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Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the
document IMAGES-006-HOUSE_OVERSIGHT_021115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rump’s sexual harassment and mismanagement of his foundation. The Hillman Prizes are open to journalists and subjects globally for any work widely accessible to a U.S. audience. Winners will be awarded a $5,000 prize at the Hillman Foundation’s annual HOUSE_OVERSIGHT_021115

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 42 103 Minn. L. Rev. 844, *913 202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...

II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the
document IMAGES-009-HOUSE_OVERSIGHT_026586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the QSub's assets, liabilities, and items of income, deduction, and credit are treated as assets, liabilities, and items of income, deduction, and credit of the Subchapter S corporation...

businessman with business interests in China. There is an unsubstantiated
document IMAGES-006-HOUSE_OVERSIGHT_020649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

190 businessman with business interests in China. There is an unsubstantiated rumor that the investment was subsidized by $1 million from the Ministry of Propaganda. e Duowei is another online source that was for years an independent Chinese- language media. It was purchased...

Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the
document IMAGES-006-HOUSE_OVERSIGHT_021225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rump’s sexual harassment and mismanagement of his foundation. The Hillman Prizes are open to journalists and subjects globally for any work widely accessible to a U.S. audience. Winners will be awarded a $5,000 prize at the Hillman Foundation’s annual HOUSE_OVERSIGHT_021225

twelfth among all the Chinese websites in the United States. Its reporting hews closely
document IMAGES-006-HOUSE_OVERSIGHT_020648.txt Jun 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

189 twelfth among all the Chinese websites in the United States. Its reporting hews closely to China’s official media: ¢ Example 1: On June 27, 2017, the US Department of State, in its annual Trafficking in Persons Report 2017, put China at Tier 3, the lowest class. In reporti...

Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the
document IMAGES-006-HOUSE_OVERSIGHT_021218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rump’s sexual harassment and mismanagement of his foundation. The Hillman Prizes are open to journalists and subjects globally for any work widely accessible to a U.S. audience. Winners will be awarded a $5,000 prize at the Hillman Foundation’s annual HOUSE_OVERSIGHT_021218

As you know, I’m a reporter for BuzzFeed News who has been investigating sexual misconduct allegatio
document IMAGES-011-HOUSE_OVERSIGHT_031251.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

As you know, I’m a reporter for BuzzFeed News who has been investigating sexual misconduct allegations against you. As we've already discussed by email, I’d very much like to interview you about these allegations in detail. In particular, you stated in an email sent on Nov 13 th...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

guess you wanted to save money. ? The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie . children playing with works of art. . It is inconceivable to me that John castrucci is still there , joslin part time, but relied o...

URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email IMAGES-006-HOUSE_OVERSIGHT_021420.txt Dec 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Begin forwarded message: From: Peter Aldhos Subject: URGENT: BuzzFeed News inquiry re allegations of sexual harassment Date: December 10, 2017 at 5:12:27 PM PST Dr. Krauss: As you know, I’m a reporter for BuzzFeed News who has been investigating sexual misconduct allegations a...

To: Melanie Spinella hii
email IMAGES-007-HOUSE_OVERSIGHT_023247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

was a consequence of the high cost of my artwork. . the unfortunate result was easily predictable. - now If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options!!( note :your redo of the estat...

The winds of change should fill the sails of
document IMAGES-003-HOUSE_OVERSIGHT_014538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

36 38 42 44 44 45 SECTION II: WINDS OF CHANGE 2017 Global Economic Outlook The winds of change should fill the sails of the ongoing global recovery in 2017. United States Eurozone United Kingdom Japan Emerging Markets 48 50 56 56 57 S& S59 60 64 74 SECTION II...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…F 17March2017 call spread: • Buy the 105% call / sell a 110% call with a 115% at-expiry knock-in • Total premium: 1.86% Global Positioning in Stocks: Nigel Tupper notes the 4000 funds in our "Positioning in Stocks" analysis are more underweight Financials, on average, than any ot...