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Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at IBM upon her graduation from GMU. Both of these latter individuals (Bud and Sue Horton) were involved in the 2007 murder of my son, and they in collusion with their son Matthew contin...

Copyright © 2014 by Northwestern University School of Law Printed in U.S.A
document IMAGES-002-HOUSE_OVERSIGHT_014038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

0091-4169/14/10401-0059 THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 104, No. 1 Copyright © 2014 by Northwestern University School of Law Printed in U.S.A. CRIME VICTIMS’ RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS’ RIGHTS ACT BEFORE CRIMINAL CHARGES ARE...

Fw: Tax Topics
email TEXT-001-HOUSE_OVERSIGHT_022359.txt Apr 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Morris__________________________ Sent: 4/30/2013 6:57:28 PM To: [email protected] Subject: Fw: Tax Topics Attachments: Untitled attachment 144206.gif; Untitled attachment 144209.gif; apr29tx13.pdf Importance: High Classification: Public Paul Morris Managing Directo...

Chronology 1: Snowden Thriller
document IMAGES-005-HOUSE_OVERSIGHT_020158.txt Apr 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Chronology 1: Snowden Thriller: From Honolulu to Moscow in 82 Days. April 8, 2013, Honolulu. Edward Snowden begins working as an infrastructure-analyst in training at the National Threat Operations Center for outside contractor Booz Allen Hamilton. June 5, 2013, London The Gua...

Precedence: ROUTINE Date: 02/15/2007
email IMAGES-005-HOUSE_OVERSIGHT_019083.txt Feb 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

; j CO O ECada a7 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA sa | From: Albuquerque Squad 13/ Santa _Fe RA Contact: SA b6 b7C Approved By: Drafted By: _ 1 Case mf 31E-MM-108062 (Pending) Title: "JEFFREY EPSTEI...

PaATTERSO ; Fittuy Ricw
document IMAGES-006-HOUSE_OVERSIGHT_022050.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

N PaATTERSO ; Fittuy Ricw never been in the same place with Alan Dershowitz also goes on the attack. Virginia’s claims y up out of whole cloth.” are part of a plot to extort him, he claims. The motion that ady become involved in lawsuits Edwards and Cassell have filed is “the sl...

within the meaning of Section 864(b) of the Code. (See Section
document IMAGES-007-HOUSE_OVERSIGHT_024068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

within the meaning of Section 864(b) of the Code. (See Section X, “Certain Tax and ERISA Considerations.”) The General Partner’s undertaking will be deemed satisfied with respect to the making, holding or disposing of any portfolio investment if the Non U.S. Partners are given th...

13. Describe in detail Each instance in which Jane Doe #3 has provided information
document IMAGES-003-HOUSE_OVERSIGHT_015545.txt Jan 21, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

13. Describe in detail Each instance in which Jane Doe #3 has provided information referencing Dershowitz by name that Concern the allegations set forth in Paragraphs 24-31 of the 2015 Jane Doe #3 Declaration. ANSWER: Edwards and Cassell lack sufficient information to determine...

i USA Inc. | Introduction 13
document IMAGES-006-HOUSE_OVERSIGHT_020848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary KP i USA Inc. | Introduction 13 Highlights from F2010 USA Inc. Financials e Summary — USA Inc. has challenges. e Cash Flow — While recession depressed F2008-F2010 results, cash flow has been negative for 9 consecutive years ($4.8 trillion, cumulative), with no end to...

on her thong panties. Epstein then instructed S.G to give him a massage. As S.G gave Epstein a
document IMAGES-001-HOUSE_OVERSIGHT_010569.txt Apr 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

on her thong panties. Epstein then instructed S.G to give him a massage. As S.G gave Epstein a massage, Epstein turned around and masturbated. S.G. was so disgusted, she did not say anything; Epstein told her she “had a really hot body.” Jd. at 14. In the report, S.G. admitted se...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best efforts to either (i) limit investment in the Fund by “benefit plan investors” to a level that would not be considered “significant” under ERISA, or (ii) operate the Fund as a VCOC, or (...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document IMAGES-012-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes Photo Donald J. Trump in Atlantic City in 1990, seeking approval for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters -----Original Message----- From: BRYAN SUBOTNICK 411111111111> To: ; Subotnick Stuart 11111111111111111111>; Prosperi Paul Sent: Tue, Jan 21...