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email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lie-detector test in which he was grilled about underage girls. NewYork Post — 09/20/2007 JAIL LOOMS FOR SEX-CASE MOGUL September 20, 2007 -- THE sordid sex case involving Jeffrey Epstein may be coming to an unhappy ending -with a plea deal that would put the publicity-shy billio...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave developed promising investing algorithms, and do you plan to invest $5 million with each? -during U.N. Week in late September, did you host a Sunday night discussion with Bill Gates, Mort Zuckerman, and Peter Thiel? HOUSE OVERSIGHT 026348 Was anyone else in attendance? Were y...

Keith L. Black (born September 13, 1957) is an American
document IMAGES-004-HOUSE_OVERSIGHT_017530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KEITH BLACK Keith L. Black (born September 13, 1957) is an American neurosurgeon specialising in the treatment of brain tumors and a prolific campaigner for funding of cancer treatment. He is chairman of the neurosurgery department and director of the Maxine Dunitz Neurosurgical...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs alleged that support during that crucial period enabled al-Qaeda to expand its footprint, train terrorists, plot a...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…going to make meaningful changes one way or another based on speculation. CG launched its latest infrastructure fund in September, and the election results are more wind in the sails. • CG has multiple funds, each with its own economic engine. That makes the cash flow profile mor...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 813 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) In ve Magnetic Audiotape, 334 F.3d at 208. Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of person- al jurisdiction. Bu...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… investing algorithms, and do you plan to invest $5 million with each? HOUSE OVERSIGHT 026351 -during U.N. Week in late September, did you host a Sunday night discussion with Bill Gates, Mort Zuckerman, and Peter Thiel? Was anyone else in attendance? Were you discussing a possibl...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…OWN B By December, Epstein had still not agreed to a date for his plea hearing, and was technically in violation of the September agreement, which required him to appear in court by November, Acosta noted in a letter to Kenneth Starr in December 2007. "The [U.S. attorneys] who ha...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing or building system. Lead Code Enforcement Walton requested the case be postponed until a date certain of September 18, 2008 as Mr. Kaufman has a hearing before the Town Council. MOTION BY MS GREENBERG TO POSTPONE THE CASE UNTIL SEPTEMBER 18, 2008...

Re: My Wall Street 2 Story
email TEXT-001-HOUSE_OVERSIGHT_021241.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct, he rewrote a portion of the script to focus on bankers as well as hedge funders, taking no screen credit. This past September, Oliver yelled, "action" as Gordon Gekko, with long grey hair, comes back to life as he emerges from a lengthy prison stint shot outside of Sing Sing...

24. I also had sex with Dershowitz at Epstein’s Zorro
document IMAGES-006-HOUSE_OVERSIGHT_022052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to go to Chiang Mai to learn Thai massage. This sounded ad sex took place in New Yorkin q like my chance to escape. In September 2002, I packed my Epstein’s room (not the massage bags for good. I knew this would be my only opportunity to y sixteen years old at the time. 14 bre...