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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he "aid of the local watchman, justice of the peace, or constable for whose assistance the victim paid"). 81 See, e.g., Mike McConville & Chester Mirsky, Jury Trials and Plea Bargaining: A True History 25-42 (2005) (describing early systems in New York of judicial or gubernatoria...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A =a ELL TAL Cannabis Investment Report | December 2017 Ackrell Capital Cannabis Team Mike Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntrols about $250 mn in funds for political activity. Guess who employed Marc Short as chief of staff? Indiana Governor Mike Pence. Guess who then employed him as chief of staff? President-elect Trump. Matt Lloyd is in charge of communications and strategy for VP-elect Pence -- h...

To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the
document IMAGES-006-HOUSE_OVERSIGHT_021782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at him. But others almost uniformly use one word to describe the chief: professional. "I have always been impressed by Mike's professionalism and his leadership," said Rick Lincoln, chief of the Lantana Police Department and a Palm Beach County cop for 32 years. "The town of Pal...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…printerfriendly/id=1202736534962 Page 5 of 5 9/8/2015 Ted Wells [at Paul, Weiss, Rifkind, Wharton & Garrison] and I did Mike Espy together. That was probably the first huge national trial I had as a defense lawyer. Espy was a very promising former congressman from Mississippi who...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the Ponzi scheme utilizing, so I met with them on multiple occasions, both in my office and at restaurants. Q. Who is Mike Fisten? A. Mike Fisten was a law enforcement officer of some type that I hired. Q. Why did you hire him? A. Q. He was a Ken Jenne suggestion. And were you...

Martin Zweig, 70. He predicted the 1987 stock-market crash and
document IMAGES-002-HOUSE_OVERSIGHT_013279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Martin Zweig, 70. He predicted the 1987 stock-market crash and wrote books and newsletters that influenced U.S. investors for more than a quarter century. Died Feb. 18. Alger “Duke” Chapman Jr., 81. The CEO of Shearson Hammill & Co., who merged the firm with Sanford Weill’s Hayd...

Selected Bibliography
document IMAGES-005-HOUSE_OVERSIGHT_019817.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Selected Bibliography SELECTED BOOKS Andrew, Christopher. The Sword and the Shield. New York: Basic Books, 2000. Bagley, Tennent H. Spy Wars: Moles, Mysteries, and Deadly Games. New Haven, Conn.: Yale University Press, 2008. Bamford, James. The Puzzle Palace. Boston: Houghton...

Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

118 CHAPTER FIFTEEN Did Snowden Act Alone? “When you look at the totality of Snowden's actions certainly one hypothesis that jumps out at you, that seems to explain his ability to do all these things, is that he had help and had help from somebody who was very competent in the...

intelligence. A former top intelligence official told me “The queen on our chessboard had been
document IMAGES-005-HOUSE_OVERSIGHT_020313.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

161 intelligence. A former top intelligence official told me “The queen on our chessboard had been taken.” To be sure, even after the loss of its “queen,” the game was not lost. The NSA moved to mitigate the damage and find new ways of obtaining unexpected intelligence. In June...