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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_031127.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

You are invited to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Res...

Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
email TEXT-001-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 6/14/2010 8:18:52 PM To: Pritzker, Tom ______________________________ Subject: Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank....

Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cullen/Frost Bankers Inc (CFR) To arrive at our $74 price objective, we employed a three-factor valuation methodology that incorporates target P/E, target P/TBV and a DCF model. For our P/E valuation, we apply a 15x earnings multiple on CFR's 2017E core earnings. For our P/TBV v...

Alas, though, the main strategy of Iran, Syria, Hezbollah and Hamas
document IMAGES-008-HOUSE_OVERSIGHT_024960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

3 Alas, though, the main strategy of Iran, Syria, Hezbollah and Hamas will be to drag Israel into the Arab story — as a way of deflecting attention away from how these anti-democratic regimes are repressing their own people and to further delegitimize Israel, by making sure it r...

Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
email TEXT-001-HOUSE_OVERSIGHT_026362.txt Jul 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/24/2015 8:47:39 PM To: Sultan Bin Sulayem Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today yes, it requires a shot, its not a pill and so far no long term effects known On Fri, Jul 24, 2015 at 4:37 PM,...

Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today
email TEXT-001-HOUSE_OVERSIGHT_025888.txt Jul 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayem Sent: 7/24/2015 8:37:24 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today Importance: High Have you heard of this colestrol Jul 24, 2015 @ 3:23 PM 1,169 views The FDA Approves A P...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 25 August, 2011 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Article 2. The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article 3. Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egypt Mohamed...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A =a ELL TAL Cannabis Investment Report | December 2017 Ackrell Capital Cannabis Team Mike Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at 7:04 AM, jeffrey E. <[email protected]> wrote: words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels em...

Case 1:15-cv-07433-RWS Document 751-9 Filed 03/17/17 Page 2 of 3
document IMAGES-003-HOUSE_OVERSIGHT_014821.txt Jun 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… any form of sexual contact or relationship with (the woman)," the statement continued. The denials are unusual because royal officials typically do not comment on allegations against members of the royal family. The woman's claims are part of a lawsuit in a Florida court relati...

questionable ties to Tunisian oligarchs, corrupt presidents of
document IMAGES-006-HOUSE_OVERSIGHT_022031.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in a Vanity Fair article headlined THE TROUBLE WITH ANDREW. “The duke has a record of being loyal to his friends,” a “royal source” told Vanity Fair's Edward Klein. “Take his feelings for Sarah Ferguson. If you are a prince and you bring a woman into the royal life and, for...

located in Royal Palm Beach. I responded _to
document IMAGES-005-HOUSE_OVERSIGHT_019035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case located in Royal Palm Beach. I responded _to in Royal Palm Beach. During the interview, Stated she knew I would be speaking with her. stated she b7c 7/13/06 PA’M BEACH POLICE a Page: 82 9:27:55 Incident Report Program: CMS3011L No. . . . + 1-05-000368 (Contin...

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

…adult living near Nashville, recalls her experience with Epstein at his Palm Beach mansion while she was a sophomore at Royal Palm Beach High School. EMILY MICHOT [email protected] After he hung up, the man turned over and dropped his towel, exposing himself. He told Licata...