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Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investmen...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for assault and battery, trespass, and wrongful death and survival on the ground that plaintiffs failed to allege t...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

784 Obaid Nadani Decl. 12 at Notice of HRH Prince Sultan Bin Abdulaziz al-Saud’s Mo- tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest rankin...

ability to participate meaningfully in the criminal process when federal
document IMAGES-002-HOUSE_OVERSIGHT_014039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ersuasive. Fourth and finally, the Article provides a_ specific approach for determining when rights should attach—specifically when federal law enforcement agencies have identified a crime with sufficient precision to send a “target” letter to a criminal defendant. We also obser...

Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304
document IMAGES-001-HOUSE_OVERSIGHT_012183.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC P.O. BOX 3394 ‘ORGE G. RI r Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304 REBECCA A. BETTS oehiae 500 LEE STREET, EAST, SUITE 800 JAMES 8, ARNOLD CHARLESTON, WEST VIRGINIA 25301 DAVID J. HARDY : WM. SCOTT WICKLINE oa PAMELA...

2007 Utah L. Rev. 861, *863
document IMAGES-004-HOUSE_OVERSIGHT_017637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 2 of 78 2007 Utah L. Rev. 861, *863 as I argued at length in an earlier article. + After receiving my suggested changes, the Advisory Committee agreed with some, but declined to adopt many of the others. At issue for the Advisory Committee was whether to proceed narrowly by...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke__________________________________ Sent: 3/2/2019 4:56:48 PM To: Martin Weinberg CC: Darren Indyke ; [email protected] Subject: Epstein paid three women $5.5 million to end underage-sex lawsuits Importance: High Privileged - Redacted https://www.palmbeachpo...

I am an attorney in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1. 7. AFFIDAVIT OF BRADLEY JAMES EDWARDS I am an attorney in good standing with the Florida Bar and admitted to practice in the Southern District of Florida. I am currently a partner in the law firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. In 2008, I was a...

103 Minn. L. Rev. 844, *889
document IMAGES-004-HOUSE_OVERSIGHT_016532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…effect, screen which declination decisions should be subject to reassessment, although private prosecution poses a significant cost barrier for victims who want to take advantage of it. At the same time, both of these practices give public officials the final [*890] word on wheth...

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AFFIDAVIT OF BRADLEY JAMES EDWARDS 1. [am an attormey in good standing with the Florida Bar and admitted to practice in the Souther District of Florida. I am currently a partner in the law firm of Farmer, Jaffe. Weissing, Edwards, Fistos & Lehrman, P.L. > 2. In 2008, I was a s...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022289.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…w, the Board also tentatively agreed with the Department of Labor that it is unnecessary for the notice to include specifically the right of employees who are not union members and who are covered by a contractual union-security clause to refuse to pay union dues and fees for any...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… wrote. A single biased individual "might still have an influence that, while not so visible . . . is nevertheless significant." In addition to the numerous anti-Trump messages uncovered by the inspector general, there is a strong circumstantial case—including personnel, timing,...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed, father of the hydrogen bomb Edward Teller’s last paper argued that nuclear power plants (molten salt reactors, specifically) do not belong on the surface of the earth, and belong underground instead, to deal with the clean-up and failure, if it happened. And that’s from one o...