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Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tural purpose. Allowing private actors to begin prosecutions meets "the need for a system of checks and balances on the office of the district attorney" and "constitutes a recognition by the legislature that the office of the district attorney should be subject to a system of che...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…itical success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for that office. There are parallels between Morgenthau, and Preet Bharara, the U.S. attorney for the Southern District who was fired by President Trump this weekend....

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Vice-President, Corporate Representative, EMEA Co-Founder and Representative Director President and Chief Executive Officer Managing Director Chief Executive Officer Chairman and Managing Director Chief Executive Officer Co-Founder and Chairman President Chairman and Chie...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…powerfully demonstrate the substantive vulnerability of the USAO’s unprecedented employment of three federal laws. That Office’s interpretation would never pass muster under the Supreme Court’s recent pronouncements and should not be countenanced. That is all the more true under...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…powerfully demonstrate the substantive vulnerability of the USAO’s unprecedented employment of three federal laws. That Office’s interpretation would never pass muster under the Supreme Court’s recent pronouncements and should not be countenanced. That is all the more true under...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is authorized and regulated by the Financial Services Authority. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, London, E14 5JP. South Africa: J.P. Morgan Equities Limited is a member of the Johannesburg Securities Exchange and is regulated by the F...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… from equity exposure to 1000+ start-up companies 3) Clarity around a tax reform bill once the new administration takes office in January should lead to the markets pricing-in a lift to forward EPS and 4) updated 2017 guidance could reflect a stronger outlook vs. management’s pre...

designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 22 23 24 25 26 27 28 29 designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl);...

resolution.” The memorandum concluded that while the demands of the presidency preclude
document IMAGES-010-HOUSE_OVERSIGHT_030203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mands of the presidency preclude subjecting the chief executive to criminal process, no such importance attaches to the office of the vice president. Because Agnew pleaded no contest to an indictment in a negotiated agreement, there was no resolution of his claim of immunity fro...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Wed, Jun 13, 2018 at 7:51 AM Subject: my suggested type of edits. lets talk To: Michael Wolff < The Special Counsel's office, nearly leak-proof since its inception more than a year ago and seemingly immune to the President's constant taunts, might appear to be operating in some...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_026469.txt Feb 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he columnist is Good. Don't follow your note. What texts Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larrysummers.com On Feb 10, 2018, at 12:18 PM, jeffrey E. <[email protected]> wrote: The list of officials fr...

Another case in point is the World Journal (#5 Hig), for years the premier Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ources inside the newspaper, Chinese consulates in both New York and San Francisco have pressured World Journal’s local offices not to publish ads related to the religious sect, Falun Gong, which has been outlawed in China. The New York office has already acquiesced in full for t...

Re: World economy growth interesting reading
email TEXT-001-HOUSE_OVERSIGHT_021231.txt Jul 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Post-ABC News poll. Vice President Joe Biden said the administration had "misread" how bad the economy was when it took office but that the stimulus package would help the economy recovery and create jobs. Senate Republican Leader Mich McConnell Friday called the stimulus plan a...