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But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it’s hard to feel too sorry for him-- he’s pictured in front of his house, a mansion that would pu...

News
email TEXT-001-HOUSE_OVERSIGHT_030630.txt Jul 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/8/2016 8:10:26 PM To: jeffrey epstein [[email protected]] Subject: News Attachments: IMG_4903.moy; Untitled attachment 378917.txt Importance: High Hi Jeffrey ! Here is a short video of me sailing under Golden Gate Bridge with my Stanford friends. Really rett : c...

Officer Pagan’s starting to feel as though she’s swimming in
document IMAGES-005-HOUSE_OVERSIGHT_019139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Firtuy Ricu Officer Pagan’s starting to feel as though she’s swimming in uncharted waters. She’s young, and the cases she’s worked before this have been minor. Robberies, that sort of thing. Pagan’s not used to the Gold Coast. She was educated in New York City, and, to her, the...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

August 4, 2011 Today This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with our clients given the events of the day. “H...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

guess you wanted to save money. ? The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie . children playing with works of art. . It is inconceivable to me that John castrucci is still there , joslin part time, but relied o...

the interview would be a journalistic coup. For me, it was a risk. He was a
document IMAGES-009-HOUSE_OVERSIGHT_028119.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the interview would be a journalistic coup. For me, it was a risk. He was a famously combative questioner, a bit like Sam Donaldson at White House briefings, or Jeremy Paxman and John Humphreys in Britain. On the night of July 13, I drove to the television studio in Tel Aviv. Mi...

With a sideways look, Ailes continued to stare him down, as though waiting for
document IMAGES-005-HOUSE_OVERSIGHT_019887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

With a sideways look, Ailes continued to stare him down, as though waiting for Bannon to show more of his cards. “Really,” Bannon said. “He’s on the program. It’s his program.” Pivoting from Trump himself, Bannon plunged on with the Trump agenda. “Day one we’re moving the U.S. e...

Chris Anderson’s company, 3DR, helped start the modern drone industry and now
document IMAGES-003-HOUSE_OVERSIGHT_016323.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chris Anderson’s company, 3DR, helped start the modern drone industry and now focuses on drone data software. He got his start building an open-source aerial robotics community called DIY Drones, and undertook some ill-advised early experiments, such as buzzing Lawrence Berkeley...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

The Unheeded Warning | 189
document IMAGES-005-HOUSE_OVERSIGHT_019677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Unheeded Warning | 189 ton had pointed out to me that “the business of intelligence services requires understanding precisely the relationship of their opposi- tion to them.” His view, though his opponents inside the CIA would call it with some justification an obsession, wa...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:; Subject: Eye on the Market, July 25, 2011 Sent: 7/25/2011 4:33:45 PM Attachments: 07-25-11 - EOTM - White Castle.pdf Eye on the Market, July 25, 2011 (the attached PDF document is much easier to read) Topics: US debt ceili...

sex with anyone over the age of 14 is a class D misdemeanor calling for a
document IMAGES-007-HOUSE_OVERSIGHT_022762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sex with anyone over the age of 14 is a class D misdemeanor calling for a $100 fine—the law has recently been changed to TK). In fact, the “SG” tells the police that she lied about being 18 because otherwise she knew she would not have been admitted to the house (other girls wil...

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)

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... http://www.litigationdaily.com/printerfriendly/id=1202736534962 Page 1 of 5 9/8/2015 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page pri...

From: Michael Wolff
email IMAGES-011-HOUSE_OVERSIGHT_030987.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff Sent: 2/1/2019 4:07:11 PM To: Jeffrey Epstein [[email protected]] Subject: FYI Importance: — High Books and newspaper accounts of Trump’s 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to s...

George’ s mother: Yeah, but it’ s not me he gets excited over. It’ s
document IMAGES-003-HOUSE_OVERSIGHT_015399.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

George’ s mother: Yeah, but it’ s not me he gets excited over. It’ s only because of the Viagra. George’ s father: What difference does it make, George? Listen to this. The pills cost $10 each, but a friend of mine goes to Mexico and he gets me a whole bottle of fifty for $42....