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The City of San Francisco was sued for $4.3 million by a man who
document IMAGES-003-HOUSE_OVERSIGHT_015447.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…artment, it was filled with smoke. | had stupidly, utterly recklessly, left a candle burning in a glass ashtray on the arm of the sofa. | didn’ t forgetto do that. | chose to leave it that way. HOUSE_OVERSIGHT_015447

That Gorgeous Underage Model May Be A
document IMAGES-001-HOUSE_OVERSIGHT_011947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it’s hard to think of an area of our society that doesn't admire seeing it’s most vaunted members with a model on their arm. While this observation does not imply that those people were trafficked, imagine how simple that makes it to approach a child or it's family anywhere in th...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… his declaration concerning SHC. (Al-Nafissa Decl. | 2, at Huffman Decl. Ex. C.) Dr. Al—Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (...

A sale to an IDGT is a tax-efficient way to transfer future appreciation of an asset
document IMAGES-006-HOUSE_OVERSIGHT_022351.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficient way to transfer future appreciation of an asset Intentionally Defective Grantor Trust (“IDGT”) e Grantor makes arm’s length sale of assets to an irrevocable trust e Grantor receives a note for the fair market value of the asset plus interest at current AFR e Grantor pa...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ently omitted on p rior reports. OGE Fom, 278c (March 201<1) Instructions for Part 2 N o t e: Th' IS · IS a DU bl' 1c f arm. Filer's Name Donald J. Trump D o not inc I u d e accoun num b ers, stree t a dd resses, or f am11v ·1 mem b er names. s ee . ins t rue f ions or require ·...

Equistone Partners Europe will retain a stake along with company management
document IMAGES-006-HOUSE_OVERSIGHT_021102.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…anagement. www.winkemann.de Public Offerings ¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as early as March 19. Deutsche Bank is planning to offer 25% of ex...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online
document IMAGES-003-HOUSE_OVERSIGHT_015644.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online First meeting: Prince Andrew puts his arms around 17-year-old Virginia, centre On one of those occasions Virginia Roberts was subsequently paid $15,000 (£9,400). Her shocking account of her four ye...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… One case is rather more serious. Currently, Citibank is suing Epstein for defaulting on loans from its private-banking arm for $20 million. Epstein claims that Citibank “fraudulently induced” him into borrowing the money for investments. Citibank disputes this charge. The legal...

Lunch with Deepak I: LSD, Quantum Healing, and Plato I Psychology Today
email TEXT-001-HOUSE_OVERSIGHT_029509.txt Jun 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the emergence of platonic values as a result of that experience, like the desire to know the truth, goodness, beauty, harmony, love, compassion, joy, equanimity, gratitude and humility, wonder, curiosity. It's very human but it gets overshadowed by everyday experience. And numbe...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oneself in a foreign legal system should have significant weight in assessing the reasonableness of stretching the long arm of personal jurisdiction over national bor- ders.” Jd. at 114, 107 S.Ct. 1026. On the other hand, “[t]here is some merit ... to the plaintiffs’ argument tha...

The clearest case of covert meddling occurs far south of Tokyo in Okinawa, the
document IMAGES-006-HOUSE_OVERSIGHT_020626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… say with certainty that the Ryukyus do not belong to Japan,” wrote Luo Yuan, a retired and hawkish People’s Liberation Army general.’ Chinese scholars have argued that Japan’s annexation of the islands in 1879 was an invasion and that the sovereignty of the island chain is thus...

Prime Minister Benjamin Netanyahu
document IMAGES-004-HOUSE_OVERSIGHT_017451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…advice on some critical security or political issue, as he had in the past. I said, “Sure, ask me anything.” He put his arm around me and whispered in my ear, “So, did O.J. do it?” I was taken aback but I quickly responded, “So, Mr. Prime Minister, does Israel have nuclear weapon...

After we won the case, Claus and his then girlfriend decided to host a dinner party. I told them I
document IMAGES-004-HOUSE_OVERSIGHT_017479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…xplained why the evidence seemed to point to his innocence. About halfway through the dinner, Mailer grabbed his wife’s arm and said, “Let’s get out of here. I think this guy is innocent. I thought we were going to be having dinner with a man who actually tried to kill his wife....

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion is alleged to have occurred in 1992, when Kamel donated $100,000 to Sanabil Al-Khair, the North American financial arm of the TRO. JA3125. In addition, complaints allege that through personal investments, Kamel has provided financial support to publicly identified terrorist...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 3
document IMAGES-006-HOUSE_OVERSIGHT_021699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…drew’s first encounter with the girl in March 2001 and published today by The Mail on Sunday, shows the Prince with his arm around her waist. This is not the first time the Duke of York’s judgment and choice of associates have been questioned. He appears to relish the company of...