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15. Defendant also demands items like personal financial documents from this non-party
document IMAGES-003-HOUSE_OVERSIGHT_015603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… expedition in an effort to intimidate and harass this victim and to try to dig up information he can use in his openly stated “goal” to send this non-party to “jail.” Jane Doe No. 3 is rightfully fearful of Defendant as he is an incredibly powerful individual and the legal coun...

something which, in turn, is owed to its imperial superstructure. And
document IMAGES-011-HOUSE_OVERSIGHT_032203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…veral administrative parts, thus furthering its life span. America, for its part, is unique in its division of federal, state and local power over a vast continental landscape, allowing for the full expression of its boisterous democracy. Say what you will about the deficiencies...

discussion of the tax law itself. The Court
document IMAGES-010-HOUSE_OVERSIGHT_029307.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…regulations” impacted most di- rectly by the Supreme Court’ holding. IMPACT. Same-sex couples who were mar- ried under state law for years prior to 2013 now need to decide whether to amend those prior-year returns still open under the Codes statute of limitations, to reflect a c...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rime ... has been charged" or "before any disposition of a criminal case involving the victim." 747 To be sure, not all states have afforded victims a voice throughout the entirety of the criminal justice process. 743 In some states, the statutes are ambiguous. 74 In a handful of...

° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, she decided to file a complaint about the Nov. 2016 incident. ° On July 16, she filed formal complaints with Arizona State University, and with the Australian National University in Canberra and the New College of the Humanities in London, where you have visiting appointments....

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er the venerable rule of lenity. Mr. Epstein’s conduct—including his misconduct—falls within the heartland of historic state police and prosecutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein’s planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protectio...

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epstein, and agreed to the deal. Fronstin asked to call off the grand 7c jury as they would accept...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 1. Verifying with the appropriate state authorities whether the business is duly licensed and registered. 2. Reviewing the license application (and related documentation) submitted by the business for obtaining a state...

Fwd: Lesley: Please deliver to Jeffrey
email TEXT-001-HOUSE_OVERSIGHT_026567.txt Jul 10, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, Jeffrey Epstein PR Newswire NEW YORK, July 5, 2012 /PRNewswire/ -- A group of unique public high schools in New York State and New Jersey, cited by President Obama as role models for the nation, have received critical funding from science investor, Jeffrey Epstein and his foun...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024893.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Maine 2 Despite being one of 10 states to legalize marijuana for recreational use, health officials in Maine recently ordered businesses in the state to remove CBD-infused edibles from store shelves according to an article in the...

Under “[Do] you wanna lose your virginity”: “I already lost it.”
document IMAGES-001-HOUSE_OVERSIGHT_010511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctoria's Secret. From the s look like compromised rue, wouldn't that One of the victim, She’s also been caught stealin state attorney’s perspective, these girl women. And if what they say about Epstein is t make them prostitutes? As witnesses, they wo Epstein's side were except...

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…8 2007 Utah L. Rev. 861, *915 evidence, the court reasoned. 327 Similarly, a Maryland appellate court, in Goldsmith v. State, denied a defendant's attempt to obtain access to a witness's psychiatric record. *°> After examining the relevant authorities, the court explained: "We f...

103 Minn. L. Rev. 844, *910
document IMAGES-004-HOUSE_OVERSIGHT_016543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… elect judges), 73° although that mechanism still depends on victims to petition for review. The overlap of federal and state criminal jurisdiction subjects enforcement to review by a rival agency subject to, at worst, different political influences. At best, as with a Justice De...

yur virginity”: “I already lost it.” r
document IMAGES-001-HOUSE_OVERSIGHT_010512.txt May 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ghteen years m-— it didn’t matter under Flor- that in Epstein’s case exceptions 4 even more concerned with each a | the state attorney’s office. D asked the state attorney's office © ffrey Epstein. ig r took the extraordinary step of all but demanding that he recuse” TOWN OF PAL...