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OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Income }# |Description 7 Er [Vaue Melania LLC N/A |None (or less than $1,001) Underlying Assets: inactive Location: New York, NY MELANIA MARKS ACCESSORIES LLC Underlying Assets: licensing agreement Licensee(s): MZ BERGER & COMPANY LLC Location: New York, NY Value not readil...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

104 J. Crim. L. & Criminology 59, *102
document IMAGES-004-HOUSE_OVERSIGHT_017633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eated fairly while their cases are investigated. It is time for the Department of Justice to recognize and embrace that new reality. Journal of Criminal Law & Criminology 249 See Ex parte Littlefield, 540 S.E.2d 81, 85 (S.C. 2000). 250 See Kimberly J. Winbush, Annotation, Pers...

to a potential criminal of his rights, they can do the same for his victims
document IMAGES-002-HOUSE_OVERSIGHT_014042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icipants in the criminal justice process. The movement began in the wake of the Warren Court revolution, which extended new rights to criminal defendants.’ With the courts paying increasing attention to criminal defendants, crime victims’ advocates began to argue that the victims...

allowed funds to be used for home schooling was dropped at the last minute and is not in the final
document IMAGES-010-HOUSE_OVERSIGHT_029445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW allowed funds to be used for home schooling was dropped at the last minute and is not in the final legislation. e Charitable gifts. A charitable contribution deduction is limited to a certain percentage of the individual’s adjuste...

CHINA DAILY Wednesday, October 18, 2017
document IMAGES-007-HOUSE_OVERSIGHT_023686.txt Oct 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHINA DAILY Wednesday, October 18, 2017 G Five years on Robert Lawrence Kuhn Historical starting point for new stage of development he 19th National Congress of the Communist Party of China, which begins on October 18, will set the leadership and establish the policies for...

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)

…pted cash settlements in these civil suits agreed not to testify against him or speak publicly about the case. However, new evidence developed by the Department of Justice on other offenses not covered by the agreement, including allegations by additional victims who come forward...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6
document IMAGES-003-HOUSE_OVERSIGHT_016199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…esponse. 21. Mr. Edwards agreed and ultimately discussed the civil cases with Mr. David Boies, the name partner in the New York-based law firm of Boies Schiller Flexner LLP. I was aware that Mr. Boies not only had a well-regarded large litigation firm, but also had a strong trac...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal pros...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal pros...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal pros...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…red additional details concerning the individual defendants’ roles in supporting al-Qaeda, based largely on the flow of new evidence and information uncovered as a result of the intensive investigations initiated following the September 11th Attacks concerning the sources of al-Q...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters -----Original Message----- From: BRYAN SUBOTNICK 411111111111> To: ; Subotnick Stuart 11111111111111111111>; Prosperi Paul Sent: Tue, Jan 21...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters Attachments: Business_Insider.jpg; dujour.jpg; padddleboard-florida-beach-2.jpg Importance: High -----Original Message----- From: BRYAN SUBO...

12/9/2017 10:32:34 AM
email TEXT-002-HOUSE_OVERSIGHT_032667.txt Dec 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…told me to discuss in Jan On Sat, Dec 9, 2017 at 8:00 AM ________________________ wrote: i forget to ask.. is there any new update about the saudi project that i sent you?? Sent from my iPhone On Dec 8, 2017, at 11:38 PM, jeffrey E. <[email protected]> wrote: no come now !!!...