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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sture of this case (and we do not speculate on the [*74] applicability to other situations), the government should have fashioned a reasonable way to inform the victims of the likelihood of criminal charges and to ascertain the victims' views on the possible details of a plea bar...

she noticed, Epstein ate all the
document IMAGES-006-HOUSE_OVERSIGHT_022003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nippets, — s friends gave were glowing: Il of seeing patterns,” Les Wexne? ‘ in politics and financial markets, ~ and fashion trends. My skills a ‘1S i have on the girls?” Frrtuy Ricwu not in investment strategy, and, as everyone who knows Jeffrey knows, his are not in fash...

Vermont Service Center I
document IMAGES-001-HOUSE_OVERSIGHT_012002.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Mr. Brune! ls considered by those im our industry te be'an extraordinary creative director talent, particularly for the fashion and related Industries. Tt pry personal dealings with Mr. Jean Loe Srincl, [ found him to be thoroughly professional and capable of being, utlliged in c...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dia sits now is where China was 25 years ago,” said Piet Holten, who makes the microfiber cloths and bags for sport and fashion sunglass brands like Oakley. To get his sportswear products from his Phnom Penh factory to market, he flies them using DHL.","type":"text"},{"additions"...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

fraud, they did not reach settlements that called for fines, the current fashion these days. They filed criminal charges against the executives responsible. Before Morgenthau, the Department of Justice focused on two-bit corporate misdeeds— Ponzi schemes and boiler room operatio...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…DENV. U. L. REV. 599 (2010). 74 CASSELL ET AL. [Vol. 104 applicability to other situations), the government should have fashioned a reasonable way to inform the victims of the likelihood of criminal charges and to ascertain the victims’ views on the possible details of a plea bar...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 6 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tterns,” says Wexner. “But Jeffrey sees patterns in politics and financial markets, and I see patterns in lifestyle and fashion trends. My skills are not in investment strategy, and, as everyone who knows Jeffrey knows, his are not in fashion and design. We frequently discuss wor...