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Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in the Section 752 regulations, which deal with the allocation of partner-level tax basis arising from partnership-level debt. Under these complex rules, partnership debt is generally all...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

796 argue the Court’s adjudication of Plaintiffs’ claims would interfere with the executive branch’s discretion to designate state sponsors of terror. See 28 U.S.C. § 1605(a)(7)(A) (isting statutes that give Secretary of State authority to designate countries as sponsors of terr...

Epstetn faces civil lawsuits
document IMAGES-006-HOUSE_OVERSIGHT_021548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstetn faces civil lawsuits; more clients may be added > EPSTEIN fom 1A were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching. The indictment charged Epstein only with felony so- licitation of prostitution....

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ength":18,"start":51},"textStyle":"_anf-ts-45"}],"layout":"_defaultComponentLayout","role":"body","text":"Make sense of the people, issues and ideas shaping the 2018 elections with our new politics newsletter.","textStyle":"top-newsletter-promo-text-style","type":"text"},{"identi...

Defendant-Appellant. Cal. Date: December 31, 2018
document IMAGES-003-HOUSE_OVERSIGHT_016474.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, AFFIRMATION IN RESPONSE Respondent, TO MOTION -against- JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10 Defendant-Appellant. Cal. Date: December 31, 2018 KAREN FRIE...

Re: My Wall Street 2 Story
email TEXT-001-HOUSE_OVERSIGHT_021235.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Peggy Siegal f________________________________ Subject: Re: My Wall Street 2 Story terrific. i want to hear more about the trip On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal <)________________________k wrote: Wrote this for the February issue of AVENUE Magazine. Thought it would...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_032005.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m] Sent: 1/12/2010 12:28:25 AM To: Peggy Siegal Subject: Re: My Wall Street 2 Story terrific. i want to hear more about the trip On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal wrote: Wrote this for the February issue of AVENUE Magazine. Thought it would amuse you. Tell me what you...

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

810 Court declines to adopt this standard. There was no question that, at a minimum, the defendants in these products liability actions had substantial contacts with the forum, in these cases being New York, and were involved in the sale or production of the products at issue. I...

“The group “Anonymous...”— Gabriella Coleman, Hacker, Hoaxer
document IMAGES-005-HOUSE_OVERSIGHT_020394.txt Oct 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

242 CHAPTER EIGHT Hacktavist > “The group “Anonymous...”— Gabriella Coleman, Hacker, Hoaxer, Whistleblower, Spy: The Many Faces of Anonymous (Verso, New York), 2014, pp 1-8 Sue Halpern, “In the Depths of the Net,” New York Review of Books, October 8, 2015 “What do you think...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 17 of 42 103 Minn. L. Rev. 844, *877 [*878] 3. Federal Oversight of Declination Decisions In the United States, only the federal justice system provides for a process of administrative review somewhat comparable to those in E.U. member states. Federal law grants victims a...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importance: High Good. Sorting out Tulum at the moment. Over 40 people wanted to come. The Cenote project didn't get funded yet so we are sorting out accommodations. David Sauvage who you met is coming (h...

RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Gingrich view of Trump Importance: High Exactly! Bernie's like a Mark Twain or Lafayette teacher from Brooklyn back in the 60's and 70's. Terry B. Kafka, President Impact Outdoor Advertising Co. 5454 La Sierra Dr., Suite 200 Dallas TX 75231 cell Impactoutdoor.com From: Philip Ka...

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with
document IMAGES-006-HOUSE_OVERSIGHT_021772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later identified as Mr. Epstein, might have had...