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Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey referred to him as their third son. "Paula was a wonderful mother and homemaker," Grossberg remembers, "despite the fact that she had a full-time job." Epstein, as a kid, was "chubby, with curly hair and a high, `hee-hee' kind of laugh," Beverly Donatelli recalls.* Beverly was...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…from the US to Europe. � Economics –– The data flows continue to confirm that June/July was likely the bottom in global activity growth, and that we are gently lifting from those levels, even as it will take well into next year before growth returns to trend. � Fixed Income –– Lo...

Images 007 House Oversight 024008
document IMAGES-007-HOUSE_OVERSIGHT_024008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…IN THIS MEMORANDUM DO NOT PURPORT TO BE COMPLETE AND ARE SUBJECT TO AND QUALIFIED IN THEIR ENTIRETY BY REFERENCE TO THE ACTUAL TEXT OF THE RELEVANT DOCUMENT, COPIES OF WHICH WILL BE PROVIDED TO EACH PROSPECTIVE INVESTOR UPON REQUEST. EACH PROSPECTIVE INVESTOR SHOULD REVIEW THE PA...

Administration and
document IMAGES-006-HOUSE_OVERSIGHT_022381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… manipulator. Consistent with Trump’s desire to change the way business is conducted in Washington, he also pledges to act on his first day in office to: » propose aconstitutional amendment to impose term limits on all members of Congress; » require that for every new federal...

Since the September 11th Attacks, the Security Council has continued to condemn international terror
document IMAGES-007-HOUSE_OVERSIGHT_023401.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, e.g., S.C. Res. 1373 (Sept. 28, 2001) (deciding that States shall “[p]revent and suppress the financing of terrorist acts,” and “[c]riminalize the willful provision or collection, by any means, directly or indirectly, of funds by their nationals or in their territories with th...

Discussions about the Amendment began again soon after the 2000 presidential elections. On April 15,
document IMAGES-004-HOUSE_OVERSIGHT_017723.txt Apr 15, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sary super-majority votes to amend the Constitution were not attainable, victims’ advocates turned their attention to enacting a comprehensive victims’ rights statute. C. The Crime Victims’ Rights Act The Crime Victims’ Rights Act ultimately resulted from a decision by the vict...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_024407.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Bill Siegel [ Sent: 2/8/2013 8:48:50 PM To: [email protected] Subject: Re: Fro- The Control Factor - Frontpage Magazine interview Attachments: image001.gif; image002.jpg; image003.png; image004.png; image005.jpg; image006.jpg; image007.png Importance: High I will let yo...

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)

… re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Racketeer-Influenced and Corrupt Organizations (“RICO”) statute, *5 18 U.S.C. §§ 1962 ef seg., which conferred jur...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ost of the committee’s major bills died quietly in the Senate, such as efforts to repeal much of Dodd-Frank (the CHOICE Act), impose substantial reforms upon the Fed, restructure the CFPB and strip the FSOC of various powers. That may change now that the House, Senate and White H...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 793 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The commercial character of an activity shall be determined by reference to the nature of the course of conduct or particu- lar transaction or act, rather than by refer- ence to its pur...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… will have another chance to defend themselves against allegations that they violated the federal Crime Victims’ Rights Act by failing to alert Epstein’s victims of the terms of what some describe as a “sweetheart deal.” Marra could make a decision as early as this fall. The stak...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s where there is no evidence that the life or safety of a prospective witness is in danger." 734 In other words, Jencks Act protection is not limited to situations where the government shows an actual danger to witnesses - its witness- protective qualities reach much further. +75...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

….gov/litigation/ complaints/comp 1 8740. pdf; Admin. Proceeding Order, In the Matter of Schering-Plough Corp., Exchange Act Release No. 49838 (June D5 2004) (finding that company violated FCPA accounting provisions and imposing $500,000 civil monetary penalty), available at hetp:...

Entitlement Spending: What The Programs Are and
document IMAGES-006-HOUSE_OVERSIGHT_020881.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Entitlement Spending: What The Programs Are and How They Have Evolved | Social Security Act signed into law by President Roosevelt. Created during the Medicare Part D signed Medicare cash height of the Great Depression, the Act into law to provide flow (incl. Trust provides mon...