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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ought upon demand."). See also Frantz v, Golebiewski, 407 So.2d 283, 285 n.4 (Fla. 3 DCA 1981) ("Interpretations of the federal rule are persuasive in considering its Florida equivalent."). While your responses purport to recognize the obligation to produce documents subject to...

Kimberley A. Strassel
document IMAGES-006-HOUSE_OVERSIGHT_021110.txt May 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f that source’s name, the news so far holds some stunning implications. Among them is that the Justice Department and Federal Bureau of Investigation outright hid critical information from a congressional investigation. In a Thursday press conference, Speaker Paul Ryan bluntly...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tural Bank of China, and Industrial & Commercial Bank of China*® were respectively subject to enforcement action by the Federal Reserve for not doing enough to fight money laundering. Chinese corporations in the United States can also hinder the rule of law in other ways. When r...

Here’s the narrative: the shadowy rich man, friend of the louche and
document IMAGES-007-HOUSE_OVERSIGHT_022722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Bush-era FBI and Epstein presents quite the Clinton-connected scandal. Still, solicitation, even of a minor, is not a federal crime. The FBI hits on the novel HOUSE_OVERSIGHT_022722

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)

…till pending below. On July 14, 2011, the district court entered a partial final judgment pursuant to Rule 54(b) of the Federal Rules of Civil Procedure in favor of 75 defendants dismissed in those four orders, including each of the appellees. Plaintiffs timely filed their notice...

A. What does it say? Say it again
document IMAGES-004-HOUSE_OVERSIGHT_017509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay it again. Q. It says, "The first deposition occurred on July 27th,” correct? A. Yes. Q. Some three days after the federal complaint was filed, correct, that we referenced earlier? A. That's correct. Q. And Paragraph 6 clearly delineates that in August 2009 a phone call wa...

Exhibit 36: Contribution from Change in
document IMAGES-003-HOUSE_OVERSIGHT_014574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, our base case is that policy ultimately supports growth this year, with some fiscal expansion and a measured pace of Federal Reserve rate hikes. Although the final contours of Outlook | Investment Strategy Group 41 HOUSE_OVERSIGHT_014574

Eye on the Market, July 25, 2011
email IMAGES-011-HOUSE_OVERSIGHT_031159.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to slow it is bad as well. Some suggest we not worry about debt growth, since demand from foreign central banks and the Federal Reserve would keep yields in check. That logic is irresponsible at best. Debt limit legislation is a rocky but healthy way for a democracy to decide whe...

322 | Notes to pages 185-199
document IMAGES-005-HOUSE_OVERSIGHT_019810.txt Jun 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uthor. 183 “If Snowden didn’t give”: Former NSA official who requested anonymity, inter- view with author. 183 German federal prosecutor: Theodore Schleifer, “Germany Drops Probe into U.S. Spying on Merkel,” CNN Politics, June 13, 2015. 184 “Russian planners might have”: Adam...

8 The Virgin Islands Daily News
document IMAGES-011-HOUSE_OVERSIGHT_031171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns Epstein probe The Associated Press FORT LAUDERDALE, Fla. — The Justice Department has opened an investigation into federal prosecu- tors’ handling ofa plea deal in whicha wealthy, politically connected Virgin Islands financier avoided potentially severe penalties for sexuall...

Overview of USA Inc.’s Key Financial Challenges
document IMAGES-006-HOUSE_OVERSIGHT_021064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… * Reduce subsidies and tax expenditures & broaden tax base Growth Govemment ¢ Resume the 20-year trend line for lower Federal civilian employment 5 oe oe * Implement more flexible compensation systems Inefficiencies ‘ : : . * Consolidate / selectively local outsource certain fu...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029255.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ject: Reuters / lawsuit against Jeffrey Epstein ; Jack Goldberger Hi Marty, The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We're planning to publish a story on the suit this a...

An analysis of the CVRA’s application before prosecutors have filed
document IMAGES-002-HOUSE_OVERSIGHT_014049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o victims prior to indictment. The prosecutors handling the investigation reached an agreement with Epstein that barred federal prosecution of sex offenses committed against dozens of victims, including Jane Doe Number One and Jane Doe Number Two. If CVRA rights did not extend to...

Job” offers a sweeping synthesis, going as far back as the Reagan administration and as far afield a
document IMAGES-011-HOUSE_OVERSIGHT_031987.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…llenges some of these professors, in particular those who held positions of responsibility in the white House or in the Federal Reserve, they are reduced to stammering obfuscation -— Markets are complicated! who could have predicted? I don’t see any conflict of interest — and occ...