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email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Kathy Ruemmler 1/30/2015 7:05:49 PM jeffrey E. [[email protected]] Re: image010.jpg; image006.png; image002.jpg; image008.png; image009.png; image007.png; image004.jpg; image005.jpg; image003.jpg; image001.jpg Importance: High On Jan 30,...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025360.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta’s hands. In light of the foregoing, we respectfully ask that you review this matter and discontinue all federal involvement so that the State can ap...

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never
document IMAGES-010-HOUSE_OVERSIGHT_030107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never would have acquired source code in a joint-partnership deal like the one reached with InfoSpan. She said such technology would instead be held by a third-party escrow company for t...

until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six...

Cooley LLP | 101 California Street | 5th Floor
document IMAGES-011-HOUSE_OVERSIGHT_030952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Best regards, Craig D. Jacoby Cooley LLP | 101 California Street | 5th Floor San Francisco, CA 94111-5800 E-mail: Direct: Fax Bio | Practice | @cjacoby | LinkedIn This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged i...

FW: Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029889.txt Aug 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jessica Cadwell i) Sent: 8/11/2009 7:16:00 PM To: Robert D. Critton Jr. (i: Jack Goldberger (I « ettrey Epstein [[email protected]] CC: Connie Zaguirre i Subject: FW: Jane Doe Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP...

Our Ref: = JLL/HEW/HA/Alan Dershowitz
document IMAGES-006-HOUSE_OVERSIGHT_020662.txt Dec 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Mishcon de Reya Our Ref: = JLL/HEW/HA/Alan Dershowitz Africa House Your Ref: 70 Kingsway London WC2B 6AH DX 37954 Kingsway URGENT — NOT FOR PUBLICATION -— STRICTLY PRIVATE & CONFIDENTIAL www.mishcon.com Daily Mail Northcliffe House 21 December 2018 2 Derry Street London W8 S...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company as it claimed. The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s mone...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

RE: Audio recording
email IMAGES-011-HOUSE_OVERSIGHT_031482.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

“The bluster, the conspiracy theories, and the threats of Mr. Erdogan are not strong enough to overwhelm the American legal system,” he added. “And for that reason we believe that Mr. Gulen should not and will not be extradited.’’ Mr. Weingarten said the chances that his client...

Fwd: Follow up
email IMAGES-008-HOUSE_OVERSIGHT_025908.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler | as | Sent: 2/27/2016 7:20:42 PM To: Jeffrey [[email protected]] Subject: Fwd: Follow up Importance: — High Unsatisfactory Sent from my iPhone Begin forwarded message: From: "Immelt, Stephen J." < Date: February 27, 2016 at 10:30:17 AM MST To: "Kath...

From: Miller, Michael
email TEXT-002-HOUSE_OVERSIGHT_032329.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Miller, Michael Sent: 11/4/2016 10:14:16 PM To: jeffrey E. [[email protected]] CC: Weingarten, Reid _____________________________________ Subject: JE Importance: High 1 l i Privileged Redacted i i i _ i i i i i i i i i i i i i i i i i From: NYSD ECF [email protected]...

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)

From: [email protected] To: Undisclosed recipients:;; Subject: J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight: The road ahead" Sent: 11/6/2012 10:24:50 PM We are pleased to invite you to an exclusive J.P. Morgan Private Bank...

stringent conditions—which Mr. Weinstein could only have learned from FAUSA
document IMAGES-001-HOUSE_OVERSIGHT_012169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

—_, KIRKLAND & ELLIS LLP stringent conditions—which Mr. Weinstein could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas app...