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impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

There may be significant delays in obtaining reimbursement for newly approved drugs, and
document IMAGES-007-HOUSE_OVERSIGHT_024071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There may be significant delays in obtaining reimbursement for newly approved drugs, and coverage may be more limited than the purposes for which the drug is approved by the FDA or similar regulatory authorities outside the United States. Moreover, eligibility for reimbursement d...

a Roth conversion. From the current language of the effective date, it is unclear whether this would
document IMAGES-010-HOUSE_OVERSIGHT_029444.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW a Roth conversion. From the current language of the effective date, it is unclear whether this would prevent a 2017 Roth conversion from being recharacterized in 2018. e Taxation of alimony. Under 2017 law, alimony and separate ma...

ber 11, 2001 terrorist attacks, as well as
document IMAGES-004-HOUSE_OVERSIGHT_017831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

766 ber 11, 2001 terrorist attacks, as well as insurance carriers, brought actions against al Qaeda, al Qaeda’s members and associ- ates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to Al Qaeda, asserting causes of action unde...

Sent: 9/9/2017 4:42:31 PM
email TEXT-002-HOUSE_OVERSIGHT_032595.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/9/2017 4:42:31 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High thursday at 6 pm? is that ok? Sent from my iPhone On Sep 9, 2017, at 7:40 PM, jeffrey E. <[email protected]> wrote: when is good for you? late thurs? fri lunch whatever you pr...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_030674.txt Nov 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 11/2/2017 6:31:26 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Yup Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Thursday, November 2, 2017 11:21 AM To: Weingarten, Reid Subject: Re: shouldnt mueller just fil...

Sent: 9/24/2017 8:20:39 AM
email TEXT-001-HOUSE_OVERSIGHT_026188.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/24/2017 8:20:39 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i didnt understand what you mean? do you want me to stay? or you want to see my boss? Sent from my iPhone On Sep 24, 2017, at 8:35 AM, jeffrey E. <[email protected]> wrote: I...

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)

From: Sent: To: Subject: 12/9/2017 10:32:34 AM jeffrey E. [[email protected]] Re: Importance: High very well Sent from my iPhone On Dec 9, 2017, at 1:13 PM, jeffrey E. <[email protected]> wrote: They told me to discuss in Jan On Sat, Dec 9, 2017 at 8:00 AM _______________...

From: Nicholas Ribis
email TEXT-001-HOUSE_OVERSIGHT_026118.txt Jun 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis Sent: 6/3/2017 12:32:31 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High He said that because he wants to discredit or downgrade u with the person he said it to Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Friday, June...

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)

From: Sent: 12/22/2017 10:53:41 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i m trying to wear the sweater but it has been geeting a bit warm here° hope you doing well Sent from my iPhone On Dec 9, 2017, at 1:13 PM, jeffrey E. <[email protected]> w...

Rashomon Rape Cases
document IMAGES-004-HOUSE_OVERSIGHT_017342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Rashomon Rape Cases In the great Japanese film, Rashomon, a horrible crime is presented through the very different perspectives of several participants. In some rape cases, a similar Rashomon perspective is sometimes at work. In the Mike Tyson case, for exampl...

election with the Russians, OMG! The anti-Trump world, and especially its media—that
document IMAGES-005-HOUSE_OVERSIGHT_019958.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, strength, acumen, and forbearance, the qualities Trump seemed clearly to lack. The constant harping about a possible crime, even if there wasn’t an actual crime—and no one was yet pointing to a specific act of criminal collusion, or in fact any other clear violation of the law...

The algorist view has gained strength. Anne Milgram served as Attorney General
document IMAGES-004-HOUSE_OVERSIGHT_016964.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2007 to 2010. When she took office, she wanted to know who the state was arresting, charging, and jailing, and for what crimes. At the time, she reports in a later TED Talk, she could find almost no data or analytics. By imposing statistical prediction, she continues, law enforce...

12 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022211.txt Mar 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Islands Special treatment in prison In 2007, the .1 had prepared a 53-page federal indictment charging Epstein with sex crimes that could have put h. in f.er. See PERVERSION, next page

Re: Herald
email IMAGES-011-HOUSE_OVERSIGHT_031407.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lilly Sanchez Sent: 3/5/2019 11:51:43 PM To: J [[email protected]] Subject: Re: Herald Importance: — High Lilly Ann Sanchez The LS Law Firm On Mar 5, 2019, at 5:22 PM, J <[email protected]> wrote: On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez BY wrote: Miami U....