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Case No.:50 2009 CA 040800XXXXMBAG
document IMAGES-002-HOUSE_OVERSIGHT_013319.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Br...

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three
document IMAGES-005-HOUSE_OVERSIGHT_019432.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three quarters have gone on to top-tier colleges, 30 percent of them to the lvy League. Among LEDA’s 2012 graduates alone, 19 gained admission to Princeton, 11 to Georgetown and 6 to the...

At this juncture, the Indian rupee seems to be the only one in the region that is expected
document IMAGES-003-HOUSE_OVERSIGHT_014770.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

At this juncture, the Indian rupee seems to be the only one in the region that is expected to display a much lower sensitivity to US rates, outperforming others within Asia. We expect the Monetary Authority of Singapore to keep the SGD NEER in the weaker side of the band for the...

<no subject>
email TEXT-001-HOUSE_OVERSIGHT_030460.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM “I’ve got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I’ve just been. You will never think the same way about anything again.” So spoke not Bill or Me...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025556.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH For Ares, we believe conversion makes sense, given the company is largely a play on fee related earnings from draw down funds, separately managed accounts, and their relationship with ARCC, the publicly traded business development company. Earnings from...

Competition From AMZN Private Label Could Be A LT Concern, Offset By CBD’s
document IMAGES-008-HOUSE_OVERSIGHT_024884.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ebruary 25, 2019 Competition From AMZN Private Label Could Be A LT Concern, Offset By CBD’s Established Brands Should the market for CBD products expand rapidly over the next several years, one source for increased competition could be Amazon's own first party (private label) b...

Re: The fool doth think he is wise
email IMAGES-010-HOUSE_OVERSIGHT_030393.txt May 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: In all seriousness, do let me know what fires/thorns you want me quelling over the next few days. It’s important I stand fast, and alongside you. You have carried yourself admirably today. [Prankster’s email] From: John McFarlane [john...

Summary of Closed Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nths 6 months Dec-16 Dec-16 Dec-16 Oct-16 expiry Oct-16 expiry Oct-16 expiry 24-Oct-16 Rationale Close position as the hurdle to surprise on the upside is high following a 5.8% NKY rally Close position as Facebook rallied on better-than expected Q2 results Close position as...

disclose bribe payments to the authorities of criminal liabil
document IMAGES-007-HOUSE_OVERSIGHT_022526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

disclose bribe payments to the authorities of criminal liabil- ity did not make the bribes legal.“ Reasonable and Bona Fide Expenditures The FCPA allows companies to provide reasonable and bona fide travel and lodging expenses to a foreign official, and it is an affirmative de...

From: Weingarten, Reid
email TEXT-002-HOUSE_OVERSIGHT_032795.txt Aug 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Subject: avenatti civil suit now goes front and center? I guess trump just refuses ? how are you feeling? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...

Re: B 727 thought
email IMAGES-009-HOUSE_OVERSIGHT_027046.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m. In a message dated 1/12/2012 10:21:24 A.M. Eastern Standard Time, [email protected] writes: Call Sorry for all the typos .Sent from my iPhone On Jan 12, 2012, at 4:12 PVM rote: Jeffrey, this may be a long shot to save the Boeing deal, or if you think its a dead deal,...

Re: we'll see
email IMAGES-006-HOUSE_OVERSIGHT_022190.txt Jan 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…et's do it. | like most of it. Would like less personal attacks and more reasons why allegations are ridiculous.. Love the fact checking story. Just a few days ago, | toyed with the idea of posting a photo of me doing a preflight inspection and saying | wished other professions...

RE: hey
email IMAGES-011-HOUSE_OVERSIGHT_030719.txt Mar 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Epstein Sent: 3/21/2018 2:54:13 PM To: ‘jeffrey E.' [[email protected]] Subject: RE: hey Importance: — High I’d rather be in Donni Dee’s shoes. From: jeffrey E. [mailto:[email protected]] Sent: Wednesday, March 21, 2018 10:43 AM Subject: Re: hey you mean DONNI TEE On...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs seek leave to supplement the record against Prince Salman and Prince Naif with an article that appeared in Rus al Yusef, an Egyptian publ...