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document IMAGES-001-HOUSE_OVERSIGHT_010636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Underlying Asset: license deal with ORTADOGU OTOMOTIV TICARET AS - value not readily ascertainable. License holder, New York, NY See attached schedule TRUMP MARKS LLC $15,001 - $50,000 $50,001 - $100,000 Value reported reflects bank account holding only. Additional Underly...

A foundation of law
document IMAGES-007-HOUSE_OVERSIGHT_023699.txt Oct 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st time in 17 years the Party has designated such a theme for a plenary session speaks volumes about the importance the new leadership attaches to it. It is high on the agenda. Yet, the more the concept of rule of law has been discussed, the more obvious it becomes that there is...

dehumanization, and self-deception which each have both beneficial and toxic personalities, so too d
document IMAGES-002-HOUSE_OVERSIGHT_012896.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lobalization. Globalization has integrated developing countries into the global economy and allowed them to profit from new resources and advances. But globalization has also fragmented these countries by giving them access to resources that corrupt, such as arms for guerrilla le...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_029246.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…with me On Wednesday, 2 December 2015, jeffrey E. <[email protected]> wrote: ----------Forwarded message From: Lisa New < s with me Date: Wednesday, 2 December 2015 Subject: Poetry Update and Thank You To: "jeffrey E." <[email protected]> That's ideal. Larry's away and I'...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028950.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, 2 December 2015, jeffrey E. <[email protected]> wrote: ----------Forwarded message----------s with me From: Lisa New Date: Wednesday, 2 December 2015 Subject: Poetry Update and Thank You To: "jeffrey E." <[email protected]> That's ideal. Larry's away and I'll be workin...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028946.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2015 4:55:05 PM To: jeffrey E. [[email protected]] Subject: Re: Poetry Update and Thank You Importance: High That's ideal. Larry's away and I'll be working all day. I'm free any time. On Wed, Dec 2, 2015 at 10:31 AM, jeffrey E. <[email protected]...

sponsors. such as American Aiknes, Ray-Ban. Coca-Cola, Proctor & Gamble
document IMAGES-001-HOUSE_OVERSIGHT_011986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… his ventures as both a promoler and panel judge when he founded and created the international modeling contes!, Models New Generation Ihat tock place in Guayaquil. Ecuador in 2004. Mr. Brunel sat on a panel with ihree other professionals in the fashion indushy and judged over fo...

Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing
document IMAGES-007-HOUSE_OVERSIGHT_024025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he pharmaceutical/medical device industries. Kathy is affiliated with Health Tech Capital and is a Venture Partner with New Leaf, collaborating on sourcing of opportunities with an emphasis on the Information Convergence sector. Kathy was one of the founders of New Leaf upon its...

Re: poetry and science
email TEXT-001-HOUSE_OVERSIGHT_025514.txt Dec 2, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2014 7:15:11 PM To: Jeffrey Epstein [[email protected]] Subject: Re: poetry and science Importance: High okay. you let me know when you can talk. And I hadn't added to this list neuroscience--where Emily Dickinson has it nailed-- and maybe this would...

Re: Fw: Fwd: Happy new year!
email TEXT-001-HOUSE_OVERSIGHT_027059.txt Dec 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jean Luc Brunel Sent: 1/1/2013 12:51:25 AM To: [email protected] Subject: Re: Fw: Fwd: Happy new year! Importance: High Saved for 2012 but I can start to look for baby clothes if the wish turns into reality. Or would you stick with RL baby around the corner? Forgot that...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d that she was recruited and trafficked for sex by the pair in 2006 and 2007 — at the same time that Epstein, a wealthy New York hedge fund manager, was under federal investigation for molesting dozens of underage girls at his Palm Beach mansion. Women who say they were victims o...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…estern Bancor, Hancock, Huntington Banc, IBERIABANK, nvesco, JP Morgan Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNC, Prosperity Bancshare, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texas Capital, US. Bancorp, UMB Fina...

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)

…H shares that operate in the middle of Alibaba, Tencent, Lufax. A. The chart below represents a deep dive we did on the new world of Chinese banking. Companies like Zhong An, WeBank and Lufax will grow dramatically and will take advantage of (as well as support) the massive world...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…int search Follow ProPublica Email Updates by email _____Preet Bharara, then U.S. attorney for the Southern District of New York, at Trump Tower in November 2016 (Drew Angerer/Getty Images) After his election in 1968, President Richard Nixon asked Robert Morgenthau, the US Attorn...

After Words
email TEXT-001-HOUSE_OVERSIGHT_029558.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…21:27 AM To: Katherine Keating Subject: After Words Dear Friends, I wanted to share with you the forward to my father's new book 'After Words'. He truly is an inspiration and so is his writing. The book, which is a compilation of his speeches, was launched yesterday in Sydney. I...