAGES-005-HOUSE_OVERSIGHT_020272.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nly plausible and symbolically memorable; and in the process, it also identifies and explores the possible holes in the case. Such scenarios must aim at constituting a limited set of alternatives that are mutually exclusive The point is to assure that any alternative that fits th...

5) The FC2 female condom, as opposed to the latex male condom, is made out of Nitrile which
document IMAGES-009-HOUSE_OVERSIGHT_027086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

THE PRODUCT CASE FOR FC2 (2) 5) The FC2 female condom, as opposed to the latex male condom, is made out of Nitrile which holds many benefits: 6) The FC2 is hormone free, which means that it does not have the side effects of some hormone based contraceptives. 7) Preferable alte...

Fwd: ATTORNEY-CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022926.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is is James Hill > of ABC News. I write to you regarding Jeffrey Epstein — and > your representation of him in the CVRA case in which he > is an intervener. ABC News has recently conducted an on-camera > interview with Virginia Roberts (formerly known as Jane > Doe #3), portions...

Wendy Dobbs: October 3, 2005
document IMAGES-005-HOUSE_OVERSIGHT_019168.txt Oct 3, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Reiter drills the same thing they need to be careful. Patient. Methodical. Strategic. Or 1 eat them for lunch. heir case toward the goalpost. But d his coworkers catch a break Epstein’s lawyers wil Inch by inch, they move t in October, Detective Recarey am everal yards down...

Already, a policy debate is raging. Backers are urging people to reserve judgment and say
document IMAGES-003-HOUSE_OVERSIGHT_016414.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ience of developers and lawyers in November. “These opportunity zones are here for you to take advantage of them.” The case for the Bronx, where incomes are among the lowest in New York, is that it’s the last borough awaiting revitalization. The tax incentives are designed to un...

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document IMAGES-006-HOUSE_OVERSIGHT_021897.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…we have already talked about. One of the things that really bolstered the adverse inference that I was drawing in this case was that I've mentioned those three girls, Kellen, Mucinska, and Marcinkova, they were all covered by a nonprosecution agreement. And the nonprosecution ag...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Immigration Judge Denying Respondent Bail, Jn the Matter of Mohammad J. A. Khalifa Respondent, In Bond Proceedings, Case No. A29-457-661 -- stating that Khalifa, a known international terrorist, “has been providing support to terrorist groups which have undertaken bombings of...