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scrutiny than modest and routine gifts and entertainment
document IMAGES-007-HOUSE_OVERSIGHT_022561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ram is fundamental to its effec- tiveness.” A compliance program should apply from the board room to the supply room—no one should be beyond its reach. DOJ and SEC will thus consider whether, when enforcing a compliance program, a company has appropri- ate and clear disciplinary...

supposed to be Jewish,” Groucho said, “but | was seeing the most
document IMAGES-003-HOUSE_OVERSIGHT_015373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ful visions of Gothic cathedrals. Do you think Bach knew he was doing that?” “| don't know. | was seeing beehives and honeycombs myself.” Later, we were listening to the score of a musical comedy, Fanny. There was one song called “Welcome Home," where the lyrics go something li...

usatoday.com / Scott Gleeson The 15-year-old American pulled off
document IMAGES-010-HOUSE_OVERSIGHT_029875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

= usatoday.com / Scott Gleeson The 15-year-old American pulled off another huge upset Friday, this one in a third-round thriller that saw her come back to beat Slovenian Polona Hercog... Alex Morgan and Alyssa Naeher lead U.S. women to 2-1 victory over England in World Cup sem...

Réf. : TR
email IMAGES-008-HOUSE_OVERSIGHT_026024.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…R: Attachments: butterfly_top.gif; butterfly_bottom.gif Importance: — High Dear jeffrey From our side we could postponed the trip ,visit the 2 works from Plant Thursday the 15th and have our meeting Friday the 16th all of us,but need an answer from Plant . Please tell me if i...

The Movement, in fact, intends to function as an extreme right-wing think tank: a source of strategi
document IMAGES-005-HOUSE_OVERSIGHT_019306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al book “Fire and Fury”. “Better to reign in Hell than to serve in Paradise,” Bannon says now paraphrasing the Satan of one of his favorite books, John Milton's Lost Paradise. Hell in this case would be the dear old Europe and its democratic values. The “army of darkness” is alre...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…will help him undermine Epstein’s claims that Edwards “ginned up” the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi scheme. The revelations of the settlements came as part of an ongoin...

Fwd: so there is no misunderstanding
email TEXT-001-HOUSE_OVERSIGHT_030369.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 2016 at 1:27 AM Subject: so there is no misunderstanding To: Melanie Spinella I have told the brads and barry,- I am done. its not a negotiation, out!! - fyi given my carlyn joslin castrucci, admonishments,- though my involvement in those - in one instance only gave a name - in...

Elaine You' re in denial again—but you have to give me a couple of
document IMAGES-003-HOUSE_OVERSIGHT_015401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffee. Suddenly the table rises slightly.] Jerry: Kramer, stop that, what are you doing? George: Maybe he’ s holding a one-man séance. Kramer: | can’ t get it down! Jerry, | can’ t get it down! Elaine: Gosh, Kramer, you must have been thinking about sex, huh? Kramer: No, | wa...

In this live In Conversation event, Melinda will introduce us to the women she's met during
document IMAGES-009-HOUSE_OVERSIGHT_027001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… share stories from her new book The Moment of Lift! How Empowering Women Changes the World: stories that are brutally honest, gut-wrenching, inspiring and triumphant. They show us how, time and time again, empowered women rise up and bring their families and communities with th...

In the mountainous north of the country, just over an hour from Porto, Now Live
document IMAGES-002-HOUSE_OVERSIGHT_012727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the mountainous north of the country, just over an hour from Porto, Now Live the recently opened Vidago Palace has, in one fell swoop, raised the bar for luxury getaways in Portugal. As far removed from the sun and sand of the touristy Algarve as you can get, this is a destinati...

Banks effect payments from depositors’ accounts. An omnibus fund can do the same
document IMAGES-001-HOUSE_OVERSIGHT_011096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nts yielded zero return, as checkable bank deposits do. The gist of my answer to Milton Friedman was that no amount of money is too much if it yields as much return as other assets of equal risk. Accounts are hedged or leveraged to do so. Omnibus fund accounts burn no holes in po...

http://nl.newsbank.com/nl-search/we/Archives?p_action=doc&p_doci
document IMAGES-002-HOUSE_OVERSIGHT_013411.txt May 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aw professor Paul Cassell are fighting to obtain the 22-minute tape on behalf of Epstein victim Jane Doe. She has filed one of a dozen pending civil cases in federal court in West Palm Beach against Epstein. A status check is set for Thursday in those cases before U.S. District J...

Fwd: Keep the March Alive!
email TEXT-001-HOUSE_OVERSIGHT_026245.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s the state. #ThatsMyBoy - Diane Forwarded message I spent the day with thousands of fellow Floridians, celebrating the one year anniversary of the Women's March. I was inspired by the crowds, their voice, and their passion. HOUSE OVERSIGHT 026245 Empowering women in the age of T...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032936.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]] Sent: 11/28/2016 12:22:35 AM To: jean.huguen • Lesley Groff Importance: High can you delay your trip one week, . trump related issues occupying my time. say 13 14 instead please note The information contained in this communication is confidential, may be attorn...

Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… island, ranch, plane and mansion. It then simply says | “denied” it. In fact, | disproved it. | produced my travel, phone, credit card and TV appearance records, conclusively proving that | could not have been and was not in any of these places during the time Roberts knew Epst...