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»f Spanish families — including
document IMAGES-006-HOUSE_OVERSIGHT_022072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… told him. lyn accent. They blended well vely. is willing to help. e, with the money. The family lit? A scheme. He knew some of _And now the money is gone. in recall that he was bad off after it was—from Bear Stearns. Mov- a while. Sleeping in his lawyer's i - Tower an a...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.' The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of good friends by affixing first-class stickers; the only pro...

sanctions was passed by Congress and
document IMAGES-010-HOUSE_OVERSIGHT_029818.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sanctions was passed by Congress and signed into law by President Obama. The complex set of new measures targets key industrial sectors, including shipping and imports of products such as aluminum, steel and coal, and seeks to block Iran from using barter commodities such as oil...

2007 Utah L. Rev. 861, *871
document IMAGES-004-HOUSE_OVERSIGHT_017643.txt Jan 26, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts a careful Congressional balance between the rights of the defendant, the discretion afforded to prosecution, and the new rights afforded to victims. In light of this careful statutory balance, [we] felt that it would not be appropriate to create new victim rights not based upo...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2005 B.Y.U.L. Rev. 835, *910 forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing *°° - although the C...

sanctions was passed by Congress and
document IMAGES-010-HOUSE_OVERSIGHT_029731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sanctions was passed by Congress and signed into law by President Obama. The complex set of new measures targets key industrial sectors, including shipping and imports of products such as aluminum, steel and coal, and seeks to block Iran from using barter commodities such as oil...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 7 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014665.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… said we'd be going to Europe and North Africa to meet architects and interior decorators because he wanted to redo his New Mexico house. | threw my arms around him and gave hima peck on the cheek.’ They flew to Paris, then Spain, then Tangier. Finally, they went to London. ‘Af...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ds, teens, and college students, has raised $16 million in Series A funding led by TTIV Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenlightcard.com e Zagster, a Cam...

Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the
document IMAGES-006-HOUSE_OVERSIGHT_021115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Anna Clark won for her book on the Flint water crisis. This year’s prizes were judged by writer Ta-Nehisi Coates, the New Yorker’s Jelani Cobb, Reuters’ Alix Freedman, the New Yorker’s Hendrik Hertzberg, the American Prospect’s Harold Meyerson and The Nation’s Katrina vanden H...

https://nyti.ms/2D6krmw
document TEXT-001-HOUSE_OVERSIGHT_029452.txt Mar 7, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l, 50, is at the center of nearly every issue that roils Silicon Valley, ranging from the tech elite’s fascination with New Zealand hideaways (Mr. Thiel obtained New Zealand citizenship) to Bitcoin (he is a major investor) to the problems of herd thinking (he is moving from San F...

(BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
email TEXT-001-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…xman and David Carey (Bloomberg) -- Leon Black recently posed a question whose answer will determine how profitable the new U.S. tax regime could make Wall Street firms like his Apollo Global Management LLC. Publicly traded partnerships, such as Apollo, are taxed differently than...