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Jeffrey Epstein <[email protected]>
email TEXT-001-HOUSE_OVERSIGHT_022247.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Brett D. Jaffe Subject: Ghislaine Maxwell Dear Brett Jaffe, I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend. We urgently require responses from Ms Maxwell to the...

Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF
email IMAGES-011-HOUSE_OVERSIGHT_031195.txt Jan 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…F ALL JEFF EPSTEIN ASSETS Importance: — High DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobi : ____y BS DS IS IS DIS Ig OIC BIS DIS 2S ik DIC Ig 24S BIS DIS 2S 2k DIS Ik 24S BIC DIS 24S DiC DIC ik D...

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE
email IMAGES-011-HOUSE_OVERSIGHT_031230.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Mobile: Be ee ee ee ee ee ee ee ee ee ee ee ee ee ee ig 2s 2S 2g 2S I 2k 2s 2 2s 2g 2k The information contained in this...

Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_023059.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Brett D. Jaffe Subject: Ghislaine Maxwell Dear Brett Jaffe, I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend. We urgently require responses from Ms Maxwell to the...

Fwd: February 2nd Hot Topic Briefing: Challenging Immigration Detention with Habeas Petitions
email TEXT-002-HOUSE_OVERSIGHT_033222.txt Feb 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…viders are already on top of Trump issues. LOL. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****************************************************************************************** ************ The information contained in th...

Attachments
email TEXT-002-HOUSE_OVERSIGHT_033180.txt Nov 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9:25:09 PM Jeffrey Epstein [[email protected]] Donald Trump Used Legally Dubious Method to Avoid Paying Taxes - The New York Times WebPage.pdf; Untitled attachment 408001.htm Importance: High Very, very funny. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in all other types of criminal cases"). 39 See, e.g., Koon v. United States, 518 U.S. 81, 113-14 (1996) (remanding for new sentence calculation of police officers convicted in federal court after acquittals in state court); Blinder, supra note 52 (describing federal conviction o...

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01
document IMAGES-006-HOUSE_OVERSIGHT_022333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ues, modifying rules on valuation discounts and minimum 10-year terms for GRATs; taxing employer-provided health care?; new mortality tables and QPRTs; New York’s increased taxes and estimated tax payments 04/20/09 The “Taxpayer Certainty and Relief Act of 2009” (S. 722) — makes...

G650 profit model
email TEXT-001-HOUSE_OVERSIGHT_026764.txt Oct 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… [mailto:[email protected]] Sent: Monday, October 02, 2017 4:23 PM To: Barry J. Cohen Subject: Re: Plane management new depreciation rules proposed under trump On Mon, Oct 2, 2017 at 4:13 PM, Barry J. Cohen _____________________ wrote: GV is in inspection and going well. Not...

2007 Utah L. Rev. 861, *884
document IMAGES-004-HOUSE_OVERSIGHT_017652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Columbia used Rule 2 as a basis for deviating from the time limits imposed by Rule 29(c) for the defendant to seek a new trial. '4! Relying on Rule 2, the court determined that "a seemingly plausible inference from a criminal rule cannot command blind adherence if it would dep...

Jawbone/Mort
email IMAGES-011-HOUSE_OVERSIGHT_030951.txt Sep 5, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e short of taking that step. We think that the best way to address your comments would be to have Jawbone enter into a new purchase agreement covering both the preferred and the common stock being sold to Mort. Jawbone would make its representations and warranties anew upon the...

dehumanization, and self-deception which each have both beneficial and toxic personalities, so too d
document IMAGES-002-HOUSE_OVERSIGHT_012896.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lobalization. Globalization has integrated developing countries into the global economy and allowed them to profit from new resources and advances. But globalization has also fragmented these countries by giving them access to resources that corrupt, such as arms for guerrilla le...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028946.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2015 4:55:05 PM To: jeffrey E. [[email protected]] Subject: Re: Poetry Update and Thank You Importance: High That's ideal. Larry's away and I'll be working all day. I'm free any time. On Wed, Dec 2, 2015 at 10:31 AM, jeffrey E. <[email protected]...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…H shares that operate in the middle of Alibaba, Tencent, Lufax. A. The chart below represents a deep dive we did on the new world of Chinese banking. Companies like Zhong An, WeBank and Lufax will grow dramatically and will take advantage of (as well as support) the massive world...

Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
document IMAGES-004-HOUSE_OVERSIGHT_016510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the last forty years and are five to seven times higher than those in other advanced democracies. See Floyd v. City of New York, 959 F. Supp. 2d 540, 572-602 (S.D.N.Y. 2013) (documenting and holding unconstitutional widespread stop- and-frisk practices by New York City police th...