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Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… forging the names of federal judges and others to persuade investors he had negotiated settlements in lawsuits against high-profile people. Investors were told they could get a cut of the cash. One of the high-profile people Rothstein used to lure investors was Epstein, accordi...

RE: Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_011280.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]]; Richard Kah ie Subject: RE: Financials: buy XLF call spreads Attachments: image001.png Importance: — High Thank you Jeffrey. Notional is $14,285,000. I'll be back with final trade details. From: jeffrey E. [mailto:[email protected]] Sent: Friday, December...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eenwich' For Wall Streeters Attachments: Business_Insider.jpg; dujour.jpg; padddleboard-florida-beach-2.jpg Importance: High -----Original Message----- From: BRYAN SUBOTNICK To: ; Subotnick Stuart ; Prosperi Paul Sent: Tue, Jan 21, 2014 4:35 pm Subject: Why Palm Beach, Florida Is...

Essays
email IMAGES-012-HOUSE_OVERSIGHT_033414.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ard Rod Larsen Sent: 10/30/2018 11:00:04 AM To: Jeffrey Epstein [[email protected]] Subject: Essays Importance: — High Essay 1. Coming from an international background, and having lived in Oslo, Tel Aviv, New York and London by the age of eighteen, I believe that the inte...

To: Melanie Spinella hii
email IMAGES-007-HOUSE_OVERSIGHT_023247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

was a consequence of the high cost of my artwork. . the unfortunate result was easily predictable. - now If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options!!( note :your redo of the estat...

Jeffrey [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022396.txt Nov 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: 11/22/2016 5:55:37 PM Jeffrey [[email protected]] Importance: High My Mom's childhood friend from Ukraine reached out to her - she works for Oleksandr Vilkul (Ukraninan opposition leader), asked if I could help organize the invitation to the Trump inauguration...

From: Mohamed Waheed Hassan
email IMAGES-010-HOUSE_OVERSIGHT_029530.txt Jan 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hamed Waheed Hassan Sent: 1/27/2013 3:49:54 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldi...

Additional Capital-Sub Debt 72,515
document IMAGES-008-HOUSE_OVERSIGHT_026150.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…65 Regulatory Capital excluding Additional 133,912 CAD Ratio Adjusted 13.86% Due to the large interest margins and the high commissions, the capital to be created from profits is growing faster than the reduction of the capital contributed by the subordinated debt. Hie 2k 3s 2k...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025176.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffrey E. [[email protected]] Sent: 1/20/2017 12:32:18 PM To: David Grosof Subject: Re: Your Special Day Importance: High yes , now assume that there i a balancing force. and gravity is merely the result of paticles being pushed together . etc On Fri, Jan 20, 2017 at 7:26 AM,...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email IMAGES-011-HOUSE_OVERSIGHT_031246.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… News inquiry re allegations of sexual harassment Attachments: DA866543-7401-4A5A-8E50-FD32E33A50EC.png Importance: — High Second Draft: I appreciate the opportunity to respond to your email. While I am running the risk that you will report my comments, if you do, either out...

192 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…loma after 1 year, most of them would take the deal. This all brings me back to our aerospace friend. Why does he want high schools to teach more math? Because he doesn’t want to teach it. Teaching undergraduates becomes pleasurable at precisely the point where you can teach the...

maneuver so legally dubious his own lawyers advised him that the Internal Revenue Service would most
document IMAGES-012-HOUSE_OVERSIGHT_033182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…btained documents for The New York Times said Mr. Trump’s tax avoidance maneuver, conjured from ambiguous provisions of highly technical tax court rulings, clearly pushed the edge of the envelope of what tax laws permitted at the time. “Whatever loophole existed was not ‘exploit...

Though no one claimed responsibility, there was no shortage of suspects
document IMAGES-001-HOUSE_OVERSIGHT_011676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Though no one claimed responsibility, there was no shortage of suspects. During and since the civil war, Gemayel had at various times been at odds with a whole array of enemies or rivals: Muslim militias, the PLO, other Maronite factions and, of course, the Syrians. But I think f...

newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the
document IMAGES-004-HOUSE_OVERSIGHT_017196.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the United States and charged with participating in a national conspiracy.” Shortly thereafter, Nat Hentoff wrote a long front-page analysis of the Village Voice. Hentoff warn...

Oscar diary
email IMAGES-002-HOUSE_OVERSIGHT_012689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

grueling work have finally paid off. King George VI and Harvey Weinstein now share the journey of a single man who triumphs over adversity. The Governor’s ball, held above the Kodak Theater, recreates the Mocambo-Ciro’s niteries of the 1930’s and 40’s, using a palette of teal an...