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Years with Industry
document IMAGES-008-HOUSE_OVERSIGHT_024586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…resident, Assistant Treasurer. Mr. Moreland has also worked with Deloitte Consulting, Blue Shield of California and the U.S. General Accounting Office. Mr. Moreland earned an MBA from the University of Michigan and a B.S. in Economics from the University of Texas at Arlington. E...

Über publicist Peggy Siegal has been
document TEXT-001-HOUSE_OVERSIGHT_012700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, denying that rebels are taking over Eastern Libya. Oil prices are shooting up over one hundred dollars a barrel. The U.S. government is on the verge of a shutdown. These are not the topsecret opening lines of Aaron Sorkin’s new script, but the global headlines of a world spinn...

Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
email TEXT-001-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 6/14/2010 8:18:52 PM To: Pritzker, Tom ______________________________ Subject: Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank....

Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
email TEXT-001-HOUSE_OVERSIGHT_030211.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 7/11/2013 3:22:21 PM To: Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy ----------Forwarded message---------- From: Fabrice Aidan Date: Thursday, July 11, 2013 Subject: Fwd: (s) 7/11, Atlantic Counci...

17.3 Conclusion 315
document IMAGES-002-HOUSE_OVERSIGHT_013231.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

17.3 Conclusion 315 e Physical: creative constructive play with objects — Example task: Ability to construct novel, interesting structures from blocks e Conceptual invention: concept formation — Example task: Given a new category of objects introduced into the lab (e.g. hats, or...

harsh treatment of dissents and a crackdown on journalists. While Egypt
document IMAGES-011-HOUSE_OVERSIGHT_031572.txt May 16, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

harsh treatment of dissents and a crackdown on journalists. While Egypt is headed down the path of autocracy, this does not suggest the futility of change or of promoting democracy in Egypt, nor, say, that the Arab Spring was a failure. Autocracy will not be a permanent fix for t...

main event in Bedminster that day was the ceremonial signing of an act extending the
document IMAGES-005-HOUSE_OVERSIGHT_020106.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

main event in Bedminster that day was the ceremonial signing of an act extending the funding of a program that let veterans obtain medical care outside VA hospitals. The signing was held in a big ballroom at the Clubhouse two hours after Alex Field’s attack. During the signing,...

The PATH Act includes certain revenue raising provisions to offset, in part, the tax revenue loss
document IMAGES-009-HOUSE_OVERSIGHT_026832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e (among other technical changes) the following provisions: A. Increase in FIRPTA Withholding Rate. The purchaser of a U.S. real property interest from a non- U.S. person was previously required to withhold 10 percent of the purchase price under FIRPTA. The PATH Act increases th...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the de...

Reply-To: HMS-in the News <HMS_ In The [email protected]>
document IMAGES-010-HOUSE_OVERSIGHT_029403.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hysicians from expressing public opinions about people whom they are not treating. Can my doctor out me to my parents? U.S. News & World Report The article discusses the confidentiality, legal and ethical conundrums faced by LGBTQ minors and the pediatricians who treat them whe...

Fwd: moving forward
email IMAGES-007-HOUSE_OVERSIGHT_023214.txt Dec 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

etc). 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .21. bank loans . rates ? ? terms etc. consolidate....

Message: Was burke allowed in ? Does he have clearanc
document IMAGES-009-HOUSE_OVERSIGHT_027495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Invitation: No GUID: 62769A6D-68A7-4F38-8455-1 94422 FCF9R6 Message: Was burke allowed in ? Does he have clearanc Sender: (ay Time: 11/19/18 04:30:20 PM (564366620) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: OF88DE34-9872-4F5D-84AE-959FB6347AA3 Message: Staff :...

The party action migrates to UTA Jim Burkus's home in the neighborhood for “True Grit’s” Ethan and J
document IMAGES-010-HOUSE_OVERSIGHT_029775.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The party action migrates to UTA Jim Burkus's home in the neighborhood for “True Grit’s” Ethan and Joel Coen. I pass Ron Howard on the way in and he says, “Keep me on your list." Is he kidding? Sunrise and Mark Ruffalo, Tim Robbins, Focus Feature’s James Shamus, Nancy Meyers and...

North Korea, a situation the president had been consistently advised to downplay, now
document IMAGES-005-HOUSE_OVERSIGHT_020105.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

North Korea, a situation the president had been consistently advised to downplay, now became the central subject of the rest of the week—with most senior staff occupied not so much by the topic itself, but by how to respond to the president, who was threatening to “blow” again....

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…elationships with elected officials and political and legislative bodies globally. Additionally, he heads up the Bank’s U.S. Direct Investment Advisory Group (DIAG) providing strategic counsel to non-U.S. companies engaged in cross-border mergers and acquisitions requiring regula...