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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:26:00 AM EST Job Number: 83852792 Document (1) 1. CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED, 104 J. Crim. L. &...

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...

Overview of USA Inc.’s Key Financial Challenges
document IMAGES-006-HOUSE_OVERSIGHT_020852.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Overview of USA Inc.’s Key Financial Challenges & Potential and/or Solutions Financial Net Present Cost! Mathematical Illustrations Rank Challenge ($T / % of 2010 GDP) and/or Potential Policy Solutions? * Isolate and address the drivers of medical cost inflation 1 Medicaid $35...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Journal of Criminal Law and Criminology Volume 104 | Issue 1 Article 2 Winter 2014 Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed Paul G. Cassell Nathanael J. Mitchell Bradley J. Edwards Follow this...

Drill Down on USA Inc. Periodic Large One-Time Charges
document IMAGES-006-HOUSE_OVERSIGHT_020930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drill Down on USA Inc. Periodic Large One-Time Charges Rising Debt Periodic Large Level & Interest One-Time Payments Charges Entitlement Spending Note: *denotes F2010 net income / net loss of respective programs, data per White House OMB. 1) Medicare and Social Security net l...

Steven J. Hoffenberg
document IMAGES-011-HOUSE_OVERSIGHT_031229.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

THE POOR VOTER WILL PUT PRESIDENT IN THE WHITE HOUSE IN THE 2016 RACE. OUR BUS PROJECT IS VITAL TO THE PRESIDENT TRUMP GET OUT THE VOTE IN NOVEM JUDGE SWEET PLAYS THE KEY PART NOW IN THE TOWERS VICTIMS SUIT AGAINST JEFF EPSTEIN !!!! JEFF EPSTEIN HAS THE PICTURES OF BILL CLINTON...

Text 001 House Oversight 028406
document TEXT-001-HOUSE_OVERSIGHT_028406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… conservative voters appear to be focusing more on the issue of alleged political bias. He has been joined by President Trump, who recently accused Google of manipulating search results to highlight negative news reports about him.","type":"text"},{"components":[{"identifier":"_a...

Fwd: US Equity Insights - Clinton vs Trump stock baskets
email IMAGES-011-HOUSE_OVERSIGHT_030865.txt Sep 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ahn [i Sent: 9/20/2016 7:58:13 PM To: jeffrey E. [[email protected]] Subject: Fwd: US Equity Insights - Clinton vs Trump stock baskets Attachments: O900b8cO8bbd7ff1_4.jpg Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10...

OCH Form 2746 (March Sh)
document IMAGES-004-HOUSE_OVERSIGHT_016744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nership Name Role 00 DIT Holdings LLC Shareholder 39 DJT AEROSPACE LLC Owned by = Ownership Name Role 100 The Donald J. Trump Revocable Trust Member ao D, EPR. (A MANAGING MEMBER LLC *fi Owned by: 34 Ownership Name Role 100 DIT Holdings LLC Member Has ownership interest in : Enti...

Trump urges Attorney General Sessions to stop Mueller probe 'right now'
email TEXT-001-HOUSE_OVERSIGHT_026866.txt Jul 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 8/1/2018 1:34:23 PM To: Jeffrey Epstein [[email protected]] Subject: Trump urges Attorney General Sessions to stop Mueller probe 'right now' Importance: High https://www.cnbc.com/20 1 8/08/0 1 /trump-urges-attorney-general-sessions-to-stop-mueller-pro...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…published by the Daily Mail, of Virginia Roberts, who claims that Ghislaine Maxwell met her, when she was 17, at Donald Trump’s Palm Beach resort and got her a job in the Epstein house, which she held for several years, traveling in the Epstein entourage. It is Roberts—who refuse...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… published by the Daily Mail—of Virginia Roberts, who claims that Ghislaine Maxwell met her, when she was 17, at Donald Trump’s Palm Beach resort and got her a job in the Epstein house, which she held for several years, traveling in the Epstein entourage. It is Roberts—who refuse...

RE: AVGO
email TEXT-002-HOUSE_OVERSIGHT_031806.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…promised to give you authority. . you set a target. . it hit the traget, you moved in back. based on media reporting on trump visit? you didnt act. the market dipped and you panicked. . AMATEUR. wrong options wrong timing, no discipline and as a percentaage of investment, a one d...