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The FCPA was designed to prevent corrupt practices, protect investors
document IMAGES-007-HOUSE_OVERSIGHT_022592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry have been enacted by most of the United States’ major trading partners. This guide is designed to provide practical advice about, and useful in- sights into, our enforcement considerations. For businesses desiring to com- pete fairly in foreign markets, it is our goal to maxi...

“What about Marshall?”
document IMAGES-004-HOUSE_OVERSIGHT_017156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent into therapy and Hoover gave him a pass.” I asked Bazelon how he knew, and he told me that Marshall had sought his advice about a therapist and that the Goldberg story was well known among his close circle of friends. I was deeply disappointed, but the new information didn’...

program back by years. And even if the Iranians knew it was coming, they’d be
document IMAGES-009-HOUSE_OVERSIGHT_028274.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…they see Netanyahu, or me. When Bibi and I look up, we see heaven. Whoever is up there, we clearly can’t go to them for advice. We are responsible for Israel’s security.” The president smiled, but brought the discussion back down to earth. When he again urged us to consider the...

a mentor to finance-minded graduates of the University of
document IMAGES-002-HOUSE_OVERSIGHT_013286.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Died May 10 of colon cancer. Joyce Brothers, 85. Armed with a Ph.D. in psychology, she became a pioneer in dispensing advice about love, self-image and sex on U.S. television and radio and syndicated newspaper columns, starting in the late 1950s. Died May 13 of respiratory fail...

Forward-Looking Statements
document IMAGES-007-HOUSE_OVERSIGHT_024009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OTION OR MARKETING OF THE TRANSACTION OR MATTERS ADDRESSED BY THE WRITTEN INFORMATION AND (C) INVESTORS SHOULD SEEK TAX ADVICE BASED ON THEIR PARTICULAR CIRCUMSTANCES FROM AN INDEPENDENT TAX ADVISOR. Forward-Looking Statements CERTAIN INFORMATION CONTAINED IN THIS MEMORANDUM CO...

From: jeffrey E. [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_030384.txt Oct 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…care tax and $7mm of TRA payments shld also be exempt from medicare taxes (consistent with prior year APO and Akin Gump advice). In aggregate this increases our overpayment by $400k. Pls call me and I'll find rich and tom if you want to discuss. Thx, b Otherwise, taxes are comp...

Re: Help!
email IMAGES-007-HOUSE_OVERSIGHT_022938.txt Jan 21, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… even surviving off the pay I was getting. Well, its not any better. I dropped out of college because of you (and GM’s) advice. Started working for a company you wanted me to and basically my life has has become hell since then. I have been your supporter for 16 years, the media...

Blanche Lark Christerson is a managing director at Deutsche Asset & Wealth Management in New York
document IMAGES-006-HOUSE_OVERSIGHT_022343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…formation contained herein is not intended to be, and does not constitute, legal, tax, accounting or other professional advice; it is also not intended to offer penalty protection or to promote, market or recommend any transaction or matter addressed herein. Recipients should con...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030384.txt Oct 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…care tax and $7mm of TRA payments shld also be exempt from medicare taxes (consistent with prior year APO and Akin Gump advice). In aggregate this increases our overpayment by $400k. Pls call me and I'll find rich and tom if you want to discuss. Thx, b Otherwise, taxes are comple...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023319.txt Jun 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble for the lack of sophisticaiton and thoughtfulness of the 1031 transactions that NO one even told me about. asked my advice or gave me any notice at all before the fact. same as the structure for the CAlifhouse. I would remind you , though Heather is great, it was not she that...

and then he turned back around and he just started touching himself and | think
document IMAGES-001-HOUSE_OVERSIGHT_012237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

17 18 19 20 21 22 23 and then he turned back around and he just started touching himself and | think the massage was like a half an hour but cause | don’t know, the time | think was a half an hour to 45 minutes and then! was done. And then he, | think he has like a safe so...

Crawford, Claire Danes and Hugh Dancy, Darren
document IMAGES-002-HOUSE_OVERSIGHT_012703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

a i iL Chloe Malle and 4== Candice Bergen Anderson Cooper Diane Von =a i. > Furstenberg a4 Jon Hamm and inifer Westfeldt Lynn Wyatt Crawford, Claire Danes and Hugh Dancy, Darren Aronofsky, director John Wells, Kerry Washington, Piers Morgan, Rachel Zoe, Sean Parker, Zack B...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians common ideologies, whether faith in Marxist revolution or ultraconservative, anticommunist reaction. As the 20th century drew to a close, the weaknesses of both communist systems and traditional di...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031031.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 4/6/2011 10:56:35 PM To: Lawrence Krauss Subject: Re: Statement in the Daily Beast? what evidence? no real sex.. where is she getting her so called facts On Thu, Apr 7, 2011 at 12:18 AM, Lawrence Krauss < wrote: Beyond anything...