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document IMAGES-001-HOUSE_OVERSIGHT_012154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs have pursued under the federal statutes at issue here. When asked, the closest case suggested by the prosecutors was United States v. Boehm—and it hardly could differ more from Mr. Epstein’s case. In Boehm, the defendant was charged with conspiracy to distribute cocaine and co...

I’m not justifying Vladimir Putin and the kleptocracy that he represents, because he
document IMAGES-010-HOUSE_OVERSIGHT_029061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… movements in countries make strong neighbors, and that is really the building blocks that built Western Europe and the United States, and I think it’s what can see us forward. You know, Putin’s been quite an interesting character. He’s also very, very, very intelligent. I can s...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Court found that Plaintiffs made a prima facie demonstration that ITRO has purposefully directed its activities at the United States, the Court finds they have stated a claim under the ATA in that ITRO has allegedly funded al Qaeda training camps in Afghanistan, supported al Qae...

reproduce... one consequence is
document IMAGES-006-HOUSE_OVERSIGHT_021387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…poraries to embrace social Darwinism and to champion efforts to keep the diminished and infirm from reproducing. In the United States, the eugenics movement was memorialized in the infamous words of Supreme Court justice Oliver Wendell Holmes, who justified the constitutionality...

I’m not justifying Vladimir Putin and the kleptocracy that he represents, because he
document IMAGES-010-HOUSE_OVERSIGHT_029082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… movements in countries make strong neighbors, and that is really the building blocks that built Western Europe and the United States, and I think it’s what can see us forward. You know, Putin’s been quite an interesting character. He’s also very, very, very intelligent. I can s...

rather long and a few typos
email TEXT-002-HOUSE_OVERSIGHT_031973.txt May 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: paul krassner Sent: 5/15/2019 12:17:32 AM To: George Krassner Rebecca Risman Subject: rather long and a few typos • nick kazan Linda W. Grossman REMEMBERING CAVALIER MAGAZINE ; Mrisman02 LAUNCHING A MAGAZINE My friend Michael Simmons, who has been the editor of National Lam...

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…including ADRs, effectively assume currency risk. UK Readers: The protections provided by the U. located outside of the United Kingdom. BofA LPF&S or one of its affiliates is a regular issuer of traded financial instru rading position (long or short) in the securities and financi...

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...

\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...

Date: Tue, Feb 9, 2016 at 7:56 PM
email IMAGES-007-HOUSE_OVERSIGHT_023341.txt Feb 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tue, Feb 9, 2016 at 7:56 PM Subject: Fwd: this was sent four months ago, nothing has changed sent oct 15. before big transaction. Office, - adagoes. , hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax experience. .castrucii goes asap.as he m...

Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by president's rhe
email TEXT-001-HOUSE_OVERSIGHT_025128.txt Oct 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Summers _______________________________ Sent: 10/27/2017 3:46:57 PM To: jeffrey E. [[email protected]] Subject: Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by president's rhetoric Importance: High Lot of ruin in a nation Sent...

Re: Is Donald still feeling go
email TEXT-001-HOUSE_OVERSIGHT_025349.txt Jun 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/2/2017 7:46:46 AM To: LHS [ Subject: Re: Is Donald still feeling go Lisa biz On Thu, Jun 1, 2017 at 11:08 PM LHS ?? Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larry...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

guess you wanted to save money. ? The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie . children playing with works of art. . It is inconceivable to me that John castrucci is still there , joslin part time, but relied o...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the Securities Exchange Act of 1934. Entities Providing Services. This material has been approved for issue in the United Kingdom solely for the purposes of Section 21 of the Financial Services and Markets Act 2000 by Goldman Sachs International, Peterborough Court, 133 Flee...

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt's disposing of the case in the transferee district, and files the statement in the transferee district; and (2) the United States attorneys in both districts approve the transfer in writing after consultation with any victim. If any victim objects to the transfer, the United...