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Chapter 12: The death penalty for those who don’t kill: Ricky and Raymond Tison
document IMAGES-004-HOUSE_OVERSIGHT_017252.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Chapter 12: The death penalty for those who don’t kill: Ricky and Raymond Tison The story of the Tison case was the stuff of films and television dramas. It involved two families. The family of the killer consisted of the father, mother and three sons. The fam...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ known to, professionals in other Morgan Stanley business areas, including investment banking personnel. Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from a...

When I complained to my son, who had co-produced the film, that I don’t throw phones when I
document IMAGES-004-HOUSE_OVERSIGHT_017093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 When I complained to my son, who had co-produced the film, that I don’t throw phones when I lose cases—even capital cases—my son responded: “Dad, you’ve got to get it through your head that the person on the screen isn’t you; it’s your character—‘the Dersh Char...

Cannabis Industry Segmentation
document IMAGES-008-HOUSE_OVERSIGHT_024667.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER III Cannabis Industry Segmentation The nascent cannabis industry is often viewed by investors and others as a single, homogeneous indus- try, in much the same way the “technology” industry was viewed in the early 1990s. As the technology industry became more important to...

Re: World economy growth interesting reading
email TEXT-001-HOUSE_OVERSIGHT_021231.txt Jul 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 7/12/2009 11:37:00 AM To: Sultan Bin Sulayem [ Subject: Re: World economy growth interesting reading mandelson is in london On Sat, Jul 11, 2009 at 9:15 PM, Sultan Bin Sulayem wrote: * 11 Places With a Worse Economy Than USA By...

Declaration of Virginia Roberts Giuffre, filed on
document IMAGES-006-HOUSE_OVERSIGHT_022141.txt Jan 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 64 Declaration of Virginia Roberts Giuffre, filed on January 19, 2015 by attorneys representing Jeffrey Epstein’s victims (continued) 20. Harvard law professor Alan Dershowitz was around Epstein frequently. Dershowitz was so comfortable with the sex [that] was going on...

was privileged to have participated in many of the most intriguing and important cases and
document IMAGES-004-HOUSE_OVERSIGHT_017092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 was privileged to have participated in many of the most intriguing and important cases and controversies of our era. The law has changed considerably over the past half century. I have not only observed and written about these changes, I have helped to bring s...

A sale to an IDGT results in greater value for heirs than if the asset were held
document IMAGES-006-HOUSE_OVERSIGHT_022357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A sale to an IDGT results in greater value for heirs than if the asset were held outright Cash flow example: Scenario 1 Scenario 2: Sell asset to IDGT Hold asset Grantor Cost of taxes Asset held/sold to trust* $64,285,714 $64,285,714 Coverage 5,000,000 5,000,000 Gift tax on co...

Lastly, OFAC could simply delist Hamas or continue allowing aid to
document IMAGES-010-HOUSE_OVERSIGHT_030183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 Lastly, OFAC could simply delist Hamas or continue allowing aid to the PA under a “general license.” But this would not do away with the independent criminal ban on providing “material support” to an FTO. To remove Hamas from the criminal law banning FTO support, either the s...

They had no respect for state institutions or the rule of law. No
document IMAGES-010-HOUSE_OVERSIGHT_030168.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

13 They had no respect for state institutions or the rule of law. No reform was possible with such vandals. He dismissed the argument that Syria was not facing a conspiracy. There was a conspiracy, he declared — designed abroad and perpetrated inside the country. How else to ex...

defenses” blocking a sale and effectively locking the trust in a minority position. But
document IMAGES-001-HOUSE_OVERSIGHT_010929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

defenses” blocking a sale and effectively locking the trust in a minority position. But now that danger was over. The remaining plaintiffs were my three nieces and Paul. | couldn't blame them. How could a corporate co-trustee hurt? But I was still worried. I now wanted to split...

prejudicial effect«
document IMAGES-001-HOUSE_OVERSIGHT_011376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 13 H3VOGIU1 prejudicial effect« Obviously, this is going to be considered by the jury to think she's a bad kid. They're not going to like Ms. Giuffre, and they're going to hold it against her, not because it...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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The Trump circle believe those career bureaucrats are out to get them, while NSC staffers are concer
document IMAGES-011-HOUSE_OVERSIGHT_030870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Trump circle believe those career bureaucrats are out to get them, while NSC staffers are concerned the president isn’t up to the job and resent the politicization of the agency by appointing Bannon to the council. Staffers fear Kushner because he’s so close to the president...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 805 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) within the state ....” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital...