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69,179 documents

Re: Follow up
email IMAGES-008-HOUSE_OVERSIGHT_026379.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Hogan Lovells International LLP - London office Atlantic House Holborn Viaduct London EC1A 2FG, United Kingdom Please consider the environment before printing this e-mail. From: Kathy Ruemmler Sent: Saturday, February 27, 2016 10:08 AM To:....

intent on implementing bioterrorism as the new form of explosive terrorism."
document IMAGES-003-HOUSE_OVERSIGHT_015006.txt Sep 11, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

intent on implementing bioterrorism as the new form of explosive terrorism." (Note that both members of this family were awarded BILLION dollar contracts; that's quite exceptional, no?) As for terrorism as an US industry, it's hardly better...

While central bank investment tranches are
document IMAGES-009-HOUSE_OVERSIGHT_026718.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

While central bank investment tranches are in some ways comparable to sovereign portfolios, they are differentiated by the former's broader market functions While there are similarities in the approach taken to investment tranches (in terms...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Ci...

From: Richard Kahn
email IMAGES-012-HOUSE_OVERSIGHT_033371.txt Apr 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

From: Richard Kahn Sent: 4/26/2018 7:34:48 PM To: jeffrey E. [[email protected]] Importance: — High direction of trump? criminal tax fraud?? https: //therealdeal .com/2018/04/26/shvo-settles-tax-evasion-case/?utm_source=The+Rea1+Deal+E-...

https://papers.ssrn.com/sol3/papers.cfm?abstract_id=953989 archived at
document IMAGES-007-HOUSE_OVERSIGHT_024265.txt Feb 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

https://papers.ssrn.com/sol3/papers.cfm?abstract_id=953989 archived at https://perma.cc/FHE3-XUED. e Tom Wheeler, “This is How We Will Ensure Net Neutrality,” Wired (February 4, 2015) https://www.wired.com/2015/02/fcc-chairman-wheeler-net-n...

afterthought, and that’s what stuck in people’s minds. That was a
document IMAGES-011-HOUSE_OVERSIGHT_031906.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

si afterthought, and that’s what stuck in people’s minds. That was a mistake, because it kind of undermined the notion of democracy promotion, simply because it was connected to a very unpopular intervention. SHAFFER: Taking lessons from th...

v i u u ws, but I’ve never experi i
document IMAGES-004-HOUSE_OVERSIGHT_017417.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

4.2.12 WC: 191694 v i u u ws, but I’ve never experi i I’ve been to many prisons and on numerous death rows, but I’ve never experienced so grim a cae ww? wi ic mn ; Le lace as this “life or death row,” where every inmate saw every other inma...

Carl Bialik took $100 to a currency exchange to see how many transactions he
document IMAGES-008-HOUSE_OVERSIGHT_025658.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Carl Bialik took $100 to a currency exchange to see how many transactions he could make between different currencies before running out of money. Most exchanges require you to convert back to US dollars before going into another foreign cur...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery....

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016709.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Filer’s Name a Donald J. Trump Part 2: Filer's Employment Assets and Income |Description EIF |attached schedule Income Amount | (Part 2 - BIT A) ; Reference # TRUMP TOWER MANAGING MEMBER INC. WA 1445 $1,001 - $15,000 None (or less than $201...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-22\ill
document TEXT-001-HOUSE_OVERSIGHT_025363.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-22\ill on 2018-06-22 at 09.32.55.ichat Service: iMessage Start Time: 06/22/18 06:32:55 AM (551367175) End Time: 06/22/18 12:55:50 PM (551390150) Last Message ID: 1...

k12 Summary Historical and Projected Financial Information
document IMAGES-008-HOUSE_OVERSIGHT_024546.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

k12 Summary Historical and Projected Financial Information Fiscal Year Ended June 30, ($ in millions) 2002 2003 2004 2005 2006P 2007P Revenue $6.7 $30.9 $71.4 $85.3 $1160 $132.2 Growth 362.1% 131.0% 19.5% 36.0% 14.0% Operating Income ($30.4...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages \Archive\2018-09-23\
document IMAGES-009-HOUSE_OVERSIGHT_027406.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages \Archive\2018-09-23\ BO). 2018-09-23 at 12.49.22.ichat Service: iMessag Start Time: 09/17/18 05:47:56 AM (558881276) End Time: 09/23/18 09:49:22 AM (559414162) Last Message ID: 20...

This Electronic Message contains
document IMAGES-008-HOUSE_OVERSIGHT_025880.txt Apr 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Boston, MA 02116 This Electronic Message contains information from the Law office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note t...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021754.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal....

Precedence: ROUTINE Date: 01/25/2007
email IMAGES-005-HOUSE_OVERSIGHT_019073.txt Jan 25, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft ' From: Miami Squad PB-2 Approved By: ne Drafted By: Case ID /#: 31E-MM-108062~ (Pending) | Title: JEFFREY EPSTEIN; WST...

The rise and possible fall of the Assad dynasty would provide a
document IMAGES-010-HOUSE_OVERSIGHT_030089.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

30 The rise and possible fall of the Assad dynasty would provide a perfect illustration of the Khaldunian paradigm under recent postcolonial conditions. Under Ottoman rule the Nusayris were impoverished outsiders struggling on the social ma...

Fwd: fact checking questions for New York Magazine story
email IMAGES-008-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Date: Tuesday, March 31 2015 03:32 PM Subject: Fwd: fact checking questions for New York Magazine story From: _ jeffrey E. <[email protected]> To: Michael Wolff <a nfw ---------- Forwarded message ---------- From. Yablon, Aly rs Date: T...

exponentially to become all of cash flow at the end. This completes the explanation
document IMAGES-001-HOUSE_OVERSIGHT_010957.txt House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

exponentially to become all of cash flow at the end. This completes the explanation of age-wage profiles as we see them. Pay is all human depreciation at the end. What I Thought Once Chapter 6 will compare accounting for human capital to ac...