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sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… I've long-alleged that John and Avery Gunther (whose children | used to babysit) agreed to a quid pro quo exchange of financial compensation for help destroying my credibility on behalf of IBM against whom I'd filed a 2010 EEOC (Equal Employment Opportunity Commission) charge a...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… His business-before-politics way is becoming a development model for the rest of the Arab world. But wait, Dubai is in financial trouble. How could it be a role model?Dubai's downturn is temporary. Being one of the worlds most globalized cities, it couldn't help but be infected...

From: Thomas Jr., Landon
email IMAGES-012-HOUSE_OVERSIGHT_032694.txt Jan 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times HOUSE_OVERSIGHT_032694

return e-mail or by e-mail to [email protected], and
document IMAGES-007-HOUSE_OVERSIGHT_022951.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon_ jr thomas/index. please note The information contained...

From: jeffrey E. [[email protected]]
email IMAGES-007-HOUSE_OVERSIGHT_022945.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index. HOUSE_OVERSIGHT_022945

Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
email IMAGES-009-HOUSE_OVERSIGHT_026849.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ERG VS JEFF EPSTEIN LAW SUIT IN FRONT OF FEDERAL COURT JUDGE ROBER T SWEET SDNY VERY SOON !!!!!! PONZI CRIMES AT TOWERS FINANCIAL BY JEFF EPSTEIN & STEVEN HOFFENBERG . JEFF EPSTEIN WILL FACE THE PONZI CRIMES IN THE ABOVE LAW SUIT VERY SOON. YOU ARE CRAZY FOR NOT SETTLING THE AB...

destroy this communication and all copies thereof
document IMAGES-012-HOUSE_OVERSIGHT_032870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times ir_ thomas/index.h HOUSE_OVERSIGHT_032870

Masa
email TEXT-002-HOUSE_OVERSIGHT_032506.txt Mar 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gtype=Homepage&clickSource=story- heading&module=first-column-region&region=top-news&WT.nav=top-news Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE OVERSIGHT 032506

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng a campaign rally last month. But newly obtained documents show that in the early 1990s, as he scrambled to stave off financial ruin, Mr. Trump avoided reporting hundreds of millions of dollars in taxable income by using a tax avoidance maneuver so legally dubious his own lawye...

The Unheeded Warning | 189
document IMAGES-005-HOUSE_OVERSIGHT_019677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as an international real estate specialist. Other “Americans” under Poteyev’s watch became travel agents, students, and financial advisers. In all, Poteyev identified to the CIA twelve such sleeper agents. The cost of FBI surveillance of them over the years became sizable. Accord...

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 dead the next morning, protests have continued sporadically. But in the financial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Council umbrella, have taken control of the politi...

will.i.am, a multi-faceted entertainer and creative innovator
document IMAGES-004-HOUSE_OVERSIGHT_017561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….am angel foundation’s i.am scholarship. The i.am scholarship provides future leaders and innovators with comprehensive financial assistance to complete post-secondary education. The i.am angel foundation is also active in the U.K. through a STEM education and computer skills joi...

Our business and affairs are managed under the direction of our Board, which is composed of five dir
document IMAGES-007-HOUSE_OVERSIGHT_024313.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…kholders, we seek to have a board that, as a whole, is competent in key corporate disciplines, including accounting and financial acumen, business judgment, crisis management, governance, leadership, people management, risk management, social responsibility and reputational issue...

Fwd: High Profile
email IMAGES-011-HOUSE_OVERSIGHT_031441.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rg> Dear Jeff, Your name popped up again in the Press and I thought it was time to congratulate you on your wonderful financial successes since your days as my Physics prof at Dalton!! The young, bright options trader, who understood Black Sholes and how to use it, at Bear, mad...

Cannabis Industry Risk Factors
document IMAGES-008-HOUSE_OVERSIGHT_024801.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed under the Controlled Substances Act (CSA), irrespective of whether such activities comply with applicable state law. Financial transactions in connection with cannabis-related violations of the CSA may violate other federal laws. Individuals and businesses—including the princi...