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05/16/2008 11:16 FAX ioe
document IMAGES-002-HOUSE_OVERSIGHT_012672.txt May 16, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2] 004/006 05/16/2008 11:16 FAX ioe 05/16/08 FRI 11:09 FAX 80 novel as to implicate the so-called “‘clear statement rule,” the Ex Post Facto clause, or the Due Process clause. As with the other legal issues, Mr. Acosta may elect to proceed with the case. Absence of coercion. W...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9 6/14/2016 Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in December,...

Recourse to the Fund’s Assets
document IMAGES-007-HOUSE_OVERSIGHT_024079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Recourse to the Fund’s Assets The Fund’s assets, including any investments made by the Fund and any funds held by the Fund, are available to satisfy all liabilities and other obligations of the Fund. If the Fund becomes subject to a liability, parties seeking to have the liabili...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler_______________________________ Sent: 6/19/2018 5:30:40 PM To: [email protected] Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare Importance: High https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history...

generally civil, and often friendly contacts, Israelis had with Palestinians at the
document IMAGES-001-HOUSE_OVERSIGHT_011699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

generally civil, and often friendly contacts, Israelis had with Palestinians at the time. The local population had, after all, been under other occupation powers before 1967: Jordan in the West Bank, and Egypt in Gaza. Assuming our administration was less onerous, most Israelis b...

Grand Beach Resort into 262 timeshare oriented condominium units. The first phase on this
document IMAGES-005-HOUSE_OVERSIGHT_018830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Area Analysis 20 Grand Beach Resort into 262 timeshare oriented condominium units. The first phase on this project was completed in September 2015 and is open, while the second phase is currently under construction. e The University of the Virgin Islands has announced plans to...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

returns, and might be liable for U.S. tax in excess of the amount collected by withholding. Similarly, Non-U.S. Partners could become subject to U.S. federal income tax and tax return filing obligations, as a result of transfers of their Limited Partner Interests at a time when t...

Case 9:0&aé807E5-d0A07 4 oA nilkxeinteniteréd-49 FES@0 DGCkét104/7dQ616 ofPidge 5 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:0&aé807E5-d0A07 4 oA nilkxeinteniteréd-49 FES@0 DGCkét104/7dQ616 ofPidge 5 of 10 Jeffrey Epstein, and (2) the Government violated their CVRA rights by concealing the non- prosecution agreement with them. (DE 280 at 3; see id. at 7-8). However, the bulk of the Rule 21 Moti...

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who
document IMAGES-010-HOUSE_OVERSIGHT_030256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public order. To the contrary, the Palm Beach State Attorney's Office conducted an...

Message: It's called ‘winning'
document IMAGES-008-HOUSE_OVERSIGHT_025493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Invitation: No GUID: 37A6730C-55B8-45B7-BA44-AA7F4E768A3C Message: It's called ‘winning' Sender: e:[email protected] Time: 06/06/19 07:15:00 AM (581523300) Flags: 1150981 Is Read: No Is Invitation: No GUID: 2371BF44-1E48-43DA-BBC2-449306F0428F Message: I assume your...

Jeffrey Epstein: June 30, 2008-July 21, 2009
document IMAGES-001-HOUSE_OVERSIGHT_010544.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 54 Jeffrey Epstein: June 30, 2008-July 21, 2009 ccording to Sheriff Ric Bradshaw, the treatment Jeffrey Epstein received in the Stockade was not preferential. By 3 some measures, he isn’t wrong. In 2010, millionaire polo mogul John Goodman killed a young man while dri...

Enter Assange | 103
document IMAGES-005-HOUSE_OVERSIGHT_019591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Enter Assange | 103 Because Hong Kong had a vigorously enforced extradition agree- ment with the United States, as mentioned above, it was expected that Snowden would be taken into custody. But China had the final say in any extradition decision. In fact, China had explicitly be...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

European Equity Strategy 2017 year ahead – Refining the reflation rotation 01 December 2016 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Key takeaways • 2017 - Reflation, Reversal, Rotation, Relief or Revolt. EPS to tu...

Greetings from Japan
email TEXT-001-HOUSE_OVERSIGHT_029087.txt Feb 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeremy Rubin Sent: 2/1/2017 5:18:08 AM To: jeffrey E. [[email protected]] Subject: Greetings from Japan Importance: High Hey Jeffrey, Thought I'd check in and see what's up on your end. - I've been watching closely Trump's appointees and there, he might be putting Balaj...