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Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal Benefit for Insider Trading Liability for Tipping Family and Friends (continued trom page 1) as a personal benefit necessary to be held liable for insider trading.? Sa/man will almost certainl...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stitute. Ambassador Jeffrey, a former assistant to the president and deputy national security advisor, is author of the new Institute study Moving to Decision: U.S. Policy toward Iran. Ambassador Pickering served in numerous key posts at home and abroad over a five-decade career,...

Furthermore, the Federal Rules of Criminal Procedure already direct executive branch actions less di
document IMAGES-004-HOUSE_OVERSIGHT_017732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…litate victims’ involvement in the criminal justice process. !°! For all of these reasons, this proposed rule breaks no new ground in directing prosecutors to notify victims of courtroom proceedings. Rule 11(a)(3) - Victims’ Views on Nolo Contendere Pleas The Proposal: Rule 11'...

specifically, how do we get businesses
document IMAGES-002-HOUSE_OVERSIGHT_012719.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e order on regulatory review. The first amendment would require agencies specifically to assess poten- tial effects of new regulations on job creation—so focusing in on jobs—and to consider market-based and non- governmental alternatives to regula- tion. This would broaden the s...

Donald J. Trump 9 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e deal with ORTADOGU $1,001 - $15,000 royalties OTOMOTIV TICARET AS - value not readily ascertainable. License holder, New York, NY See attached schedule TRUMP MARKS MATTRESS LLC Value reported reflects bank account holding only Additional Underlying Asset: license deal with...

Case 1:16-cv-04642 Documenti1-1 Filed 06/20/16 Page 1 of 2
document IMAGES-008-HOUSE_OVERSIGHT_025939.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fendants, including forcible rape, that took place at several parties of Defendant Epstein during the summer of 1994 in New York City at a residence used by Defendant Epstein. During this period, | was 13 years old. 3. More particularly, | traveled by bus to New York City in Jun...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…it that Trump decried as “categorically false,” a California woman last year sued Trump and Epstein in federal court in New York City, claiming the two business tycoons raped her when she was 13 years old. And Trump is on a star-studded witness list for an upcoming trial in Palm...

Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032292.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: give me a number ill call On Fri, Sep 16, 2016 at 4:49 PM, Thomas Jr., Landon wrote: If you knew Trump was going to win, how would you position your portfolio? On Fri, Sep 16, 2016 at 4:38 PM, jeffrey E. <[email protected]> wrote: no place else to i...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…indsor, a long-time same-sex couple married in Canada in 2007. They had previ- ously registered as domestic partners in New York City, where they made their home. One spouse died in 2009. Because of DOMA, the survivor did not qualify for the unlimited marital deduction under the...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-006-HOUSE_OVERSIGHT_021798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. The police had taken a high school transcript, class schedules and phone messages from Epstein's home that showed he knew the girls were underage. Yet Mr. Krischer was more swayed by Epstein's lawyers, who attempted to impugn the girls' character by showing they had chatted on...

Re: JE
email TEXT-002-HOUSE_OVERSIGHT_032331.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Re: JE Importance: High Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****************************************************************************************** ************ The information contained in th...

even if their names will not be disclosed, the Post respectfully submits that either the Manhattan
document IMAGES-004-HOUSE_OVERSIGHT_016504.txt Jan 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion requesting that information be unsealed for “good cause.”* In sum, the strong presumption of openness that governs New York courts compels the conclusion that the appellate briefs in this action must be unsealed (with the names of any victims of a sexual offense redacted)....

Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032888.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh give me a number ill call On Fri, Sep 16, 2016 at 4:49 PM, Thomas Jr., Landon <_____________________> wrote: If you knew Trump was going to win, how would you position your portfolio? On Fri, Sep 16, 2016 at 4:38 PM, jeffrey E. <[email protected]> wrote: no place else to i...

Darren
email TEXT-001-HOUSE_OVERSIGHT_031227.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****************************************************************************************** ************ The information contained in th...