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Michael Reiter: July 2006
document IMAGES-001-HOUSE_OVERSIGHT_010523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 48 Michael Reiter: July 2006 n July 28, the grand jury reached a verdict that floored the Palm Beach PD. The original plea deal that Krischer had offered to Epstein had been bad enough. Now the grand jury was recom- mending that Epstein be charged with just one felony c...

Jane Doe: February 2008
document IMAGES-001-HOUSE_OVERSIGHT_010531.txt Feb 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rdi were only told, “This case i A lawsuit that Bradley ‘ Fort Lauderdale, filed in fi Rights Act, or CVRA (title which states that “victims ing the right to be heard ir be precluded from court pr fairly.” According to him, pros« of the victims. Edwards, y knew that this suit aga...

“I was surprised at how quickly it snowballed. I thought at some point there
document IMAGES-003-HOUSE_OVERSIGHT_016438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“I was surprised at how quickly it snowballed. I thought at some point there would be a last interview, but the next victim would supply me with three or four more names and the next one had three or four names and it just kept getting bigger and bigger,” Recarey said. By then,...

Fw: Fw: sched
email IMAGES-007-HOUSE_OVERSIGHT_023302.txt Dec 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

I wouldn’t mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly. From: Brad Wechsler (ni ii Sent: Thursday, December 10, 2015 5:37 PM To: [email protected]' Ce: EE...

Re: Meeting
email IMAGES-002-HOUSE_OVERSIGHT_012614.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my indictment date when this has dra...

Re: Fw: sched
email IMAGES-007-HOUSE_OVERSIGHT_023219.txt Dec 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

course should make clear that the 2014 tax year that will close Oct 2015 is not covered by our past agreement at all. I pointed this very fact out to you when IJ initially proposed a multi year agreement right out of the box. you said you preferred not. As you said ,I have produc...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029689.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in a week of unrest that took the lives of more than 50 people. The week was also marked by the imposition of a curfew, state of emergency, and large military deployment in the cities of Suez, Ismailliya, and Port Said. The events reflect the disillusionment of Egyptians, given t...

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)

…pervision of financial institutions. Council members include the four federal regulators: FRB, FDIC, OCC, NCUA, and the State Liaison Committee (SLC). The SLC includes representatives from the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supe...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Turkey sees Iraq and Iraqi Kurds as a source of energy. Turkey doesn’t necessarily like the idea of an indep. Kurdish state. Also comments that there are limits to Iran’s influence in Iraq. Sadr is becoming an Iraqi nationalist. He wants to get rid of NAM. Fluid political...

Chinese media social media presence
document IMAGES-006-HOUSE_OVERSIGHT_020647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Chinese Communist Party liaises with Chinese-language media mainly through the Overseas Chinese Affairs Office of the State Council (or Qiao Ban {*7). The Qiao Ban holds an annual conference on Chinese-language media called the World Chinese Media Forum. These media outlets are...

Among the most important historic achievements we take pride in is the building of the national Emir
document IMAGES-008-HOUSE_OVERSIGHT_024941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ents we take pride in is the building of the national Emirati identity which did not exist before the rise of the Union state. This identity settles deep down in the souls of all Emiratis, runs in their blood-veins, and fills them with feelings of dignity and loyalty to their cou...

assess the liability only against the QSub or QRS and, in the event of a failure to pay the liabilit
document IMAGES-009-HOUSE_OVERSIGHT_026588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a SMLLC. In CCA 199930013, the IRS Chief Counsel advised that the IRS could not levy on an LLC's assets, because under state law the sole member of the LLC did not own the property of the LLC. The Chief Counsel stated that the mere fact that an LLC is disregarded as an entity se...

Russia by design or by accident. Whenever an intelligence worker
document IMAGES-005-HOUSE_OVERSIGHT_019630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed information of interest to a foreign adversary and then defects to that adversary, it raises at least the specter of state-sponsored espionage. It is a commonly accepted pre- sumption in counterintelligence that a spy, fearing arrest, flees to a country that has some reason to...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ist Attacks IT); SPA53-54, 61-62 (Terrorist Attacks I). As the court recognized, however, because the ATA incorporates state tort law causes of action, liability under the plaintiffs’ intentional tort claims, wrongful death and survival claims, and trespass claims is necessarily...