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“T don’t know him, but I know someone who does,” he answered. “Why are you interested
document IMAGES-005-HOUSE_OVERSIGHT_020356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther end. “You will have an appointment on Thursday,” he said. Later that afternoon Valentina, Kucherena’s assistant, called to say that Kucherena would be happy to see me at his office at 6 PM on Thursday. I didn’t ask Lugovoy who he had called or how this had happened. Clearly...

Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _&
document IMAGES-006-HOUSE_OVERSIGHT_021582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Z (6) Date Loader’s Initials investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4, Absolutely essential For Sub. Invest, Assist. by other FO(s) indicate A, B, C, D for corresponding FO Drugs oO A Fugitive O O Ba...

occurred in the capital markets in the world
document IMAGES-008-HOUSE_OVERSIGHT_024948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eguards. No one 1s above the law in the UAE, and whoever crosses the line will be sought by judicial authorities and legally tried. By Ro’ya Al Iqtesadiah newspaper In light of the talk about the scarcity of liquidity in the domestic market, Dubai US$20 billion in bonds. Centra...

Date: Friday, June 19 2009 11:01 PM
email IMAGES-011-HOUSE_OVERSIGHT_030616.txt Jun 19, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it’s all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim...

of Art. Gekko, who used to be a sponsor or honoree of such events, cannot even afford a ticket
document IMAGES-011-HOUSE_OVERSIGHT_032001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… I watch the action on monitors while sitting on the producers' canvas chairs with Pressman, Eric Kopeloff ("Monsters Ball") and Celia Costas, who was a location manager on the first "Wall Street.” They have asked me to be an extra in the Alzheimer's Ball scene and bring some fr...

Repatriation impact
document IMAGES-007-HOUSE_OVERSIGHT_023092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…id could be slightly higher than we estimate given that both the Blueprint and Trump’s plans suggest a mandatory tax on all accumulated overseas profits, some of which may be permanently reinvested; here, the Blueprint suggests a lower 3.5% tax for retained earnings not held in c...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email IMAGES-011-HOUSE_OVERSIGHT_031246.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent: 12/11/2017 6:31:28 AM To: Nancy Portland [a cc: Lawrence Krauss x Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment Attachments: DA866543-7401-4A5A-8E50-FD32E33A50EC.png Importance: — High Second Draft: I appreciate the opportunity to resp...

P Okay So when you come rite the house, : 2
document IMAGES-001-HOUSE_OVERSIGHT_012366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…akes you up -- i 4 A Wii 5 Q You met with |g : 6 A Yeah. Therfkay sit down and tell sit down 7 and everything § go and call Jeffrey. That's what £ was : 8 confused when you say Jelf [don't know any Jel And 9 then she takes me upslits and stays there and Faith TO stays there like...

Alas, though, the main strategy of Iran, Syria, Hezbollah and Hamas
document IMAGES-008-HOUSE_OVERSIGHT_024960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that never amounted to real power sharing — and by distracting their people with shiny objects. But these monarchies totally underestimate the depth of what has erupted in their region: a profound quest for personal dignity, justice and freedom that is not going away. They will h...

the Tagammu, as well as by a large collection of NGOs and other
document IMAGES-010-HOUSE_OVERSIGHT_030277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y increasing the number of polling stations, of which there are only 44,000 at present, a factor that has long deterred all but the most committed from braving long voting queues. Secondly, although judicial supervision will now guarantee the integrity of the polls and ensure tha...

Office and staff would survive the Special Counsel's ouster and their
document IMAGES-010-HOUSE_OVERSIGHT_030263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e and many outside legal authorities, and much of the Special Counsel's own research, believes to be one of the few unchallengeable powers granted the President. In effect, the Special Counsel continues the theme of it’s case: there is a level of obstruction of justice that all r...

they were raw.” Notably, in these emails, Ms. [J mentions Professor Dershowitz, but she
document IMAGES-005-HOUSE_OVERSIGHT_019299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…FF & ABADY LLP Page 3 they were raw.” Notably, in these emails, Ms. [J mentions Professor Dershowitz, but she does not allege that she was trafficked to or had sex with him. As you know, Ms. EEE provided this information, on the record, to a New York Post journalist with the ex...

Case 1:19-cv-03377 Document1-3 Filed 04/16/19 Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rds and the other evidence and concluded that, “The totality of the evidence found during the investigation refutes the allegations.” There is other evidence, currently under seal, that directly establishes my innocence. | am seeking to unseal emails between Roberts and a journa...

non 4 MD oO FP W LD
document IMAGES-001-HOUSE_OVERSIGHT_012414.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…don't want me to, you can make the record. But | will do that. MR. TEIN: Here's what we'll! do, Ted. You can -- | will allow you to reserve an objection to form for every single one of my questions. Otherwise, all you're doing is obstructing. MR. LEOPOLD: | won't do that. MR....