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Sent: 6/1/2017 12:37:55 PM
email TEXT-001-HOUSE_OVERSIGHT_029096.txt Jun 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lorama.html?module=WatchingPortal&region=c-column-middle-span- region&pgType=Homepage&action=click&mediaId=thumb square&state=standard&contentPlacement=6&ve rsion=internal&contentCollection=www.nytimes.com&contentId=https%3A%2F%2Fwww.nytimes.com%2F2 017%2F05 %2F31%2Fus %2Fob ama-...

Re: Mechanisms for learning
email TEXT-001-HOUSE_OVERSIGHT_026399.txt Jul 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ogs.wsj . com/digits/2015/07/01/go o gle-mistakenly-tags-black-p eop le-as-gorillas-showing-limits-o f- algorithms/ The state of the art in research can do better than that: it can begin to "imagine" things. I.e. when the experimenter asks the system to "dream" what a certain obj...

The Ploy Worked—At Least For A While. But The Rhode Island Lawyer Soon Learned That His Clients Were Not Being Straight With The Jury. He Began To Worry That He Might Have An Ethical Obligation To Blow The Whistle On His Clients
document The ploy worked—at least for a while. But the Rhode Island lawyer soon learned that his clients were not being straight with the jury. He began to worry that he might have an ethical obligation to blow the whistle on his clients House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad an obligation to disclose the existence of his contingent fee agreement to the [Indiana] criminal trial court.” The state’s highest court found that the agreement’s “existence might well have had a bearing upon the jury’s determination.” The Rhode Island court then directed...

Precedence: ROUTINE Date: 05/31/2008
email IMAGES-006-HOUSE_OVERSIGHT_021543.txt May 31, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… at her residence att Details: New York. Ls advised of the identity of the interviewing agents an etore agents could state the purpose of the interview, [_____] stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her at...

From: Kathy Ruemmler
email TEXT-002-HOUSE_OVERSIGHT_032277.txt Jul 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…26 PM, Kathy Ruemmler wrote: I like that dress....narciso Rodriguez. Where did you see that picture? RBG was my date to state dinner. Sent from my iPad On Jul 14, 2016, at 7:09 PM, jeffrey E. <[email protected]> wrote: pretty black dress. you and ruth ginsburg please note The...

(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olving ... sentencing ... .". 73? This codifies the right of crime victims to provide what is known as a "victim impact statement" to the court. 74° The victim's right to be heard, however, is not narrowly circumscribed to just impact information. To the contrary, the right confe...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rlier served as the chairman of the firm's Government and Global Trade Practice, overseeing that practice in the United States, Europe and Asia. Scher spent nearly a decade in government service. Nominated by President Clinton and confirmed by the United States Senate, he served...

The End of Time Management
document IMAGES-002-HOUSE_OVERSIGHT_013839.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

5] The End of Time Management » ILLUSIONS AND ITALIANS Perfection is not when there is no more to add, but no more to take away. — ANTOINE DE SAINT-EXUPERY, pioneer of international postal flight and author of Le Petit Prince (The Little Prince) It is vain to do with more wh...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kuntz waived extradition and was returned to St. Thomas to face charg- es, Freeman said. Freeman said Kuntz lives in Estate Tutu, but the VI. Police arrest log list- ed his address as East Baseline Road in Phoenix, Ariz. Anyone with information about crime in the territory can...

A foundation of law
document IMAGES-007-HOUSE_OVERSIGHT_023699.txt Oct 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing office and won the support of the German government, which vetoed Brussels’ decision, following dozens of EU member states. Li made a last-minute call on Barroso the fol- lowing month, as Brussels was about to vote on whether to end the solar panel dispute through amicable c...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023317.txt May 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

the financial benefits, ). In Bedford , I repeated my concern. THe current circumstance is distressing tome, I have done my utmost to keep you safe. and will continue to do so. reckless choices in accounting or otherwise does not bode well. at each turn I have put your interests...

US special counsel's office: Trump ally Roger Stone arrested in Florida
email TEXT-002-HOUSE_OVERSIGHT_031770.txt Jan 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 1/25/2019 1:11:27 PM To: Jeffrey Epstein [[email protected]] Subject: US special counsel's office: Trump ally Roger Stone arrested in Florida Importance: High https://www.cnbc.com/2019/01/25/us-special-counsels-office-trump-ally-roger-stone-arrested-i...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Financial Disclosure Report (OGE Form 278e) iler’s Information Last Name _ Ag Trump — . f | President of the United States of America i. Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nomin...