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There Is Potential for ‘Unintended’ Consequences
document IMAGES-006-HOUSE_OVERSIGHT_020900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PPACA — There Is Potential for ‘Unintended’ Consequences e The new law changes some system incentives, which may lead to new behavior patterns, many of which are complex and hard to predict. — The market may adapt to new MLR (Medical Loss Ratio) rules that incentivize and rewar...

Defendant-Appellant. Cal. Date: December 31, 2018
document IMAGES-003-HOUSE_OVERSIGHT_016474.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, AFFIRMATION IN RESPONSE Respondent, TO MOTION -against- JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10 Defendant-Appellant. Cal. Date: December 31, 2018 KAREN FRIE...

New Tariffs — Trade War
document IMAGES-009-HOUSE_OVERSIGHT_026887.txt Sep 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

New Tariffs — Trade War Robert Lawrence Kuhn, September 18, 2018 CHINA-US TRADE WAR New tariffs will be levied at 5 and 10% GIB NEWS 03:12 ‘Es YEMEN CONFLICT: A MILLION MORE CHILDREN HOUSE_OVERSIGHT_026887

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
document IMAGES-001-HOUSE_OVERSIGHT_012034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p to Africa to study anti-AIDS programs. Celebrities such as Chris Tucker and Kevin Spacey came along for the ride. The new court filing makes no mention of Clinton, Tucker or Spacey. The federal investigation obtained manifests for Epstein’s private jet travel, but prosecutors...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Additional Underlying Asset: license deal with IRONGATE AZREP BW LLC - value not readily ascertainable. License holder, New York, NY See attached schedule None (or less than $1,001) $100,001 - $1,000,000 TRUMP MIAMI RESORT MANAGEMENT LLC N/A 1396 $1,000,001 - $5,000,000 Value r...

Re: Fwd: <no subject>
email IMAGES-011-HOUSE_OVERSIGHT_030578.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject> To: J Jep <[email protected] > Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest-couple-jeffrey-epstein-and- ghislaine-maxwell.html> by Vi...

Fwd: jobs ahead
email IMAGES-007-HOUSE_OVERSIGHT_023277.txt May 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bringing plane boat acct inhouse? 7 prepare fbar report for june. draft next week 8 pahidon actuals vs projections. . new valuation 9 . new valuation of tra contract? jpm db goldman sachs acct? new Ilc? review of dec 31 books for all entities? bfp . etc Date: Wed, May 13, 2...

To: Melanie Spinella ~~ sssiS@S
email IMAGES-007-HOUSE_OVERSIGHT_023263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re of your current cash position. so I will consider an in-kind payment - real estate ( Miami ), ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get rid of Castrucci,it is over a year since the same story of findign the right guy...

Re: Trump
email TEXT-001-HOUSE_OVERSIGHT_031457.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… No doubt about it -- Jeffrey enjoys his social life." That story will never die. Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/ind ex.htnnl I HOUSE OVERSIGHT 031457 please note The information c...

throughout economic history until new insights now summarized as the marginalist
document IMAGES-001-HOUSE_OVERSIGHT_010970.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

throughout economic history until new insights now summarized as the marginalist revolution began in 1871. The marginalists, mentioned in the forward, swapped the telescope for the microscope. They left aside the grand teleologies of Smith and Ricardo and Mill and Marx to refocus...

13 St. George, Donna. “Holidays for All: Asian Students Ask for a Day Off on Lunar New Year.” Washin
document IMAGES-006-HOUSE_OVERSIGHT_020486.txt Jul 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

27 13 St. George, Donna. “Holidays for All: Asian Students Ask for a Day Off on Lunar New Year.” Washington Post. July 8, 2018. https://www.washingtonpost.com/local/education/holidays-for-all-asian-students-ask -for-a-day-off-school-on-lunar-new-year/2018/07/08/e7f3d004-7bf3-11e...

doing because we designed the algorithms at their heart. So when our computers
document IMAGES-004-HOUSE_OVERSIGHT_016935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the algorithms at their heart. So when our computers generate a result, we feel that we intellectually grasp it. The new machine-learning programs are different. Having recognized patterns via deep neural networks, they come up with conclusions, and we have no idea exactly how...

Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
document IMAGES-004-HOUSE_OVERSIGHT_016510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the last forty years and are five to seven times higher than those in other advanced democracies. See Floyd v. City of New York, 959 F. Supp. 2d 540, 572-602 (S.D.N.Y. 2013) (documenting and holding unconstitutional widespread stop- and-frisk practices by New York City police th...

investigation. In 2006, the government learned these background
document IMAGES-005-HOUSE_OVERSIGHT_019524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r did it learn from the Internet, where he always employed an alias, that he was a dis- gruntled employee. So Snowden’s new clearance was approved in the summer of 2011, allowing him to continue working for Dell on secret intelligence projects. Meanwhile, in August 2011, Mills b...

Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email IMAGES-011-HOUSE_OVERSIGHT_031289.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fS 3S 2k DIS 2 2S I 2k is 2c 2s 2k Begin forwarded message: From: steven hoffenbero qa Subject: Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!! Date: August...