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“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad in 40 years, most well before that, meaning $4.2 trillion, compounding everyday, will have to be given away. “So, to understand the future, what you have to begin to do is follow the money, not in Watergate-like terms backwards, as in who has gotten it, but forwards to where i...

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030850.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eek, but did not reverse, on continued concerns about the fallout from a poorly executed Cyprus solution. The Euro area underperformed again, for a second week in arow. As discussed last week, we view Cyprus as a local problem that we address by underweighting Euro area equities...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gainst the defendant.”’”? An initial appearance would be such an adversary proceeding—1.e., it would be a “prosecution” under the Sixth Amendment. In light of this, OLC’s position that the CVRA’s venue provision’s “no- prosecution-underway” reference covers proceedings, such as a...

A few days later, the “pre-endgame” around the summit began. Not in
document IMAGES-001-HOUSE_OVERSIGHT_011814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1960s became one of the first Israelis to hold secret talks with Arafat, building up a personal relationship with him. Under both Rabin and Peres, he had been a valuable liaison with the Palestinian leader. Nowm under my Premiership as well. The summit seemed to me more importa...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt 15; Burnett Complaint “Introduction”; Federal Com- plaint 1142-66. The complaints assert subject matter jurisdiction under the For- eign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seg; and causes of action under the Torture Victim Protection Act (““TVPA”), 28 U.S.C...

Under “[Do] you wanna lose your virginity”: “I already lost it.”
document IMAGES-001-HOUSE_OVERSIGHT_010511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON Under “[Do] you wanna lose your virginity”: “I already lost it.” s has been caught with drugs and arrested. g from Victoria's Secret. From the s look like compromised rue, wouldn't that One of the victim, She’s also been caught stealin state attorney’s perspect...

From: paul krassner
email TEXT-002-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, an official act, or (2) influences, or offers or threatens to influence, the official act of another, shall be fined under this title or imprisoned for not more than 15 years, or both, and may be disqualified from holding any office of honor, trust, or profit under the United...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m the Kingdom of Saudi Arabia in its motion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mune from United States courts’ jurisdic- tion. Saudi Arabia v....

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te or political subdivision thereof, and (8) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. The status of each of the Prince...

Cuba trip
email IMAGES-012-HOUSE_OVERSIGHT_033489.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…over the past year or so that Cuba travel has resumed. Attached are the rules and regulations that we currently operate under. Keep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding Cuban and US relations. This means the regulations...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, was appointed Atlanta's chief federal prosecutor by President Trump in October 2017. The Justice Department is still under a Friday deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… him a massage in exchange for money. HOUSE OVERSIGHT 023002 Jeffrey Epstein repeatedly engaged in sexual activity with underage girls at his waterfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City...

2007 Utah L. Rev. 861, *897
document IMAGES-004-HOUSE_OVERSIGHT_017661.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… heard at any public proceeding in the district court concerning release, plea, or sentencing involving the crime." ?°5 Under the Advisory Committee's formulation, therefore, crime victims would seem to have no right to be heard on disclosure of their address. This is not a matte...

chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts currency and, in the long run, the transformation of its growth toward quality. Europe should find interest in this. Under the initiative, cooperation with China on its two aisles, Eurasia and “Eurafrica”, can allow the European Union to reach its economic growth and employmen...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erted action liability—conspiracy and aid- ing and abetting—in support of this causal link. “Concerted action liability under New York law is based on the principle that ‘[a]ll those who, in pursuance of a common plan or design to commit a tor- tious act, actively take part in it...