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Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email IMAGES-012-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding to the profile. Further, Saturday's Mar-a-Lago party was far from the first time Cinque cheered on for Trump. An Associated Press report from this spring showed that the American Academy of Hospitality Sciences, a company owned and operated by Cinque, has awarded more than...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Internet] about sexual activity with Mr. Epstein." See Tab 13, (deposition), p. 24- 25. o also confirmed that no one associated with Mr. Epstein ever tried to call her or contact her through the Internet to try to persuade, induce, entice or coerce her to engage in any sexual...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial products and services increases the time, effort and expense related to ongoing operations and increases risks associated with cash transactions and the use of alternative prod- ucts and services. ¢ Trademarks used by companies to identify, distinguish or indicate the s...

downturn in the local real estate markets affecting Franklin's construction loans and
document IMAGES-002-HOUSE_OVERSIGHT_014383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te of 3%. Risks to our price objective are an inability to offset regulatory fee income headwinds and integration risk associated with FMER. Other risks are an inability to return capital to shareholders in a timely fashion or overpaying for an acquisition target. IBERIABANK Co...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_025028.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uiding the mess ages engaged Muslims are receiving. Most troublesome are the Muslim g roups (CAIR, ISNA, MSA and others associated and/or joint venture partners with the Muslim Brotherhood) supposedly interested in "outreach" which know how to appear Westernized and interested in...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Heuristics Hypothesis offers one explanation for this phenomena: we adopt heuristics to avoid incurring cognitive costs associated with deliberation [23, 24, 25]. In a world with repeated interactions, it is usually worthwhile to cooperate, so individuals may adopt heuristics suc...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 5) Your above accounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons' philanthropic causes. Tax reform campa...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cial institution vetted the SPVs by obtaining a letter with designated bank account information from a Chinese official associated with the government entity (the “Chinese Official”); using an international law firm to request and review 50 documents from the SPVs’ Canadian attor...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-02-23\III
document TEXT-001-HOUSE_OVERSIGHT_027165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…USE OVERSIGHT 027174 GUID: 83D024AC-D8A8-4C66-91C3-254CE27B078A Message: No I mean that is the only patent I could find associated with those exact keywords Sender: Time: 02/22/17 08:39:33 AM (509474373) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 598875D0-35E3-465C-8C99-...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031074.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is a thoughtful, kind, considerate man who is generous to his friends, and all of the women I have known who have been associated with Jeffrey speak glowingly in the same words.. 1 why are you asking? On Apr 6, 2011, at 9:41 AM, Rebecca Watson wrote: Dear Professor Krauss, HOUSE...

Chart 39: How do you view fundamentals for multifamily lending in 2017?
document IMAGES-002-HOUSE_OVERSIGHT_014341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent also expects the $20mn +/- in quarterly provisioning outlook to absorb the impact from any incremental provisioning associated with the medallion portfolio. Chart 40: How much does SBNY’s taxi medallion exposure impact your decision to invest in the stock? 45% 40% 35% 30% 2...

what’ s that? What’ s this guy doing? What’ s going on here? [Screams]
document IMAGES-003-HOUSE_OVERSIGHT_015358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… experience for them when they eat their victims. Here, from my “Great Moments in Necrophilia” file, is a dispatch from Associated Press: “The prosecution in the insanity trial of serial killer Jeffrey Dahmer rested its case. Dahmer has confessed to killing and dismembering 17 y...

25. The deposition testimony of Maritza Vasquez referred to above clearly demonstrates that
document IMAGES-001-HOUSE_OVERSIGHT_011917.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Brunel’s agency MC2 has lost millions of dollars in revenue since the media revealed that Plaintiffs and Epstein were associated. In fact, Plaintiff MC2 was worth millions of dollars; now, due to the illegal actions of Epstein, MC2 is almost worthless. 29. Atno time did Epstei...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w plaintiffs to the old case. This new filing was accompanied by allegations connecting a catch-all of bold-faced names associated with Epstein more than ten years ago, including Dershowtiz and Britain’s Prince Andrew, to a “sex slave” ring—indeed, that Epstein’s purported sex sl...

Genetic studies indicate that
document IMAGES-006-HOUSE_OVERSIGHT_021378.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e-residence households, and increased age-related disabilities and health conditions. Given the mental and health risks associated with loneliness described in Hawkley’s 132 Page chapter, interventions are needed to help lonely individuals regain normal social connections. As...