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Bhjossoe = - ICMIPRO1
document IMAGES-005-HOUSE_OVERSIGHT_018878.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

7 Bhjossoe = - ICMIPRO1 19:21:34 FD-192 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Descript...

Kennedy Smith. The prosecutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAMES PATTERSON Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years’ imprisonment, registration as a sexual offender, and restitution for the victims) or else prepare for a federal felony trial. Wha...

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal Benefit for Insider Trading Liability for Tipping Family and Friends (continued trom page 1) as a personal benefit necessary to be held liable for insider trading.? Sa/man will almost certainl...

For other general scheduling/appointment questions, please contact
document IMAGES-007-HOUSE_OVERSIGHT_024258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

For other general scheduling/appointment questions, please contact: Amanda McMahan Assistant to Professor Zittrain Office Phone: PF Email: Office location: Griswold Hall, 5th floor, Room #505 Yuko Barnaby Assistant to Media Lab Director Ito Office Phone: PF Ena: Office locat...

To: Melanie Spinclla (iii i i!
email IMAGES-007-HOUSE_OVERSIGHT_023250.txt Oct 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinclla (iii i i! Leon, Iam on the verge of giving up. sorry. I cannot deal with the major incompetence of your family office. I have been vocal about change. you have made none. john castrucci, still involved etc. the bullshit corporate speak, of -our accou...

Sherwood: What’s your main concern?
document IMAGES-002-HOUSE_OVERSIGHT_013943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sherwood: What’s your main concern? Bill: It seems like you’re on your way out. I mean, are you going to quit on us? Second, what if everyone wants to do the same? Sherwood: Fair enough. Good points.© First, to be honest, I was close to quitting before, with all the interrupti...

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with
document IMAGES-004-HOUSE_OVERSIGHT_016496.txt Dec 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with the names of victims redacted — without an order from this Court. /d. Nonetheless, the District Attorney’s Office stated in an email that it would “ot oppose” the Post’s motion requestin...

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion
document IMAGES-004-HOUSE_OVERSIGHT_016497.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… easily avoidable procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney’s office and the United States Attorney’s Office for the Southern District of Florida (collectively, the “Florida Prosecutors”) to apprise them of its intention to refile this m...

Here’s the narrative: the shadowy rich man, friend of the louche and
document IMAGES-007-HOUSE_OVERSIGHT_022722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Here’s the narrative: the shadowy rich man, friend of the louche and disgraced President, at all times surrounded by a retinue of gorgeous retainers doing his bidding, is now found to have gathered a network of wrong-side-of-the-tracks Palm Beach girls to provide him with weird s...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Public Financial Disclosure Report (OGE Form 278e) iler’s Information Last Name _ Ag Trump — . f | President of the United States of America i. Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination...

Appendix — Useful Links
document IMAGES-006-HOUSE_OVERSIGHT_021074.txt Aug 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ral Supplementary Medical Insurance Trust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report of the National Commission on Fiscal...

(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… analysis. The relevant briefs and memoranda are: The Sept. 24, 1973, OLC Dixon memo The Oct. 5, 1973, brief for the United States in Jn re Agnew The Feb. 12, 1974, memorandum to Independent Counsel Leon Jaworski The June 21, 1974, reply brief for the United States in U.S. v....

all substantive questions regarding her role in arranging for minor girls to come to Epstein’s
document IMAGES-001-HOUSE_OVERSIGHT_010588.txt Feb 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. R...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hether the Board has jurisdiction over its operations, it may contact the Board’s regional office. In its comment, the United Stated Postal Service points out that it has different statutory rules from those covering other private sector employees. Labor relations in the Postal...