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The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_031114.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:;; Subject: The J.P. Morgan View: Local forces are dominating Sent: 3/29/2013 8:48:11 PM Attachments: JPM_The J.P. Morgan View_2013-03-28_1084792.pdf Global Asset Allocation ________________________________ The J.P. Morgan...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1° SUBSCRIBE as low as 99¢ LOG IN LOCAL By Jane Musgrave - Palm Beach Post Staff Writer 34 UMA SANGHVI Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massages, pleaded guilty to prostitution solicitation charges in Palm Beach Co...

Epstetn faces civil lawsuits
document IMAGES-006-HOUSE_OVERSIGHT_021548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstetn faces civil lawsuits; more clients may be added > EPSTEIN fom 1A were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching. The indictment charged Epstein only with felony so- licitation of prostitution....

46. On September 11, 2008, at the request of his client L.M.., Brad Edwards filed a civil
document IMAGES-002-HOUSE_OVERSIGHT_013337.txt Sep 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

46. On September 11, 2008, at the request of his client L.M.., Brad Edwards filed a civil sot against Jeffrey Epstein to recover damages for his sexual assault of L.M. See Complaint, LM. v. Epstein, (Exhibit “V”). 3 47. Jane Doe’s federal complaint indicated that she sought dama...

Sent: 9/24/2017 10:46:20 AM
email TEXT-001-HOUSE_OVERSIGHT_026198.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…u up so early.? you need rest. - ! , I wanted you to know that If you think I should meet your boss in New York , where there is less pomp I can do so. / are you having fun? On Sun, Sep 24, 2017 at 4:20 AM, < > wrote: i didnt understand what you mean? do you want me to stay? or y...

Freedom of Information Act and Privacy Act Branch
document IMAGES-001-HOUSE_OVERSIGHT_010910.txt Apr 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… aye Patti Bescript 7 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 File Number: 20150826 Dear Requester: This is the final response to your Freedom of Information Act/Privacy Acts (FOIA/PA) request originally received by the United States Secret Service (USSS) on April 16,...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 27 of 31 104 J. Crim. L. & Criminology 59, *98 220 Notably, while the strength of these rights varies from state to state, nearly forty states require the prosecuting attorney to notify or confer with the victim regarding plea negotiations. 77! Several jurisdictions invol...

At about the same time, another radical client fired me because he heard that I was a “Zionist”
document IMAGES-004-HOUSE_OVERSIGHT_017418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 At about the same time, another radical client fired me because he heard that I was a “Zionist” and he could have nothing to do with anyone associated with such a “fascist” cause. Father Daniel Berrigan, a lapsed Catholic priest who had become the darling of t...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

Sent: 9/13/2017 11:59:38 PM
email TEXT-002-HOUSE_OVERSIGHT_032622.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ciated On Wed, Sep 13, 2017 at 2:46 PM, <__________________________ wrote: msg from touchline We have media platform in the region called philanthropy age with gates foundation. The guys who are working with us is Kofi Rashid Gates foundation advisor who report dirctly to bill Th...

vastly overstates its position when it asserts that “most courts ... have
document IMAGES-002-HOUSE_OVERSIGHT_014059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…4 vastly overstates its position when it asserts that “most courts ... have declined to extend enforceable nghts under the CVRA to alleged victims of conduct that did not lead to criminal proceedings.”'' All the courts that have actually reached the issue have concluded exactly...

indicators of future results
document IMAGES-007-HOUSE_OVERSIGHT_024178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclaimer This document has been prepared by UBS AG, its subsidiary or affiliate ("UBS"). The information is intended as a general market commentary and provided solely for marketing and information purposes. Opinions expressed herein are those of UBS Wealth Management & Swiss...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029312.txt Dec 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nalysis is a form of cafeteria plan benefit, funded by a voluntary salary reduction arrange- ment with pretax dollars. The benefits are subject to an annual maximum and an an- nual “use-or-lose” rule. Qualified medical expenses are those incurred by, among other individuals, the...