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OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ring the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nominees only): iler's Certification - I certify that the statengents I have made in this report are true, complete and correct to the best of my knowledge: Signat DVVN,4 PYIYIY | a Y Wetm...

But USA Inc.’s Investment in Infrastructure Has Been
document IMAGES-006-HOUSE_OVERSIGHT_021029.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But USA Inc.’s Investment in Infrastructure Has Been Steadily Declining for Five Decades... USA Inc. (Federal) Investment in Infrastructure as % of GDP, 1950 -2008 1.5% =~ += 22 eee eee en eee a a © Ge ° = n © 2 Bo 10% --f-- 4-22 eee en ne ne ee ne ne ee o = s 2) £ E £ = ow EB...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat he worked his way around to that which was largely put in place by the 1970 9/11 mini-event seems to me rather significant although | don't see all the details yet. | also don't yet see exactly who it was that birthed this lengthy 9/11 initiative we're suffering. It seems cle...

Fw: Tax Topics
email TEXT-001-HOUSE_OVERSIGHT_022359.txt Apr 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…opics Attachments: Untitled attachment 144206.gif; Untitled attachment 144209.gif; apr29tx13.pdf Importance: High Classification: Public Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 -----Forwarded by Paul Mor...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 9 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010743.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 9 of 19 Fifth, Jane Doe #3 claims that she needed to include Prof. Dershowitz in her filing because her CVRA claim of “unfair” treatment “implicates a fact-sensitive equitable defense which must be consid...

Chronology 1: Snowden Thriller
document IMAGES-005-HOUSE_OVERSIGHT_020158.txt Apr 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Chronology 1: Snowden Thriller: From Honolulu to Moscow in 82 Days. April 8, 2013, Honolulu. Edward Snowden begins working as an infrastructure-analyst in training at the National Threat Operations Center for outside contractor Booz Allen Hamilton. June 5, 2013, London The Gua...

Precedence: ROUTINE Date: 02/15/2007
email IMAGES-005-HOUSE_OVERSIGHT_019083.txt Feb 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

; j CO O ECada a7 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA sa | From: Albuquerque Squad 13/ Santa _Fe RA Contact: SA b6 b7C Approved By: Drafted By: _ 1 Case mf 31E-MM-108062 (Pending) Title: "JEFFREY EPSTEI...

RE: FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031480.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 8/5/2016 7:39:39 PM To: jeffrey E. [[email protected]] Subject: RE: FW: Audio recording Importance: High From: Jeffrey E. [mailto:[email protected]] Sent: Friday, August 05, 2016 3:19 PM To: Weingarten, Reid Subject: Re: FW: Audio recording fu...

Re: JE
email TEXT-002-HOUSE_OVERSIGHT_032331.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 11/4/2016 10:16:32 PM To: Jeffrey Epstein [[email protected]] Subject: Re: JE Importance: High Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ************************************...

PaATTERSO ; Fittuy Ricw
document IMAGES-006-HOUSE_OVERSIGHT_022050.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

N PaATTERSO ; Fittuy Ricw never been in the same place with Alan Dershowitz also goes on the attack. Virginia’s claims y up out of whole cloth.” are part of a plot to extort him, he claims. The motion that ady become involved in lawsuits Edwards and Cassell have filed is “the sl...

within the meaning of Section 864(b) of the Code. (See Section
document IMAGES-007-HOUSE_OVERSIGHT_024068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

within the meaning of Section 864(b) of the Code. (See Section X, “Certain Tax and ERISA Considerations.”) The General Partner’s undertaking will be deemed satisfied with respect to the making, holding or disposing of any portfolio investment if the Non U.S. Partners are given th...

Pay me fifty million dollars. Or pay the IRS seven times that
document IMAGES-006-HOUSE_OVERSIGHT_022078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fitryy Ricw Pay me fifty million dollars. Or pay the IRS seven times that amount. At first Epstein did not demand his fee up front. Instead he asked that the payment— often a substantial one—be put into escrow. If his strategy worked, he'd get paid. If not, the money bounced ba...

13. Describe in detail Each instance in which Jane Doe #3 has provided information
document IMAGES-003-HOUSE_OVERSIGHT_015545.txt Jan 21, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

13. Describe in detail Each instance in which Jane Doe #3 has provided information referencing Dershowitz by name that Concern the allegations set forth in Paragraphs 24-31 of the 2015 Jane Doe #3 Declaration. ANSWER: Edwards and Cassell lack sufficient information to determine...

i USA Inc. | Introduction 13
document IMAGES-006-HOUSE_OVERSIGHT_020848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary KP i USA Inc. | Introduction 13 Highlights from F2010 USA Inc. Financials e Summary — USA Inc. has challenges. e Cash Flow — While recession depressed F2008-F2010 results, cash flow has been negative for 9 consecutive years ($4.8 trillion, cumulative), with no end to...

on her thong panties. Epstein then instructed S.G to give him a massage. As S.G gave Epstein a
document IMAGES-001-HOUSE_OVERSIGHT_010569.txt Apr 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

on her thong panties. Epstein then instructed S.G to give him a massage. As S.G gave Epstein a massage, Epstein turned around and masturbated. S.G. was so disgusted, she did not say anything; Epstein told her she “had a really hot body.” Jd. at 14. In the report, S.G. admitted se...