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Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Weingarten, Reid 7/4/2017 5:57:07 PM jeffrey E. [[email protected]] Re: The new iterations of Ghislaine Maxwell Importance: High Too down...give me another day Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, July 4, 2017 12:53 P...

Endnotes: Chapter 2
document IMAGES-002-HOUSE_OVERSIGHT_012828.txt Jan 24, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Had to Know’ of Fraud. New York Times, February, 1-3; J. Creswell & L. Thomas, New York Times, 1/24/2009 * Stimulating the brain: Berridge, K. C. (2009). Wanting and liking: Observations from the Neuroscience and Psychology Laboratory. Jnquiry, 52(4), 378-398; Kringelbach, M., &...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…detail below, has been a deliberate federal response to diverse problems of underenforcement in state criminal justice. The point for now, however, is the functional equivalence of duplicative federal-state jurisdiction, nation-state jurisdiction, and agency jurisdiction. All rep...

2007 Utah L. Rev. 861, *932
document IMAGES-004-HOUSE_OVERSIGHT_017686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge 51 of 78 2007 Utah L. Rev. 861, *932 In addition, an independent basis for victims reviewing presentence reports is the victim's broad right under the CVRA to be "treated with fairness" 4°? and right to restitution, as I argued in my earlier article. 4 Thus, the CVRA should...

What Might a Turnaround Expert Consider?: ----s- sess sees eee 221
document IMAGES-006-HOUSE_OVERSIGHT_020829.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Might a Turnaround Expert Consider?: ----s- sess sees eee 221 High-Level Thoughts on How to Turn Around USA Inc.’s Financial Outlook - --- 237 Focus onExpenses - ++ ttt ttt ee 953 Reform Entitlement Programs «++ ss ttt ttt tt tt te 255 Restructure Social Security - + - t...

Ristimaki Boulan PO:US$20 PO:US$21 PO:US$21
document IMAGES-007-HOUSE_OVERSIGHT_023607.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted mummy «2S No Coverage B: Buy, N: Neutral, U: Underperform, PO: Price Objective, NA: No longer valid, NR: No Rating The Investment Opinion System is contained at the end of the report under the heading "Fundamental Equity Opinion Key’. Dark grey shading indicates the security...

Response to Letter by FAUSA Sloman Dated May 19, 2008
document IMAGES-001-HOUSE_OVERSIGHT_012172.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attomey Jeffrey Sloman provided what purported to be a summary of the events that have occurred during the investigation of Mr. Epstein. Mr. Sloman’s letter is fraught with inconsistencies, false and misleading characterizatio...

The defense immediately raised concerns regarding the non-independence
document IMAGES-001-HOUSE_OVERSIGHT_012173.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP * The defense immediately raised concerns regarding the non-independence of the review when told that it would be Mr. Oosterbaan tasked with providing the review, but was told that when Mr. Oosterbaan rendered his prior opinion, “he was not really up to speed...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Wine, Jamie Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not d...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Greg (LA) Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not d...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Alice (DC) <» Subject: Press: AmLaw Litigation Daily on Emirates Bank win I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to the reporter, and Nima for fe...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…S&P 500: 2,047.63 S&P 500 Undervalued: 151.8% GAME ON [Updated 7/6/2016] By Arthur B. Laffer, Ph.D. Summary To save you the agony of plodding through this fascinating, information-rich paper, I’ll get straight to the point: Donald Trump will be the next President of the United St...

Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF
email IMAGES-011-HOUSE_OVERSIGHT_031279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… ais obs abe ac ols fe ols ois fe aks afk afc ais ale als alse ais ofc fe ais ale as als fe oft fe os ofc 2k 2s ae ais The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the...