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To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lion dollars overseas without a contract ,- dont want you pulled into a scandal. careful especially as he is on the tax dept radar, . 3. I would like you to delineate what you would like me to do - the more specificity the better.- I think it important to avoid any misunderstandi...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that would minimize the likelihood that anything of value would be given to any officials of the Eurasian country. U.S. DEPT. OF JUSTICE, FCPA Op. RELEASE 10-02 (July 16, 2010), available at http://www. justice.gov/criminal/fraud/fcpa/opinion/20 10/1 002.pdf. '04US, DEPT. OF JUS...

Only Politicians Work in Trillions of Dollars—
document IMAGES-006-HOUSE_OVERSIGHT_020856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…National Marine Sanctuaries. Land under USA Inc.’s stewardship accounts for 28% of the total U.S. landmass as of 9/10. Dept. of Interior reported 552 national wildlife refuges, 378 park units, 134 geographic management areas, 67 fish hatcheries under their management as of 9/10...

To: Melanie Spinclla (iii i i!
email IMAGES-007-HOUSE_OVERSIGHT_023250.txt Oct 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… about change. you have made none. john castrucci, still involved etc. the bullshit corporate speak, of -our accounting dept , our bookeeping dept our finance dept, the comptroller now gives me responses that --we have heard from Deloitte , I ask, who at Deloite?. -- dont know ,...

USA Inc. “Business Lines” Have Expanded
document IMAGES-006-HOUSE_OVERSIGHT_020861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nc. | High Level Thoughts 39 Defense 0.9% nterest Payment 0.2% USA Inc. First 155 Years (1776-1930) = Era of Defense Dept. of Army + Navy = 41%! of Cumulative Spending From 1789-1930 USA Inc.’s Budget Outlays For the First 155 Years (1776-1930)? 1789-1930 1789-1791 ... 1800...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eign Affairs Columnist, Boston Globe. Lecturer in Public Policy, Harvard. Asst Sec. for Intergovernmental Affairs, U.S. Dept. of Homeland Security. Jeff Kearl — Chm, SkullCandy. Peter Kellner -- MD, Richmond Management. Cofounder, Endeavor. Fmr partner, Vectis Group. Chris Kelly...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eign Affairs Columnist, Boston Globe. Lecturer in Public Policy, Harvard. Asst Sec. for Intergovernmental Affairs, U.S. Dept. of Homeland Security. *Jeff Kearl*— Chm, SkullCandy. *Peter Kellner*-- MD, Richmond Management. Cofounder, Endeavor. Fmr partner, VectisGroup. *Chris Kell...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… available at http://www.ge.com/files/ usa/company/investor/ downloads/ sharpeye_press_release. pdf; Press Release, US. Dept. of Justice, InVision Tech. Inc. Enters into Agreement with the United States (Dec. 6, 2004), available at http://www.justice. gov/opa/pr/2004/December/04_...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…df. 268 See Minute Entry of Guilty Plea, United States v. Peterson, supra note 8, ECF 13; see adso Press Release, U.S. Dept. of Justice, Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required. by FCPA (Apr. 23, 2012), available at ht...

Jenna Lee*— Anchor, Fox News. Host, /Happening Now/ on Fox News
document IMAGES-004-HOUSE_OVERSIGHT_017586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te, Swiss Re, Burger King. *Max Levchin*— fmr CEO, Slide. Fmr co-founder, PayPal. *Jonathan Levin*— Prof and Chair of Dept of Economics, Stanford. 2011 Winner of the John Bates Clark Medal. *Ann Lewis *— President, NoLimits. Fmr Director of Communications to the U.S. President...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023317.txt May 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed , is one more high risk choice. review of outside accounting firms , CANNOT be done by brad. to have your accounting dept sit in on Alans trust accounting lecture . in order to learn the filed is reminiscent of elieen reading the tax regs. (_ she also was going to take a cours...

From: anasalrasheed
email TEXT-002-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…realDonaldTrump's return from Saudi upon which Qatar siege began and he openly supported it contradicting Defence&State Dept That was until @realDonaldTrump's return from Saudi upon which Qatar siege began and he openly supported it contradicting Defence&State Dept More bizarrely...