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Sent: 12/22/2017 10:53:41 AM
email TEXT-002-HOUSE_OVERSIGHT_032672.txt Dec 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gmail.com> wrote: They 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 !!!...

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

May 13-14, 2017 9 COMMENT OPINION ChinaDaily chinadaily.com.cn/opinion Jean Pierre Raffarin and Xu Gai A new growth point for world economy In Europe, the Belt and Road Initiative does not get the attention it deserves. However, the history of the ancient Silk Road has fed our i...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd suggests certain steps to address those challenges. The guidance was published only months after the DEA announced a new policy designed to increase the number of DEA-registered cannabis cultivators and permit-registered cultivators to grow cannabis for privately funded commer...

chinas-communist-party-extends-reach-into-foreign-companies/ 2018/01/28/cd49ffa6-fc57-11e7-9b5d
document IMAGES-006-HOUSE_OVERSIGHT_020578.txt Dec 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…internet-conference-in-china-1512178941; Mozur, Paul. “China Presses Its Internet Censorship Efforts across the Globe.” New York Times. March 2, 2018. https://www.nytimes.com/2018/03 /02/technology/china-technology-censorship-borders-expansion.html; Parker, Emily. “Mark Zuckerber...

Re: My Wall Street 2 Story
email TEXT-001-HOUSE_OVERSIGHT_021235.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne won the Academy Award for "Platoon," he immediately turned to a domestic arena and began working on "Wall Street" in New York City where his father had been a stockbroker. Although the film was widely seen as a scathing critique of the culture of Wall Street, Stone has said th...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_032005.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne won the Academy Award for "Platoon," he immediately turned to a domestic arena and began working on "Wall Street" in New York City where his father had been a stockbroker. Although the film was widely seen as a scathing critique of the culture of Wall Street, Stone has said th...

contained in a police file in a civil proceeding, even though it appears that
document IMAGES-002-HOUSE_OVERSIGHT_014081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

102 CASSELL ET AL. [Vol. 104 contained in a police file in a civil proceeding, even though it appears that there was little indication that criminal charges had been filed.”*8 Similarly, the South Carolina Supreme Court, while limiting the ability of the victim to challenge the...

What Are Management's Other Obligations?
document IMAGES-007-HOUSE_OVERSIGHT_022544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Are Management's Other Obligations? Sarbanes-Oxley Act of 2002 In 2002, in response to a series of accounting scandals involving US. companies, Congress enacted the Sarbanes- Oxley Act (Sarbanes-Oxley or SOX), which strength- ened the accounting requirements for issuers. A...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [4] [5] @ Matters considered in general Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would no...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017910.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… headnote War and National Emergency @ Private Remedies Absent any allegation that purported charitable organization knew that the money it was transferring between two other organizations would somehow assist terrorist organization responsible for the September 11th attacks, o...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ither side of the aisle has an interest in being blamed for a recession. But markets will still be buffeted by a steady news flow on wide gaps between each side’s position. See page 7 for analyst certification and important disclosures. Global Asset Allocation Jan Loeys AC (1-212...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng year-end issue for Congressional leaders is whether to address the pending Medicare Part- B premium increases facing new and some existing Medicare enrollees caused by a smaller annual Social Security cost-of-living adjustment (COLA). Congress has acted in the past to avert pr...

Defendant-Appellant. Cal. Date: December 31, 2018
document IMAGES-003-HOUSE_OVERSIGHT_016474.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, AFFIRMATION IN RESPONSE Respondent, TO MOTION -against- JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10 Defendant-Appellant. Cal. Date: December 31, 2018 KAREN FRIE...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 11 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017945.txt Feb 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…yesterday. “‘It’s the difference between a murderer and a person who steals a bagel,’ said Epstein.” February 25, 2011, New York Post “Billionaire Jeffrey Epstein: I’m a Sex Offender Not A Predator’. D. The Criminal Victims’ Rights Act Proceeding 41. Rather than confer with the...