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From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029684.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rom a fraud web site, your mimister will get upset that you dont want to at least try, what do we have to lose , always the pitch. THe following from the fraud site. --The essential fact in all advance-fee fraud operations is that the promised money transfer never happens—because...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…led 04/16/19 Page 7 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of good friends by affixing first-class stickers; the only problem was that the stickers turned...

Sprout Capital VIL, L.P. (Healthcare Technology Portfolio)
document IMAGES-007-HOUSE_OVERSIGHT_024104.txt Mar 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Total) Gross IRR Adeza Biomedical Corporation Diagnostics & Infrastructure 1996 4.8 27.7 - 27.7 5.75 5.75 20.1% Allos Therapeutics, Inc. Therapeutics 1998 2.6 wD - 7.5 2.87 2.87 38.8% Aradigm Corporation Therapeutics 1994 2.8 15.3 - 15.3 5.45 5.45 39.3% AtheroGenics, Inc. Thera...

Company referenced Ticker Price
document IMAGES-003-HOUSE_OVERSIGHT_014938.txt Apr 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Company referenced Ticker Price Alphabet A GOOGL 848.91 Alphabet C GOOG 831.41 Amazon.com AMZN 909.28 Bankrate RATE 975 Care.com CRCM 11.68 eBay EBAY 33.81 Expedia EXPE 124.97 Facebook FB 141.85 Fitbit FIT 571 GrubHub GRUB 33.27 LendingTree TREE 117.8 Match Group MTCH 16.45 Netfl...

settling the land but which, “without the steel helmet and the barrel of the gun
document IMAGES-001-HOUSE_OVERSIGHT_011519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

settling the land but which, “without the steel helmet and the barrel of the gun, will not succeed in planting a tree or building a home.” Still, if | was part of a generation that understood the need for military preparedness, strength and a readiness to fight if we were to sur...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orm, by any means, or (ii) distributed to any person that is not an employee, officer, director, or authorized agent of the recipient. This material is not an offer or solicitation with respect to the purchase or sale of a security in any jurisdiction in which such offer or solic...

From: Mohamed Waheed Hassan
email IMAGES-010-HOUSE_OVERSIGHT_029530.txt Jan 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want u...

ber 11, 2001 terrorist attacks, as well as
document IMAGES-004-HOUSE_OVERSIGHT_017831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Actions were consolidat- ed by Multidistrict Litigation Panel. Vari- ous defendants filed motions to dismiss. Holdings: The District Court, Casey, J., held that: (1) jurisdictional discovery was warranted on issue whether Saudi Arabian bank was immune under Foreign Sovereign Imm...

Fwd: Kuhn - The Science of Sleep and Dreams
email TEXT-001-HOUSE_OVERSIGHT_025190.txt Apr 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/8/2017 9:46:30 AM To: Lesley Groff Subject: Fwd: Kuhn - The Science of Sleep and Dreams Importance: High ----------Forwarded message---------- From: Robert Kuhn <11=1> Date: Sat, Apr 8, 2017 at 2:28 AM Subject: Re: Kuhn - The Scien...

Comparison of U.S. Stock Markets
document IMAGES-008-HOUSE_OVERSIGHT_024762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n of U.S. Stock Markets Cannabis Investment Report | December 2017 U.S. stock markets vary significantly in terms of their financial, liquidity and corporate governance requirements. Most U.S. publicly traded cannabis-related companies trade on the OTC due to its less string...

Interest income 29 38
document IMAGES-008-HOUSE_OVERSIGHT_026149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Q1 2016 Interest income 29 38 Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 Employee costs -10 9 Depreciation -1 “1 Administrative and other -6 -6 operating costs Other provisions 0 0 General & Admin. -18 -16 Expenses Pr...

acquisition $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000
document IMAGES-010-HOUSE_OVERSIGHT_028838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ENTIAL - DO NOT DISSEMINATE. This business plan contains confidential, trade-secret information and is shared only with the understanding that you will not share its contents or ideas with third parties without the express written consent of the plan author. HOUSE_OVERSIGHT_0288...

MR. SIMPSON: The flash drive is the same
document IMAGES-001-HOUSE_OVERSIGHT_010795.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…H OW AIH UM BWNHRHO to ow Din fF Wd NN NNN NY BY FP BP BP RP BR HF HP Bp uk Wn Of ON HDM FW DNF OC 225 MR. SIMPSON: The flash drive is the same as the document production. MR. SCAROLA: So the answer is no, they're not there; is that correct? MR. SIMPSON: Correct. MR. SCAROLA:...

bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for
document IMAGES-010-HOUSE_OVERSIGHT_028743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-Issawi, who is Sunni, arrested for alleged terrorist activities on Dec. 20 — almost exactly one year after he ordered the arrest of Sunni Vice President Tariq al-Hashimi’s security detail. Hashimi fled to Turkey and is unlikely to return soon to Iraq, where he was sentenced to...