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aan had not wanted to make a
document IMAGES-006-HOUSE_OVERSIGHT_021997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON aan had not wanted to make a t she had taken the cop's card, at she’d changed her mind. bed Epstein as a tallish man— ght was her guess—with gray ywner of a large black four-door utters on the Beach, which was ousand dollars a night and was other Hollywood types. yas...

at with the label “TIM” in Gmail. [Note earlier in this article how I am now asking VAs to leave
document IMAGES-002-HOUSE_OVERSIGHT_014010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10. 11. 12. 13. at with the label “TIM” in Gmail. [Note earlier in this article how I am now asking VAs to leave to-do’s via voicemail.] Do you put in any events in your calendar? Yes, but I expect I will move more and more to having you do it. Do we “manage” your items, or...

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partners
document IMAGES-008-HOUSE_OVERSIGHT_024575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partnership that is or becomes a “publicly traded partnership” within two years of the acquisition by it of a U.S. corporation. A “publicly traded partnership” is any partnership (i) inter...

than interactively understanding it and agreed on the recommendation
document IMAGES-003-HOUSE_OVERSIGHT_015753.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Understanding 63 than interactively understanding it and agreed on the recommendation that it was safe to return. Clearly they did not understand the ambiguity otherwise they would have realized they did not have enough information to form a conclusion. This is the tragedy of la...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-03-311111111
document TEXT-001-HOUSE_OVERSIGHT_025436.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-03-311111111 on 2019-03-31 at 13.01.19.ichat Service: SMS Start Time: 02/24/19 12:18:52 PM (572732332) End Time: 03/31/19 10:01:19 AM (575744479) Last Message ID: 26840 Chat Room: Participants: jee, Present...

Sent: 10/29/2016 1:40:09 PM
email TEXT-002-HOUSE_OVERSIGHT_032319.txt Sep 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Zubair Khan Sent: 10/29/2016 1:40:09 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Hi Jeffrey, Looks like Trump is back in game. We processed 11 million tweets this week for Trump and 50.03% are positive and only 20.66% are negative whereas Clinton...

Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may inte
email IMAGES-010-HOUSE_OVERSIGHT_029266.txt May 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/3/2016 6:37:06 PM To: Moshe Hoffa [aaa Subject: Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may interest you) i think you might want to consider the distribution of these things , n...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Soeaian Management Important Information Division Investment Strategy Group. The Investment Strategy Group (ISG) is part of the Investment Management Division of Goldman Sachs. The Investment Strategy Group (ISG) is focused on asset allocation strategy formation and...

includes interacting with requester and agency customers, and providing
document IMAGES-008-HOUSE_OVERSIGHT_025864.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

includes interacting with requester and agency customers, and providing assistance, from answering basic questions about FOIA to facilitating communication between disputing parties to convening multiple agencies working on the same or similar requests. 2012 May 24 OGIS ope...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LOOKING AHEAD In its fifth year, OGIS will continue to offer mediation services to requesters and agencies; review agencies’ FOIA policies, procedures, and compliance; and identify additional areas for improvement in the FOIA process through recommendations to Congress and the P...

Precedence: ROUTINE Date: 02/15/2007
email IMAGES-005-HOUSE_OVERSIGHT_019083.txt Feb 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

; j CO O ECada a7 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA sa | From: Albuquerque Squad 13/ Santa _Fe RA Contact: SA b6 b7C Approved By: Drafted By: _ 1 Case mf 31E-MM-108062 (Pending) Title: "JEFFREY EPSTEI...

Hong Kong. This group constituted the intelligence “mission,” as he referred to it. After
document IMAGES-005-HOUSE_OVERSIGHT_020164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[2 Hong Kong. This group constituted the intelligence “mission,” as he referred to it. After Snowden outed himself on the Internet, the mission began tracking Snowden’s movements. Since Snowden, his lawyers and the journalists in his entourage frequently used their cell phones t...

The request that had come across my desk a few days earlier need not have
document IMAGES-001-HOUSE_OVERSIGHT_011850.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 93 The request that had come across my desk a few days earlier need not have changed that. Even though Arik had failed, for now, to bring down the government, he was keen to make political capital from the collapse of Camp David. He now declared his intention to pay a...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: ® The right to be reasonably protected from the accused; © The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the cr...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-515 (Rev. 12-19-06) 6 Squad supervisor approval (please initial) Drugs {] A Fugitive oO Bankruptcy Fraud. oO Computer Fraud/Abuse O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment...