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Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 2 By way of background, we were informed by Mr. Acosta that, at his request, CEOS would be conducting a review to determine whether federal prosecution was both appropriate and, in his words, “fair.” That is not what occurred. Instead, CEOS...

Degette Is The Most Senior Legislator In Colorado’s House Delegation
document DeGette is the most senior legislator in Colorado’s House delegation House Oversight Committee — Epstein Estate Records (Nov 2025)

and in the 111th Congress she held a large amount of power as the House Democratic chief deputy whip and the vice chair of the influential House Energy and Commerce Committee.

Fw: WaPo story-- Trump's outside counsel
email TEXT-001-HOUSE_OVERSIGHT_029851.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 5/22/2017 8:39:37 PM To: [email protected] Subject: Fw: WaPo story-- Trump's outside counsel Importance: High Sent from my BlackBerry 10 smartphone. From: Parker, Ashley < Sent: Monday, May 22, 2017 3:19 PM To: Weingarten, Reid Subject: WaPo story...

To: Melanie Spincll iii i Zi
email IMAGES-007-HOUSE_OVERSIGHT_023355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, , contracts planning permits etc..employ rules. checking account reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts...

Within days of the election, however, there was a new source of potential
document IMAGES-009-HOUSE_OVERSIGHT_028142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 8 Within days of the election, however, there was a new source of potential friction between us: Shimon’s future, and possibly mine, in leading our opposition to Bibi and bringing a Labor government back to power. The question of Peres’s leadership was unavoidable. La...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wall Street Journal, December 30, 2016 The Fable of Edward Snowden As he seeks a pardon, the NSA thief has told multiple lies about what he stole and his dealings with Russian intelligence. EDWARD JAY EPSTEIN Of all the lies that Edward Snowden has told since his massive theft o...

Republic Airport in Farmingdale, Long Island. Accompanying Hannity was a small group
document IMAGES-005-HOUSE_OVERSIGHT_020052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Republic Airport in Farmingdale, Long Island. Accompanying Hannity was a small group of current and former Fox employees, all Ailes and Trump partisans. But each felt some open angst, or even incredulity, about Trump being Trump: first there was the difficulty of grasping the Com...

FW: World Bank Nominee
email TEXT-001-HOUSE_OVERSIGHT_028781.txt Mar 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Boris Nikolic Sent: 3/23/2012 7:10:58 PM To: Jeffrey Epstein ([email protected]) [[email protected]] Subject: FW: World Bank Nominee Attachments: image005.jpg; image006.jpg The Atlantic Home Friday, March 23, 2012 • Politics Massoud Hayoun - Massoud Hayoun writes fo...

agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important 10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16. tax savi...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in al...

Robert D. Kaplan Is A Foreign Correspondent For The Atlantic
document Robert D. Kaplan is a foreign correspondent for The Atlantic House Oversight Committee — Epstein Estate Records (Nov 2025)

a senior fellow at the Center for a New American Security in Washington and a member of the Pentagon’s Defense Policy Board. His most recent book is Monsoon: The Indian Ocean and the Future of American Power (Random House

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Friday, November 9, 2012 VIRGIN ISLANDS The Virgin Islands Daily News 3 Sen. Alvin Williams Jr. charged with bribery, mail fraud and wire fraud By ALDETH LEWIN Daily News Staff ST. THOMAS — Sen. Alvin Williams Jr. was arrest- ed by federal agente Thursday and charged with bn...

senator Chuck Hagel as defense
document IMAGES-010-HOUSE_OVERSIGHT_029784.txt Feb 5, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

senator Chuck Hagel as defense secretary, a nomination still in question after an unsteady performance by the candidate before the Senate Armed Services Committee last week that focused in part on his past criticism of Israel. “This trip is a signal that the president has an int...