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document TEXT-001-HOUSE_OVERSIGHT_013435.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… personal address book of billionaire sex offender Jeffrey Epstein, the term “little black book” takes that phrase to a whole new level. Manhattan money manager Epstein’s book reads like a laundry list of the world’s richest and most powerful people, including some Palm Beachers....

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… plan asset treatment. The General Partner has the authority to require a Limited Partner to withdraw from the Fund (in whole or in part) where the General Partner determines that such withdrawal is necessary to avoid having the Fund’s assets deemed to be “plan assets” subject to...

off the record
email TEXT-001-HOUSE_OVERSIGHT_022824.txt Jan 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PM To: Landon Thomas Jr. Subject: off the record Importance: High Landon. the story teller , crafted much of it out of whole cloth. . part of her story, is that she was at multiple orgies with clinton and speciifically, the minute details of a dinner had on the island with him,...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r lives in HOUSE OVERSIGHT 033561 Florida when this happens, he's much less likely to pay exorbitant state taxes on the whole amount. If he still lived in New York City? Fuggedaboudit. It's the job of Kelly Smallridge, president and CEO of the Palm Beach Business Development Boar...

every weekend you'd be rich, didn't you?
document IMAGES-001-HOUSE_OVERSIGHT_012432.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…racterization of earlier testimony. 44 BY MR. TEIN: Q. and bought a purse, right? A. Yes. Q. And you were with her the whole time at Marshall's, correct? A. Yes. Q. Now tell me about when the federal prosecutors told you about getting reimbursed. Page 37 HOUSE_OVERSIGHT_012...

Palestinians control of most of Hebron, and accepted further withdrawals under the
document IMAGES-009-HOUSE_OVERSIGHT_028260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to be possible. He said they must “clearly and unambiguously recognize Israel as the state of the Jewish people.” On a whole series of levels, that made no sense to me. We hadn’t asked Egypt or Jordan to grant us explicit recognition as a Jewish state when we made peace with the...

arises in response to a genuine emotional threat... or deliberate manipulation
document IMAGES-005-HOUSE_OVERSIGHT_018604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-up ignoring my secondary for weeks or months. There'd have to be more of a conversation about it. But regardless, this whole line of thinking makes an interesting showcase of how sometimes, people feel like they just have to focus on one relationship. Personally, I'm quite inte...

My
document MY House Oversight Committee — Epstein Estate Records (Nov 2025)

MY—SO NOW WE ARE IN THE BUSINESS OF TELLING THE WORLD HOW GOD WOULD HAVE HANDLED THE WHOLE MATTER. I BARELY UNDERSTAND MY LITTLE CORNER OF THE WORLD MUCH LESS THE MIND OF THE OMNISCIENT CREATOR. WHO SAYS SHE OR HE IS BIASED TOWARD HUMANS? PERHAPS SHE HAS AN AFFECTION FOR PLASMOD...

District Court Had Personal Jurisdiction
document District Court had personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

…al jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state

We Have So Many Fronts We Are Working On Them
document - We have so many fronts we are working on them House Oversight Committee — Epstein Estate Records (Nov 2025)

…certain entity that achieved an achievement because there is a delay in the other side. It will disrupt the work of the whole government

usually talk about “tactical”, “operational” and “strategic” levels as we watch the
document IMAGES-004-HOUSE_OVERSIGHT_018276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… where overall design is considered and moved. Without it, operations and tactics are incoherent. Strategy imagines how whole structures like nations or and Felix Gilbert, eds., Makers of Modern Strategy: From Machiavelli to the Nuclear Age (Princeton, N.J.: Princeton University...

103 Minn. L. Rev. 844, *852
document IMAGES-004-HOUSE_OVERSIGHT_016515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…*853] have long left those assessments in the unregulated discretion of police and prosecutors. 77 But that is not the whole story. For one, it does not follow from the fact that officials must assess evidentiary sufficiency that their assessments should be unregulated or unsupe...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es elements of illegality rendering the section inoperative need not affect the validity and operation of the Act as a whole." 5.Green Haywood Hackworth, Digest of International Law 324 (1943). 2) Special Message to the Congress Upon Signing the Department of Defense Appropriat...

solution is to devolve commercial banks into their separate deposit and lending
document IMAGES-001-HOUSE_OVERSIGHT_011114.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rage. Accounts themselves will be levered to taste, but for short periods only. Futures trade in seconds. The fund as a whole cannot become worthless until each and every security in its portfolio does. High winds and leverage can wipe out the accounts of risk-takers who chose th...

worth noting that the conflict remained conventional. Iran was different. Only the
document IMAGES-001-HOUSE_OVERSIGHT_011896.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… raise the issue of our different perspectives on the Iranians’ getting nuclear arms. “You see it in the context of the whole world,” I told the President. “If Iran, in spite of all our efforts, gets a nuclear weapon, yes, it will be bad. But for you, it’s just one more nuclear s...