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Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document IMAGES-012-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years on end. He insists he merely exploited tax loopholes legally available to any billionaire — loopholes he says Hillary Clinton fai...

Director Andrew McCabe would confirm statements made by James
document IMAGES-010-HOUSE_OVERSIGHT_030251.txt Mar 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed for exercising his constitutional prerogatives, even if those actions foster a crime; the President, as the ultimate federal office, and the nation's chief law enforcement officer, enjoys nearly unfettered latitude in how he carries out his duties. "I don't think you are going...

means of transportation for the students
document IMAGES-008-HOUSE_OVERSIGHT_024952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… has identified to address this issue involves focusing on Emiratization through well-planned policy based on combining federal and local efforts. Incentives for the UAE nationals to have more children are already in place. UAE nationals are offered several incentives either in t...

every weekend you'd be rich, didn't you?
document IMAGES-001-HOUSE_OVERSIGHT_012432.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…right? A. Yes. Q. And you were with her the whole time at Marshall's, correct? A. Yes. Q. Now tell me about when the federal prosecutors told you about getting reimbursed. Page 37 HOUSE_OVERSIGHT_012432

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021573.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Arrest is for Federal, Local, or International (F/L/I).. : Arrest Subject Priority (A/B/C)... .csseccseucncccceccucs c Did Subject Resist (Y/N) scccccccencccccenccncccucecuen...

Precedence: ROUTINE Date: 10/19/2008
email IMAGES-006-HOUSE_OVERSIGHT_021567.txt Oct 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ * (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/19/2008 To: Miami , Attn: PB2/Palm Beach County RA ‘ SA International Operations Attn: Americas Unit From: [| Drafted By: Case ID #: 188B-MM-105207-D CResehbrres- 31E-MM-108062...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ering point of a Sixth Amendment "prosecution." The cases that OLC cites are not to the contrary. It is true that some federal appeals courts have stated that the mere filing of a criminal complaint does not trigger a Sixth Amendment right to counsel. '’° But there is a split of...

RE: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030575.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… manner. Unauthorized re-disclosure or failure to maintain confidentiality could subj ect you to penalties described in Federal and State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. HOUSE OV...

Re: Jawbone/Mort
email TEXT-001-HOUSE_OVERSIGHT_030950.txt Sep 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachment) is not intended or written by us to be used, and cannot be used, (i) by any taxpay...

86th year, No. 23811
document IMAGES-003-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nesses to face spike in unemployment insurance rate Complex looks for Back Page to help V.l. government pay $69 million federal bill page 2 win in Puerto Rico iS Back Page Centennial Countdown Boat parade spreads Christmas cheer Page 24 Digging up V.I's past Pages 10-11 ISS...

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which sugges
document IMAGES-010-HOUSE_OVERSIGHT_028634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se these portals to purchase health coverage in 2014. The task is unprecedented in its complexity, requiring state and federal data systems to transmit reams of information between one another. Some officials in charge of setting up the systems say that the tight deadlines have...

Re: Trump has discussed firing Fed chief after latest interest rate hike: report I TheHill
email TEXT-001-HOUSE_OVERSIGHT_029583.txt Dec 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, Dec 22, 2018 at 8:21 AM Steve Bannon <111> wrote: https://thehill.com/policy/finance/422577-trump-considering-firing-federal-reserve-chief-after-latest-interest- rate-hike please note The information contained in this communication is confidential, may be attorney-client privi...

Reprinted In 2 Jonathan Elliot
document reprinted in 2 Jonathan Elliot House Oversight Committee — Epstein Estate Records (Nov 2025)

Debates on the Federal Constitution 418 (1836): Wilson argued that the

District Court Had Personal Jurisdiction
document District Court had personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

under rule establishing personal jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state