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SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to decide what people may or may 6 not fit into that? 7 A. Okay. Hang on one second. I think1921 just 8 accidentally misstated my testimony, 9 Iwas not bringing the people in to 1 0 legitimize the law firm. l_was bringing them in to 11 the legitimate side of the law firm. The bul...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gested to him, for example, that he might want to settle with my stepmother Teddy in case there could be claims by the estate of my late half-brother Timmy. He did. Somehow we got through the lawsuit without bad blood. One would not have guessed so much was at stake. The stock di...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Reference # Elle ep i SSeS ieee Naas 8 Seerer a cle Be pe EP ee eel Alof47 l Pa...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state who was visiting him. His subject, on this morning in early November during a set of interviews he’s agreed to have with me about his life and views,...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state who was visiting him. His subject, on this morning in early November during a set of interviews he’s agreed to have with me about his life and views,...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving invest...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns, according to Clouden's testimony. DUring fiscal 2013, the authority received $2 milliolil in grants from the United States Department of Commerce Economic Development Administration to assist small and mid-size businesses in the territory. The authority also relocated its off...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032899.txt Nov 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/6/2016 8:32:09 PM To: Peter Mandelson Subject: Re: trump/ and having agreat deal of fun. in hindsight. you were right about staying away from andrew. I was right in your staying with rinaldo On Sun, Nov 6, 2016 at 9:30 PM, Peter M...

(FX-neutral). The STR data reflects a continued gradual deceleration in US RevPAR
document IMAGES-003-HOUSE_OVERSIGHT_014906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(FX-neutral). The STR data reflects a continued gradual deceleration in US RevPAR growth and a more recovery in European RevPAR growth as the region laps terrorist attacks and geopolitical uncertainty. Table 13: US and European RevPAR Y/Y Change Mar- us Jan-16 Feb-16 Mar-16 Ap...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te actors and government officials, which local police and prosecutors have at times ignored or devalued, and for which state-level enforcement commitment continues to be uneven. !” Federal jurisdiction is coextensive with state jurisdiction regarding police wrongdoing, and the J...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…otal loss was estimated around $11.5 billion; however, the country still needs more time to rebuild (U.S. Department of State, 2010). The majority of the donor countries worry about Haiti becoming a burden throughout the years without any positive results (Novacek et. al, 2008)....

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…diplomatic solutions to deeply embedded conflicts, such as the one in Afghanistan. But the fact remains, as is so often stated, that there is no military solution to such conflicts. The challenge is creating a dialogue among people who profoundly mistrust each other — and avertin...

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)

…d counsel, hereby files his Redacted Motion to Modify Confidentiality Order of January 12, 2016, and in support thereof states the following: On January 16, 2016, Defendant Alan M. Dershowitz began the deposition of non-party Virginia Roberts Giuffre (“Roberts”). Pursuant to this...

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

…ch as those who are registered as investment advisers with the U.S. Securities and Exchange Commission or in individual states. Those who are not registered, like brokers, just have to prove that the investment is suitable, not necessarily the best option, for their client—no mat...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…da. His offense to the social order -- involving sex for hire -- was entirely a matter entrusted to laws of the several States, not the federal government. His conduct -- a classic state offense --was being treated exactly that way by able, honest prosecutors in Palm Beach County...