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103 Minn. L. Rev. 844, *894
document IMAGES-004-HOUSE_OVERSIGHT_016535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…plicate, or greatly overlap, state offenses. !°4 In fact, federal statutes used in anti-corruption cases - [*895] like other federal criminal statutes - rely on and incorporate state law in federal offense definitions. In light of this structure, federal prosecutions can claim to...

definition was “arousal of sexuality.”
document IMAGES-007-HOUSE_OVERSIGHT_023643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

definition was “arousal of sexuality.” Lenny was performing that night at Town Hall. He asked me to hand out copies of The Realist, with the Ellis in- terview, in front of the theater. From then on, Lenny thought that his act would be protected, because it had redeem- able socia...

Valuation discounts. On August 2, 2016, the IRS released proposed regulations, which may limit valua
document IMAGES-003-HOUSE_OVERSIGHT_014521.txt Aug 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX ALERT 2016-5: THE 2016 ELECTION: TAX CHANGES EXPECTED Valuation discounts. On August 2, 2016, the IRS released proposed regulations, which may limit valuation discounts for transfers of interests in family-controlled entities.2 These regulations contain many ambiguities, and...

Re: Shears Update
email TEXT-001-HOUSE_OVERSIGHT_025812.txt Jul 16, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as we discussed we were down to 1 negative (forbes) before that - Christina can confirm this. It will get back to 1 and then 0 so long as negative things stop coming out. if new negative keeps coming out it really dismantles much of our effort... especially when it involves an ex...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031657.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lhsummers www.larrysummers.com On Feb 7, 2017, at 1:30 PM, jeffrey E. <[email protected]> wrote: wrote: your man of the people http ://www.usato day. co m/story/news/nation-now/2017/02/07/pres ident-b arack-ob ama-kiteb o ards-horses- around-richard-branson-ep ic-vac ation/97...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg’s direction and telling him it was urgent they retrieve the missing...

David Deutsch is a quantum physicist and a member of the Centre for Quantum
document IMAGES-004-HOUSE_OVERSIGHT_016888.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BEYOND REWARD AND PUNISHMENT David Deutsch David Deutsch is a quantum physicist and a member of the Centre for Quantum Computation at the Clarendon Laboratory, Oxford University. He is the author of The Fabric of Reality and The Beginning of Infinity. First Murderer: We are men...

Nardil, Marplan, Eutony, Parnate and others of a then common family of
document IMAGES-002-HOUSE_OVERSIGHT_013588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Nardil, Marplan, Eutony, Parnate and others of a then common family of antidepressant drugs. The presence of a DMT-generating enzyme in human brain was particularly exciting because we knew from the work of Harvard botanist, Richard Shultes and others, that DMT and the monoamine...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031659.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…itter glhsummers www.larrysummers.com On Feb 7, 2017, at 1:30 PM, jeffrey E. <[email protected]> wrote: your man of the people http://www.usatoday.com/story/news/nation-now/2017/02/07/president-barack-obama-kiteboards-horses- around-richard-branson-epic-vacation/97592260/ On...

Esa Origins 7 February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Agency, and Disempowerment (Contributions from Gireeja Ranade, Andrew Maynard, David McAllester, Stuart Russell and others) We will be benefitting from Al system that are competent at doing important tasks. People and organizations seek Al systems that bring new abilities to...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Eric D.K. Melby Principal, The Scowcroft Group A founding Principal of The Scowcroft Group, Eric D. K. Melby has extensive experience in telecommunications, energy and investment support. He also advises clients on market entry and geopolitica...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Wine, Jamie Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not d...

Eye on the Market | August 4, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025230.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | August 4, 2011 J.P Morgan Today the Delaware, with the caption “America’s structural resilience, fortitude and ingenuity will carry the economy and financial markets in 2011 —and beyond”. Our job is not to point to where we would like the financial markets t...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025581.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH Valuation and Risks NORTH AMERICA INSIGHT ~~ Alternative Asset Managers: We value the stocks using a sum of the parts valuation and discounted cash flow as well as price/earnings and price/cash earnings multiples. Our DCF (COE of 12+15%, free cash flo...