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Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) to give him an ‘erotic massage’. The subsequent FB...

The council would have a president, or secretary general, an entire
document IMAGES-010-HOUSE_OVERSIGHT_030281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ap between Maliki and Allawi. A 15-man committee has been formed to conduct shuttle diplomacy between the two leaders, under the auspices of Barazani, and to date they have made no contacts with any of the Arab countries neighboring Iraq, or with the Iranians. Last October, Bara...

charged to a Partner without regard to whether the General Partner made either of the elections
document IMAGES-007-HOUSE_OVERSIGHT_024086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r its obligations as an electing investment partnership. Tax-Exempt U.S. Partners Unrelated Business Taxable Income - Under the terms of the principal agreements relating to the Fund, the General Partner will be required to use reasonable best efforts to conduct the affairs of...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
document IMAGES-001-HOUSE_OVERSIGHT_010578.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County charging him w...

assess the liability only against the QSub or QRS and, in the event of a failure to pay the liabilit
document IMAGES-009-HOUSE_OVERSIGHT_026588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ber of a SMLLC. In CCA 199930013, the IRS Chief Counsel advised that the IRS could not levy on an LLC's assets, because under state law the sole member of the LLC did not own the property of the LLC. The Chief Counsel stated that the mere fact that an LLC is disregarded as an ent...

ing with several people who were all being targeted by the [U.S.]
document IMAGES-005-HOUSE_OVERSIGHT_019552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…person would use this encrypted channel to send her highly sensitive material. On January 23, Snowden wrote to Poitras under yet another alias. This time he called himself Citizen Four. He wrote, “At this stage I can offer nothing more than my word.” He then said falsely, “I am...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, was appointed Atlanta's chief federal prosecutor by President Trump in October 2017. The Justice Department is still under a Friday deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra...

12/8/2015 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Ma
document IMAGES-003-HOUSE_OVERSIGHT_015645.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) to give him an ‘erotic massage’. The subsequent FB...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Page 3 of 4 Marcinkova became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investi...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County charging him w...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024890.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 We Would Expect Starbucks To Be First Under Our Active Coverage To Pilot CBD Oil, Though Not In Near Term Plan (Charles) Under our active coverage, we would categorize Starbucks as the most forward thinking with beverage innovation...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…red increased oversight of trade activities to make sure companies are not over-invoicing the value of their imports or under-invoicing the value of their exports as a means of circumventing capital controls.”? Exports and imports are 20% and 15%, respectively, of China’s GDP. It...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd personal jurisdiction grounds. Judge Casey held that the FSIA protected the Princes from claims arising from actions undertaken in their official capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a r...

Epstein’s activities—but he tries to sell it to an undercover agent
document IMAGES-007-HOUSE_OVERSIGHT_022724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additiona...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h when the US economy is 25% of global GDP? Yields would need to increase o BAT could get hung up with WTO (3-4 years.) Under BAT, wages are deductible (imported goods taxed as a share of total value but domestic goods taxed on only profits) — trade partners like Canada, Japan wo...