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

…come securities Recipients who are not institutional investors or market professionals should seek the advice of their independent financial advisor before considering information in this report in connection with any investment decision, or for a necessary explanation of its co...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Exchange Act, and also can obtain other equitable relief, such as enhanced remedial measures or the retention of an independent compliance consultant or monitor. Deferred Prosecution Agreements A deferred prosecution agreement is a written agree- ment between SEC and a pote...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. Executive Summary For Haiti to become an economically independent nation from donors and foreign aid there needs to be support for private industry to establish itself and flourish. At one point in its history, Hai...

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)

…holds an NYSE trading license or opts for NYSE regulation). e National Indian Gaming Commission (NIGC): The NIGC is an independent federal regulatory agency whose primary mission is to regulate gaming activities on Indian lands. e IRS Tax Exempt and Government Entities Division...

Political experts told The Oregonian on Tuesday that Roberts’ reply completely railroaded
document IMAGES-010-HOUSE_OVERSIGHT_030327.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pearance she made last year. “Important stuff,” Roberts added. Describing Illinois Democratic Sen. Kamala Harris, the independent candidate tweeted: “Hot, tough & smart!” Commenting on a video featuring President Trump, he said: “It looks like he’s morphing into a woman, get t...

Via Email and U.S. Mail
document IMAGES-010-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…llegations, which were first made by Jane Doe 3 to tabloid publications in the United Kingdom in 2011 and which have no independent news value. These allegations were then and remain now uncorroborated and have been refuted or undermined by other, credible evidence. Indeed, a fed...

12 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022211.txt Mar 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…allegations of improper sexual behavior was in stark contr. to the path he took investigating President Bill Clinton as independent counsel for the Whitewater probe. The Starr Report, the summary of his find- ings in the Whitewater investigation, which start. as a probe of a land...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031672.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the subpoenaed materials. Hubbell, 530 U.S. 27, 44- 45. Hubbell arose out of the Whitewater investigation, in which Independent Counsel Kenneth Starr sought broad categories of information from Webster Hubbell, a target of the investigation. The subpoena included such request...

though stating what should have been perfectly obvious, “is the biggest
document IMAGES-007-HOUSE_OVERSIGHT_022960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se of my situation, I have none of that. I have no institutional bona fides which makes me in some sense one of the few independent sources of information and actual honest brokers. That’s the usefulness of disgrace.” And then there is too, that he is right. Since I began workin...

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
document IMAGES-001-HOUSE_OVERSIGHT_012034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…filing says this result is in part due to the fact that Epstein’s legal team—which included such heavyweights as former independent counsel and solicitor general Ken Starr, trial lawyer Roy Black, and Dershowitz—negotiated a deal that precluded the feds charging anyone as a co-co...

then in place — the Jones lawsuit and the Kenneth Starr investigation. These legal proceedings
document IMAGES-004-HOUSE_OVERSIGHT_017356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… escalated the stakes by turning a private sexual encounter into the subject of sworn testimony and investigation by an independent counsel. It is unlikely that Bill Clinton confided the truth of his relationship with Monica Lewinsky to any of his lawyers. He couldn’t, because h...

Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
document IMAGES-001-HOUSE_OVERSIGHT_012140.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uting Mr. Epstein in the first place. At bottom, we appreciate your willingness to review this matter with a fresh—and independent—set of eyes. To facilitate your review, I once again request the opportunity to make an oral presentation to supplement our written submissions, and...