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

… held that a tipper must receive “at least a potential gain of a pecuniary or similarly valuable nature,” (continued on page 2) in a client’s best interest, with few exceptions, such as those who are registered as investment advisers with the U.S. Securities and Exchange Commissi...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Juries Clients and the Scariest Federal Prosecutor... http://www.litigationdaily.com/printerfriendly/id=1202736534962 Page 1 of 5 9/8/2015 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page printed from: Litigation Daily White Col...

88th year, No. 2.98
document TEXT-001-HOUSE_OVERSIGHT_023046.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tiei:u*:stitetitt°1itry ri,r,V.T,nt14:11`,T. TO;d:Y4a1"9 '`era"s Pardoned broadcaster fighting order to pay restitution Page 2 Perversion of ju Before joining Trump's Cabinet, Alexander Acosta helped Jeffrey Epstein avoid spending the rest of his life in prison Pages 14.16 4tA 44...

Q. Is that your testimony under oath?
document IMAGES-001-HOUSE_OVERSIGHT_012451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…_ oo Oo ON OF OH FPF WwW DN ~0929104. TXT Q. Is that your testimony under oath? A. Yes. Q. Did you take your MySpace page down because you thought the government might subpoena it? A. Incorrect. Q. Hadn't your MySpace page been up for over three months before you took it do...

Q. So we would look at when the Clockwork group
document IMAGES-004-HOUSE_OVERSIGHT_017519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble that legitimate Ponzi money was used to finance those investigations? A. I'd be guessing. It's certainly possible Page 114) en ee because all the money went into a whole series of pots, and if you look at, most of the pots were trust accounts. If you look back, you look t...

Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65
document IMAGES-005-HOUSE_OVERSIGHT_019018.txt Feb 6, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000 (Continued) ‘cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It shoul...

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document IMAGES-004-HOUSE_OVERSIGHT_017508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fair statement? You called him "collectible," was that because he had money? ‘MR. SCAROLA: He called him a billionaire Page 70 too. MS. HADDAD: Billionaire. THE WITNESS: I knew he was a billionaire. BY MS. HADDAD: Q. Do you have any independent recollection in the month of Ju...

Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_017796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 1 of 4 EXHIBIT 2 Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 2 of 4 https://www.rawstory.com/2018/12/letter-editor-alan-dershowitz-responds-raw-story-report/ Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 3 of 4 ht...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, 2015 Page 4 WL 1328259, at *5 (S.D.N.Y. 2006) (“Courts have long construed the term ‘control’ as meaning more th...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ound elsewhere. Banks: Most constructive we've heard in years We are raising our POs for our banks by c11% (see Table 1 page 63). When asked if the election results changed 2017 outlooks, all banks were more enthusiastic about growth. Echoing sentiment from our panel on regulatio...

Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_017767.txt Apr 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 1 of 4 EXHIBIT 9 Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 2 of 4 4/15/2019 Alan Dershowitz says he's still advising Jeffrey Epstein - Axios Alan Dershowitz says he's still advising Jeffrey Epstein Alan Dershowitz sti...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on red...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d). DC: 6427118-1 HOUSE OVERSIGHT 031670 COVINGTON The Honorable Richard Burr The Honorable Mark R. Warner May 22, 2017 Page 2 the witness. 3 And, as courts have repeatedly held, the protection offered by the Fifth Amendment privilege extends to producing documents where the act...

Q. -~- of Composite Exhibit 10
document IMAGES-001-HOUSE_OVERSIGHT_010820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NNN NPR PPP PP PBR WNP CHUAN DHN BW NH O iS] w A. Who's - Q. -~- of Composite Exhibit 10. MR. SCOTT: Let me see the page you're talking about so he can -- MR. SCAROLA: I've given you the entire calendar. MR. SCOTT: Come on, Jack. MR. SCAROLA: I've given you the entire comp...