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Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff Sent: 5/4/2016 6:06:21 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations Importance: High Begin forwarded message: From: Kelly Friendly Subject: Larry Summers - Foreign Affairs - The Fusi...

05/16/2008 11:16 FAX ioe
document IMAGES-002-HOUSE_OVERSIGHT_012672.txt May 16, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2] 004/006 05/16/2008 11:16 FAX ioe 05/16/08 FRI 11:09 FAX 80 novel as to implicate the so-called “‘clear statement rule,” the Ex Post Facto clause, or the Due Process clause. As with the other legal issues, Mr. Acosta may elect to proceed with the case. Absence of coercion. W...

ht, and a Long Island mansion
document IMAGES-006-HOUSE_OVERSIGHT_022082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON ht, and a Long Island mansion ‘an apartment. He'd also briefly ie New York Post. rg had been taking money from vious investors. It was a classic st in history —and Hoffenberg rs in a federal prison. ited in the case? All that Hoffen- < Robert Gold.” t Gold, the former...

2007 Utah L. Rev. 861, *942
document IMAGES-004-HOUSE_OVERSIGHT_017693.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 58 of 78 2007 Utah L. Rev. 861, *942 that lawyers provide assistance to indigent criminal defendants. Presumably, that same power extends to requesting assistance for crime victims. +7 In light of all these facts, federal courts have the inherent power to request attorneys...

and anti-CIA crony, and the coauthor of Flynn’s book, whose daughter now worked for
document IMAGES-005-HOUSE_OVERSIGHT_019963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and anti-CIA crony, and the coauthor of Flynn’s book, whose daughter now worked for Flynn—advised Flynn that he ought not to accept fees from Russia or the larger “consulting” assignments from Turkey. It was in fact the sort of carelessness that almost everyone in Trump’s world,...

The Case I still can’t talk about: Chappaquiddick
document IMAGES-004-HOUSE_OVERSIGHT_017297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The Case I still can’t talk about: Chappaquiddick There is one homicide case that I still can’t say very much about, even though all the principles are dead and the case is more than 40 years old. I was one of the lawyers involved in the Chappaquiddick case—th...

Rockefeller & Co. is privately owned and focused
document IMAGES-001-HOUSE_OVERSIGHT_012056.txt Sep 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Rockefeller & Co. is privately owned and focused on the diverse investment and financial needs of our sophisticated clientele. From our beginnings as the Rockefeller family office, we are today a full-service, independent asset management and wealth advisory firm, wit...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Reference # Elle ep i SSeS ieee Naas 8 Seerer a cle Be pe EP ee eel Alof47 l Pa...

Patterson
email IMAGES-011-HOUSE_OVERSIGHT_032244.txt Mar 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff as Sent: 3/18/2016 3:39:39 PM To: Jeffrey Epstein [[email protected]] Subject: Patterson Importance: — High A few things to think about: If the Patterson book is being published in August, that presents some time frame issues. You would not be able to d...

Roger Schank is the CEO of Socratic Arts and Managing Director of
document IMAGES-007-HOUSE_OVERSIGHT_023969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(G About the Author Roger Schank is the CEO of Socratic Arts and Managing Director of Engines for Education. He was Chief Education Officer of Carnegie Mellon West, Distinguished Career Professor in the School of Com- puter Science at Carnegie Mellon University, and Chief Learn...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact that a bribe is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agent...

Examples of Improper
document IMAGES-007-HOUSE_OVERSIGHT_022518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Examples of Improper Travel and Entertainment # a $12,000 birthday trip for a government decision- maker from Mexico that included visits to wineries and dinners # $10,000 spent on dinners, drinks, and entertainment for a government official "a trip to Italy for eight Iraqi go...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Page Number Donald J. Trump Reference# | fa ~- E: a Ey Owned by: % Ownership Na...