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As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

SCOTT ROTHSTEIN, individually
document IMAGES-004-HOUSE_OVERSIGHT_017490.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ally, and BRADLEY J. EDWARDS, individually, Defendants. 900 East Broward Boulevard, Ft. Lauderdale, Florida Thursday, June 14, 2012 9:14 a.m. - 12:37 p.m. DEPOSITION Of SCOTT ROTHSTEIN (Via Video Conference) Taken on behalf of the Trustee pursuant to a notice of taking deposi...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mitment to democracy announcing that he would shorten term limits from 7 to 5 years. President Obama visited Senegal in June of 2013 and praised President Sall for his commitment to democracy in shortening the presidential mandate and praised the country's rule of law. Unfortunat...

The Game: All Things Trump
document TEXT-001-HOUSE_OVERSIGHT_018703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the magazines are ten, twenty or more years old, there are some more recent ones including a copy of The Atlantic from June 2016 with the cover story, “The Mind Of Donald Trump,” Time Magazine’s issue “Deal with it” from August 21, 2015 and another Time Magazine dated March 14,...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ar Machine (Movie), House of Cards Season 5 in May, and a remake of Anne of Green Gables and Orange is the New Black in June which will likely help U.S. domestic subscriber total stay positive in 2Q. In addition, we expect lower y/y churn rates to potentially help subscriber grow...

Summary of Closed Trades (5-Jun-1 7)
document IMAGES-007-HOUSE_OVERSIGHT_023599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ential risk from a “Yes” in the Italian referendum Bankof America Merrill Lynch Global Equity Volatility Insights |O6 June 2017. 25 HOUSE_OVERSIGHT_023599

Russian authorities. On Sept. 23, 2013, Mr. Kucherena gave a long interview to Sophie
document IMAGES-005-HOUSE_OVERSIGHT_019209.txt Sep 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, with no exit options, was in the palm of their hands. Under such circumstances, as Mr. Klintsevich pointed out in his June NPR interview: “If there’s a possibility to get information, they [the Russian intelligence services| will get it.” The transfer of state secrets from Mr....

advised he had witnessed nude girls whom he believed were
document IMAGES-006-HOUSE_OVERSIGHT_022027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ped together at Windsor Castle, Following his release, Alfredo Rodriguez was arrested again. : He appeared in court on June 18, 2010, facing charges of cor % ruptly concealing records and documents. Dressed in a blue © jumpsuit and shackles, he apologized for his crimes and aske...

the business community about the challenge presented by China’s economy and
document IMAGES-006-HOUSE_OVERSIGHT_020624.txt Dec 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Europeans respect the “One China Principle.” 3 Achim Sawall, “Duisburg und Huawei Starten die Rhine Cloud,” Golem.de, June 11, 2018, accessed October 11, 2018, https://www.golem.de/news/du-it-duisburg-und-huawei-starten-die-rhine-cloud-1806 -134892.html. 4 “‘Nihao Deutschland’...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016567.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce. The permit is good until that date. In response to Mr. Hoffman’s question, Mr. Walton said the permit was issued on June 16, 2008. Mr. Maxey said he applied on March 19, 2008. Mr. Balletine inquired as to whether 7 days was sufficient for compliance after the end of turtle se...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Unit- ed States in the 1960s, and returned to Saudi Arabia. fd. 113, 5. He claims he was last in the United States in June 2000 for personal reasons. Jd. 15. He denies owning any real property, bank accounts, or investments in the United States. Jd. 16. With respect to the alle...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non- Prosecution Agreement (the “Agreement”), plus new unilateral modifications, on pain of being deeme...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…marijuana-related SAR filings made by deposi- tory institutions. From the February 2014 FinCEN Memo publication through June 30, 2017, FinCEN received a total of 33,692 marijuana-related SAR filings from a total of 390 banks and credit unions. The following graphs based on FinCEN...

wing depressed and withdrawn of America’s most famous lawyers, and before lon h
document IMAGES-001-HOUSE_OVERSIGHT_010522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…all. ” Mary’s father explained. “We e’s still seeing the therapist. And She’s already had to have a seri- a EB ere. On June 28, she was brought hadn't been briefed by the state - the prosecutors—and she had d. yund that she was being treated | witness or victim. | a printout o...

A, Awesome, I love it. I love it
document IMAGES-001-HOUSE_OVERSIGHT_012335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… PB WN FO 2007-04-25 I 11 A, Awesome, I love it. I love it. Q. Yeah, he'll be two in August. A, Mine will be two in June. BY MS. BILAFONIA: Q. Is that when you started working with the company you're working for now? A. Well, I was -- the whole time I was pregnant, I was t...