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Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031313.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ork 10022 ***************************************************************************************** ************* 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 prope...

Sent: 9/17/2016 3:10:41 PM
email TEXT-001-HOUSE_OVERSIGHT_029010.txt Sep 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…:10:41 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High I had a good idea. Why don't you join us for dinner with Lawrence Krause? That way you get to see us :- ). Originally when we got those bundles I thought it was the DNA swabs. Sent from Soon-Yi's iPhon...

To: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022949.txt Nov 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: To: Thomas Jr., Landon Subject: Re: jeffrey E. [[email protected]] 11/8/2017 1:49:52 PM MONEY!!!! he lost the fee for hank greenburg, and needed money for his firm. if you look into boies and AIG you will find the answer On Wed, Nov 8, 2017 at 8:48 AM, Thomas Jr., Landon __...

Re: Mechanisms for learning
email TEXT-001-HOUSE_OVERSIGHT_025954.txt Jul 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch__________________________ Sent: 7/23/2016 10:02:05 PM To: jeffrey E. [[email protected]] Subject: Re: Mechanisms for learning Importance: High Am 23.07.2016 urn 04:41 schrieb jeffrey E. <[email protected]>: Cells seem to be mostly indistinguishable (except for )04 I th...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030752.txt Aug 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…have a mild panic attack as a result of the observation, and will then decide that I am not eating another bite of food for the rest of my life out of fear that I will end up like one of these people. Sent from my iPad On Aug 26, 2015, at 10:09 PM, jeffrey E. <[email protected]...

From: Kathy Ruemmler
email TEXT-001-HOUSE_OVERSIGHT_030631.txt Aug 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…have a mild panic attack as a result of the observation, and will then decide that I am not eating another bite of food for the rest of my life out of fear that I will end up like one of these people. Sent from my iPad On Aug 26, 2015, at 10:09 PM, jeffrey E. <[email protected]...

for by Jeffrey, he pointed out needed changes all over the place, driving
document IMAGES-006-HOUSE_OVERSIGHT_021192.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

for by Jeffrey, he pointed out needed changes all over the place, driving the builders mad, as always. He wanted the place to scream out “GHISLANE” with a bold statement. Checkered floors and bold colors was the theme, like the queen of hearts from Alice in Wonderland, very well...

Thank you for reviewing this publication
document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thank you for reviewing this publication which is intended to discuss general market activity, industry or sector trends, or other broad-based economic, market or political conditions. It should not be construed as research. Any reference to a specific company or security is for...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d that bedrock determination to assure that the Department conduct itself with honor and integrity, especially in the enforcement of federal criminal law. We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stodian than investor. On Wed, Oct 19, 2016 at 9:41 AM, Thomas Jr., Landon -1.1> wrote: Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so. That number seem in line with what yo...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d that bedrock determination to assure that the Department conduct itself with honor and integrity, especially in the enforcement of federal criminal law. We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Committee on Intelligence (hereinafter "the Committee") voted to disclose publicly a memorandum containing classified information provided to the Committee in connection with its oversight activities (the "Memorandum," which is attached to this letter). As provided by clause 11(g...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tes. An issu- er’s responsibility thus extends to ensuring that subsidiaries or affiliates under its control, including foreign subsidiar- ies and joint venture partners, comply with the accounting ptovisions. For instance, DOJ and SEC brought enforce- ment actions against a Cali...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX
document IMAGES-011-HOUSE_OVERSIGHT_031538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nds uncontested -- at no time did Baylor University fail to have a high-level Title IX coordinator in place. Never. Not for one instant. The suggestion that the Administration somehow failed to have a Title IX coordinator in compliance with OCR guidance is demonstrablyis manifes...