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document IMAGES-011-HOUSE_OVERSIGHT_031495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EKEKEKREKREREREEEKEREREREREREREREREREREREE EERE REREREREREREREREE The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeff...

Unauthorized use, disclosure or copying of this
document IMAGES-010-HOUSE_OVERSIGHT_029687.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this co...

return e-mail or by e-mail to [email protected], and
document IMAGES-010-HOUSE_OVERSIGHT_028599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged,...

(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)

Page 34 of 52 2005 B.Y.U.L. Rev. 835, #892 (1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not submit a presentence report to the court or disclose its contents to anyone until the defendant has pleaded guilty or nolo contendere, o...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032908.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/10/2016 10:11:04 PM To: Thomas Jr., Landon________________ Subject: Re: Importance: High number? On Thu, Nov 10, 2016 at 11:10 PM, Thomas Jr., Landon < > wrote: who is treasury secretary? Is Mnuchin a done deal? Seems too obvious....

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

…e program. The case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based financial institution and a state-owned entity that functioned as the District’s real estate arm. The government entity conducted the transactions th...

and may be unlawful. If you have received this
document IMAGES-010-HOUSE_OVERSIGHT_028598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please not...

Jeffrey Epstein
email IMAGES-001-HOUSE_OVERSIGHT_012205.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

a ° “ é \ 11/05/2007 11:26 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffre...

the difference between prostitution and pedophilia
document IMAGES-010-HOUSE_OVERSIGHT_030300.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the difference between prostitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of prostitution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a m...

Unauthorized use, disclosure or copying of this
document IMAGES-007-HOUSE_OVERSIGHT_022774.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail tol, and destroy this communication and all c...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nk and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the de...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, th...

Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031302.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/17/2016 3:50:43 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK W...

The information contained in this communication is
document IMAGES-008-HOUSE_OVERSIGHT_025102.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or a...