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RE: Re
email TEXT-002-HOUSE_OVERSIGHT_032821.txt Oct 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of your interest. not 10 percent of 1 million as you only own a ltd partnership right. maybe 2 percent. its all legal HOUSE OVERSIGHT 032821 On Wed, Oct 3, 2018 at 7:21 AM Weingarten, Reid_________________________________wrote: Anything surprise you? Sent from my BlackBerry 10...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d of business. He pioneered the Southern District's approach to corporate crime. When his prosecutors took on corporate HOUSE OVERSIGHT 019845 fraud, they did not reach settlements that called for fines, the current fashion these days. They filed criminal charges against the exec...

Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may inte
email TEXT-001-HOUSE_OVERSIGHT_029266.txt May 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…specific tastes. How does culture shape our tastes? Is it completely arbitrary or is there some logic to its influence? HOUSE OVERSIGHT 029266 3) Where do our political and economic institutions come from and what causes them to have the peculiar structure they have? We have one...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…trepreneur<http://fw.to/aXv1QHI> •>>, Ruemmler, Kathy (DC) [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 HOUSE OVERSIGHT 030098 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an Irvi...

Non-Responsive - Redacted
document TEXT-001-HOUSE_OVERSIGHT_022780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tro CLt T° 0 „.11.11 fsl N)(1Te-- Y7,r13y1i., PL Xa _ _ cc= Paw?. Total Amuunl forward Ot) f-\„; .a-71 I/ Total to Date HOUSE OVERSIGHT 022792 Dale \ Aircraft Make anti Mock i Aacratt denhilrcsljor tvlark Aj(10(-> f Departure & Arrival Fro 'to c)1-v 8 f3 _ _ ( 1\-) Nr iv Li' .01...

Re: $25K from ASU
email TEXT-001-HOUSE_OVERSIGHT_025594.txt May 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Trying to get more black for you > >» > >>> On Thu, Feb 28, 2019 at 1:10 PM Joi Ito < > >>> Hey Jeffrey. > >» > wrote: HOUSE OVERSIGHT 025594 > >>> How are things? > >» > >>> Just to let you know. We were able to keep the Leon Black money, but the $25K from your foundation is ge...

From: anasalrasheed
email TEXT-002-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…'s inner circles that the $ lbn was from MBS himself & the yacht belonged indirectly to @Trump Organisation. #Trump MBS HOUSE OVERSIGHT 032643 Sent from my iPhone On Nov 6, 2017, at 10:57 PM, jeffrey E. <[email protected]> wrote: wowo On Mon, Nov 6, 2017 at 2:39 PM, < wrote:...

From: Weingarten, Reid
email TEXT-002-HOUSE_OVERSIGHT_032756.txt Mar 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…artphone. From: Jeffrey E. Sent: Saturday, March 24, 2018 8:15 AM To: Weingarten, Reid Subject: Re: Tonight or tomnight HOUSE OVERSIGHT 032756 On Sat, Mar 24, 2018 at 11:10 AM Weingarten, Reid Later possible? Need my beauty sleep Sent from my BlackBerry 10 smartphone. From: Jeffr...

From: Tyler Shears
email TEXT-001-HOUSE_OVERSIGHT_031350.txt Jan 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e can to get this cleaned up - another 45 days should be enough to have a clean first page based on what has been done. HOUSE OVERSIGHT 031350 PS - The foundation site was just hacked and I'm in the process of fixing that today. You can actually see it in the screenshot above (it...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033103.txt Jul 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…com On Jul 17, 2018, at 7:42 AM, jeffrey E. <[email protected]> wrote: my email is full with similar comments . wow HOUSE OVERSIGHT 033103 Im sure his view is that it went super well . he thinks he has charmed his adversary. . Admittedly he has no idea of the symbolism . He h...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_026469.txt Feb 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…500, "jeffrey E." <[email protected]> wrote: On Fri, Feb 9, 2018 at 8:32 AM, LHS <MI> wrote: ?? What number r u at? HOUSE OVERSIGHT 026469 Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larrysummers.com On Feb 9...

Re: $25K from ASU
email TEXT-001-HOUSE_OVERSIGHT_025606.txt May 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… boy. at least for the moment. . hope you are well >» > » >>> > >> On Thu, Feb 28, 2019 at 1:24 PM Joi Ito 1.11> wrote: HOUSE OVERSIGHT 025606 >>> > >> Thanks! >» > » >>> > >>> On Feb 28, 2019, at 1:18 PM, J <[email protected] > wrote: >» > >» >>> > >>> No problem- Trying to...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ments in which it operates, the nature of its custom- ers, the laws that govern its actions, and the standards of its HOUSE_OVERSIGHT_022563

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g U.N. Week in late September, did you host a Sunday night discussion with Bill Gates, Mort Zuckerman, and Peter Thiel? HOUSE OVERSIGHT 026348 Was anyone else in attendance? Were you discussing a possible Gates Foundation donor advised fund? -Did you host Sheikh Hamad Bin Jassim...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or a group of quants who have developed promising investing algorithms, and do you plan to invest $5 million with each? HOUSE OVERSIGHT 026351 -during U.N. Week in late September, did you host a Sunday night discussion with Bill Gates, Mort Zuckerman, and Peter Thiel? Was anyone...