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document IMAGES-001-HOUSE_OVERSIGHT_010636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Underlying Asset: license deal with ORTADOGU OTOMOTIV TICARET AS - value not readily ascertainable. License holder, New York, NY See attached schedule TRUMP MARKS LLC $15,001 - $50,000 $50,001 - $100,000 Value reported reflects bank account holding only. Additional Underly...

Re: My Wall Street 2 Story
email TEXT-001-HOUSE_OVERSIGHT_021241.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…great lunch for Woody Harrelson and Ben Foster for "The Messenger" at Monkey Bar yesterday and hung with Clooney at the New York Film Critics Awards last night. Tonight is the National Board of Review and I am thinking of staying in bed till show time. Have a party for Clooney We...

Endnotes: Chapter 4
document IMAGES-002-HOUSE_OVERSIGHT_012887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ded Books Chagnon, N. (1996). Yanomamo. 5th Edition. Harcourt Brace. Goldhagen, Daniel Jonah. (2009). Worse Than War. New York: Public Affairs. Jones, A. (2010). Genocide: a comprehensive introduction. New York: Routledge. Kiernan, B. (2007). Blood and Soil: A world history o...

5. Billionaire Jeffrey Epstein: I'm a sex offender, not a predator | New
document IMAGES-010-HOUSE_OVERSIGHT_029546.txt Feb 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

5. Billionaire Jeffrey Epstein: I'm a sex offender, not a predator | New... nypost.com/.../billionaire-jeffrey-epstein-im-a-... New York Post by Amber Sutherland Feb 25, 2011 - Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks about his jus...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…great lunch for Woody Harrelson and Ben Foster for "The Messenger" at Monkey Bar yesterday and hung with Clooney at the New York Film Critics Awards last night. Tonight is the National Board of Review and I am thinking of staying in bed till show time. Have a party for Clooney We...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing work is on hold while he remains under investigation. Cohen declined repeated requests to comment. The owners of 32 New York City taxi licenses -- known as medallions -- he and his wife, Laura, took out at least 16 loans based on their once-soaring value, liens show. With the...

Sent: 9/22/2017 3:15:47 PM
email TEXT-001-HOUSE_OVERSIGHT_026176.txt Sep 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…safe travel Sent from my iPhone On Sep 22, 2017, at 1:14 AM, jeffrey E. <[email protected]> wrote: i will return to new york wednesday or tues day night. . On Thu, Sep 21, 2017 at 5:56 PM, < enjoy > wrote: Sent from my iPhone On Sep 21, 2017, at 11:36 PM, jeffrey E. <jeevacat...

vastly overstates its position when it asserts that “most courts ... have
document IMAGES-002-HOUSE_OVERSIGHT_014059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

80 CASSELL ET AL. [Vol. 104 vastly overstates its position when it asserts that “most courts ... have declined to extend enforceable nghts under the CVRA to alleged victims of conduct that did not lead to criminal proceedings.”'' All the courts that have actually reached the iss...

Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m and Consumer Protection Act, the U.S. Securities and Exchange Commission (the “SEC”) adopted final rules implementing new exemptions from the registration requirements of the Investment Advisers Act of 1940 (the “Advisers Act’), one of which is commonly known as the venture cap...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rcent beneficiaries, and enjoys tax benefits on either contributions or investment income in its home jurisdiction. The new exemption applies to direct investments and investments made through partnerships (including private equity funds). The PATH Act provides for certain detail...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2015 12:25 PM Subject: To: < Cc: _________________________________ > wrote: Plenty Of Innuendo, But No Hard Evidence Of New Clinton Sex Scandal Much-discussed documents in Jeffrey Epstein affair don't live up to the hype. Iposted on Jan. 28, 2015, at 10:53 p.m. Ken Bensinger Buzz...

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...

it has extended many rights to victims before the formal filing of criminal
document IMAGES-002-HOUSE_OVERSIGHT_014070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter point during an investigation? This issue was nicely framed by the U.S. District Court for the Eastern District of New York in a securities fraud case. In the first indictment underlying the case, the charged crime did not include various victims. A later superseding indictm...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m Participation in the Criminal Justice Process: Fifteen Years After the President's Task Force on Victims of Crime, 25 New Eng. J. on Crim. & Civ. Confinement 21, 64 & n.168 (1999) (citing to victims' rights statutes in Connecticut, Illinois, and Michigan, among others). Unfortu...

9/9/2017 4:35:57 PM
email TEXT-002-HOUSE_OVERSIGHT_032591.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…31 PM, jeffrey E. <[email protected]> wrote: of course On Sat, Sep 9, 2017 at 6:30 PM, wrote: 000 are we meeting in new york? Sent from my iPhone On Sep 9, 2017, at 7:16 PM, jeffrey E. <[email protected]> wrote: is this some sort of perverted question :) 12 american. of c...