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The Interests being offered have not been registered with the Florida Division of Securities. If sal
document IMAGES-007-HOUSE_OVERSIGHT_024111.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion of offering material in connection with the issue of these securities, in any country or jurisdiction where action for that purpose is required. It is the responsibility of any person wishing to subscribe for the Interests to inform themselves of and to observe all applicabl...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… at hetp://www.justice.gov/criminal/fraud/ fcpa/cases/snamprogetti/07-07- 10snamprogetti-dpa.pdf. ' Compare Criminal Information, United States v. Snamprogetti, supra note 60, with Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3. 19% See Press...

Securities Act of 1933
document IMAGES-007-HOUSE_OVERSIGHT_024096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ited Partner Interests described herein will not be registered under the Securities Act in reliance upon the exemptions for transactions not involving a public offering. Each investor will be required to make certain representations to the Fund, including that such investor is an...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM y Epstein (gov) JEGOTIATING WITH THE DOJ: ;TRATEGIES FOR OPTIMAL RESULTS FREE Webinar - Wed., April 13 About Got Tips? Login or Registe- /16iINI JUSTICE !TICS, POLICY AND THE LAW ANT1-CORRUPTION gl MAN JUSTICE BRA...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ossession, or com- monwealth of the United States, or any political subdivision thereof. 15 US.C. § 78dd-3 Prohibited foreign trade practices by persons other than issuers or domestic concerns (a) Prohibition It shall be unlawful for any person other than an issuer that is su...

Re: Re
email TEXT-001-HOUSE_OVERSIGHT_028601.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngarten, Reid Subject: Re: Re: https://www.youtube.com/watch?v=Dp6-Y6IHECo please watch with the eys that i have opened for you. On Sat, Jan 26, 2019 at 6:32 PM Weingarten, Reid < > wrote: Cal me if you get a chance.. From: J [mailto:[email protected]] Sent: Friday, January 2...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi A...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olf Hitler's campaign to exterminate European Jewry. Epstein's father, Seymour, was a manual laborer, like his father before him. Seymour's parents, Julius and Bessie Epstein, had emigrated from Russia and landed in Brooklyn, both of them with eighth-grade educations. They lived...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_024407.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ithout question one of the most vital works of our time. Let's begin with what inspired you to write it. Siegel: Thanks for having me Jamie. As a young boy born in the mid 1950s, I was fascinated with footage of Hitler and the Third Reich and could never understand how the Jews o...

Re: Fwd
email TEXT-001-HOUSE_OVERSIGHT_025841.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tember 20 2014 12:48 AM Subject: Re: Fwd: From: Kathy Ruemmler To: jeffrey E. <[email protected]>; Harder to say no for sure. On Sep 19, 2014 8:46 PM, "jeffrey E." <jeevacationggmail.com> wrote: I assume that means harder to say no, ? easier to say yes. . On Fri, Sep 19, 2014...

Administration and
document IMAGES-006-HOUSE_OVERSIGHT_022380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…administration and a Republican-controlled Congress, the focus will be on Trump’s top priorities: infrastructure, tax reform, dismantling the Affordable Care Act (ACA), and immigration reform. President-elect Trump highlighted his commitment to infrastructure investment during hi...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e reflation rotation 01 December 2016 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Key takeaways • 2017 - Reflation, Reversal, Rotation, Relief or Revolt. EPS to turn +ve but politics to remain a valuation overhang in H...

Re: Fwd
email TEXT-001-HOUSE_OVERSIGHT_025834.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 19, 2014 3:45 PM, "jeffrey E." <[email protected]> wrote: of course not, he wouldnt have been so stupid. ----------Forwarded message---------- From: Kathy Ruemmler____________________________ Date: Fri, Sep 19, 2014 at 3:44 PM Subject: Re: To: "jeffrey E." <jeevacation@gmail...

Statement of Conditions
document IMAGES-007-HOUSE_OVERSIGHT_024005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NTERESTS MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE SECURITIES ACT. THE FUND AND ITS GENERAL PARTNER ARE NEWLY FORMED ENTITIES. THERE IS NO PUBLIC MARKET FOR THE INTERESTS, AND NO SUCH MARKET IS EXPECTED TO DEVELOP. EACH PURCHASER WILL BE REQUIRED TO REPRESENT, AMONG OTH...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alain Forget Sent: 11/18/2016 11:18:14 AM To: jeffrey E. [[email protected]] Subject: Re: interesting Importance: High no,interesting to figure out where it is heading... .the funny side it was at the vatican On Nov 18, 2016, at 12:14 PM, jeffrey E. <[email protected]...