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777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eneral, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will provide a roadmap for your investi...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lee Kai-Fu Lee Yong-Shin Jim Leech Fred van Leeuwen Manfredi Lefebvre d'Ovidio di Balsorano Gottfried Leibbrandt Jon Leibowitz Achankeng Leke Frédéric Lemoine Frangois J. Lenglet Steve J. Lennon Sergio Leo Mark Leonard Stefano Lepri Josh Lerner Monique F. Leroux Aharon Le...

hasn’t resulted in an inflationary surge (core inflation measured over 3 months just came in below 2
document IMAGES-008-HOUSE_OVERSIGHT_025237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

hasn’t resulted in an inflationary surge (core inflation measured over 3 months just came in below 2%), so why not keep doing it? Aren’t these charts amazing? Rising Federal debt? No problem for Treasury markets Rising Fed balance sheet? No problem forinflation Percentof GDP ‘Yi...

Herald
email IMAGES-011-HOUSE_OVERSIGHT_031399.txt Jan 15, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lilly Sanchez as Sent: 3/5/2019 11:08:12 PM To: jeffrey E. [[email protected]] Subject: Herald Importance: — High Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstei...

Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1
document IMAGES-006-HOUSE_OVERSIGHT_021676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

_. APR-16-2010 13:43 FBI ICRC WINCHESTER VA P.004 Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1 Cemplote. vlan, and.mall (orginal signature needed) 0S. Departmont of Justice Federal Bureau of Investigation i Privacy Walver and Certific...

Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

on mo Mark Landler and David E. Germany, Japan, the United Sanger, “Trump Speaks with States and the United Kingdom Taiwan's Leader, an Affront 0 depreciate the US dollar in to China,” New York Times, relation to the Japanese yen December 2, 2016. and German Deutsche Mark by...

Improving operating efficiency
document IMAGES-006-HOUSE_OVERSIGHT_020839.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Improving operating efficiency. With nearly one government civilian worker (federal, state and local) for every six households, efficiency gains seem possible. A 20-year trend line of declining federal civilian headcount was reversed in the late 1990s. Resuming that trend would...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But it appears his problems may not be over. Now The Daily Beast has learned that: * Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement,...

know this is a real case? So] was finally able to
document IMAGES-004-HOUSE_OVERSIGHT_017506.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a real case? So] was finally able to say this is how you know, here is a case file. ] may have, ] don't remember specifically one way or the other, but ] may have utilized actual plaintiff names from the cases filed, but ] may have made them up. ] have no specific recollectio...

Via Email and U.S. Mail
document TEXT-001-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al television as "news" when Jane Doe 3 intentionally declined eight years ago to subject these same allegations to verification by the FBI would be grossly irresponsible and severely damaging to Mr. Epstein and others. 1 Mr. Hill informed me that she was waiving whatever rights...

There are two caveats. First, we do not make policy recommendations. We try to help clarify
document IMAGES-006-HOUSE_OVERSIGHT_020831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

There are two caveats. First, we do not make policy recommendations. We try to help clarify some of the issues in a straightforward, analytical way. We aim to present data, trends, and facts about USA Inc.’s key revenue and expense drivers to provide context for how its financial...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l and ... allegations that are unclear due to lack of specificity are more appropriately clarified by discovery”). Specifically, although the complaints are not specific about when, at the very least, 349 FEDERAL SUPPLEMENT, 2d SERIES SBG provided construction support to Osa- m...

victims.”° The decision by state legislators to extend notification or
document IMAGES-002-HOUSE_OVERSIGHT_014082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 103 victims.”° The decision by state legislators to extend notification or conferral rights to crime victims demonstrates an express recognition that crime victims’ meaningful participation in the criminal justice process may involve granting those vic...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a res...