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Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Daily News reported. Epstein served 13 months in jail from June 2008 to July 2009 for one state count of soliciting an underage girl for prostitution. As a result, he is required to register as a sex offender. While he wasn't prosecuted for additional charges, more than 40 girls...

Securities Act of 1933
document IMAGES-007-HOUSE_OVERSIGHT_024096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…REGULATORY CONSIDERATIONS Securities Act of 1933 The Limited Partner Interests described herein will not be registered under the Securities Act in reliance upon the exemptions for transactions not involving a public offering. Each investor will be required to make certain repres...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n analysts were confident that Mr. Khamenei would give his blessing, given the international pressure he was said to be under following the fraudulent elections and the bloody crackdown that followed. The Ayatollah quashed that deal too: "Whenever they [Americans] smile at the of...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…challenge is to mitigate its most dangerous dimensions. The focus should remain on Iran's high-grade enrichment and its underground nuclear facility nestled in mountains outside Qom. Tehran seems to have conceived an ingenious path to nuclear advancement, one that involves increa...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

794 court shall decline to hear a claim under this paragraph (A) if the foreign state was not desig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terr...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… information to people throughout the world. Principally in the west, but we're expanding internationally to let people understand the depths of this crisis, and it is a crisis both of capitalism but really of the underpinnings of the Judeo-Christian west in our beliefs. It's iro...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Racketeer-Influenced and Corrupt Organizations (“RICO”) statute, *5 18 U.S.C. §§ 1962 ef seg., which conferred j...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… information to people throughout the world. Principally in the west, but we're expanding internationally to let people understand the depths of this crisis, and it is a crisis both of capitalism but really of the underpinnings of the Judeo-Christian west in our beliefs. It's iro...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…challenge is to mitigate its most dangerous dimensions. The focus should remain on Iran's high-grade enrichment and its underground nuclear facility nestled in mountains outside Qom. Tehran seems to have conceived an ingenious path to nuclear advancement, one that involves increa...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts cuts yet moans about her tax bill. Damien Hirst has exploited the market in his own work as ruthlessly as any hedge-funder. Wolfe himself confidently discusses algorithms and is a favourite of collectors such as Bono and Richard Devereux, co-founder of Virgin. London's most su...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad in 40 years, most well before that, meaning $4.2 trillion, compounding everyday, will have to be given away. “So, to understand the future, what you have to begin to do is follow the money, not in Watergate-like terms backwards, as in who has gotten it, but forwards to where i...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ounts. We see that many retirement advisers already have chosen to act in their clients’ best interests, opting to work under the fiduciary standard—it is ultimately a business advantage. The FAQs are available on the DOL’s website and the Memoranda are available on the White Hou...

a Roth conversion. From the current language of the effective date, it is unclear whether this would
document IMAGES-010-HOUSE_OVERSIGHT_029444.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s unclear whether this would prevent a 2017 Roth conversion from being recharacterized in 2018. e Taxation of alimony. Under 2017 law, alimony and separate maintenance payments were deductible by the payor and includible in income by the recipient. (Child support payments are no...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Peace Offer May Run Out Ethan Bronner April 2, 2011 — With revolutionary fervor sweeping the Middle East, Israel is under mounting pressure to make a far-reaching offer to the Palestinians or face a United Nations vote welcoming the State of Palestine as a member whose territ...