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From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_028611.txt Jan 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…:[email protected]] Sent: Tuesday, January 22, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Re: i suggest we wait until face to face yes he fucked up. but On Tue, Jan 22, 2019 at 11:40 PM Weingarten, Reid > wrote: So....remarkably...in the middle of dealing with thiss the S...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… broad prudential considerations and consumer protection. 18. What is the Federal Financial Institutions Examination Council (FFIEC)? The Federal Financial Institutions Examination Council (FFIEC) is a formal interagency body empowered to prescribe uniform principles, standards...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022291.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or ‘‘administrative team” before contacting the NLRB and suggests that the NLRB refuse to process employees’ complaints until the employees first raise the issue with his or her ‘‘management team.” The second comment, from COLLE, urges the Board to add language in the introductio...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Company Was Not Previously Subject to the FCPA Company A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign Company, which is not an issuer or a domestic...

Date of transcription 03/07/2007
document IMAGES-006-HOUSE_OVERSIGHT_021439.txt Mar 7, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of...

“What you’ve seen so far is just the tip of the iceberg.”
document IMAGES-005-HOUSE_OVERSIGHT_020170.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o far is just the tip of the iceberg.” -- retired Admiral Michael McConnell, vice chairman of Booz Allen Hamilton On June 9, 2013, the Guardian, the British newspaper known for the quality and gravity of its reporting posted Snowden’s 12-minute video on its website. In it, Snow...

FD-302 (Rev. 10-6-95) bic
document IMAGES-006-HOUSE_OVERSIGHT_021510.txt Sep 4, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce , New York, New York. was advised of the identity of the interviewing agents and the purpose of the interview. [Jwoluntarily provided the following information: | bas known a — pstein Ieft the New York Academy of the Arts when he believed inappropriate financial activity w...

supplements, regardless of whether the substances are hemp-derived. This is because
document IMAGES-008-HOUSE_OVERSIGHT_024892.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and were the subject of substantial clinical investigations before they were marketed as foods or dietary supplements. Under the FD&C Act, it’s illegal to introduce drug ingredients like these into the food supply, or to market them as dietary supplements. This is a requirement...

The bureau already has some explaining to do. Thanks to the Washington Post’s unnamed law-enforcemen
document IMAGES-006-HOUSE_OVERSIGHT_021111.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The bureau already has some explaining to do. Thanks to the Washington Post’s unnamed law-enforcement leakers, we know Mr. Nunes’s request deals with a “top secret intelligence source” of the FBI and CIA, who is a U.S. citizen and who was involved in the Russia collusion probe. W...

Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice
document IMAGES-010-HOUSE_OVERSIGHT_029531.txt Jan 17, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17,...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Morris, Paul V 1/15/2019 4:44:33 PM jeffrey E. [[email protected]] Opportunity Zones image001.jpg; image002.jpg; image003.jpg; image004.jpg Importance: High Hope all well, are you doing anything around these or clients? In a former wareho...

Fwd: Manson Girls / Acid Trip Agreement
email TEXT-001-HOUSE_OVERSIGHT_025329.txt Jan 16, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: paul krassner [paulkrassner@roadrunner.com] Sent: 1/16/2019 7:50:41 PM To: Nancy Cain [ ]; Tom [ Steven Gaydos [IM=1]; George Krassner [ ]; Holly Krassner Dawson [ 1 Marie Moneysmith [ ]; Linda W. Grossman ]; Daniel Dawson ]; Danny Goldberg Caryl Ratner [11111n]; Kevin Brig...

Anxiety, Substance Abuse, many sleep disorders such as Nightmare Disorder, etc., in addition to PTSD
document IMAGES-008-HOUSE_OVERSIGHT_025107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…shows bi-directional causality between neuropsychiatric disorders and sleep disorders. This is a superb example of how fundamental science breakthroughs lead to clinical breakthroughs. This fact that REM is associated with emotional memories is nicely consistent with the apparent...

“The way things are going | am not feeling very positive. |am a born optimist; we are spending billi
document IMAGES-010-HOUSE_OVERSIGHT_028638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nvolved with Akansksha and then | was invited to join their board—it ran centres for slum children and | brought it to Pune. “We have six schools, now this is done by the CSR wing of Thermax, but Shaheen (Mistry) then started Teach For India, which personally | support. “From t...