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12/8/2015 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Ma
document IMAGES-003-HOUSE_OVERSIGHT_015645.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) to give him an ‘erotic massage’. The subsequent FB...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Page 3 of 4 Marcinkova became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investi...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County charging him w...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024890.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 We Would Expect Starbucks To Be First Under Our Active Coverage To Pilot CBD Oil, Though Not In Near Term Plan (Charles) Under our active coverage, we would categorize Starbucks as the most forward thinking with beverage innovation...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…red increased oversight of trade activities to make sure companies are not over-invoicing the value of their imports or under-invoicing the value of their exports as a means of circumventing capital controls.”? Exports and imports are 20% and 15%, respectively, of China’s GDP. It...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd personal jurisdiction grounds. Judge Casey held that the FSIA protected the Princes from claims arising from actions undertaken in their official capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a r...

Epstein’s activities—but he tries to sell it to an undercover agent
document IMAGES-007-HOUSE_OVERSIGHT_022724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additiona...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h when the US economy is 25% of global GDP? Yields would need to increase o BAT could get hung up with WTO (3-4 years.) Under BAT, wages are deductible (imported goods taxed as a share of total value but domestic goods taxed on only profits) — trade partners like Canada, Japan wo...

Trump additionally proposed capping itemized deductions
document IMAGES-006-HOUSE_OVERSIGHT_022386.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…liability payable over an eight-year period. This is the same tax treatment of accumulated foreign earnings called for under former Ways and Means Committee Chairman Dave Camp’s (R-MI) Tax Reform Act of 2014. But in a departure from the Camp bill, the Blueprint also callsfor a...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him.'”° Under our proposed test, the victims would not have had CVRA rights the first moment that the FBI became aware of Epstein’s possible commission of sex offenses....

KLC OpCo provides a wide range of quality programs that are continuously updated to reflect current
document IMAGES-008-HOUSE_OVERSIGHT_024516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 20% to 40% premium compared with an equal number of hours for a full-day program. Approximately 20% of tuition is paid under state and federal subsidy programs. Employer-Sponsored Centers As of FYE December 31, 2005, KLC OpCo operated 122 corporate or employer-sponsored center...

Breaking Down Democracy: Goals, Strategies
document IMAGES-005-HOUSE_OVERSIGHT_019235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of order, legitimacy, and prosperity. Central to the modern authoritarian strategy is the capture of institutions that undergird political plural- ism. The goal is to dominate not only the executive and legislative branches, but also the media, the judiciary, civil society, the...

A. Yes, | swear under oath
document IMAGES-001-HOUSE_OVERSIGHT_012453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18 19 20 21 22 23 24 25 —_ oO 8 OD SD HO BF WwW DN ~0929104. TXT A. Yes, | swear under oath. Q. And you've lied about your age to buy beer, correct? A. Incorrect. Q. You're swearing under oath that you've never lied to stores about your age? A. I've never lied to a store...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Section 752 regulations, which deal with the allocation of partner-level tax basis arising from partnership-level debt. Under these complex rules, partnership debt is generally allocated to the partner or partners, if any, that bear the ultimate “economic risk of loss” for the de...

Q. Is that your testimony under oath?
document IMAGES-001-HOUSE_OVERSIGHT_012451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 —_ oo Oo ON OF OH FPF WwW DN ~0929104. TXT Q. Is that your testimony under oath? A. Yes. Q. Did you take your MySpace page down because you thought the government might subpoena it? A. Incorrect. Q. Hadn't your MySpace page be...