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It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

It was initiated in defiance of a longstanding Justice Department presumption against investigating campaigns in an election year. And while impartiality 1s always required, a 2012 memo by then- Attorney General Eric Holder emphasizes that impartiality 1s “particularly important...

teve Bannon was the first Trump senior staffer in the White House after Trump was
document IMAGES-005-HOUSE_OVERSIGHT_019923.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4 BANNON teve Bannon was the first Trump senior staffer in the White House after Trump was S sworn in. On the inauguration march, he had grabbed the newly appointed deputy chief of staff, Katie Walsh, Reince Priebus’s deputy at the RNC, and together they had peeled off to inspe...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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n the afternoon of November 8, 2016, Kellyanne Conway—Donald Trump’s
document IMAGES-005-HOUSE_OVERSIGHT_019890.txt Nov 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

ELECTION DAY n the afternoon of November 8, 2016, Kellyanne Conway—Donald Trump’s () campaign manager and a central, indeed starring, personality of Trumpworld— settled into her glass office at Trump Tower. Right up until the last weeks of the race, the Trump campaign headquarte...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION-FIRST DEPARTMENT ··-····-·············-·-····-·····-··-··-············-··-···· X THE PEOPLE OF THE STATE OF NEW YORK, App. Div. No. 6081 - against - JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. On Appeal from New...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

Trump was already trying to curtail his schedule of meetings, limit his hours in the office
document IMAGES-005-HOUSE_OVERSIGHT_019930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump was already trying to curtail his schedule of meetings, limit his hours in the office, and keep his normal golf habits. Bannon’s strategic view of government was shock and awe. Dominate rather than negotiate. Having daydreamed his way into ultimate bureaucratic power, he d...

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal
document IMAGES-009-HOUSE_OVERSIGHT_026478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact a presid...

phone calls with foreign leaders, 78
document IMAGES-005-HOUSE_OVERSIGHT_020138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and, 94-96, 98, 214-16 Trump, Eric, 17, 27, 252-53 Trump, Freddy (brother), 72 Trump, Fred (father), 72, 90, 295 Trump, Ivanka, 13, 15, 17-19, 64 Afghanistan and, 266-68 background of, 73, 75, 78-81, 141, 179 Bannon and, 145, 147, 174, 176, 179-81, 187, 208, 235-39, 243, 261-62,...

papers from a woman (who later dropped her lawsuit) that Donald Trump and Epstein had
document IMAGES-008-HOUSE_OVERSIGHT_026313.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(who later dropped her lawsuit) that Donald Trump and Epstein had raped her when she was 13, Bannon said in response to Ivanka, “What about the allegations about her dad and that 13-year-old?” Epstein has previously used his millions to cultivate the world’s most powerful — but...

RE: Gingrich view of Trump
email IMAGES-008-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Terry Kafks Sent: 3/9/2016 10:21:30 PM To: Philip Katka’ a | cc: [email protected] Subject: RE: Gingrich view of Trump Importance: — High ‘ Exactly! Bernie’s like a Mark Twain or Lafayette teacher from Brooklyn back in the 60’s and 70’s. Terry B. Kafka, President I...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 20 of 51 Part 2: Filer's Employment Assets and Income attached schedule Income Type. Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS ASIA LLC $500,001 - $1,000,000 3 None (or less than $201) Underlying Assets: residential real...

Jetirey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals
document IMAGES-002-HOUSE_OVERSIGHT_013347.txt Sep 21, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jetirey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filers Name Donald J. Trump Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # ———— : $1,001 - $15,000 TRUMP HOME MARKS LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank acco...