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White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll make a cross-examination file for the snitch or snitches. If I’m taking a walk or kayaking in the North Atlantic or sleeping and have a thought, I’ll throw notes in there. Two days before the opening, I’ll go through the notes. I’ll have it largely in my head. I used to have a...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

Eye on the Market, June 14, 2011
email IMAGES-011-HOUSE_OVERSIGHT_031165.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: US GIO [[email protected]] Sent: 6/14/2011 11:54:12 AM To: Undisclosed recipients:; Subject: Eye on the Market, June 14, 2011 Attachments: image001.png; 06-14-11 - EOTM - The Stratford Inn.pdf Eye on the Market, June 14, 2011 (attached PDF is easier to read) Market up...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...

Historic energy sector liberalization
document IMAGES-003-HOUSE_OVERSIGHT_016120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Historic energy sector liberalization Partial privatization of energy sector assets could represent one of the cornerstones of the ambitious medium-term diversification strategy, and, if confirmed, serve as a highly visible and historic milestone. Such privatizations could ease...

Why Will Debt Level
document IMAGES-006-HOUSE_OVERSIGHT_020918.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Why Will Debt Level Continue to Rise? Public Debt Projected to Rise 2x Over Next 3 Decades Source: Congressional Budget Office Long-Term Budget Outlook (6/10), Alternative Fiscal Scenario (assuming a continuation of today’s underlying fiscal policy. This scenario deviates from...

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)

…/www.washing- tonpost.com/news/the-fix/wp/2016/08/19/paul-manaforts-complicated-ties-to-ukraine-explained/. 12. Steven Lee Myers and Andrew E. Kramer, “How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump,” New York Times, July 31, 2016, http://www.nytimes.com...

Public policy from a business perspective SIGN UP - FORWARD
document IMAGES-008-HOUSE_OVERSIGHT_025656.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e announced by Friday when he leaves for his first foreign trip. Potential replacements include FBI special agent Adam Lee, Judge Michael Garcia and former Justice Department employee Alice Fisher, who would be the first female director. New York Post (5/13), Politico (5/14) e...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

PARK PARTNERS 320 EAST 82 ST I NEW YORK I NY November 23, 2015 Dear Partner, I hope this letter finds you well — please see the below updates on the Park Mansion: I am happy to report that we have completed the building's demolition stage. I have included a few photos for your re...

Jeffrey Epstein, Prominent Education Patron, Backs Obama’s Call for Early Education
document TEXT-001-HOUSE_OVERSIGHT_029326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein, Prominent Education Patron, Backs Obama’s Call for Early Education. The Jeffrey Epstein VI Foundation, which supports science education across the United States and has expanded to support early development and charter schools, heralded President Obama’s State...

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three
document IMAGES-005-HOUSE_OVERSIGHT_019432.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three quarters have gone on to top-tier colleges, 30 percent of them to the lvy League. Among LEDA’s 2012 graduates alone, 19 gained admission to Princeton, 11 to Georgetown and 6 to the...

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three
document IMAGES-010-HOUSE_OVERSIGHT_028641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three quarters have gone on to top-tier colleges, 30 percent of them to the lvy League. Among LEDA’s 2012 graduates alone, 19 gained admission to Princeton, 11 to Georgetown and 6 to the...

defence. The witness must be advised of this requirement
document IMAGES-010-HOUSE_OVERSIGHT_030230.txt Mar 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

defence. The witness must be advised of this requirement. 16 *Payment to criminals i) Payment or offers of payment for stories, pictures or information, which seek to exploit a particular crime or to glorify or glamorise crime in general, must not be made directly or via agents...

Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000)
document IMAGES-002-HOUSE_OVERSIGHT_013487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jonathan Levin — Prof and Chair of Dept of Economics, Stanford. 2011 Winner of the John Bates Clark Medal. Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000). Rob LoCasio — CEO, LivePerson (NASDAQ: LSPN). Jeremy Liew — GP, LightSpee...