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027.pdf
Legal stipulation filed on December 13, 2010, in the Southern District of Florida, dismissing the case of M.J. vs. Jeffrey Epstein and Sarah Kellen with prejudice. The document confirms a settlement was reached, with the court retaining jurisdiction to enforce its terms, and states that each party will bear their own attorney's fees.
017-13.pdf
This document is a protective response filed by Plaintiff Jane Doe on May 27, 2010, in the Southern District of Florida case against Jeffrey Epstein. The plaintiff requests the court to promptly order the production of tax returns and other documents that Epstein has withheld on Fifth Amendment grounds, emphasizing that the trial date is set for July 19, 2010. The filing notes that negotiations with Epstein's counsel failed and lists numerous related cases and attorneys involved.
037.pdf
This court document from April 7, 2017, details a 'Notice of Submission of Witness Solicitation Materials' filed in the case of Bradley J. Edwards v. Ghislaine Maxwell. Plaintiff Virginia Giuffre submitted witness solicitation materials for in camera review as per a March 23, 2017, court ruling. The document also includes a certificate of service, confirming electronic filing and service to attorneys Laura A. Menninger and Jeffrey S. Pagliuca.
078.pdf
This document is a legal notice filed on June 14, 2010, in the case of Jane Doe No. 2 v. Jeffrey Epstein. The notice, filed by attorney Spencer T. Kuvin on behalf of Plaintiff C.L., withdraws a subpoena and cancels the deposition of Maritza Milagros Vasquez, which was scheduled for the following day, June 15, 2010. The document also includes a certificate of service listing legal counsel for various parties involved in related cases.
069.pdf
This document is a legal motion filed on November 9, 2009, by Igor Zinoviev, a third-party witness and employee of Jeffrey Epstein, seeking a protective order to prevent or limit his deposition in the civil case 'Jane Doe No. 2 v. Jeffrey Epstein'. Zinoviev claims he has no relevant information for the civil cases as his employment with Epstein began in November 2005, after the period of the alleged misconduct, and he has not discussed Epstein's criminal or civil cases with him.
050.pdf
This document is a Notice of Compliance filed by Jeffrey Epstein's legal team (Burman, Critton, Luttier & Coleman) on July 28, 2009, in the US District Court for the Southern District of Florida. It addresses a court order regarding the preservation of evidence and a protective order, noting that while the parties agreed on many sections, they could not finalize a joint order, leading Epstein to submit his own proposed order separately. The document lists numerous related civil cases involving Jane Doe plaintiffs and provides a comprehensive service list of attorneys involved in the various Epstein-related litigations at that time, including Bruce Reinhart representing Sarah Kellen.
030.pdf
This document is a Notice of Withdrawing Subpoena filed on June 14, 2010, in the United States District Court for the Southern District of Florida. Plaintiff C.L., represented by attorney Spencer T. Kuvin, withdrew a subpoena and cancelled the deposition of Maritza Milagros Vasquez, which had been scheduled for June 15, 2010. The document includes a certificate of service listing legal counsel for various parties involved in the primary case (Jane Doe No. 2 v. Jeffrey Epstein) and related cases.
016.pdf
This document is a legal motion filed on November 9, 2009, by third-party witness Igor Zinoviev, seeking a protective order to prevent or limit his deposition in the case of Jane Doe No. 2 v. Jeffrey Epstein. Zinoviev, a driver and bodyguard for Epstein since November 2005, claims he has no relevant information regarding Epstein's criminal or civil cases, particularly concerning events prior to September 2005. The motion cites legal precedents regarding the scope of discovery and Federal Rules of Civil Procedure Rule 26(c) to argue against the deposition.
039.pdf
This legal filing is a Motion to Compel submitted by Plaintiff Jane Doe against Defendant Jeffrey Epstein in the United States District Court for the Southern District of Florida. The motion requests the court to order Epstein to answer 23 specific requests for admission regarding his net worth, asset transfers, and allegations of sexual abuse and trafficking of minors, which he had previously refused to answer by asserting Fifth Amendment privileges. The plaintiff argues that Epstein's blanket assertion of the privilege is improper and that he must provide a particularized justification for each refusal or face an adverse inference.
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This document is a flight log page from March and April 2001 documenting flights on Jeffrey Epstein's Gulfstream (N909JE) and a Cessna (N908GM). Significant entries show Virginia Roberts ('VR') traveling with Epstein, Ghislaine Maxwell, and scientist Marvin Minsky to Santa Fe on March 29, 2001. The log also lists numerous other passengers including Banu Kucukkoylu, Alexis Wallace, and Henry Jarecki, and includes a redacted name on the March 31st flight.
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This document is page 7 of a BellSouth utility bill statement for Jeffrey Epstein, dated March 5, 2005. It contains standard customer notifications regarding returned check policies and upcoming deadlines for telephone directory updates in various Florida regions (Miami, West Palm Beach, etc.). The document is stamped with DOJ public records request identifiers from a 2017 release.
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An FBI FD-350 form archiving an August 5, 2006, Palm Beach Post article titled 'Expert: Ignorance of age isn't defense in sex cases.' The article quotes legal expert Bob Dekle stating that not knowing a victim's age is not a valid defense for sex crimes. It details that Palm Beach police found probable cause to charge Epstein with sex acts involving five underage girls and notes that NY politician Eliot Spitzer returned $50,000 in donations from Epstein.
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This document analyzes the legal issues surrounding the subpoena of victim records without notice, using the Elizabeth Smart kidnapping case as a key example. It argues that current rules fail to protect victims' privacy rights under the Crime Victims' Rights Act (CVRA) and the Constitution, highlighting the risks when third-party custodians release sensitive information.
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This document is a printout of a Forbes article dated September 9, 2017, titled 'Swedish American Group Focuses On Cancer, Autoimmune Diseases At Life Science Summit.' The article details the proceedings of the SALSS conference, highlighting specific biotech companies including AVRA Medical Robotics, SmartwiseSweden AB, and ProLung, along with quotes from their executives. The document bears the stamp 'HOUSE_OVERSIGHT_026763,' indicating it was part of a Congressional investigation, likely related to Jeffrey Epstein's connections to scientific communities or investments, though his name does not appear in the text.
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This document is an invitation for Lisa Randall to attend the 'Dialog Retreat' scheduled for March 13-15, 2014, at the Sundance Resort in Utah. The invitation notes that the event is limited to 150 global leaders, is '100% off-the-record,' and provides a discount code 'AcademicDialoger'. It also lists several high-profile individuals (such as Evan Bayh and Susan Athey) as references or participants from the 2013 retreat.
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Lisa Randall forwarded an email to Jeffrey Epstein on November 28, 2012, asking 'Is this worthwhile?' regarding an invitation to 'Dialog 2014,' a retreat hosted by Peter Thiel and Auren Hoffman scheduled for March 2014 at Sundance Resort, Utah. The original invitation, addressed to 'Fouad' and 'Lisa,' describes an exclusive, off-the-record gathering of 150 global leaders. The document includes specific registration details and a promotional code for Randall.
HOUSE_OVERSIGHT_017556.jpg
This document is a biographical profile of architect Moshe Safdie, marked with a House Oversight Committee Bates number (017556). It details his education, apprenticeship under Louis Kahn, establishment of his firm, academic positions at Harvard and McGill, and lists numerous major architectural projects and awards worldwide. The text appears to be a standard professional bio, likely included as an attachment or exhibit in a larger investigation file.
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This document is a Certificate of Service dated February 3, 2016, filed in Broward County, Florida. It certifies that Thomas E. Scott electronically served legal documents to several prominent attorneys involved in Epstein-related litigation, including Jack Scarola, Bradley Edwards, Paul Cassell, and Sigrid McCawley. The document lists the specific email and physical addresses for each recipient.
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An email exchange between attorney Paul Cassell and Michael Bilton (likely a journalist) from January 2015. Bilton confirms sending files analyzing Virginia Roberts' (VR) travel coinciding with Prince Andrew's engagements. Cassell acknowledges receipt and shares a Gawker article discussing flight logs linking Clinton and Dershowitz to the case, expressing hope that the truth will come out.
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This page appears to be part of a letter addressed to the President (contextually Barack Obama) criticizing the delay in rescinding the 'Don't Ask, Don't Tell' policy. The author argues that military discipline should extend to treating gay service members equally. The text also discusses the 2012 election, specifically critiquing Mitt Romney for shifting his political stance on abortion (Roe vs. Wade) to win votes in Massachusetts in 1994, allegedly with the permission of LDS church leadership.
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Ian Osborne forwards an invitation for the 'Dialog 2014' retreat to Jeffrey Epstein. The original invitation, sent by Auren Hoffman and signed by Peter Thiel, invites Osborne to a bipartisan retreat in Utah nominated by Chamath Palihapitiya. Osborne expresses cynicism to Epstein, claiming Peter Thiel doesn't actually attend these events and that he intends to tell Thiel to stop allowing his name to be used.
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This document is a Certificate of Service filed on June 28, 2010, in the case of Doe v. Epstein (Case No. 08-CIV-80893). It certifies that defense counsel Robert D. Critton, Jr. electronically served a preceding document to plaintiff's counsel (Edwards and Cassell) and co-defense counsel (Goldberger). The document lists the contact information for the attorneys involved, though specific email addresses or contact details have been redacted.
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This document is a list of obituaries for notable individuals who died between March 15 and March 23 (historically 2013). It includes high-profile figures such as Russian oligarch Boris Berezovsky, French lawyer Olivier Metzner, and author Chinua Achebe. The document contains a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013281), suggesting it was included as part of an evidentiary production.
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This document is a list of obituaries for prominent figures who died in late February (historically 2013). It includes summaries of the lives of individuals such as investor Martin Zweig, Surgeon General C. Everett Koop, and pianist Van Cliburn. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation evidence file.
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This document is the conclusion page of a legal filing (Case 9:08-cv-80736-KAM) dated March 24, 2015, submitted by attorneys Bradley J. Edwards and Paul G. Cassell on behalf of Jane Does No. 1-4. The text argues that the Court should deny Alan Dershowitz's motion to intervene, citing his conflicting positions regarding the possession and collection of records. The document includes contact information for the attorneys and bears a House Oversight Bates stamp.
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