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Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017944.txt Dec 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lorida agreed not to prosecute Epstein for numerous federal sex crimes committed in that District. 39, In the NPA, the United States Attorney for the Southern District of Florida additionally agreed that it would not institute any federal criminal charges against any potential c...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to pro FCA and the PRA) by MLI (UK) and Bank of America Merrill Lynch International Limited, which are authorized retail clients (as defined...

violinist,” he said, “Il was worried about my hands. But my opponent in
document IMAGES-003-HOUSE_OVERSIGHT_015428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in 96 minutes, and making 1,440 orbits in three months. This astounding technical feat was totally unanticipated by the United States and ignited the era of the space race. At the time, George was working as a civilian scientist for the Army Signal Corps in Fort Monmouth, New Jer...

Are Rape Jokes Funny?
document TEXT-001-HOUSE_OVERSIGHT_019088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ip shows Trump reading out loud from a report that “80% of Central American women and girls are raped crossing into the United Sates.” CNN’s Don Lemon tells Trump. “That’s about women being raped, it’s not about criminals coming across the border or entering the country.” Tr...

Fwd: Why not in Vegas?
email TEXT-001-HOUSE_OVERSIGHT_031705.txt Jul 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…..(July 31, 2012) • Op-Ed Contributor: Israel's Settlers Are Here to Stay (July 26, 2012) • Times Topics: Middle East I United States Elections Connect With Us on Twitter For Op-Ed, follow@nytopinion and to hear from the editorial page editor, Andrew Rosenthal, follow@andyrNYT. R...

418 Are the Androids Dreaming Yet?
document IMAGES-003-HOUSE_OVERSIGHT_016108.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…let light 100 Uncanny Valley 75 uncertainty 318 understanding xiii, 53 meaning of 56 of computers 71 Unicode 129, 203 United States Army’s Ballistic Research Laboratory 223 Universal Turing Machine 246 universe anthropic principle 322 complexity and chaos 173 determined 20...

Fwd: Keep the March Alive!
email TEXT-001-HOUSE_OVERSIGHT_026245.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly, Philip Paid by Philip Levine, Democrat, for Governor Philip Levine for Governor 960 Alton Road Miami Beach FL 33139 United States We're so thankful of your support, and we hope you will take the next step by signing up to volunteer with our campaign. If you would like to be r...

RE: Audio recording
email IMAGES-011-HOUSE_OVERSIGHT_031483.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ere since the coup attempt. One of the lawyers, Reid Weingarten, said: "It would be unprecedented and appalling if the United States took a frail almost- octogenarian, plopped him on a plane to go back into that kind of setting with the hideous things that are being said about h...

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the letters are attached to Statement of Undisputed Facts as Exhibit “M”) 4, In mid June 2008, I contacted Assistant United States Attorney Marie Villafafia to inform her that I represented Jane Doe #1(E. W.) and, later, Jane Doe #2(L.M.). I asked to meet to provide informatio...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-5mm 7) claims to have as much as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little as 40mm it mins were real numbers. Didn't he once say he say he had billions of liquidity.. 8) valued planes from 56 to over 86mm. D...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lopment] program’). As a result of the majority’s interpretation, many of the international organizations to which the United States belongs will discover that they are now exposed to civil lawsuits based on their (U. S.-law-defined) commercial activity. And because “commercial...

executing any short idea contained in this report
document IMAGES-002-HOUSE_OVERSIGHT_014395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Services Scheme, do not apply in general to business coordinated by BofA Merrill Lynch entities located outside of the United Kingdom. BofA Merrill Lynch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. MLPF&S or one of its affi...