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Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031498.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 1:42:43 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High Too high? Too low? On Wed, Oct 19, 2016 at 9:42 AM, jeffrey E. <[email protected]> wrote: no On Wed, Oct 19, 2016 at 9:41 AM, Thomas Jr., Land...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 11 of 20 party in that case), not as to her attorneys Edwards and Cassell. See Palm AFC Holdings, Inc. v. Palm Beach...

From: Jonathan Farkas
email IMAGES-012-HOUSE_OVERSIGHT_032534.txt May 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jonathan Farkas Sent: 5/8/2017 3:30:17 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High We have not had sex Sent from my iPhone On May 8, 2017, at 11:27 AM, jeffrey E. <[email protected]> wrote: worse On Mon, May 8, 2017 at 11:26 AM, RE wro...

> > communication or any part thereof is strictly prohibited
document IMAGES-010-HOUSE_OVERSIGHT_029097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> > communication or any part thereof is strictly prohibited >> and may be unlawful. If you have received this > > communication in error, please notify us immediately by >> return e-mail or by e-mail to [email protected], and > > destroy this communication and all copies th...

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.”...

The information contained in this communication is
document IMAGES-008-HOUSE_OVERSIGHT_026187.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom
document IMAGES-001-HOUSE_OVERSIGHT_010571.txt Apr 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019280.txt Dec 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians tions of regimes that have been sullied by the jailing of dissidents or opposition leaders, the shuttering of media generally because of other strategic concerns or simple neglect, not because lobb...

chspatch. A couple of female
document IMAGES-001-HOUSE_OVERSIGHT_012357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

yo Wok WIN a a) RuUBWNHOWOND = IM NNM NNN Be iO BWNE Ow © SMe ON NUsWNe nied — 12 13 14 16 16 1? 18 19 20 21 22 23 4 yan chspatch. A couple of female: BY DETECTIVIE RECAREY: Q (hnaudible.) A Qnaudible) call her, open veur mouth to anv of them. - BY DETECTIVE RECAREY:...

were told that they would receive no
document IMAGES-010-HOUSE_OVERSIGHT_029930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

were told that they would receive no medicine at all. The researchers at- tempted to assess the combined impact of many different kinds of trials using meta-analysis, a statistical technique for extracting information from studies that are not statistically significant by them- s...

Eastern Europe, and military dictatorships elsewhere
document IMAGES-005-HOUSE_OVERSIGHT_019243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House Eastern Europe, and military dictatorships elsewhere, there was an explosion of newspapers, radio and television stations, and other independent media with diverse editorial policies. But the internet in particular was seen as an irresistible force that could rende...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 30 of 42 103 Minn. L. Rev. 844, *902 Responses to unjustified police violence reveal a third outcome for enforcement redundancy confined to the federalism model. Federal enforcement authority extends to cases of police violence to a much greater degree than for sexual assau...

Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House Tightening the Screws: The Kremlin's Legal Campaign against Civil Society e@ JANUARY 2006: Amendments to Certain Legislative Acts of the Russian Federation This law gave authorities the power to deny registration to organizations that “threaten” Russia, bar foreig...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected] 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currenc...

Interest income 29 38
document IMAGES-008-HOUSE_OVERSIGHT_026149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ukrsibbank Q1 2017 Q1 2016 Interest income 29 38 Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 Employee costs -10 9 Depreciation -1 “1 Administrative and other -6 -6 operating costs Other provisions 0 0 General & Admin....