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The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_031114.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sion. Confidentiality and Security Notice: This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copy...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en private citizens could prosecute crimes, many states - and not only Southern ones - either denied African Americans legal capacity as litigants °° or barred them from testifying under oath on the basis of race. Among other effects, those barriers barred private prosecutions...

FW: Daily Mail
email TEXT-001-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2011, at 16:41, GMAX > wrote: Actually school means university in the states. I think probably best not to get into the legality or not of sexual activity of young people and nor is it relevant to JE case as he was in his late 40's at the time of this story. .the headline is deli...

ensure that foreign migrant workers are provided protection equal to nationals of the foreign
document IMAGES-001-HOUSE_OVERSIGHT_012373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rkers are provided protection equal to nationals of the foreign country.” This provision does not differentiate between legal and non-legal migrant workers, nor does it distinguish between forced labor and non-coerced mi grant labor. DOJ believes that any international standard t...

By far the greatest legal blunder of the 20" Century was committed by President Clinton’s
document IMAGES-004-HOUSE_OVERSIGHT_017367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 By far the greatest legal blunder of the 20" Century was committed by President Clinton’s lawyer in the Paula Jones case, Robert Bennett. Bennett allowed his client to be questioned under oath in a deposition about the details of his sex life and to deny that h...

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d consult with their counsel and advisers. This material is not intended to represent the rendering of accounting, tax, legal or regulatory advice. A change in the facts or circumstances of any transaction could materially affect the accounting, tax, legal or regulatory treatment...

allowed funds to be used for home schooling was dropped at the last minute and is not in the final
document IMAGES-010-HOUSE_OVERSIGHT_029445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting any financial, tax, or estate planning strategy. Neither U.S. Trust nor any of its affiliates or advisors provide legal, tax or accounting advice. Clients should consult with their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through...

Re: Patterson
email TEXT-002-HOUSE_OVERSIGHT_032248.txt Mar 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e. Meanwhile-- HOUSE OVERSIGHT 032248 In a lawyer's letter, I'd suggest including the following points--not necessarily legal, but a warning about how a press campaign might unfold (publishers are more worried about being caught in negative media controversy than they are of lega...

That same year, 2011, more girls continued to come forward, including Roberts
document IMAGES-003-HOUSE_OVERSIGHT_016451.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rostitution violation. Acosta also described what he called a “year-long assault’ on prosecutors by Epstein’s “army of legal superstars” who, he said, investigated individual prosecutors and their families, looking for “personal peccadilloes”’ to disqualify them from Epstein’s c...

Saturday, February 16, 2019
document IMAGES-007-HOUSE_OVERSIGHT_023125.txt Feb 16, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttor- ney’s Office in Miami — said prosecu- tors resolved the case based on the facts and evidence, and what he called “legal impediments,” including the belief that many of Epstein’s teenage victims were too “terrified” to cooperate in the case. “Given the obstacles we faced in...

prosecute him (with the possibility of a 10-year sentence) and various
document IMAGES-007-HOUSE_OVERSIGHT_022763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it—the sine qua non of pimping). What’s more, in a unique, if not unprecedented arrangement, he has to agree to pay the legal fees of any of the girls who want to sue him—and, not to defend himself from their suits—forcing him to settle with each of the girls for what are reporte...

the CIA officer Harold Nicholson, in 1996. Before it could expand its
document IMAGES-005-HOUSE_OVERSIGHT_019676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, it needed to build a network of Russian agents in the United States. For this network, it needed to groom so-called illegals, or agents who were not connected to the Russian embassy. This so-called illegals network was necessary because presumably all Russian diplomats, includi...

assault charges, but he also faced the possibility of being extradited to the United States to face
document IMAGES-004-HOUSE_OVERSIGHT_017212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the possible American prosecution that he wished to discuss with me. I first spent several hours with Assange and his legal team over the phone and by email. We worried about the security of our lawyer/client communications, which some might think ironic in light of Assange’s p...

Attachments
email TEXT-002-HOUSE_OVERSIGHT_031768.txt Oct 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. HOUSE OVERSIGHT 031768 "Federal Judge throws out Stormy DaniaIs [sic] lawsuit versus Trump. Trump is entitled to full legal fees.' @FoxNews Great, now I can go after Horseface and her 3rd rate lawyer in the Great State of Texas. She will confirm the letter she signed! She knows...