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Fabrice Aidan
email TEXT-001-HOUSE_OVERSIGHT_030209.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ogress of civilization and well-being of the republic. Those who have had the privilege and burden of working in the US national security establishment are well-acquainted with how hard it is to find time to think. This was true long before the advent of email and other forms of...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…been criticized for his handling of the Jeffrey Epstein case as U.S. attorney. He later became the dean of Florida International University's law school and, later still, President Trump's secretary of labor. Miami Herald file photo October: With the non-prosecution agreement sti...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g investment advisers, investment companies, broker-dealers, transfer agents, clearing agencies, private fund advisers, national securities exchanges and municipal advisers. Under each category, a number of key exam areas include: 1. Protecting Retail Investors: ■ Electronic Inve...

(QUE Furs 27s Pulutch 201-4)
document IMAGES-004-HOUSE_OVERSIGHT_016773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iction TRUMP MODELS New York Owned by: % Ownership Name Role 15 Annie Veltri Member 85 TMG Member, LLC Member 399 TRUMP NATIONAL GOLF CLUB - COLTS NECK (Owned by; % Ownership Name Role i TRUMP NATIONAL GOLF CLUB COLTS Managing Member NECK MEMBER CORP 39 DUT HOLDINGS LLC Member 40...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029190.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Krauss Sent: 8/29/2018 7:07:18 PM To: jeffrey E. [[email protected]] Subject: Re: October 19, Heidelberg Importance: High please call me asap Lawrence M. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O....

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...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler [ Sent: 3/13/2017 2:45:19 PM To: jeffrey E. [[email protected]] Subject: When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica Importance: High https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ovt. Listen for the Republican names. Then share it everywhere! http://youtu.be/vBSIDQt5Dwc Watch this one for the international factor. http://youtu.be/XhnG76ywNms 24. Ron March 27, 2014 at 2:15 pm — Log in to Reply Bill Clinton is a pervert and Hilary allows him to prey on wome...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of the Memorandum would serve the public interest. The Constitution vests the President with the authority to protect national security secrets from disclosure. As the Supreme Court has recognized, it is the President's responsibility to classify, declassify, and control access...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nto how the various institutions you have been affiliated with — Case Western, Arizona State University, the Australian National University, the New College of the Humanities, and the Center for Inquiry, for which you serve as an honorary member of the board of directors — have h...