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document IMAGES-006-HOUSE_OVERSIGHT_021905.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary to, I believe, September 2005. These were flight logs that were produced by Mr. Dershowitz to the Palm Beach Police Department. When you wonder why did they stop in September, you Know, why stop in September 2005? What's the significance of that? Well, later on, additional f...

It thus is especially troubling that the USAO has not provided us with the transcript of
document IMAGES-001-HOUSE_OVERSIGHT_012139.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce, the target should be informed about such heartland exculpatory evidence. Most importantly, aside from whether the Department believes Brady obligates disclosure to a target of a federal investigation prior to the target’s formal accusation, no such limit should apply to a D...

victims.”° The decision by state legislators to extend notification or
document IMAGES-002-HOUSE_OVERSIGHT_014082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and interpretive case law. And state criminal justice systems also appear to be moving in that direction. The Justice Department’s contrary interpretation seems unlikely to prevail when challenged. The CVRA signals a paradigm shift in the way that crime victims are to be treate...

Beneficiarys bank SWIFT address/BIC: ESSESESS
document IMAGES-009-HOUSE_OVERSIGHT_026746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dyta Wynberg Client Service Coordinator Non Resident, Wealth Advisory SEB Corporate & Private Customers Phon Phone department +46-31-621960 SEB Customer Center +46 771 365 365 Switchboard + Fax + . Postal Address: SEB, Non-Resident, GOH 460, SE-405 04 Géteborg Office Add...