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Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uer Uwe J. Heuser Rob Heyvaert William V. Hickey Hans Hickler Heinrich Hiesinger Martin Hilb Philipp M. Hildebrand Chief Financial Correspondent President and Chief Executive Officer, USA Executive Vice-President, Risk and Chief Administrative Officer Chief Executive Offic...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er van Hillen Géran Hultin Glenn H. Hutchins William N. Hutton David lakobachvili Herminia Ibarra Riswinandi Idris Chief Economic Correspondent Chairman Chairman, Europe Chief Executive Officer Special Partner and Adviser Founder and Co-Chairman Managing Director; Intern...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E UNDER PRESSURE There were really just two people willing to risk their careers to go after Epstein: Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey. For Reiter, business tycoon Jeffrey Epstein wasn't any more formidable than any of the other 8,000 or so weal...

I set to work on the capital punishment project but found no suggestion in the case law that any
document IMAGES-004-HOUSE_OVERSIGHT_017247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that any court had ever considered the death penalty to be of questionable constitutionality. Just five years earlier, Chief Justice Earl Warren had written in Trop v. Dulles (1958) that “whatever the arguments may be against capital punishment, both on moral grounds and in term...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Xavier M. Colin Boris Collardi Stephen van Coller Paul Collier Francis S. Collins James Collins Jr Veronica Colondam Chief Executive Officer Director-General and Chief Executive Professor Senior Vice-President Deputy Executive Editor Chairman Editor-in-Chief Economics, Po...

Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a
document IMAGES-004-HOUSE_OVERSIGHT_017138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…immediately began to dream of clerking for the new justice when I completed my year with Bazelon. Judge Bazelon became Chief Judge soon after I began working for him and dominated that important court of appeals—second only to the Supreme Court—during his long tenure. His rival—...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chairman, President and Chief Executive Officer Senior Economics Commentator President and Chief Executive Officer, Catholic Health Association, USA Host Chairman and Chief Executiv...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on red...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kanoo Onkar S. Kanwar John Kao Scott B. Kapnick Anatoly Karachinsky Erdal Karamercan Johan Karlstré6m Chairman and Chief Executive Officer Publisher-Editor Chairman Mayor of London, United Kingdom Executive Vice-President Executive Vice-President and President, Europe, Afri...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rious Palm Beach home. Epstein's lawyers and friends now say he's the hapless victim of a vendetta by Palm Beach Police Chief Michael Reiter, whom they describe as a "born-again nut case." According to the police investigation, a copy of which was obtained by the Palm Beach Post,...

“What about Marshall?”
document IMAGES-004-HOUSE_OVERSIGHT_017156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 “What about Marshall?” “Thurgood had a drinking problem that got him into some sexual trouble. He went into therapy and Hoover gave him a pass.” I asked Bazelon how he knew, and he told me that Marshall had sought his advice about a therapist and that the Gold...

Chander Prakash Gurnani
document IMAGES-004-HOUSE_OVERSIGHT_017078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Soo Harish Hande Paul Hanratty Tim Hanstad Hao Jiming Donald R. Harkleroad Poppy Harlow Fredric W. Harman Chairman Chief Medical Correspondent Editor-in-Chief Chief Executive Officer Secretary-General, Organisation for Economic Co-operation and Development (OECD), Paris Dir...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Lea Sir Terry Leahy Jim Leape Peter Leav Edith Lederer Bessie Lee Ellana Lee Lee Eunkyung Professor President and Chief Executive Officer President and Chief Executive Officer President Deputy Chairman of the Board President Chairman, Presidential Council for Future and V...