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UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CIMH hopes to achieve and maintain recertification requirements for CAAS Accreditation and joins the 160 agencies in 37 U.S. State, Canada and the West Indies. This is our steadfast commitment and dedication to quality healthcare for our community, each patient, each transport, a...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...

104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rcy v. Paletz, !°3 or Searcy v. Skinner - provide strong support for OLC's position. Turner is a particularly 9 See 42 U.S.C. § 10607(c). % Td. § 10607(c)(3)(A). % Td. § 10607(c)(1)(A). % Td. § 10607(c)(3)(A). % Td. § 10607(c)(3)(C). % Td. § 10607(c)(3)(G). 97 Td. § 10607(€...

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...

VNS is a free service that provides victims of Federal crime with
document IMAGES-006-HOUSE_OVERSIGHT_021558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

VICTIM NOTIFICATION SYSTEM (VNS) VNS is a free service that provides victims of Federal crime with information and notification regarding the status of the case and the offender's custody status, to include dates of court hearings, sentencing, parole and release. Information is...

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York
document TEXT-001-HOUSE_OVERSIGHT_023720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ces of such measures as carpooling and use of cloth grocery bags in lieu of plastic-or-paper, the demand for oil in the U.S. has grown 30 percent overall and 5 percent per capita since 1990. 9 The positive effect of idealistic consumers does exist, but it is masked by the growing...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… public comments on the 10-year-old case, Jeffrey H. Sloman — who at the time was second in command under Acosta at the U.S. Attorney's Office in HOUSE OVERSIGHT 023126 Miami — said prosecutors resolved the case based on the facts and evidence, and what he called "legal impedimen...

RE: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER
email TEXT-001-HOUSE_OVERSIGHT_031278.txt Aug 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

****************************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darr...

JAMES PATTERSON NEW BOOK TELLING FEDS COVER
email IMAGES-011-HOUSE_OVERSIGHT_031317.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEV EN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!! C EO STEVEN HOFFENBERG / TRUMP SUPER PAC/ GET OUR JOBS BACK INC TO ROGER STONE CHILD RAPE BILLIONAIRE JE...

6 TheVirgin Islands Daily News VIRGIN ISLANDS
document TEXT-001-HOUSE_OVERSIGHT_029608.txt Feb 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… that tbderal prosecutors — among lawthk in the Southern District of FloN thit admitted he is bittm that the case them, U.S. Labor Secretary Alm.. kb in .8, claiming that prosecutors took 11 years to litigate. blaming fed. dm Acosta— broke rode. law rtheti violated the ern...Vict...

“As additional details about Epstein’s crimes have emerged, it is clear to me that we
document IMAGES-007-HOUSE_OVERSIGHT_023129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“As additional details about Epstein’s crimes have emerged, it is clear to me that we should have pushed for much harsher terms,” Sloman wrote. “That said, some have mistakenly suggested that our office kowtowed to Epstein’s high-priced defense lawyers or, worse, that his lawyers...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031286.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Darren Indyke 8/18/2016 2:45:08 PM Jeffrey Epstein [[email protected]] Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBE...

Relevant Past Cases
document IMAGES-001-HOUSE_OVERSIGHT_012154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Boehm, the defendant was charged with conspiracy to distribute cocaine and cocaine base to minors, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 859(a); being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1); and sex trafficking of children in violat...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: ® The right to be reasonably protected from the accused; © The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the cr...