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Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…doubt of the seriousness of the charges. Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) t...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t-bharara-is-no-hero When It Comes to Wall Street, Preet Bharara Is No Hero The prominent U.S. attorney fired by Donald Trump this weekend has been justly acclaimed for his pursuit of political corruption. But his treatment of the Wall Street executives involved in the financial...

(BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
email TEXT-001-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r many 401(k) investors, avoid buying shares of private equity firms. On the campaign trail last year, President Donald Trump said he wasn't a fan of Wall Street "paper pushers" like hedge fund managers. He pledged to raise the tax rate on carried interest. The new tax law keeps...

AVG°
email TEXT-002-HOUSE_OVERSIGHT_031804.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…promised to give you authority. . you set a target. . it hit the traget, you moved in back. based on media reporting on trump visit? you didnt act. the market dipped and you panicked. . AMATEUR. wrong options wrong timing, no discipline and as a percentaage of investment, a one d...

New Firepower in Shocking Suit Against Trump | Law.com Page 3 of 3
document IMAGES-010-HOUSE_OVERSIGHT_029400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

New Firepower in Shocking Suit Against Trump | Law.com Page 3 of 3 It looked more to me like the secret handiwork of a lawyer intent on smearing Trump. If so, however, there was no way to hold anyone accountable. The phone number provided was disconnected and Johnson’s address...

It’s true that some underage girls may have lied about their age, and some came to the house
document IMAGES-001-HOUSE_OVERSIGHT_011930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

It’s true that some underage girls may have lied about their age, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is...

Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived ina
document IMAGES-006-HOUSE_OVERSIGHT_022252.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived ina depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff reports on the sordid details in part two of her exclusive...

JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the
document IMAGES-006-HOUSE_OVERSIGHT_022218.txt Dec 9, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the Chairman and Chief Executive Officer of the Financial Trust ... www.edge.org/3rd_culture/bios/epstein.html - Cached - Similar 6. The Plastic Surgeon: Jeffrey Epstein | Full of Crop Dec...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed [ Sent: 1/27/2013 4:33:18 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <[email protected]> wrot...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come i...

Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing
document IMAGES-007-HOUSE_OVERSIGHT_024025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OTHER INVESTMENT PROFESSIONALS Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing on evaluating and mentoring start-ups developing digital technology solutions for healthcare consumers, providers, payers and the pharmaceutical/medical...

specifically, how do we get businesses
document IMAGES-002-HOUSE_OVERSIGHT_012719.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend less on redtape, less on bureaucracy, and reduce the regulatory burden in smart ways? The current administration has said some of the right things but actually moved in the wrong direction....

Reiter, who has a master's degree in human resource development from Palm Beach
document IMAGES-006-HOUSE_OVERSIGHT_021783.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on red...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029684.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/29/2013 12:06:15 PM To: Mohamed Waheed [x | Subject: Re: can we speak today, ? On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed <q wrote: Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone...