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enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

2010, witnessed some of the political
document IMAGES-010-HOUSE_OVERSIGHT_028708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2010, witnessed some of the political discussions that accompanied the project's creation. "This could be a huge, iconic victory for the whole strategy of building Palestine from the bottom up rather than trying to build it at the negotiating table," he says. Its success would p...

2010, witnessed some of the political
document IMAGES-008-HOUSE_OVERSIGHT_025074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2010, witnessed some of the political discussions that accompanied the project's creation. "This could be a huge, iconic victory for the whole strategy of building Palestine from the bottom up rather than trying to build it at the negotiating table," he says. Its success would p...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 7 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014665.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… said we'd be going to Europe and North Africa to meet architects and interior decorators because he wanted to redo his New Mexico house. | threw my arms around him and gave hima peck on the cheek.’ They flew to Paris, then Spain, then Tangier. Finally, they went to London. ‘Af...

The party action migrates to UTA Jim Burkus's home in the neighborhood for “True Grit’s” Ethan and J
document IMAGES-010-HOUSE_OVERSIGHT_029775.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… trying to fix her up with Justin Bieber. She giggles, “Peg, I am only 14." Hunky Josh Brolin tells me he is coming to New York in March to shoot two new films. He is working on producing and starring in "The Hunchback of Notre Dame" with Tim Burton as a future project. I am no...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ds, teens, and college students, has raised $16 million in Series A funding led by TTIV Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenlightcard.com e Zagster, a Cam...

(BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
email TEXT-001-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…xman and David Carey (Bloomberg) -- Leon Black recently posed a question whose answer will determine how profitable the new U.S. tax regime could make Wall Street firms like his Apollo Global Management LLC. Publicly traded partnerships, such as Apollo, are taxed differently than...

RE: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF
email IMAGES-011-HOUSE_OVERSIGHT_031308.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

| Privileged - Redacted | DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 KEKKEKK KEKE EK KEKE KEK ERK KKK EK EE KEK KEKE KEK KEKE KEK EE EK EK EK EK EK KEK EK EK EE KK EK EE KEK KEK EK EK EE KEKE KEE EKER EEK EK EE EKER KEE KEE...

RE: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER
email IMAGES-011-HOUSE_OVERSIGHT_031278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… A AACA A A A A A A A A Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 2 ole ae ahs ae ose ahs oie a ais ale as os alse os ofc ais ais ale aks ols oft ose ois aie afc aks als a ahs fe alse 2s afc fc 2s aie...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15 For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case 2005 March: A 14,eaKild girl and .r parents report that Jeffrey Epstein molested her at a mansion in Palm stsdlaV,I...

Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIR
email IMAGES-011-HOUSE_OVERSIGHT_031286.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2:45:08 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!! Attachments:...

The party action migrates to UTA Jim Burkus's home in the neighborhood for “True Grit’s” Ethan and J
document IMAGES-002-HOUSE_OVERSIGHT_012687.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… trying to fix her up with Justin Bieber. She giggles, “Peg, I am only 14." Hunky Josh Brolin tells me he is coming to New York in March to shoot two new films. He is working on producing and starring in "The Hunchback of Notre Dame" with Tim Burton as a future project. I am no...

JAMES PATTERSON NEW BOOK TELLING FEDS COVER
email IMAGES-011-HOUSE_OVERSIGHT_031284.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: [email protected] Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE JESUS CHRIST ON LINE GODs WORD NEWSPAPER MR HOFFENBERG ONLINE NEWSPAPER PUBLICSPEAKINGWALL...

will bring in between 3,000 and 5,000
document IMAGES-010-HOUSE_OVERSIGHT_028709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

will bring in between 3,000 and 5,000 permanent jobs within the next five years -- hopefully, we were told, in the informational technology sector (an aspiration that might imply a certain cooperation with the burgeoning tech industry on the other side of the Green Line). The eng...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 4 Performance Parameters: Pre-Schedule Transports On time 90% Non-Schedule Urgent On time within | hour of call time 90% Non-Schedule Non- Urgent On time within 2 hours of call time 90% Mental Hea...