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The underlying action before this Court is a defamation case filed by a former federal
document IMAGES-003-HOUSE_OVERSIGHT_015601.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

BACKGROUND The underlying action before this Court is a defamation case filed by a former federal judge, Paul Cassell, and his colleague Brad Edwards, who represent various sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08...

From: Matthew Hiltzik
email IMAGES-010-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Matthew Hiltzik = Sent: 12/15/2018 6:40:52 PM To: Michael Wolff [i cc: Jeffrey Epstein [[email protected]]; Kathy Ruemmler nn Darren Indyke Subject: Re: Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes th...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM IEGOTIA STRATEGIES _» (FREE W ak ITH THE DOU: FR) Mangustice PTIMAL RESULTS BRACEWELL Lawyers with 4 | = '- Wed., April 13 \ & GIULIANI DOJ Experience About Got Tips? Login or Re...

Jeffrey Epstein
email IMAGES-001-HOUSE_OVERSIGHT_012205.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

a ° “ é \ 11/05/2007 11:26 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffre...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010758.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 2 of 20 these documents, not only in defamatory statements broadcast worldwide, but also in his pleadings before thi...

Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cullen/Frost Bankers Inc (CFR) To arrive at our $74 price objective, we employed a three-factor valuation methodology that incorporates target P/E, target P/TBV and a DCF model. For our P/E valuation, we apply a 15x earnings multiple on CFR's 2017E core earnings. For our P/TBV v...

Date of transcription 08/22/2006
document IMAGES-005-HOUSE_OVERSIGHT_019064.txt Aug 22, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

-l- FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the in...

Cozen O'Connor - 7 Ways the Trump Administration Will Affect Businesses
email IMAGES-012-HOUSE_OVERSIGHT_033196.txt Nov 21, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

from: Richard Kahr ET Sent: 11/21/2016 8:29:50 AM To: Jeffrey Epstein [[email protected]] Subject: Cozen O'Connor - 7 Ways the Trump Administration Will Affect Businesses Importance: — High https: //www.cozen.com/cozendocs/7-Trump-Administration-Policies-Affecting-Business...

Trump's conflict web
email TEXT-002-HOUSE_OVERSIGHT_033204.txt Dec 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 12/8/2016 7:43:45 PM To: jeffrey E. [[email protected]] Subject: Trump's conflict web Importance: High http://therealdeal.com/issues articles/trumps-conflict-web/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 HOUS...

Tax expert tells Congress there is 'a lot to find' in Trump's returns
email TEXT-001-HOUSE_OVERSIGHT_026937.txt Feb 8, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [ Sent: 2/8/2019 1:23:55 PM To: Jeffrey Epstein [[email protected]] Subject: Tax expert tells Congress there is 'a lot to find' in Trump's returns Importance: High > • https://www.nbcnews.com/politics/congress/tax-expert-tells-congress-there-lot-find-trump-...

Re: 3:00 Wheels up!!
email IMAGES-011-HOUSE_OVERSIGHT_031129.txt Sep 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Cs Sent: 9/28/2012 2:41:02 PM To: Lesley Groff =, BEES. Richard Barnnet EE; Louella Rabu A januiz Banasiak [[email protected]]; Rich Kahn i © Darren Indyke EB: Francis Derby , Je vacation [[email protected]] Subject: Re: 3:00 Wheels up!! Lesley, Please inform JEE, Vice...

separate worlds. If you said I was in Colonel Gaddafi’s Little Black Book I couldn’t be less surpris
document IMAGES-007-HOUSE_OVERSIGHT_022975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ome years ago in New York but I honestly don’t think I would recognise him walking by in the street.’ A spokesman for Richard Branson said: “Jeffrey Epstein has the island next door to Necker but Richard has literally only met him once for about five minutes. That’s the extent...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031673.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

COVINGTON The Honorable Richard Burr The Honorable Mark R. Warner May 22, 2017 Page 4 The court contrasted the concept of “reasonable particularity” with mere general knowledge of an event or topic, finding that mere “prior knowledge [of a topic] . . . cannot suffice to establ...

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01
document IMAGES-006-HOUSE_OVERSIGHT_022333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onstitutional “due process” challenge; what can go wrong when documents are wrong about how property is titled (Beudert-Richard v. Richard) 2009 12/22/09 The imminent demise of the estate tax? Possible effect on formula provisions and the 2009-10 difficulties of modified carryo...