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Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs/Counterclaim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CI...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

unless k12 incurred excess losses in prior years. For contracts in which 412 is not the primary obli
document IMAGES-008-HOUSE_OVERSIGHT_024547.txt Jun 30, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dividends} or (b) the amount which would be received upon conversion of the Series C Preferred Stock into Common Stock. KUE owns approximately 40.0% of the outstanding Series C Preferred Stock. The Series C Preferred Stock has a dividend rate of 10% per annum, compounded annually...

The Projections do not assume that the Company will make any future material acquisitions, even thou
document IMAGES-008-HOUSE_OVERSIGHT_024489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ceeds from the offering lf there are additional closings after the initial closing of the offering, after repayment of KUE’s debt, a significant amount of the anticipated net proceeds from the offering of the Units may not have been designated for specific uses. Therefore, the C...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025587.txt Jan 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH INDUSTRY COVERAGE: Brokers & Asset Managers COMPANY (TICKER) Michael J. Cyprys, CFA, CPA Apollo Global Management LLC (APO.N) Ares Management, L.P. (ARES.N) BlackRock Inc. (BLK.N) Charles Schwab Corp (SCHW.N) E*Trade Financial Corp (ETFC.O) Franklin...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ian Osborne Sent: 11/28/2012 5:55:14 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Invite to Dialog 2014 (16 months away) Importance: High Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name. Begin forwarded message:...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 11/28/2012 5:28:55 PM Jeffrey Epstein [[email protected]] Re: Invite to Dialog 2014 (16 months away) Importance: High So let me understand. You are suggesting tourism? Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]...

Fwd: Plane management
email TEXT-001-HOUSE_OVERSIGHT_026455.txt Oct 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/3/2017 12:26:10 PM To: Melanie SpineIla __________________________________ Subject: Fwd: Plane management does this mean that under their brilliant structure you will have a profit and pay tax for using your plane??! . call me re...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS PROLOGUE On the Snowden Trail: Hong Kong 2014...

i USA Inc. | Introduction 13
document IMAGES-006-HOUSE_OVERSIGHT_020848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary KP i USA Inc. | Introduction 13 Highlights from F2010 USA Inc. Financials e Summary — USA Inc. has challenges. e Cash Flow — While recession depressed F2008-F2010 results, cash flow has been negative for 9 consecutive years ($4.8 trillion, cumulative), with no end to...