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document IMAGES-009-HOUSE_OVERSIGHT_028398.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lin- Medium", "fontSize":13,"identifier":"kicker", "lineHeight":14,"textTransform": "uppercase" , "tracking":0.02},"top-newsletter-promo-text-style": {"fontName": "NYTFranklin- Medium", "fontSize":21, "hyphenation":false, "identifier": "top-newsletter-promo-text style", "lineHei...

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document IMAGES-009-HOUSE_OVERSIGHT_028469.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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“Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in
document IMAGES-005-HOUSE_OVERSIGHT_020381.txt Jan 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 17. 18. “Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in Leak Tied to Times Reporter,” New York Times, January 26, 2015. The notable exception to policy of seeking imprisonment of intelligence workers found guilty of passing classified information...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, yes, yes. The ratio is probably two-thirds lawyer, one-third shrink. There are two distinct parts to my practice—the New York piece, largely CEOs and CFOs, Wall Street guys, hedge fund guys—and the D.C. piece, largely but not exclusively public official types and people who de...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 TRUMP MARKS STAMFORD LLC N/A 1380 royalties $100,001 - $1,000,000 U...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…| Underlying Assets: license deal Licensee(s): JAWALA REAL ESTATE PRIVATE LTD, LODHA DEVELOPERS PRIVATE LTD | Location: New York, NY | See attached schedule | Value not readily ascertainable | 130 THC VANCOUVER MANAGEMENT CORP N/A 1190 | Underlying Assets: management company Loca...

University of Chicago, John Cacioppo
document IMAGES-006-HOUSE_OVERSIGHT_021262.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…beginning of each of their essays on invisible forces. References 1. D. J. Boorstin, The Discoverers. (Random House., New York, 1983). Page | 16 W. James, The principles of psychology. (Holt, New York, 1890). R. Dawkins, Zhe God delusion. (Bantam, London, 2006). D. C. Denne...

Fwd: INVITE NY OBSERVER 25TH ANNIVERSARY
email IMAGES-007-HOUSE_OVERSIGHT_023548.txt Mar 7, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct: INVITE NY OBSERVER 25TH ANNIVERSARY Date: March 7, 2013 7:31:14 AM EST 1 Dear Mr. Jeffrey Epstein Jared Kushner, New York's youngest powerhouse publisher, is celebrating the 25th Anniversary of the New York Observer on Thursday, March 14th. Mayor Michael Bloomberg will be...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Inc. v. Byrenbaum, 389 F.Supp. 798, 806-07 (S.D.N.Y.1975), affd, 527 F.2d 87 (2d Cir.1975)). Thus, “acts committed in New York by the co-conspirator of an out- of-state defendant pursuant to a conspira- cy may subject the out-of-state defendant to jurisdiction under C.P.L.R. 30...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Income }# |Description 7 Er [Vaue Melania LLC N/A |None (or less than $1,001) Underlying Assets: inactive Location: New York, NY MELANIA MARKS ACCESSORIES LLC Underlying Assets: licensing agreement Licensee(s): MZ BERGER & COMPANY LLC Location: New York, NY Value not readil...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

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document IMAGES-009-HOUSE_OVERSIGHT_028376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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New York Times — 09/03/2006
document IMAGES-006-HOUSE_OVERSIGHT_021802.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

New York Times — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges,...

TIMOTHY FERRISS, nominated as one of Fast Company’s “Most Innovative Business People of 2007,” is
document IMAGES-002-HOUSE_OVERSIGHT_014035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nominated as one of Fast Company’s “Most Innovative Business People of 2007,” is an angel investor and author of the #1 New York Times, Wall Street Journal, and BusinessWeek bestseller The 4-Hour Workweek, which has been sold into 35 languages. He has been featured by more than...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters -----Original Message----- From: BRYAN SUBOTNICK 411111111111> To: ; Subotnick Stuart 11111111111111111111>; Prosperi Paul Sent: Tue, Jan 21...