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Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…elieves Jane Doe No. 3 has a book “deal” in the works. For example, Request no. 18 seeks: “All documents concerning any monetary payments or other consideration received by you from any 2 The requests relevant to this category are nos.: 1, 5, 6,7, 8, 9, 12, 13, 14, 22, and 24. 9...

Job” offers a sweeping synthesis, going as far back as the Reagan administration and as far afield a
document IMAGES-011-HOUSE_OVERSIGHT_031987.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… alarms about the dangers of this type of investment were ignored. Raghuram Rajan, chief economist at the International Monetary Fund, presented a paper in 2005 warning of a “catastrophic meltdown” and was mocked as a “Luddite” by Mr. Summers. Meanwhile, some investment bankers...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m daily massages that devolved into masturbation, groping, and sometimes full- blown sexual contact. It also revealed a monetary relationship between Epstein and Jean Luc Brunel, a frequent visitor to whom he gave $1 million around the same time that Brunel was starting his MC2 m...

secution agreement, a fifty-three
document IMAGES-001-HOUSE_OVERSIGHT_010532.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the victims. Edwards, who said he was working pro bono, knew that this suit against the government would not allow for monetary recovery of any sort (including lawyers’ fees). But he also knew that if the government, urged by Jeffrey Epstein, had entered into a contract that imp...

On today's financial market developments
email IMAGES-011-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of its GDP. Absent a decision by Germany to move to Federalism or a lot more debt monetization by the ECB, the European Monetary Union (as it is currently configured) could be facing its final stretch. Today’s reported move by Italian regulators to seize documents at Moody’s rega...

Good God! Anything is better than just giving it to Hilary and her
document IMAGES-011-HOUSE_OVERSIGHT_031142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cian, in the list of good guys. Our economy cannot be repaired without dismantling the Fed. As you often point out, our monetary system is rotten at the core, as it is based on credit. I read in one of these letters from a libertarian source that Jefferson wrote, already in 181...

The J.P. Morgan View: Local forces are dominating
email IMAGES-011-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…isk. Just to review a few, Japanese policy makers continue to present a concerted plan to reflate their economy through monetary, fiscal and structural measures. The HOUSE_OVERSIGHT_030844

Even if we set aside indicators such as gross national income per
document IMAGES-010-HOUSE_OVERSIGHT_029948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wer. But as Mexico failed in its attempt to win support from the South for its candidate for leading the International Monetary Fund (IMF), the long-term interests of China or India may lead them to support the current status quo in the institution. In fact, the G-20 that has be...

victims.”° The decision by state legislators to extend notification or
document IMAGES-002-HOUSE_OVERSIGHT_014082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… It is time for the Department of Justice to recognize and embrace that new reality. °55 See Jeffrey A. Pamess et al., Monetary Recoveries for State Crime Victims, 58 CLEV. St. L. REv. 819, 850 (2010); Tobolowsky, supra note 221, at 59 (describing a “significant expansion of vi...

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…government had achieved its principal objectives — a felony plea, incarceration, millions of dollars in restitution and monetary settlements, and lifetime sex offender registration — through its agreement with Mr. Epstein. That agreement was reviewed at multiple levels of the Jus...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… limited to plaintiff's mother, Pauline Scala McGuire, and from whom they received and/or have been promised to receive monetary incentives, hid their relationships with said individuals, further lied about having those relationships in direct conversation with Ms. Nadine McGuire...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the government but the attorneys have suggested Marra could order the government to pay the women restitution, impose a monetary sanction and pay their legal fees. Still, Cassell insisted: “This isn’t about money, it’s about justice.” Cassell, who is a law professor at the Univer...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…accessible from United States, but only NCB account holders may access the inter-active services. /d. The Saudi Arabian Monetary Agency requires that NCB’s account holders be Saudi citizens or residents, Saudi government entities, or business or charity entities with lawful sta-...

when it would no longer be the number one power in the world. In his
document IMAGES-010-HOUSE_OVERSIGHT_028664.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity. America may well become number two faster than anyone has anticipated. According to the most recent International Monetary Fund (IMF) projections, China will have larger share of global GDP than the United States by 2017. In 1980, in PPP terms, the US share of the global ec...

e European Utilities
document IMAGES-007-HOUSE_OVERSIGHT_024210.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, if the European Central Bank were to lower its Main Refinancing Operations rate, currently 75 bps, and provide other monetary policy support, we would expect not only increased demand for electricity (which would increase coal consumption) but also a weaker Euro would increase...