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Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/i ndex.htnnl please note The information contained in this communic...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stitute. Ambassador Jeffrey, a former assistant to the president and deputy national security advisor, is author of the new Institute study Moving to Decision: U.S. Policy toward Iran. Ambassador Pickering served in numerous key posts at home and abroad over a five-decade career,...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stitute. Ambassador Jeffrey, a former assistant to the president and deputy national security advisor, is author of the new Institute study Moving to Decision: U.S. Policy toward Iran. Ambassador Pickering served in numerous key posts at home and abroad over a five-decade career,...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Über publicist Peggy Siegal has been
document TEXT-001-HOUSE_OVERSIGHT_012700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… barrel. The U.S. government is on the verge of a shutdown. These are not the topsecret opening lines of Aaron Sorkin’s new script, but the global headlines of a world spinning out of control as I head to Los Angeles like an overdressed lemming to attend the 83rd Academy Awards a...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in all other types of criminal cases"). 39 See, e.g., Koon v. United States, 518 U.S. 81, 113-14 (1996) (remanding for new sentence calculation of police officers convicted in federal court after acquittals in state court); Blinder, supra note 52 (describing federal conviction o...

U.S. Departnent of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012372.txt Nov 9, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…other Federal agencies are already offering the types of assistance that are described in the section. Furthermore, the new subsection (a)()(3) would require the United States Government to provide “technical assistance to provide legal frameworks and other programs to foreign go...

Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA
email IMAGES-003-HOUSE_OVERSIGHT_014523.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tance: — High attached are equity healthcare ideas Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cl i Begin forwarded message: From: "Ens, Ananda" Subject: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EV...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024885.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntly announced plans to expand their physical presence to incorporate CBD. For example, luxury department store Barneys New York is adding a 300-square-foot cannabis store-within-store concept called “The High End” to its flagship store in Beverly Hills, where it will sell CBD be...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15 For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case 2005 March: A 14,eaKild girl and .r parents report that Jeffrey Epstein molested her at a mansion in Palm stsdlaV,I...

Polygraph shows he didn’t know girls’ ages, lawyer says
document IMAGES-005-HOUSE_OVERSIGHT_019368.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the person said-to have made the threat then placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation affilt- ated with Epstein, the report states. The issue in the Epstein case is not whether females came to his waterfront home, but whethe...

Polygraph shows he didn’t know girls’ ages, lawyer says
document IMAGES-005-HOUSE_OVERSIGHT_018921.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the person said to have made the threat then placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation affili- ated with Epstein, the report states. The issue in the Epstein case is not whether females came to his waterfront home, but whethe...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010639.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ched schedule golf related revenue land sales Wollman Rink Operations LLC Underlying Assets: operating agreement with NEW YORK CITY DEPARTMENT OF PARKS & RECREATION - ice skating rinks Location: New York, NY See attached schedule $1,000,001 - $5,000,000 ice skating rink oper...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unt halding only. Entity's other holdings and assets are reporied elsewhere, see altached schedule. Pass-thru entity. New York, NY TRUMP VINEYARD ESTATES LLC WA 1447 $5,000,001 - $25,000,000 $100,001 - $1,000,000 Underlying Assets: vineyard Location: Charlottesville, VA See...

“The group “Anonymous...”— Gabriella Coleman, Hacker, Hoaxer
document IMAGES-005-HOUSE_OVERSIGHT_020394.txt Oct 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… “The group “Anonymous...”— Gabriella Coleman, Hacker, Hoaxer, Whistleblower, Spy: The Many Faces of Anonymous (Verso, New York), 2014, pp 1-8 Sue Halpern, “In the Depths of the Net,” New York Review of Books, October 8, 2015 “What do you think the public would do...”—Barton G...