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To: Melanie Spinella ll
email IMAGES-007-HOUSE_OVERSIGHT_023332.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

and pwe that you should file in writing , you have NO choice ) ... worst possible result - including serious penalties up the kazoo. Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella ll Leon, Yesterday , | again spent hours upon hours of my time with your office...

1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety
document IMAGES-003-HOUSE_OVERSIGHT_015602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...

Dialog participantsi¢%
document IMAGES-004-HOUSE_OVERSIGHT_017575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dialog participantsi¢% /ii% partial list of people who will be participating in the 2013 Dialog Retreat (all are references): *Veronica Allende Serra**iz% Founding Partner, Pacific Investments. chm, Portal de Documentos. Boards: Allied Advanced Technologies, Wow! Nutrition, Mer...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 JAM v. INTERNATIONAL FINANCE CORP. Opinion of the Court JUSTICE KAVANAUGH took no part in the consideration or decision of this case. HOUSE_OVERSIGHT_028558

Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee
email IMAGES-009-HOUSE_OVERSIGHT_026653.txt Jan 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arrested in Inauguration Day Riot, Raising Questions Hi Kathy and Stuart, You may have already seen this article, but sharing it just in case you haven’t. Please let us know if...

Sender: e:[email protected]
document IMAGES-008-HOUSE_OVERSIGHT_025713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sender: e:[email protected] Time: 08/18/18 05:43:36 AM (556289016) Flags: 1085445 Is Read: No Is Invitation: No GUID: FOE10634-BD01-4995-BBOB-C202E4BC4AAB Message: Im back wed . ( Thiel coming ). We can discuss response to tax cut criticism. The 83 percent to rich is misle...

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)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsealed on June 21, 2013, which became all but inevitable after his video, his only route out of Hong Kong went through two adversaries of the United States, China and Russia. China, as far as is known, did not offer him sanctuary. According to one U.S diplomat, it may have alrea...

My own part in the Lebanon war would change dramatically as a result of
document IMAGES-001-HOUSE_OVERSIGHT_011662.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lance and funding for the Israeli military. A few weeks later, Arik offered me a promotion: a return to the kirya, as a two- star general, to become head of planning for the armed forces. I don’t know why he chose me: the Sinai exercise perhaps, the fact he knew I'd studied “lar...

mentioned the involvement of state in capitalism as one of the big dangers. But these two
document IMAGES-010-HOUSE_OVERSIGHT_029059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mentioned the involvement of state in capitalism as one of the big dangers. But these two parties you’ve mentioned, they actually have close ties with Putin, who is the promoter of this big danger, so I'd like to know your thoughts about this and how you’re going to deal with it....

Yet especially with my main points of contact in the administration — first Bob
document IMAGES-001-HOUSE_OVERSIGHT_011892.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…if we had acted earlier. But our intelligence analysts still estimated we could set back the Iranians’ program by about two years. The immediate problem turned out to be timing. A major joint military exercise with the Americans, agreed on two years earlier, was due to take plac...

Such a system, Jefferson wrote, was particularly appealing to him because it
document IMAGES-004-HOUSE_OVERSIGHT_018272.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly with the violent shearing of daily life then underway all around him in Europe. “France, with all its despotism, and two or three hundred thousand men always in arms, has had three insurrections in the three years | have been here,” he marvels. In fact, France’s revolutionary...

Philanthropy — Full text articles
document IMAGES-010-HOUSE_OVERSIGHT_028637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cation to rural children. “Given the new companies Bill, which has been passed by Parliament, | assume within the next two three months the rules will be finalized; there is going to be a mad rush for seeking funding. Already, | get a letter every other day for supporting a caus...

room at the Mira hotel from June 3 to June 9", 2013, as the event was actually unfolding
document IMAGES-005-HOUSE_OVERSIGHT_020171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… government to release defamatory information about individuals who have embarrassed US intelligence by defecting. When two NSA analysts, William Martin and Bernon Mitchell, defected to Russia in the 1960s and accused the NSA of violating international law after arriving in Mosco...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022284.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat ‘‘this is a new rule interpreted into the Act 75 years after its passage.”’ The Board rejects these contentions for two reasons. First, the Supreme Court has repeatedly “‘instructed that ‘neither antiquity nor contemporaneity with [a] statute is a condition of [a regulation’...