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Case 9:08-cv-80893-KAM Document 168 Entered on FLSD Docket 06/28/2010 Page 4 of 4
document IMAGES-002-HOUSE_OVERSIGHT_013479.txt Jun 28, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80893-KAM Document 168 Entered on FLSD Docket 06/28/2010 Page 4 of 4 Doe v. Epstein CASE NO.: 08-CIV-80893-MARRA/JJOHNSON Page 4 Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kiyoshi Kurokawa Tapio Kuula Nabil R. Kuzbari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Kwak Seung-Jun Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Christine Lagarde Samir Lahoud Sam...

Lastly, OFAC could simply delist Hamas or continue allowing aid to
document IMAGES-010-HOUSE_OVERSIGHT_030183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 Lastly, OFAC could simply delist Hamas or continue allowing aid to the PA under a “general license.” But this would not do away with the independent criminal ban on providing “material support” to an FTO. To remove Hamas from the criminal law banning FTO support, either the s...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Conference tone bull...

RE: Jane Doe
email IMAGES-012-HOUSE_OVERSIGHT_033506.txt Aug 6, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jessica Cadwell [mailto fl Sent: Thursday, August 06, 2009 10:20 AM To: Jacquie Johnson Subject: RE: Jane Doe Great thank you. Do you have your Stays signed yet? fesstca Cadwell, CP, FRI Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN...

Certified Paralegal
document IMAGES-011-HOUSE_OVERSIGHT_031793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_031793

It thus is especially troubling that the USAO has not provided us with the transcript of
document IMAGES-001-HOUSE_OVERSIGHT_012139.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 4 It thus is especially troubling that the USAO has not provided us with the transcript of Ms. federal interview, nor the substance of the interviews with Ms. [J or Ms. MS nor any information generated by interviews with a...

50434315330010020 Bennies Bridge Llp 81
document 50434315330010020 BENNIES BRIDGE LLP 81 House Oversight Committee — Epstein Estate Records (Nov 2025)

900.00 0 CONDOMINIUM 5043431533 L ERMITAGE PALM BEACH CONDO 0020 0400 CONDO 1985 0 81900

Earl Weaver, 82. He was the hot-tempered manager of the
document IMAGES-002-HOUSE_OVERSIGHT_013277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Earl Weaver, 82. He was the hot-tempered manager of the Baltimore Orioles baseball team for 17 years, guiding his club to the World Series four times and winning the championship in 1970. Died Jan. 19 of a heart attack. Michael Winner, 77. The British film director best known fo...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

Press: Buzzfeed and NY Post- Prosecutors Charge Protesters With Rioting Over Inauguration Day
email IMAGES-009-HOUSE_OVERSIGHT_026655.txt Jan 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

And now Kochavi has purchased the services of President Obama’s former White House counsel, Ruemmler, whose name was once on the shortlist<http://www.latimes.com/nation/la-na-ruemmler-attorney-general-nixed- 20141024-story.html> for US attorney general. It’s a fair question to as...