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Text 001 House Oversight 028406
document TEXT-001-HOUSE_OVERSIGHT_028406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs/Counterclaim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CI...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Friday, November 9, 2012 VIRGIN ISLANDS The Virgin Islands Daily News 3 Sen. Alvin Williams Jr. charged with bribery, mail fraud and wire fraud By ALDETH LEWIN Daily News Staff ST. THOMAS — Sen. Alvin Williams Jr. was arrest- ed by federal agente Thursday and charged with bn...

+ Sex acts or sexual relationships that aren't reproductive are devalued, are seen as weird
document IMAGES-005-HOUSE_OVERSIGHT_018482.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

+ Sex acts or sexual relationships that aren't reproductive are devalued, are seen as weird, or aren't even defined as sex (for example: stigma against gay sex, lesbian sex, many fetishes, etc) 4) Women are expected to trade sex to men in exchange for support or romance. Women w...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 10 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 10 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Q: Did you ever hear while you were at Bear Stearns that Mr. Cayne may have trader or insider information in connection with St. Joe Minerals Corporation?...

draft
email IMAGES-007-HOUSE_OVERSIGHT_023285.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 7:08 PM Subject: draft To: Melanie Spinella , Brad Wechsler phaidon and art space. combined basis 96 million , ( reviewed with brad and joe.) . add ten for restructuring . basis 106. mi. subtract total sale price. for both, lets say approx $8-15m ._ l...

NASDAQ - partnered with Chain to launch private company exchange
document IMAGES-007-HOUSE_OVERSIGHT_024273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

INCUMBENTS EMBRACING THE BLOCKCHAIN NASDAQ - partnered with Chain to launch private company exchange NASDAQ “As blockchain technology continues to redefine not only how the exchange sector operates, but the global financial economy as a whole, NASDAQ aims to be at the center of...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(B) The term “routine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to...

“On the face of it the issue certainly seems to me like blacklisting. I’m sure they make
document IMAGES-004-HOUSE_OVERSIGHT_017415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 “On the face of it the issue certainly seems to me like blacklisting. I’m sure they make good arguments for it on the basis that a legitimate tactic of the United Nations is boycotting, but still I’m sure that if I examined it as closely as you have, I would fi...

Foreign exchange overview
document IMAGES-008-HOUSE_OVERSIGHT_025277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Foreign exchange overview Foreign exchange - Key points ¢ The ECB's announcement of Outright Monetary Transactions (OMT) has reduced tail risk in the Eurozone considerably, while the Federal Reserve announcing a new round of potentially unlimited asset purchases at their Septem...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

101 principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with manage- ment’s general or specific authorization; and (iv) the recorded accountability for assets i...

MaryKapadi | RT @theordinaryman2: The #EU bans the word 23 Jun 2016, | Leiceste 134 | negative
document IMAGES-001-HOUSE_OVERSIGHT_011213.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 09:47 - CEST https://t.co/O0t9A7nVLd highgateale | RT @DavidJo52951945: RT if you have voted to LEAVE | 23 Jun 2016, | London 423 | positive X the EU today #iVoted #Brexit #Freedom 09:47 - CEST https://t.co/aSJkKBNjKwE BMouthPR Rain and thunder in #Brexit land... 23 Jun 2016, |...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the UK to retail clients (as defined in the rules of the FCA and the PRA) by Merrill Lynch International Bank Limited, London Branch, which is authorized by the Central Bank of Ireland and subject to imited regulation by the FCA and PRA - details about the extent of our regulati...

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)

…vernment to give him a more favorable plea arrangement,” and because her allegations against Prince Andrews occurred in London, therefore “affect[ing] foreign commerce” are patently absurd. (DE 291 at 20 and 18, fn. 10.) Because Jane Doe #3’s other allegations are replete with al...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ected her to have sex with Andrew and Dershowitz and others. She had sex with Andrew three times, she alleged — once in London, when she was 17, again in New York, when she was 17, and a third time, as part of an orgy on Epstein’s island, when she was 18. By law, at 17, she would...