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Re: Edmond de Rothschild Infrastructure Expertise
email TEXT-001-HOUSE_OVERSIGHT_026069.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mitment to the platform. Kind regards, Johnny Johnny el HACHEM Edmond de Rothschild Private Equity 29 Route de Pre-Bois Case postale 490 1215 Geneve 15 Suisse HOUSE OVERSIGHT 026072 please note The information contained in this communication is confidential, may be attorney-clien...

January 1, 1999 and December 31, 2002.” Defendant is seeking personal diary information during
document IMAGES-003-HOUSE_OVERSIGHT_015605.txt Jan 1, 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tended to obtain discovery for the development of other actions against this non-party and are unrelated to the instant case. See Exhibit 5, Newsmax Interview (“And we’re considering suing her for defamation as well, but right now she was trying to hide in Colorado and avoid serv...

surprised when I said that i require most people to pay their advisory fee up front so that I am ass
document IMAGES-007-HOUSE_OVERSIGHT_023309.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…flows for phaidon showing that john murphy is not an accountant. redid your gagosian contract ,. organized structure in case of divorce. set up gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created...

HREM REREE CHILD LOCATE *****#xkekek
document IMAGES-006-HOUSE_OVERSIGHT_021631.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…REM REREE CHILD LOCATE *****#xkekek SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc bT7E Does Accomplishment Involve Subject Name Sub. Invest. As...

supports that allegation
document IMAGES-001-HOUSE_OVERSIGHT_010826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se of minor girls going on on a daily basis, in -- whenever Jeffrey Epstein was in his Paim Beach mansion. And on some cases, it was going on not once, not twice, but three times during the day. That -- let ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 66 me just be clear. I mea...

Computer Fraud/Abuse
document IMAGES-006-HOUSE_OVERSIGHT_021625.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve , Sub. Invest. Asst by Other FOs: KRREKKERRKKE CHILD LOCATE HREREKREREEEE SENSITIVE / UNC...

Subject to tax at individual rates up to 39.6% An individual taxpayer generally may deduct
document IMAGES-010-HOUSE_OVERSIGHT_029442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…may deduct 20% of domestic qualified business income from a partnership, S corporation, or sole proprietorship? In the case of a taxpayer who has qualified business income from a partnership, S$ corporation or sole proprietorship, the amount of the deduction is limited to the gr...

personal investment advice and it does not take into account the specific investment o!
document IMAGES-001-HOUSE_OVERSIGHT_010615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and/or investment opinions recent research report relating to an issuer prior to making an investment decision. nsome cases, an issuer may be classified as Restricted or may be Under Review o ormation in the prospectus or other offering document issued in con her financial ins...

US$ Deparooent of Homeland Secunty Notre of Action
document IMAGES-001-HOUSE_OVERSIGHT_012016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…business not the aris [tas not evident therelore thal ihe O 1B norarmmigrani classiication 13 appropriate 1 the insiani case Kegulahions detine (he “arts” as any held ol creative activity or endeavor such as but not hmied to line arts visual arts Culinary arts aral performing ar...

are transferred to the private sector, particularly because they have lived under an
document IMAGES-008-HOUSE_OVERSIGHT_025098.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Spanish Parliament have legislators with these origins. 6. What will probably happen will be something similar to the case of Nicaragua. Nicaraguan exiles, infinitely fewer in number and power than the Cuban-Americans, without congressmen in Washington with their origins, manag...

Thursday, September 12, 2013
document IMAGES-010-HOUSE_OVERSIGHT_029318.txt Sep 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of that assertion, and there was not (and could never be) any contrary evidence. Edwards was deposed at length in this case. As his deposition makes crystal clear, he had no knowledge of any fraudulent activity in which Scott Rothstein may have been involved. See, e.g., Edwards...

Throughout the remainder of the quickly passing year I was on a
document IMAGES-006-HOUSE_OVERSIGHT_021180.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g up my bed linen. The cleaner noticed the window was still opened, he warned not to leave it ajar at nighttime just in case another monkey wanted to make himself comfortable in my quarters. Ghislane joked that maybe | should keep it open I might find a suitable husband before I...

Emerging market central banks have pioneered
document IMAGES-009-HOUSE_OVERSIGHT_026721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…internal management expertise. Central banks have a range of resources available in making their assessments, including case studies and performance data from those EM central banks reaching the end of the first cycle of risk assessments, with many respondents indicating their wi...

Anxiety, Substance Abuse, many sleep disorders such as Nightmare Disorder, etc., in addition to PTSD
document IMAGES-008-HOUSE_OVERSIGHT_025107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld talk about sleep and memory as if there were only one type of memory and one type of sleep. But this is far from the case. Sleep and memory each comes in many forms, and furthermore, memories can go through multiple forms of post-encoding processing that must be individually a...

capabilities emerge from regular physical processses, which we can trace down to the
document IMAGES-003-HOUSE_OVERSIGHT_016278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s from physical processes we understand and can reproduce artificially. e Therefore, natural intelligence is a special case of artificial intelligence. Of course, our “astonishing corollary” could fail; the first two lines of this argument are hypotheses. But their failure woul...