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A. The Summary Judgment Standard
document IMAGES-002-HOUSE_OVERSIGHT_013374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT Il. | EDWARDS IS ENTITLED TO SUMMARY JUDGMENT ON EPSTEIN’S CLAIM BECAUSE THERE ARE NO MATERIAL DISPUTED FACTS AND THE _ UNDISPUTED FACTS ESTABLISH THAT EDWARDS’S CONDUCT COULD NOT POSSIBLY FORM THE BASIS OF ANY LIABILITY IN FAVOR OF EPSTEIN | A. The Summary Judgment Stan...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax reform screens Lower US corporate tax rate: potential beneficiaries Below we provide a screen of domestically-oriented S&P 500 companies (<10% foreign sales exposure} with a high (>35%) median 5-year effective tax rate which could potentially benefit most from a lower US co...

Entry: H\Macintosh HD\root\Users\jee\Library\Mes
document IMAGES-011-HOUSE_OVERSIGHT_031045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source (310) Entry: H\Macintosh HD\root\Users\jee\Library\Mes 990-6526 on 2018-08-24 at 06.30.17.ichat Servic iMessag Start Time: 08/24/18 03:30:17 AM (556799417) End Time: 08/24/18 08:22:17 PM (556860137) Last Message ID: 19241 Chat Room: Participants: jee, ii Presentit...

Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised
document IMAGES-001-HOUSE_OVERSIGHT_010612.txt Mar 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised from 790) Closed at 38.25 (18 Apr 2016): Sell TRY/JPY, entry: 43.40, target: 36.15, stop: 45.25 Closed at 8.27: Sell USD/NOK spot 8.685, target: 8.27, stop-loss: 8.60 (revised from 9.00} New...

To: Melanie Spinella ll
email IMAGES-007-HOUSE_OVERSIGHT_023332.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

and pwe that you should file in writing , you have NO choice ) ... worst possible result - including serious penalties up the kazoo. Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella ll Leon, Yesterday , | again spent hours upon hours of my time with your office...

1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety
document IMAGES-003-HOUSE_OVERSIGHT_015602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 JAM v. INTERNATIONAL FINANCE CORP. Opinion of the Court JUSTICE KAVANAUGH took no part in the consideration or decision of this case. HOUSE_OVERSIGHT_028558

Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee
email IMAGES-009-HOUSE_OVERSIGHT_026653.txt Jan 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arrested in Inauguration Day Riot, Raising Questions Hi Kathy and Stuart, You may have already seen this article, but sharing it just in case you haven’t. Please let us know if...

Sender: e:[email protected]
document IMAGES-008-HOUSE_OVERSIGHT_025713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sender: e:[email protected] Time: 08/18/18 05:43:36 AM (556289016) Flags: 1085445 Is Read: No Is Invitation: No GUID: FOE10634-BD01-4995-BBOB-C202E4BC4AAB Message: Im back wed . ( Thiel coming ). We can discuss response to tax cut criticism. The 83 percent to rich is misle...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

Fwd: Public work vs private AMAZING
email TEXT-001-HOUSE_OVERSIGHT_030238.txt Aug 4, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Faith Kates Sent: 8/14/2012 1:05:43 PM To: Faith Kates [ Subject: Fwd: Public work vs private AMAZING > This is crazy please read it and pass it on!!! > • Sent from my iPhone > • Begin forwarded message: > From: John Connolly Ed.D.• > Date: August 4, 2012 3:54:25 > To: RALP...

The secretary runs a brisk, no-nonsense meeting. “We present and she
document IMAGES-008-HOUSE_OVERSIGHT_024992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

35 The secretary runs a brisk, no-nonsense meeting. “We present and she interrogates, in the best sense of the word,” says Patrick Kennedy, the undersecretary for management. Received wisdom gets eviscerated. “Jeff, you’ve got to do better than that,” she told Jeffrey Feltman, t...

Philanthropy — Full text articles
document IMAGES-010-HOUSE_OVERSIGHT_028637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

No breaking news Back to top Philanthropy — Full text articles Philanthropy: the givers club Cordelia Jenkins — Livemint and the Wall Street Journal On Friday, around 60 prospective philanthropists attended the “First Givers Club” summit in Delhi run by the online philanthrop...