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document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g: political and economic conditions, the potential difficulty of repatriating funds or enforcing contractual or other legal rights, and the small size of the securities markets in such countries coupled with a low volume of trading, resulting in potential lack of liquidity and...

TA CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKR PI L - A L BL TA CHAPTER IV U.S. Legal Landscape partners and consider many factors, including FDA resources and threats to public health. Beyond this statement, the FDA has not published detailed guidance about its cannabis-related enforcement priorities. Bank Secrecy Ac...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s ... is too remote from the 9/11 terrorist attacks ....” SPA247 (Terrorist Attacks V). This conclusion resulted from a legal error regarding the applicable pleading *117 standard and a legal error regarding the inferences that may reasonably be drawn about support for terrorism,...

a licensed insurance provider. © 2011 JPMorgan Chase & Co; All rights reserved
document IMAGES-011-HOUSE_OVERSIGHT_031158.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_031158

interpretation that if Internet solicitation can be considered interstate
document IMAGES-007-HOUSE_OVERSIGHT_022723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e (even though he has paid money, not received it—the sine qua non of pimping). What’s more, he has to agree to pay the legal fees of any of the girls who want to sue him—and, not to defend himself from their suits—forcing him to settle with each of the girls for what are reporte...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 31 of
document IMAGES-002-HOUSE_OVERSIGHT_014114.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t's "custody, possession, or control." Custody and possession are self-explanatory. "Control" is broader; it "means the legal right to obtain, even from nonparties. The concept of ‘control’ generally has been held to mean the legal right to obtain the requested documents. Parties...

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document IMAGES-005-HOUSE_OVERSIGHT_018925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Jeffrey Epstein didn’t know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age, that alone wouldn’t have exempted him from criminal charges of sexual activity with minors. “Ignorance is not a valid defense,” said Bob Dekle, a le...

indicators of future results
document IMAGES-007-HOUSE_OVERSIGHT_024178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt depends on the individual recipient's circumstances and may be subject to change in the future. UBS does not provide legal or tax advice. Recipients should therefore obtain independent legal and tax advice in the respective jurisdiction. At any time, UBS, its directors, office...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s used in cannabis production. Many industry participants in this subsegment provide products to a broad range of fully legal indus- tries and do not “touch the plant’; therefore, these participants typically do not require special cannabis- related licenses and generally avoid l...

was privileged to have participated in many of the most intriguing and important cases and
document IMAGES-004-HOUSE_OVERSIGHT_017092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ite this autobiography: because I have lived the passion of my times and participated in some of the most transforming, legal and political events of the past half century. In this autobiography, I will describe and explain my role in litigating cases and advocating causes that h...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the term ‘control’ as meaning more than simple ‘possession.’ 'Control has been construed broadly by the courts as the legal right, authority, or practical ability to obtain the materials sought upon demand."). See also Frantz v, Golebiewski, 407 So.2d 283, 285 n.4 (Fla. 3 DCA 1...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SHOULD MAKE THEIR OWN INVESTIGATION OF THE INVESTMENT DESCRIBED HEREIN, INCLUDING THE MERITS AND RISKS INVOLVED AND THE LEGALITY AND TAX CONSEQUENCES OF SUCH AN INVESTMENT. PROSPECTIVE INVESTORS ARE NOT TO CONSTRUE THIS MEMORANDUM OR ITS CONTENTS AS LEGAL, TAX, INVESTMENT OR OTHE...

Blanche Lark Christerson is a managing director at Deutsche Asset & Wealth Management in New York
document IMAGES-006-HOUSE_OVERSIGHT_022343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…information and data set forth herein. The information contained herein is not intended to be, and does not constitute, legal, tax, accounting or other professional advice; it is also not intended to offer penalty protection or to promote, market or recommend any transaction or m...

Administration and
document IMAGES-006-HOUSE_OVERSIGHT_022380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unts; » The Affordable Childcare and Eldercare Act, to allow Americansto deduct childcare and elder care; » The End Illegal Immigration Act, to fund the construction of a wall on the Mexican border; » The Restoring Community Safety Act, to reduce crime; » The Restoring Nation...

11/14/2017 Viking Global to Back Rockefeller Wealth Firm Led by Fleming - Bloomberg
document IMAGES-001-HOUSE_OVERSIGHT_012051.txt Nov 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Goldman Sachs Group Inc. veteran Chris Cole and a handful of former colleagues. Willkie Farr & Gallagher LLP provided legal advice, according to the statement. Paul, Weiss, Rifkind, Wharton & Garrison LLP was legal adviser to Viking Global. The Wall Street Journal reported on...