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103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 28 of 42 103 Minn. L. Rev. 844, *899 This basic overview - drawn from a substantial scholarly literature - paints a somewhat contradictory picture. On the one hand, the primary story is one of longstanding underenforcement - a combination of explicit legal policies, practic...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021595.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs .. 2... sae ~seae ZN A Fugitive. ...-......:N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. . ...:N Corruption of Public Officials: N Money Laundering. ......:N Sub. Invest. Asst...

Q. You're sure that -- let me ask the question
document IMAGES-001-HOUSE_OVERSIGHT_012417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the record. MR. TEIN: You're coaching the witness. MR. LEOPOLD: Counsel -- MR. TEIN: Stop coaching the witness. Page 22 HOUSE_OVERSIGHT_012417

Q. Other than conversations that you have had
document IMAGES-001-HOUSE_OVERSIGHT_012403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…u and [ are protected. If you know it through any other realm, you may answer. MR. TEIN: Are you going to say that for Page 8 HOUSE_OVERSIGHT_012403

had been victimized. It shattered her to her core. At the vulnerable age of 16, Mr. Epstein made
document IMAGES-001-HOUSE_OVERSIGHT_010564.txt Jun 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Scott Link June 19, 2019 Page 5 had been victimized. It shattered her to her core. At the vulnerable age of 16, Mr. Epstein made himself the center of her existence and the master of her world. She realized she was a disposable pawn in his game. She could not talk about her year...

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...

THE WITNESS: No, | did not
document IMAGES-001-HOUSE_OVERSIGHT_012415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Okay? A. Uh-huh. 24 Q. Now the civil complaint that you filed against Mr. Epstein for fifty million dollars alleged Page 20 HOUSE_OVERSIGHT_012415

have been to the apartment
document IMAGES-001-HOUSE_OVERSIGHT_012401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. LEOPOLD: Let me just object. f let me instruct you. Anything that you have learned through conversations between you Page 6 HOUSE_OVERSIGHT_012401

Sent: 11/11/2016 6:34:29 AM
email IMAGES-011-HOUSE_OVERSIGHT_031521.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of election, monthly data and entire data which we have gathered for months. Based on this we predicted on our Facebook page on 30th October that Trump will be next president of US. Our model works but I think the important question which we failed to answer is that how much his...

DEK: In the upcoming sequel to Oliver Stone’s groundbreaking film, Gordon Gekko gets out of jail and
document IMAGES-011-HOUSE_OVERSIGHT_032000.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng Sing in Ossining, New York. Gekko is desperate to redefine himself in a different era. The New York Post runs a full-page photo of Gekko and New Yorkers immediately become obsessed with the filming of Wall Street 2. A week into shooting, a glorious fall day. Ed Pressman invit...

MR. LEOPOLD: Objection. Foundation
document IMAGES-001-HOUSE_OVERSIGHT_012429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation, 40 predicate. BY MR. TEIN: Q. THE WITNESS: Correct. Incorrect. Well, you told the police, “At no time did Page 34 HOUSE_OVERSIGHT_012429

Assisting Agents SOC
document IMAGES-006-HOUSE_OVERSIGHT_021597.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

09/30/08 19:01:05 Page 1 | 09/30/2008 KREREEKEKEKE CHILD LOCATE KREKKEEEKREKRER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc b7E Does Accomp...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t. To the left, this is just a ho-hum blip. i'll be mega-surprised if Reuters even blinks and puts it on an inside back page. The AP won't touch it... so? i don't see it making an impact on the Hill's run — not when the media will treat it as a yawner. As a former CPS child advoc...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 42 103 Minn. L. Rev. 844, *864 Public prosecutors now dominate enforcement decisions in both common law-based and civil law-based justice systems worldwide. That is hardly surprising, given the far-reaching regulatory scope of modern criminal law and high expectations...