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their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction of the court that good cause exists for disclosure to that person.” /d. § 50-b(2)(b). In a decision filed on the public docket (the “Decision’’), this Court affirmed Epstein’s level three offender status because the lower “court properly relied on highly reliable proof of...

Fwd: Wolff Book
email IMAGES-011-HOUSE_OVERSIGHT_030980.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 5/29/2019 10:38:12 PM To: Michael Wolff aS Subject: Fwd: Wolff Book the public records show i was the stalking horse in the bankruptcy, not 55 million but I had bid 36 m ---------- Forwarded message --------- From: Richard Kahn Date: Wed...

proved ineffective in hiding him from U.S. intelligence and presum
document IMAGES-005-HOUSE_OVERSIGHT_019499.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en had made any arrangements during his monthlong stay in Hong Kong to go to any Latin American country. Before he went public on June 9, he could have easily gotten a visa in Hong Kong with his still-valid passport to go to almost any country in the world, includ- ing Cuba (for...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…banking career in 1988. Mr. Ackrell has completed more than 150 financing transactions, including more than 50 initial public offerings, and more than 100 M&A transactions, totaling more than $15 billion in value. He serves on the Mike Ackrell rain Board of Directors of a numb...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ovus, TCF, Texas Capital, US. Bancorp, UMB Financial Corp, Wells Fargo, Zions. LPF&S or an affiliate was a manager of a public offering of securities of this issuer within the last 12 months: Ares Management, Assoc Banc-Corp, Banc of California, BB&T, Citigroup, Firs Hawaiian Inc...

software had a conceptual flaw. If US intelligence services used it, the targets could figure out
document IMAGES-005-HOUSE_OVERSIGHT_020224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…epartment, the National Science Foundation, and the Broadcasting Board of Governors financing TOR’s core developer. The public rationale for this generosity was that TOR could serve as a tool for, as the State Department called it, “democracy advocates in authoritarian states." T...

A few years later, after it became unmistakably clear that Faurisson was consciously lending his
document IMAGES-004-HOUSE_OVERSIGHT_017228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st rather than an anti-Semite, because he denounced “Zionist lies.” Following this exchange, I challenged Chomsky to a public debate on the issue of whether it is anti-Semitic or anti-Jewish to deny the Holocaust. This was his answer: “It is so obvious that there is no point in...

6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insig
document IMAGES-006-HOUSE_OVERSIGHT_020513.txt Oct 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erminate Confucius Institute Agreements.” Office of Senator Marco Rubio. February 5, 2018. https://www.rubio.senate.gov/public/index .cfm/2018/2/rubio-warns-of-beijing-s-growing-influence-urges-florida-schools-to-terminate-confucius -institute-agreements. 12 Wang, Jackie. “Texas...

Giuffre’s case is set to appear before a judge on May 15, and although her accusations against
document IMAGES-007-HOUSE_OVERSIGHT_022981.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Giuffre’s case is set to appear before a judge on May 15, and although her accusations against Epstein have been public for some time, this is the first time the detail about her employment at Mar-a-Lago has been included. Last summer, the Trump-Epstein connection made headlines...

Press: Buzzfeed and NY Post- Prosecutors Charge Protesters With Rioting Over Inauguration Day
email IMAGES-009-HOUSE_OVERSIGHT_026655.txt Jan 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ticles and tweets which mention your representation of a journalist employed by Vocativ. Thanks, Jamie Jamie C. Glick Public Relations Specialist LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: 4+ rox: a: Ema Prosecutors Cha...

Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be
document IMAGES-006-HOUSE_OVERSIGHT_021619.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Fugitive... 1... ee :N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | a Money Laundering. ...... zN | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investi...

Kellen, had called many of the girls. Epstein’s flight logs showed that the calls
document IMAGES-003-HOUSE_OVERSIGHT_016442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…book — listing personal phone numbers for a cavalcade of Epstein’s powerful friends and celebrities — eventually became public as part of a civil lawsuit. It listed more than 100 female names and phone numbers under the headings “massage’’ in every city where Epstein had homes....

Bezos owns) hold back publication on their investigation of AMI, and that Bezos stop a private inves
document IMAGES-012-HOUSE_OVERSIGHT_033572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bezos owns) hold back publication on their investigation of AMI, and that Bezos stop a private investigator he hired to look into AMI — otherwise they would publish photos of Bezos’ penis. Bezos was brave to expose Pecker’s extortion. It is interesting that Pecker and AMI seems...

HREM REREE CHILD LOCATE *****#xkekek
document IMAGES-006-HOUSE_OVERSIGHT_021631.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve... 2... eee :N | Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. ....:N | RA Squad = Task Force Corruption of Public Officials: N | SEs RGRES) SSR AREdenn Money Laundering cueawe ON | PBC = PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolu...

The Washington Post
document IMAGES-011-HOUSE_OVERSIGHT_031877.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n from driving cars. It is also a country that offers no freedom of religion but offers, for the occasional criminal, a public beheading. Given that Turki has spent a good deal of time in the West, it’s not possible that HOUSE_OVERSIGHT_031877