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2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident and CEO Peter Ho, Vice Chairman and CFO Kent Lucien and Senior Executive VP, Controller and Principal Accounting Officer Dean Shigemura were generally upbeat with regards to the operating outlook as we enter 2017. Management guided to achieving low double digit loan growth...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition by then- Palm Beach Chief of Police Michael Reiter, in which he stated that Epste...

Please direct all scheduling inquiries to my office t
document IMAGES-011-HOUSE_OVERSIGHT_030704.txt Feb 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Please direct all scheduling inquiries to my office t Follow me on twitter @lhsummers www.larrysummers.com On Feb 9, 2018, at 6:28 AM, jeffrey E. <[email protected]> wrote: WOW On Thu, Feb 8, 2018 at 8:52 PM, LHS iE wrote: Goofy corrupt giveaways? Do tell. Sent from my iP...

Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021645.txt Dec 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ev. 06-04-2007) & FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Attn: Attn: Case ID #: 31E-MM-108062-e2|acdading) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synops...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n MySpace.com, the social networking site, concerning use of drugs and alcohol. According to the report, Mr. Krischer’s office then decided to delay the grand jury session for several months. The Palm Beach police grew frustrated, the report said, and on May 1 the department as...

To: Melanie Spinella - «Ss
email IMAGES-007-HOUSE_OVERSIGHT_023235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… discussions with you-- however -we should address the issue of what you would like to do moving forward. re- do family office, accounting trusts , estate and apollo agreements . Along with your " payment "last year we agreed . no further obligations on each side. yes, i continue...

Message: What time do you leave
document IMAGES-008-HOUSE_OVERSIGHT_025376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Is Invitation: No GUID: 8C83027D-6F93-4447-B5B3-D41F401F3A20 Message: 1. In case of the removal of the President from office or of his death or resignation, the Vice President shall become President. 2. Whenever there is a vacancy in the office of the Vice President, the Presid...

On Sun, Mar 17, 2019 at 11:48 AM Larry Summers iii. wrote
document IMAGES-012-HOUSE_OVERSIGHT_033449.txt Mar 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…un, Mar 17, 2019 at 11:48 AM Larry Summers iii. wrote: Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers www.larrysummers.com On Mar 17, 2019, at 9:49 AM, J <[email protected]> wrote: coming from you -- not mutually...

The Mail on Sunday (New York office)
document IMAGES-007-HOUSE_OVERSIGHT_023025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Mail on Sunday (New York office) This e-mail and any attached files are intended for the named addressee only. It contains information, which may be confidential and legally privileged and also protected by copyright. Unless you are the named addressee (or authorised to rece...

(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion they contain on the pertinent issues. 1. The Sept. 24, 1973, OLC Dixon Memo. This memo, signed by the head of the Office of Legal Counsel, Robert Dixon, is a procedural anomaly: It was not addressed to any official and may not have been made public at the time. It was not m...

Re: ATTORNEY-CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_025882.txt Apr 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please n...

ithin the first weeks of his presidency a theory emerged among Trump’s friends
document IMAGES-005-HOUSE_OVERSIGHT_019947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tower, since shortly after the building was completed in 1983. Every morning since, he had made the same commute to his office a few floors down. His corner office was a time capsule from the 1980s, the same gold-lined mirrors, the same 7ime magazine covers fading on the wall; th...

Is it possible for a man to rape a woman even if he uses no force, she offers no resistance and
document IMAGES-004-HOUSE_OVERSIGHT_017338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…crime, although it may constitute sexual harassment if the seduce works for the seducer. In this case, the accountant’s office was set more for up for seduction than for work. It was light on books and heavy on thick, plush rugs, couches, pillows and a fully stocked bar. On the e...

Re: Call from New Yorker
email TEXT-002-HOUSE_OVERSIGHT_033435.txt Mar 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nication shows seriousness of thought but see your point Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larrysummers.com On Mar 17, 2019, at 9:11 AM, J <[email protected]> wrote: this is only the first quarter of...

J hw was a running sweepstakes or office pool for the unhappiest
document IMAGES-006-HOUSE_OVERSIGHT_021143.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ss LAWYERS J hw was a running sweepstakes or office pool for the unhappiest person in the White House. Many had held the title, but one of the most frequent winners was White House counsel Don McGahn. He was a constant target for his boss's belittling, mocking, falsetto-voice m...