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Response to Letter by FAUSA Sloman Dated May 19, 2008
document IMAGES-001-HOUSE_OVERSIGHT_012172.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ff \ KIRKLAND & ELLIS LLP Response to Letter by FAUSA Sloman Dated May 19, 2008 In a May 19, 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attomey Jeffrey Sloman provided what purported to be a summary of the events that have occurred during the investigat...

Re: Follow up
email IMAGES-008-HOUSE_OVERSIGHT_026378.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 2/27/2016 7:38:48 PM To: Kathy Ruemm|er Subject: Re: Follow up - ask him for a financial proposal . Subject to Mutually acceptable conditions On Saturday, 27 February 2016, Kathy Ruemmler (> wrote: Unsatisfactory Sent from my iPh...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025705.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...

4. to recommend, by an advisory vote, the frequency of future advisory votes on executive compensati
document IMAGES-007-HOUSE_OVERSIGHT_024310.txt Dec 31, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents 4. to recommend, by an advisory vote, the frequency of future advisory votes on executive compensation (i.e., “say-on-pay frequency”); and 5. to transact other business as may properly come before the meeting or any adjournment of the meeting. Q: How does the...

Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029888.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ce: Jacquie Johnson; Robert D. Critton Jr. Subject: Jane Doe Brad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ w...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM IEGOTIA STRATEGIES _» (FREE W ak ITH THE DOU: FR) Mangustice PTIMAL RESULTS BRACEWELL Lawyers with 4 | = '- Wed., April 13 \ & GIULIANI DOJ Experience About Got Tips? Login or Re...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_031127.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

You are invited to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Res...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

Re: Follow up
email IMAGES-008-HOUSE_OVERSIGHT_026379.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Hogan Lovells International LLP - London office Atlantic House Holborn Viaduct London EC1A 2FG, United Kingdom Please consider the environment before printing this e-mail. From: Kathy Ruemmler Sent: Saturday, February 27, 2016 10:08 AM To: Immelt, Stephen J. Subject: Re: F...

The defense immediately raised concerns regarding the non-independence
document IMAGES-001-HOUSE_OVERSIGHT_012173.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP * The defense immediately raised concerns regarding the non-independence of the review when told that it would be Mr. Oosterbaan tasked with providing the review, but was told that when Mr. Oosterbaan rendered his prior opinion, “he was not really up to speed...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

3: 36. 37. 38. a 40. KIRKLAND & ELLIS LLP Sloman’s demand, other than to protect prospective plaintiffs from being interviewed prior to their retaining an attorney (including, as it tumed out, Mr. Sloman’s former law partner) to bring civil lawsuits against Epstein. Mr. Sl...

Florida Bar that reference information that was developed during discovery in this case. In
document IMAGES-005-HOUSE_OVERSIGHT_019298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EMERY CELL] BRINCKERHOFF & ABADY LLP Page 2 Florida Bar that reference information that was developed during discovery in this case. In keeping with plaintiff's enduring practice of insisting on selective confidentiality to bolster her own accusations while concealing evidence t...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

2a 26. KIRKLAND & ELLIS LLP Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Vi...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022288.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54017 In support of their contention that NLRA rights are widely known among employees, several comments observe that the Board’s processes for holding representation elections and investigating an...

777 South Figueroa Street
email IMAGES-008-HOUSE_OVERSIGHT_025706.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

05/27/2008 12:18 FAX 4901 KKAKKARKKKRKERAKKKKKKE ¥xxX TX REPORT EEX EXKAKKAKKKKAKKAKKSKKKEKE TRANSMISSION OK TH/RK NO 0439 RECIPIENT ADDRESS 912025140467 DESTINATION ID ST. TIME 05/27 12:18 TIME USE 00'S4 PAGES SENT 3 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 So...