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sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz
document IMAGES-002-HOUSE_OVERSIGHT_012603.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey laundering charges related only to aresolution of the case. In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, and it does not appear that it will be, resolved so the money laundering...

° During the convention, attendees including you and Richard Dawkins went for dinner with the studen
document IMAGES-009-HOUSE_OVERSIGHT_026773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the College of Science at the Australian National University, wrote to her. ° Erin Ellison, who heads Arizona State’s Office of Equity & Inclusion, wrote to her explaining that an inquiry “did not find a violation of university policy.” ° In October, Arizona State denied a req...

compromises that we might have to contemplate during peace negotiations were
document IMAGES-009-HOUSE_OVERSIGHT_028170.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and, if possible, achieving a full and final Israeli-Palestinian peace. I went to see Arafat a few days after taking office. We met for well over an hour at Erez, the main crossing point into Gaza. It was swelteringly hot inside. At least I was in an ordinary business suit, bu...

Argentina: Elections in October bring little clarity to
document IMAGES-009-HOUSE_OVERSIGHT_026821.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SO) brought little clarity as to who will succeed President Cristina Kirchner in the October 25 elections. She has held office since 2007 and, before that, her husband held the presidency from 2003-06. - Kirchner’s handpicked successor, current governor of Buenos Aires province,...

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

…. Hensarling and other Republicans want to use the scandal to raise questions about the performance of the CFPB and the Office of the Comptroller of the Currency (OCC), while Ranking Member Waters has vowed to offer a bill breaking up Wells Fargo into smaller companies. On the Se...

° You then made a comment about her eye makeup, getting very close to her face
document IMAGES-009-HOUSE_OVERSIGHT_026772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dates. ° In a second incident in December of 2007, while you were still at Case Western, the same student visited your office to interview you for a student science journal. You closed the door behind her, and ignored the questions she had prepared. Then you made a casual commen...

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)

…er with prosecutors in situations where plea discussions occur before charges have been brought. U.S. DEP’T oF JUSTICE, OFFICE FOR VICTIMS OF CRIME, ATTORNEY GENERAL GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE 41-42 (2011 ed., rev. May 2012) [hereinafter ATTORNEY GENERAL GUIDELI...

The daily discussion among senior staffers, those still there and those now gone—all of
document IMAGES-005-HOUSE_OVERSIGHT_020115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e in the Trump administration—was how long General Kelly would last as chief of staff. There was something of a virtual office pool, and the joke was that Reince Priebus was likely to be Trump’s longest-serving chief of staff. Kelly’s distaste for the president was open knowledge...

Kasowitz, Marc, 238, 259-60, 280-81
document IMAGES-005-HOUSE_OVERSIGHT_020129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iddle East and, 70, 140-43, 145, 157, 182, 192, 194, 211, 266, 268 Murdoch and, 73, 156, 179 Obamacare and, 72, 166-68 Office of American Innovation and, 181, 207 policy and, 115-25, 226, 228 role of, in White House, 29-30, 40-41, 64, 69-72, 77, 93, 109, 172, 285 HOUSE_OVERSI...

Accounting, Government, 31
document IMAGES-006-HOUSE_OVERSIGHT_021084.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt, 31 ARRA, 200-203 Balance Sheet, 209-217 Budgeting, Government, 32 Business Lines, 38-43 CBO (Congressional Budget Office) Entitlement Spending, 77 Forecasts, 11 Healthcare, 313 Long Term Outlook, 174, 175, 270 Policy Options, 262-264, 324-326 Tort Reform Proposals, 313, 314...

significant credit issues for the banks as weaker firms (who are clients) will be better
document IMAGES-003-HOUSE_OVERSIGHT_014634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… from equity exposure to 1000+ start-up companies 3) Clarity around a tax reform bill once the new administration takes office in January should lead to the markets pricing-in a lift to forward EPS and 4) updated 2017 guidance could reflect a stronger outlook vs. management’s pre...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email IMAGES-010-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sed: The Complex History Can a sitting president be indicted? Often, in answering this question, commentators point to Office of Legal Counsel (OLC) opinions answering in the contrary. To whatever extent the writer agrees or disagrees with the opinions’ conclusion, the governmen...

154 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs seem so dumb. Let’s look at one of them again: Interviewer: What do you think she would bring in terms of policy to office? Young woman: Good judgment. Interviewer: Any specifics? Young woman: I think she would control the out-of-control spending. This is a prediction. Th...

At the time of writing, Bashar still seems to have a chance, if a slim
document IMAGES-008-HOUSE_OVERSIGHT_024966.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s to the tune of $12m between 2005 and 2010. A continuous whole It is probably fair to view Bashar al-Assad’s term of office and that of his father as a single continuous whole. Not only did Hafez al-Assad decide that Bashar should succeed him, but he also bequeathed to him an...