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Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...

Sovereign Currencies Meet Three Criteria Division
document IMAGES-008-HOUSE_OVERSIGHT_025675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Management Sovereign Currencies Meet Three Criteria Division 1) They are used as a medium of exchange. — To represent a medium of exchange, an instrument must facilitate the transaction of goods or services between parities (US$ are used to buy a barrel of oil). 2)...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

25. The deposition testimony of Maritza Vasquez referred to above clearly demonstrates that
document IMAGES-001-HOUSE_OVERSIGHT_011917.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

25. The deposition testimony of Maritza Vasquez referred to above clearly demonstrates that Plaintiff Brunel has clean hands and was never involved in sex trafficking. All of Plaintiffs’ damages came solely from Epstein’s conduct. 26. Additionally, Plaintiff Brunel has had signi...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

Fwd: Pritzker Alert
email IMAGES-009-HOUSE_OVERSIGHT_027028.txt May 22, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Pritzker, Ton Sent: 5/23/2013 3:15:37 AM To: [email protected] Subject: Fwd: Pritzker Alert Attachments: image001.jpg Importance: — High I clearly did something wrong in my last life to have to deal w this bullshit. AND I warned her. Saiaaianaiete Original message...

fame. People whose names did not appear in the cohorts for the time periods in question (1925-1933
document IMAGES-004-HOUSE_OVERSIGHT_017035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…estion (1925-1933, 1933-1945, and 1955-1965) were eliminated from the analysis. The cohorts we generated were based on four major sources, and their content is given in Appendix. 1) The Hermann lists The lists of the infamous librarian Wolfgang Hermann were originally published...

11 questions for Mueller
email TEXT-001-HOUSE_OVERSIGHT_016203.txt Jul 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m=10today.ad3li.20190713.421.2&v=c915f3bbfd44f6c7&position=5&part=art5678910&china_variant=False> si.com / Avi Creditor Four years ago when the U.S. women won the World Cup, they did it on a magazine dark week for Sports Illustrated. With no issue to print, we … read more <https:...

November 2013 – January 2014
document TEXT-001-HOUSE_OVERSIGHT_013268.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e International Jet Interiors accepts a project. A US-based film producer once wanted a ‘sky studio’ so that he and his four-member team could edit films onboard his Gulfstream. This required state-of-the-art editing equipment, surround sound, and a 42-inch, flat-screen, high-def...

Post-Death Actions of Foundation Affecting Estate Tax Value
email IMAGES-010-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o two of his daughters. Much of that fortune was in "Contran Corp., a closely held entity that holds majority stakes in four publicly traded companies: Valhi Inc., NL Industries Inc., Kronos Worldwide Inc. and Comp X International Inc." The biggest chunk of the estate was Contra...

they have to accomplish this all on their own. A// of us must assume that. Keep
document IMAGES-009-HOUSE_OVERSIGHT_027971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Stay focused. Rely on your instincts. We’re ready for this mission. And we are going to achieve it.” One minute after four in the afternoon, we got the word to go. I was in the lead buggy, consciously trying to look like a civilian, not a soldier. It was about a mile-and-a-half...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…be is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agents—a British lawyer and a Japanese trading company—to bribe Nigerian government officials in order to win a series of li...

they have to accomplish this all on their own. A// of us must assume that. Keep
document IMAGES-001-HOUSE_OVERSIGHT_011594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Stay focused. Rely on your instincts. We’re ready for this mission. And we are going to achieve it.” One minute after four in the afternoon, we got the word to go. I was in the lead buggy, consciously trying to look like a civilian, not a soldier. It was about a mile-and-a-half...