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Tein would represent me. Upon review of Lewis’ background, it was suggested that
document IMAGES-008-HOUSE_OVERSIGHT_025545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r officials. He swore up and down, as southerners are apt to do, that there was no truth whatsoever to the allegations. Being charged with untrue allegations rang close to my heart, and | chose to side with Lewis. Only after my incarceration, when Lewis and Tein came to see me in...

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

4.2.12 WC: 191694 Prime Minister Benjamin Netanyahu Among the public figures I have counseled is Israel’s Prime Minister Benjamin Netanyahu. I had met Bibi when he was a student in Cambridge in the early 1970’s. We got to know each other when he served in New York as Israel’s r...

Reconstruction and Development, the Inter-American
document IMAGES-007-HOUSE_OVERSIGHT_022573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

71 Reconstruction and Development, the Inter-American Development Bank Group, and the World Bank Group entered into an agreement under which entities debarred by one MDB will be sanctioned for the same misconduct by other signatory MDBs.*” This cross-debarment agree- ment means...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Portfolio Company Leverage
document IMAGES-007-HOUSE_OVERSIGHT_024076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Portfolio Company Leverage To the extent that any investment is made in a portfolio company with a leveraged capital structure, such investment will be subject to increased exposure to adverse economic factors such as a significant rise in interest rates, a severe downturn in th...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

113 Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/ criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf. 194 See Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3, available at hetp://www.justice.gov/criminal...

Vermont Service Center
document TEXT-001-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rg. I met Ms_____________________a few years ago through mutual friends and I was highly impressed with her. Aside from being an amazing fashion model, she has a strong passion for children and education. I realized what a talented public relations and fundraising expert she is w...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019476.txt Jun 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Michael Bloomberg. I met Ms. iE 2 few years ago through mutual friends and I was highly impressed with her. Aside from being an amazing fashion model, she has a strong passion for children and education. I realized what a talented public relations and fundraising expert she is w...

Sent: 9/9/2017 4:42:31 PM
email TEXT-002-HOUSE_OVERSIGHT_032595.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/9/2017 4:42:31 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High thursday at 6 pm? is that ok? Sent from my iPhone On Sep 9, 2017, at 7:40 PM, jeffrey E. <[email protected]> wrote: when is good for you? late thurs? fri lunch whatever you pr...

Sent: 9/24/2017 8:20:39 AM
email TEXT-001-HOUSE_OVERSIGHT_026188.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/24/2017 8:20:39 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i didnt understand what you mean? do you want me to stay? or you want to see my boss? Sent from my iPhone On Sep 24, 2017, at 8:35 AM, jeffrey E. <[email protected]> wrote: I...

Patterson
email TEXT-002-HOUSE_OVERSIGHT_032244.txt Mar 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stein [[email protected]] Subject: Patterson Importance: High A few things to think about: If the Patterson book is being published in August, that presents some time frame issues. You would not be able to do a competing book or documentary before then. This is not to say tha...