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

…bute, research reports of the following non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financia...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bute, research reports of the following non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financia...

its terror attack on a Pan American airliner in the late 1980s. Or, as in South
document IMAGES-001-HOUSE_OVERSIGHT_011889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 132 its terror attack on a Pan American airliner in the late 1980s. Or, as in South Africa, that a change in nuclear policy might come from a change in régime in Tehran. Yet realistically, we couldn’t count on either. And there was no doubt in our minds that a nuclear...

ag 301 East 66th Street. He
document IMAGES-006-HOUSE_OVERSIGHT_022062.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… him? He did.” ups and downs. At one point, y the Epstein brothers. There, bout a little-known side of Jef- o lived in South America, des- splant. Epstein paid for the -g says. “That's who he always rs another old classmate, James was nothing special about it.” stal worker. H...

was off the agenda. The diplomatic process with the Palestinians was stalemated. I
document IMAGES-009-HOUSE_OVERSIGHT_028278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Hamas attacks from Gaza. During one 24-hour period in November, Hamas launched more than 100 rockets at towns in the south, while also attacking two military units across the border. Especially since our military response would be the last during my time as Defense Minister, I...

4. Khalid al-Mihdhar and Nawaf al-Hazmi, two of the alleged 9/11 hijackers, whose presence in the
document IMAGES-003-HOUSE_OVERSIGHT_015007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… "ops". To return to Steve Colo - in the interview he speaks of a partnership between the Secret Service, the FBI, and South Carolina's SLED (State Law Enforcement Division) to open a Computer Crime Center. Bud Horton (mentioned above) (long-affiliated with IT Security; his titl...

I am launching www.omithreads.com in the next week or so and the first of my three designs are
document IMAGES-002-HOUSE_OVERSIGHT_014022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… taking my psychology licensing exam, and after speaking to a friend, decided that I would reward myself with a trip to South America. We were both exhausted from our 9-to-5 (and sometimes 6, 7, or 8 p.m.) hospital and clinic jobs. I had traveled extensively throughout the Unite...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…who have little influence on their government's behaviour". They are a ready invitation to war. When I was reporting on South Africa in the 1980s I became convinced that sanctions were aiding import substitution and benefiting the Afrikaner economy, probably giving apartheid an e...

Florida when this happens, he’s much less likely to pay exorbitant state taxes on the whole amount.
document IMAGES-012-HOUSE_OVERSIGHT_033562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Governor Scott are hoping to induce a snowball effect, and so far, it seems to be working. Every financier who moves south chips away at the primary reason to remain near New York City—-the fact that everyone else is there. That’s not to say it’s been easy. Florida is still Fl...

meant that Turkey, controlling the Bosporus, had to be kept in the
document IMAGES-011-HOUSE_OVERSIGHT_031873.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts. This made Turkey's position precarious: If the Soviets pressed from the north while Syria and Iraq pressed from the south, the outcome would be uncertain, to say the least, and the global balance of power was at stake. The United States used Iran to divert Iraq's attention....

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…RSIGHT 012135 KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr To Call Writer Directly: Facsimile: 777 South Figueroa Street Los Angeles, California 90017 www.kirkland.com June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Dep...

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

… contrary, Jeffrey was subjected to an unprecedented federal intrusion into a quintessentially local criminal matter in south Florida. His offense to the social order -- involving sex for hire -- was entirely a matter entrusted to laws of the several States, not the federal gover...

Christopher E. Knight, Esq
document IMAGES-002-HOUSE_OVERSIGHT_013361.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, F...

Barely two months after the ambush operation in south Lebanon, Black
document IMAGES-009-HOUSE_OVERSIGHT_027981.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Barely two months after the ambush operation in south Lebanon, Black September seized and murdered members of the Israeli team at the 1972 Olympics in Munich. As soon as the news broke on the morning of September 5, I phoned Ahrahle Yariv as head of military intelligence. “You n...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and roared through South Florida, he said Coleman offered no proof, such as an affidavit from Epstein, to shore up her claims. Still, Hafele gave Coleman extra time to respond to various motions that he will have to decide before the case goes to trial. Despite Scarola’s insist...