9
Total Mentions
7
Documents
733
Connected Entities
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
e Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]his case is currently under investigation. This can be a lengthy process and we request
Page: HOUSE_OVERSIGHT_010578 →an provide explanation. See Epstein Deposition, February 17, 2010, at 11-12, 30-31 (Deposition Attachment # 7). | 9, Epstein also sexually assaulted E.W., beginning when she was 14 years old and did so on numerous occasions. See E.W. Depo., Attachment #4 at 215-216. 10. Another of the minor girls Epst
Page: HOUSE_OVERSIGHT_010571 →HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]his case is currently under investigation. This can be a lengthy process and we request
Page: HOUSE_OVERSIGHT_013332 →had physical contact with minor Jane Doe as alleged in her federal complaint. e Question not answered: “Did you ever have any physical contact with E.W.?” Reasonable inference: Epstein had physical contact with minor E.W. as alleged in her complaint. e Question not answered: “What is the actual valu
Page: HOUSE_OVERSIGHT_013310 →Associates) and Professor Paul Cassell (a law professor at the University of Utah College Of Law). I filed state court actions on behalf of L.M. and E.W. and a federal court action on behalf of Jane Doe. All of the cases were filed in the summer of 2008. My clients received correspondence from the U.S
Page: HOUSE_OVERSIGHT_013468 →3 • "Did you ever have any physical contact with E. W.?" • "What is the actual value that you contend th
fied in court papers only by their initials or pseudonyms because of the nature of the allegations and their youthful ages, L.M. was paid $1 million, E.W. $2 million and Jane Doe $2.5 million, Edwards said of the settlements he negotiated with Epstein to end the lawsuits. Jack Goldberger, one of Epstein
Page: HOUSE_OVERSIGHT_029860 →esenting Ep- stein, until 1 p.m. Friday to file papers showing why the records should remain out of public view. Colbath agreed to let the Post and "E.W." have standing in the case and set a hearing on whether the documents should be unsealed for 1:30 p.m. June 25. Epstein agreed in September 2007 to
Page: HOUSE_OVERSIGHT_013428 →HOUSE_OVERSIGHT_010757 - HOUSE_OVERSIGHT_010886
. yesterday. That was the Jane Doe case in Federal Court in front of Judge Marra. There were two state claims. I'll -- I'll identify the clients as E.W. and L.M. Q. And then the fourth one? A. The fourth one, I believe -- the initial M. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 261 and I believe
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bradley Edwards
Person
George W. Bush
PersonPresident of the United States from 2001 to 2009

Jack Goldberger
PersonFamily name

Jack Scarola
PersonFamily name

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

Jane Doe
Person
Kenneth Marra
PersonAmerican judge

Maria Farmer
PersonAmerican visual artist

Florida
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alfredo Rodriguez
PersonVenezuelan baseball player

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Sarah Kellen
Person
Palm Beach
LocationTown in Palm Beach County, Florida, United States

the Florida Bar
Organization