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(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(B) The term “routine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…K RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS reflect the analyst’s assessment of a stock’s: (i) absolute total return potential and (ii) attractiveness for investment relative to other stocks within its Coverage C...

Epstein’s activities—but he tries to sell it to an undercover agent
document IMAGES-007-HOUSE_OVERSIGHT_022724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls...

6-figure sums or more
document IMAGES-007-HOUSE_OVERSIGHT_022860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is now frequently accused of somehow managing to cut short his sentence, almost all Florida prisoners serve only 70% of their officially sentenced time). Jail hardly ends the legal catch all. Epstein's butler, Alfredo Rodriguez, steals and tries to sell an alleged journal or cal...

Chief Deputy Whip Diana DeGette is serving her 8th term in
document TEXT-001-HOUSE_OVERSIGHT_031184.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chief Deputy Whip Diana DeGette is serving her 8th term in Congress as the Representative of the First District in Colorado. Diana has established herself as a leader for progressive change on LGBT rights, health care, reproductive rights, food safety, consumer protection and th...

Fw: WSJ
email TEXT-001-HOUSE_OVERSIGHT_020815.txt May 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tors Want Sale Proceeds ... POLITICS GOP Lawmakers Meet With Justice Department Over ... HOUSE OVERSIGHT 020815 OPINION The Endless Clinton Campaign OPINION The Mystery of Michael Flynn's Guilty Plea LIFE Why Doesn't Your Husband Want to Have Sex? LIFE John McCain: 'Vladimir Puti...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028524.txt Mar 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]] Sent: 3/24/2014 7:06:50 AM To: soon yi previ When I was 8 years old, I watched my trial-lawyer father play Horace Vandergelder in the Livingston, N.J., community-theater production of "Hello, Dolly!" He entered wearing an enormous marching-band bass drum (t...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…08 to plead guilty to criminal charges stemming from claims he had teenage girls give him sexual massages. (Uma Sanghvi/The Palm Beach Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017 PALM BEACH — President Donald Trump is a shadowy, but e...

admissible enidence: Otherwise, every deposition that turned out to be a false alarm would lead
document IMAGES-002-HOUSE_OVERSIGHT_013384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

admissible enidence: Otherwise, every deposition that turned out to be a false alarm would lead to ira “abuse of process” claim. Moreover, the rules of discovery themselves provide that a deposition need only be “reasonably calculated to /ead to the discovery of admissible eviden...

Defendant-Appellant. Cal. Date: December 31, 2018
document IMAGES-003-HOUSE_OVERSIGHT_016474.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, AFFIRMATION IN RESPONSE Respondent, TO MOTION -against- JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10 Defendant-Appellant. Cal. Date: December 31, 2018 KAREN FRIE...

Fwd: DeMilked - 30 Ordinary Photos With Amazing Backstories
email TEXT-001-HOUSE_OVERSIGHT_020666.txt Mar 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stories Posted: 07 Mar 2019 05:15 AM PST Sometimes certain pictures have unique significant meanings to us even though others would see them as a simple snapshot. That old faded picture of you sitting on the beach? Maybe it was the first time you ever saw the sea. A 2o-year- old...