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RE: In NYC next week?
email TEXT-002-HOUSE_OVERSIGHT_032317.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in this transmission may contain privileged and confidential information, including patient information protected by federal and state privacy laws. It is intended only for the use of the person(s) named above. If you are not the intended recipient, you are hereby notified tha...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…RM SIGNED INTO LAW living in a state that imposes a state income tax (and $10,000 of charitable deductions) would pay a federal tax of about $143,690. Two single taxpayers would pay a total of twice that, or $287,380. However, if these two taxpayers were married, their joint tax...

The underlying action before this Court is a defamation case filed by a former federal
document IMAGES-003-HOUSE_OVERSIGHT_015601.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

BACKGROUND The underlying action before this Court is a defamation case filed by a former federal judge, Paul Cassell, and his colleague Brad Edwards, who represent various sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08...

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…she made up the whole story from top to bottom.” Ross then turned to the controversial deal that Epstein received from federal prosecutors who were investigating the trafficking case against him. Federal prosecutors agreed not to prosecute him, and let him plead guilty to state...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat continue to pit Edwards against Epstein. Edwards also is suing the U.S. attorney’s office, claiming it violated the federal Crime Victims Rights Act when it negotiated a non-prosecution agreement with Epstein. Only after federal prosecutors agreed to drop their investigation...

This Memorandum has been prepared for private information purposes only and it may not be used for,
document IMAGES-007-HOUSE_OVERSIGHT_024113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial Code. GERMANY The Fund has been notified to the Bundesanstalt fiir Finanzdienstleistungsaufsicht (the German Federal Financial Supervisory Authority or “BaFin”) for marketing to (vertrieben as this term is construed under the German Capital Investment Code (Kapitalanla...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit frau...

Mount Clipping in Space Below)
document IMAGES-006-HOUSE_OVERSIGHT_021542.txt Mar 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Submitting Office: MM Indexing: she says conspired in massages | Jane Doe,’ 17, sues in state court after dropping a federal suit. By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — A former Palm Beach Community College student who police say procured underage gi...

Sources tell Page Six that Epstein's high-powered lawyers - including Alan
document IMAGES-006-HOUSE_OVERSIGHT_021781.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d lawyers - including Alan Dershowitz, Gerald Lefcourt, Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who are probing, among other things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across sta...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022288.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54017 In support of their contention that NLRA rights are widely known among employees, several comments observe that the Board’s processes for holding representation elections and investigating an...

Focus on Operating Efficiency: Illustrative Policy Options From the Report of
document IMAGES-006-HOUSE_OVERSIGHT_021018.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5E Eliminate 250,000 non-defense service and staff augmentee contractors $18 billion Eliminate all earmarks' $16 Freeze federal salaries, bonuses, and other compensation at non- $15 Defense agencies for three years Cut the federal workforce by 10% (2-for-3 replacement rate) $13 C...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dictment F, Conviction J. Civil Rico Matters Date: [tab.ov.exam| | [uco-croup i] | ClFederat [CJLocat (J Intemational (Federal [Local [7] Intemational Also complete “Section G" Complaint Date: Conviction Dates Other Civil Matters Date: Accomplishment involves: (check all that...

Effective Interest Rates: But Cost of Debt Unlikely to Continue to Decline
document IMAGES-006-HOUSE_OVERSIGHT_020924.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffective Interest Rates: But Cost of Debt Unlikely to Continue to Decline For Extended Period If Economy Improves USA Federal Debt Weighted Average Yields, 1980 — 2010 30-Year Average Yield Weighted Average Treasury Yields (%) 0% . T T T T T T T T T T 1980 1983 1986 1989 199...

Flight logs from Epstein’s private jet show Clinton was a frequent flyer, taking
document IMAGES-007-HOUSE_OVERSIGHT_022993.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral of Epstein’s other victims. Edwards has also been leading a separate charge to prove Acosta’s office violated the federal Crime Victims’ Rights Act when it signed off on the non- prosecution agreement without notifying the women. That suit, which has stalled in federal cour...

Ocariz about this case?
document IMAGES-002-HOUSE_OVERSIGHT_012479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a good friend of Marie Villafona's boyfriend? A. | don't know who Mari Villafona is. Q. Marie Villafona is the lead federal prosecutor that's on the federal part of this case. Okay? A. No. Q. So does it refresh your memory that Ocariz is the good friend of Marie Villafona'...