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“On the face of it the issue certainly seems to me like blacklisting. I’m sure they make
document IMAGES-004-HOUSE_OVERSIGHT_017415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 “On the face of it the issue certainly seems to me like blacklisting. I’m sure they make good arguments for it on the basis that a legitimate tactic of the United Nations is boycotting, but still I’m sure that if I examined it as closely as you have, I would fi...

From: Larry Summers
email TEXT-001-HOUSE_OVERSIGHT_026329.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Summers Sent: 1/4/2019 7:01:05 PM To: J [[email protected]] Subject: Re: Importance: High Tmrw Modestly interesting developments re dear Abby issue. Quite confused. Trump seems about same Sent from my iPhone Please direct all scheduling inquiries to my office at:...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_029246.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/2/2015 5:58:02 PM To: Lesley Groff Subject: Re: Poetry Update and Thank You I'd like to speak to her On Wednesday, 2 December 2015, Lesley Groff wrote: did you want to send the below to Lisa? (or have me ask her?) On Dec 2, 2015,...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,{"range":{"length":314,"start":0},"textStyle":"_anf-ts-1"}],"layout":"default-body","role":"body","text":"Ronny Gal, a securities analyst at Sanford C. Bernstein & Company who follows the pharmaceutical industry, said drug companies have generally been “tone deaf” when it comes...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Hypothetical: Successor Liability Where Acquired Company Was Not Previously Subject to the FCPA Company A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign...

By the Criminal Division of the U.S. Department of Justice and
document IMAGES-007-HOUSE_OVERSIGHT_022496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…UPT PRACTICES ACT By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission HOUSE_OVERSIGHT_022496

14 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_016508.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

14 The Virgin Islands Daily News PERVERSION OF JUSTICE Thursday, February 28, 2019 PERVERSION CONTINUED FROM PAGE 13 as a massage often led to masturbation, oral se=rszvclother sex act, police and dropped his towel, exposing himself. The alkged abuse dat. back to 2001 and lie to...

You should rely only on the information contained in this Private Placement Memorandum (this
document IMAGES-007-HOUSE_OVERSIGHT_024434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…UBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT AND THE APPLICABLE STATE AND NON-US. SECURITIES LAWS PURSUANT TO REGISTRATION OR AN EXEMPTION THEREFROM, AND THEN ONLY TO THE EXTENT PERMITTED BY...

In May of 2011, SEC entered into its first deferred
document IMAGES-007-HOUSE_OVERSIGHT_022579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

77 In May of 2011, SEC entered into its first deferred prosecution agreement against a company for violating the FCPA.*® In that case, a global manufacturer of steel pipe products violated the FCPA by bribing Uzbekistan govern- ment officials during a bidding process to supply p...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 limited number of cannabis plants (typically, 4 to 6) for personal use. (Washington is an exception, however, and makes personal cultivation a felony unless it is done by a person registered in the state’s medical marijuana database.) U...

draft
email IMAGES-007-HOUSE_OVERSIGHT_023285.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 7:08 PM Subject: draft To: Melanie Spinella , Brad Wechsler phaidon and art space. combined basis 96 million , ( reviewed with brad and joe.) . add ten for restructuring . basis 106. mi. subtract total sale price. for both, lets say approx $8-15m ._ l...

could “cure” many ailments. Mesmer
document IMAGES-010-HOUSE_OVERSIGHT_029927.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

could “cure” many ailments. Mesmer became highly sought after in Paris, where he would routinely “mesmerize” his followers—one of whom was Marie Antoinette. The King wasn’t buying it, however, and he asked a commission of the French Academy of Sciences to look into the claims. (T...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 6/23/2018 5:11:45 PM To: jeffrey E. [[email protected]] Subject: Re: Fwd: Re: 1 Importance: High Yawn. And David Rivkin is a hack. Zero — and I mean zero — chance that a court would find a due process violation on these facts. Fruit of the poisonous...

Re: Thank You from Lisa and Poetry in America
email TEXT-001-HOUSE_OVERSIGHT_019330.txt Dec 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/19/2016 3:01:54 PM To: Lisa New Subject: Re: Thank You from Lisa and Poetry in America from barnaby - she could apply, but she should know that there are only a few grants in each round; most projects proposed don't get funding. I...

Weingarten, Reid I
email TEXT-001-HOUSE_OVERSIGHT_028589.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Weingarten, Reid I 1/26/2019 7:19:44 PM J [[email protected]] RE: Re: Calm down....it was about 30 years ago, fleeting (and not that bad) From: J [mailto:[email protected]] Sent: Saturday, January 26, 2019 2:12 PM To: Weingarten, Reid Subject: Re:...