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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly plead the pro- vision of material support under this sec- tion, a plaintiff would have to allege that the defendant knew about the terrorists’ illegal activities, the defendant desired to help those activities succeed, and the de- fendant engaged in some act of helping those a...

Filing # 33754151 E-Filed 10/27/2015 06:33:15 PM
document IMAGES-001-HOUSE_OVERSIGHT_010906.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 3 is Virginia Roberts Giuffre, and will hereinafter be referred to as “Guiuffre.” > See Exhibit 1, CNN International, New Day, January 6, 2015. See also Exhibit 2, Australian Broadcasting System (ABC), January 6, 2015. “My goal is to bring charges against the client and require...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022827.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… politico reporter I know who might do it, again, if the on-the-record sources are public people. Or, I will use it for New York Magazine, but that won't be until Feb. Can you still talk tomorrow? When works? Woody and Soon-Yi coming for dinner tonight. m On Fri, Jan 9, 2015 at 1...

From: Michael Wolff
email TEXT-001-HOUSE_OVERSIGHT_022665.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… politico reporter I know who might do it, again, if the on-the-record sources are public people. Or, I will use it for New York Magazine, but that won't be until Feb. Can you still talk tomorrow? When works? Woody and Soon-Yi coming for dinner tonight. m On Fri, Jan 9, 2015 at 1...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022829.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… politico reporter I know who might do it, again, if the on-the-record sources are public people. Or, I will use it for New York Magazine, but that won't be until Feb. Can you still talk tomorrow? When works? Woody and Soon-Yi coming for dinner tonight. m On Fri, Jan 9, 2015 at 1...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_028524.txt Mar 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. From left, Helene Yorke, Zach Braff and Lenny Wolpe in the musical “Bullets Over Broadway.” Credit Sara Krulwich/The New York Times It was there I met Michael Larsen, the musical director of the camp. He told me that I wasn’t just a camper having fun, but that I also had tale...

AVG°
email TEXT-002-HOUSE_OVERSIGHT_031804.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g puts? Stock trading at 204.50. Aug puts now $6.50 Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 ALPHA GROUP CAPITAL From: Paul Barrett Sent: Friday, July 13, 2018 9:42 AM To: jeffrey E. <[email protected]>; Richard Kahn Subject: RE:...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… by Donna Lee Hicks Cecil!la 001-1203435-0 Tel.: Celular: E-mail: www.sdlanguagesolutions.com RPE No. 30793 Cuba in its new stage: SWOT Analysis Fundacion Internacional para la Libertad ("International Foundation for Freedom") New York, 8 November 2015 On August 14th, 2015, the U...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 801 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) stam or New York law. Similarly, Plain- tiffs have not pleaded facts to suggest the Princes knew they were making contribu- tions to terrorist fronts and provided sub- stantial assistan...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h or Fourteenth Amendment applies. U.S.C.A. Const.Amends. 5, 14. 48. Courts €712(2.5) Personal jurisdiction under the New York long-arm statute requires minimum contacts with New York pursuant to the Fourteenth Amendment. U.S.C.A. Const. Amend. 14; N.Y.McKinney’s CPLR 302(a)(2)...

of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who
document IMAGES-005-HOUSE_OVERSIGHT_020357.txt Jul 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of these clients were reputed to be part of Putin’s inner circle. To break the ice, I asked him about Oliver Stone. I knew he had a small role in Oliver Stone’s forthcoming movie “Snowden.” in which he plays Snowden’s lawyer in Moscow. “T was impressed by how few takes he neede...

From: Kathy Ruemmler
email TEXT-002-HOUSE_OVERSIGHT_032547.txt Jun 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndicitis? Sent from my iPad On Jun 12, 2017, at 7:54 AM, jeffrey E. <[email protected]> wrote: Fun? When are you in New York this week On Mon, Jun 12, 2017 at 7:53 AM Kathy Ruemmler Yes Sent from my iPad wrote: • On Jun 11, 2017, at 10:36 PM, jeffrey E. <[email protected]...

twelfth among all the Chinese websites in the United States. Its reporting hews closely
document IMAGES-006-HOUSE_OVERSIGHT_020648.txt Jun 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt of State, in its annual Trafficking in Persons Report 2017, put China at Tier 3, the lowest class. In reporting this news, SinovisionNet simply reposted comments from the official website of the Ministry of Foreign Affairs of China attacking the human rights record of the Unit...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_021425.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o: Subject: Attachments: jeffrey E. [[email protected]] 12/11/2017 11:18:58 AM Lawrence Krauss Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment DA866543-7401-4A5A-8E50-FD32E33A5OEC.png Importance: High normaly thier strategy will be to take back your defe...