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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows...

2007 Utah L. Rev. 861, *874
document IMAGES-004-HOUSE_OVERSIGHT_017645.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion [section 8, mandating victims be treated with fairness along with dignity and respect] are meant to be rights themselves and are not intended to just be aspirational. One of these rights is the right to be treated with fairness. Of course, fairness includes the notion of due...

Jerry Wolman, 86. He owned the NFL’s Philadelphia Eagles team
document IMAGES-002-HOUSE_OVERSIGHT_013293.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jerry Wolman, 86. He owned the NFL’s Philadelphia Eagles team from 1963 to 1969. Died Aug. 6. Karen Black, 74. The U.S. actress best known for her performances in “Five Easy Pieces,” “Easy Rider” and “Nashville.” Died Aug. 8 of cancer. Lorraine Lodge, 52. She was a convertible...

Sent: 5/19/2018 5:07:10 PM
email IMAGES-011-HOUSE_OVERSIGHT_031559.txt May 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Sent: 5/19/2018 5:07:10 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Happy to do so. Feel free to give Michael my email address. Hugs, Ken Sent from my iPhone On May 19, 2018, at 10:01 AM, jeffrey E. <[email protected]> wrote: my good frien...

The J.P. Morgan View
document IMAGES-011-HOUSE_OVERSIGHT_030848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…et allocation — Local risks and opportunities trump global forces in driving investment opportunities. Cross-market correlations to remain much lower than in recent years. e Economics — US activity data are coming in better than hoped, but we need another 1-2 months to see how c...

disruptive wave. Apps will become as ubiquitous as the device they live on and that makes this
document IMAGES-011-HOUSE_OVERSIGHT_032087.txt Apr 19, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Inks Global Licensing Deal with Aetrex Worldwide SGI - March 24, 2010 - The four-year, exclusive contract brings Los Angeles-based GTX a step closer to bringing its personal GPS tracking solutions to 5.3 million seniors afflicted with dementia. Aetrex is slated to begin selling...

A. Raw Land Investment. A qualifying foreign pension fund invests in a partnership that buys raw lan
document IMAGES-009-HOUSE_OVERSIGHT_026831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tax purposes.) The investment is a capital asset, as the partnership is not engaged in business. The partnership later sells the property to a developer, or the pension fund sells its partnership interest. Under prior law, the foreign pension fund's non-business capital gain woul...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

pee ne ee Venture Capital Deals ¢ Moovit, an Israeli maker of a transportation app, has raised $50 million in Series D funding led by Intel Capital, with participation from Sequoia, BMW iVentures, NGP, Sound Ventures, BRM, Gemini, Vaizra, Vintage, and Hanaco. http://axios.link/...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… can obtain the benefit thereafter of the parties’ views of the implications of that decision for this case. Alternatively, should Mohamad not result in an opinion or if this Court is inclined to reach a decision on the TVPA claims independently of Mohamad, it should vacate the...

Re: Gps GTX Smart Shoe
email IMAGES-004-HOUSE_OVERSIGHT_018158.txt Sep 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Bin Sulayer) Subject: Re: Gps GTX Smart Shoe we will have dinnner at 8 ,, you can bring your maldives friend or anyone else. (no women ). we should spend an hour together just the two of us. today tomorrow:? It is always fun to see you On Thu, Sep 22, 2011 at 12:46 AM, Sultan B...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Calvin Chin John Chipman Cho Dong-Sung H. S. Cho Ken Choi Ashwin C. Choksi Eric Chol Tejpreet Singh Chopra Niels B. Christiansen Victor L. L. Chu Amy Chua Anatoly B. Chubais Ganhuyag Chuluun Hutagt Euisun Chung Sureyya Ciliv Jean-Frangois Cirelli Liz Claman Alan Clark He...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding [1] the *141 reasonable expectations of parties and society generally, [2] the proliferation of claims, [3] the likelihood of unlimited or insurer-like liability, [4] disproportionate risk and reparation allocation, and [5] public policies affecting the expansion or limitati...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evi...

To: Melanie Spinella TT
email IMAGES-007-HOUSE_OVERSIGHT_023217.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella TT Leon, Yesterday , I again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many other we...

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…some for federal prosecutors. After the OLC memorandum was made public, the Department amended the Attorney General Guidelines for Victim and Witness Assistance to require prosecutors to make reasonable efforts toward a goal of providing victims with a meaningful opportunity to o...