Full-text search

Results for “U.S. Treasury Secretary Steven Mnuchin”

Search across the indexed text of every released document.

942 documents found

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gated prosecutors and their families, attempting to disqualify them, in order to prove the prosecution was tainted. The U.S. Attorney rejected these attempts. When officials at the Justice Department ruled that the charges offered by Mr. Dershowitz's team were baseless, Mr. Dersh...

From: Boris Nikolic an
email IMAGES-010-HOUSE_OVERSIGHT_030467.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Boris Nikolic an Sent: 3/8/2011 8:58:30 PM To: Jeffrey Epstein [[email protected]] Subject: RE: Importance: — High What is this??? When this will stop. This is crazy. And you are NOT 57 ;) And certainly you are NOT socially awkward. Who is that idiot. Boris From:...

RE: FW: Audio recording
email IMAGES-011-HOUSE_OVERSIGHT_031480.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rkish authorities accuse of directing a coup last month in that country said Friday they fear for his life and may ask U.S. authorities to help protect him. HOUSE_OVERSIGHT_031480

Sent: 3/8/2011 9:34:45 PM
email IMAGES-010-HOUSE_OVERSIGHT_030472.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 3/8/2011 9:34:45 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High From: Jeffrey Epstein <[email protected]> Date: Tue, 8 Mar 2011 12:40:36 -0800 To: Martin Weinbere- ii Subject: Jeffrey and Ghislaine: Notes on New York's Oddest...

Fwd: Pro Rata: Wednesday, February 21
email IMAGES-005-HOUSE_OVERSIGHT_020143.txt Feb 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Steven Sinofsky PO Sent: 2/21/2018 5:48:07 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Pro Rata: Wednesday, February 21 Attachments: imagel.png Importance: — High Excerpt from below... Same old story: Yesterday, I grabbed coffee with Day One Ventures f...

Throughout his career, whether studying language, advocating a realistic biology of
document IMAGES-003-HOUSE_OVERSIGHT_016296.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Throughout his career, whether studying language, advocating a realistic biology of mind, or examining the human condition through the lens of humanistic Enlightenment ideas, psychologist Steven Pinker has embraced and championed a naturalistic understanding of the universe and t...

he had to loan Epstein money
document IMAGES-006-HOUSE_OVERSIGHT_021973.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERSON he had to loan Epstein money which had seized Epstein’s car ; that Epstein didn’t have two _ says that Epstein always had e to his friends so they didn’t | } CHAPTER 29 y he got them,” Crane recalls. her times they didn’t. | remem- : d ng a Concorde jacket. He asked 3 o...

Re: Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030578.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 10:51 PM Subject: Re: Fwd: <no subject> From: To: [email protected]; Call me -----Original Message----- From: Jeffrey Epstein <[email protected] > To: Sent: Tue Mar 08 17:48:01 2011 Subject: Fwd: <no subject> ----------Forwarded message--------...

« Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 FiUBecpy “WE D.C
document IMAGES-002-HOUSE_OVERSIGHT_012644.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 U.S.C. §1332(a), as the matter in controversy (1) exceeds $75,000, exclusive of interest and costs; and (ii) is between citizens of different states. | 6. Thi...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032896.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/19/2016 3:05:12 PM To: Martin Weinberg Darren lndyke http://www.washingtonexaminer.com/ponzi-schemer-steven-hoffenberg-pledges-50-million-to-help- trump/article/2593931 please note The information contained in this communication i...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2010 11:18:58 AM To: Peggy Siegal Subject: Re: My Wall Street 2 Story sorry you are sick, go slow., no cleaning, stay in bed.. sorry.. On Tue, Jan 12, 2010 at 6:17 AM, Peggy Siegal -________________________________wrote: Wi...

RE: <no subject>
email IMAGES-011-HOUSE_OVERSIGHT_030575.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 11:17 PM Subject: RE: <no subject> Fon: To: Jeffrey Epstein <[email protected] >; | think this is a great article | think ll was clearly very nice...| remember when | got the call when she was thinking about her writing the article 8 years ago.....

Cristina_Cus | Goita! El primer que m'han plantufat avui nomA@s 23 Jun 2016, | SarriA - 0 | positive
document IMAGES-001-HOUSE_OVERSIGHT_011242.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cristina_Cus | Goita! El primer que m'han plantufat avui nomA@s 23 Jun 2016, | SarriA - 0 | positive co arribar a la City (previa pregunta, of course)#Brexit 15:47 - CEST | Barcelo https://t.co/rNW2zzxij5k na - Catalun ya aspland&86 RT @Wotamoron: Us at moron think all mp's are a...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes Photo Donald J. Trump in Atlantic City in 1990, seeking approval for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years on...