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Re: Search for next FBI director moves ahead quickly
email TEXT-001-HOUSE_OVERSIGHT_025655.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Cast your vote below. We'll post the results Friday. The president acted properly and within his powers The firing was legal but badly handled The firing could be seen as obstructing justice The firing was definitely an obstruction of justice None of the above/other HOUSE OVERSI...

My colleague insisted that the young man had a moral obligation to his fiancé and a legal
document IMAGES-004-HOUSE_OVERSIGHT_017337.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 My colleague insisted that the young man had a moral obligation to his fiancé and a legal obligation to the police to be truthful. At first, the young man refused, but my colleague, after conferring with me, told him he really had no choice, because she would...

the president as a member of its senior management in its
document IMAGES-007-HOUSE_OVERSIGHT_022530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt as a member of its senior management in its annual filing with SEC and in annual reports. Additionally, the parent's legal department approved the retention of the third-party agent through whom the bribes were arranged despite a lack of documented due diligence and an agency...

block federal prosemntion of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of
document IMAGES-002-HOUSE_OVERSIGHT_013332.txt Jan 10, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed before the federal government reached any final resolution of that investigation. See id. Edwards Agrees to Serve as Legal Counsel for Three Victims of Epstein’s Sexual 31. In about April 2008, Bradley J. Edwards, Esq., was a licensed attorney in Florida, practicing as a sole...

Growing Application For Hemp And CBD Within The Apparel & Footwear
document IMAGES-008-HOUSE_OVERSIGHT_024886.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Growing Application For Hemp And CBD Within The Apparel & Footwear Market (Kernan) With the changing tide on marijuana legalization and hemp cultivation, the use case for and interest in CBD applications are rapidly expanding. We think there lies within this fervor potential for...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to build a network of Russian sleeper agents in the United States. For this network, it needed to groom so-called “illegals,” or agents who were not connected to the Russian Embassy. This so-called “illegals” network was necessary since presumably all Russian diplomats, includ...

pharmaceutical company engaged in a hostile takeover of a smaller
document IMAGES-007-HOUSE_OVERSIGHT_023808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion. Students also confront the com- plicated (and sometimes conflicting) relationship between social re- sponsibility, legal responsibility, and profit motive, as they witness the company’s attempt to establish a new research facility in a blighted town as a consequence of the m...

Fwd: 2016 Election: Tax Changes Expected
email TEXT-001-HOUSE_OVERSIGHT_014516.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…anning, both currently and in the future. Bank of America Merrill Lynch does not provide tax, accounting, regulatory or legal advice. Please consult your advisor as to any tax, accounting, regulatory or legal statements made herein. Not a product of Bank of America Merrill Lynch...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Osama bin Laden, al Qaeda, or to any other charity allegedly funneling money to terrorists. 381 Plaintiffs offer the legal conclusion that the SAAR Network entities conspired with the SAAR Network. These Defendants, however, have no notice of the factual grounds on which Plain...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UTHCOM is in charge of South America and CENTCOM is in charge of Central Asia. HOUSE OVERSIGHT 017591 This used to be illegal... We had the posse comitatus acts which said, yes, if there's a real emergency you could call up the ARMY to deal with the emergency, but you cannot do i...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s that CEOS had conducted a review of this case. By its own admission, the CEOS review was "limited, both factually and legally." Part of the self-imposed limitation was CEOS's abstention from addressing our "allegations of professional misconduct by federal prosecutors"—even tho...

Sherwood notices that the shirts are often hard to find on the competitive sites, all of which featu
document IMAGES-002-HOUSE_OVERSIGHT_013910.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…He sets the “reserve” (the lowest price he’ll accept) for one shirt at $50 and cancels the auction last minute to avoid legal issues since he doesn’t have product to ship. He has received bids up to $75 and decides to move to the next phase of testing. Johanna doesn’t feel comfor...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rn Florida in which she claims she was forced to have sex with several men. She is referred to as Jane Doe No. 3 in the legal filings. In the letter the woman's lawyers sent to Buckingham Palace, attorneys Paul Cassell and Bradley Edwards asked to interview Prince Andrew "under...

Palm Beach police were unhappy with the handling of the Epstein case by then-State
document IMAGES-007-HOUSE_OVERSIGHT_023005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ostitution. The charge does not reflect that the victim in question and others were minors. July: Epstein’s powerhouse legal team tries to negotiate a deal with the State Attorney’s Office. Lawyers discuss a deferred prosecution in which Epstein would enter a pretrial interventi...