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York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…als from telling federal ones when undocumented immi- grants are to be released from NOAH BERGER/AGENGE FRANGE.PRESSE — GETTY IMAGES Protesting a speech delivered by Attorney General Jeff Sessions in Sacramento on Wednesday. The state may not pursue policies that undermine federa...

line of succession. (Solicitor General Noel Francisco is next after Rosenstein.)
document IMAGES-009-HOUSE_OVERSIGHT_028332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…"scalable image"}, {"identifier":" anf-caption-— 8", "Layout": "captionLayout", "role":"caption", "text": "Mario Tama/Getty", "textStyle":"captionTextStyle", "type": "text"}, {"additions": [{"URL":"https:/ /www.wsj.com/articles/its-fantastic-trump-warms-to-rosenstein 153372060...

tein manipulated the system | Miami Herald Page 16 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017979.txt Jun 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irls to Epstein’s Palm Beach estate for massages that turned sexual. She was not charged with a crime. Will Schneekloth GETTY MAGES Maxwell, 56, transformed herself into an internationally known environmentalist. In 2012, she founded the TerraMar Project, a nonprofit environment...

Attachments
email TEXT-002-HOUSE_OVERSIGHT_031768.txt Oct 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh image001.jpg Importance: High Trump calls Stormy Daniels 'Horseface' Jordan Fabian 1 hr ago 0 Photo by Gabe Ginsberg/Getty Images Stormy Daniels hit back with an insult of her own after President Trump called her "Horseface." President Trump on Tuesday called adult-film star S...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email IMAGES-005-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… reet 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 Attorney for the Southern District of New York, to resign. Mo...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a bar complaint against him. was ordered to have sex with influential men, including the famous lawyer. John Lamparski GETTY IMAGES/TNS “Attorney David Boies threatened that unless I withdrew a bar complaint I had filed against him for falsely accusing me of sexual misconduct,...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email TEXT-002-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis____________________________________________ Sent: 1/3/2017 2:07:16 PM To: 'jeffrey E.' [[email protected]] Subject: Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque Importance: High Jeffrey --I thought you might be interested in t...

Re: B727 deal
email TEXT-002-HOUSE_OVERSIGHT_033370.txt Nov 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 11/12/2013 9:07:32 PM To: [email protected] Subject: Re: B727 deal Importance: High I spoke to my FAA in Orlando, it will take the buyer 6 months to obtain a FAR125 certificate if we do not include ours, Darren and Rich are working on possibility of including JEGE...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Other Related U.S. Laws OTHER RELATED U.S. LAWS Businesses and individuals should be aware that conduct that violates the FCPA‘s anti-bribery or accounting provisions may also violate other statutes or regulations. Moreover, payments to foreign government officials and interm...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : Description EIF jattached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS PHILIPPINES LLC Value reported reflects bank account holding only. Licensee(s): CENTURY...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...