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taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquial
document IMAGES-006-HOUSE_OVERSIGHT_022327.txt Apr 15, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…xemption phase-out and deduction limitation are colloquially known as “PEP and Pease”). These changes, coupled with the new 3.8% tax on net investment income (see below), may mean an unhappy surprise for many taxpayers on April 15, 2014, when they pay their 2013 income tax liabil...

Re: Exclusive: Bannon blasts 'con artist' Kochs, 'lame duck' Ryan, 'diminished' Kelly I TheHill
email TEXT-001-HOUSE_OVERSIGHT_026304.txt Aug 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…wo parties running their ceremonious and seemingly illogical nominating process to select a candidate? (Why do Iowa and New Hampshire play such outsized roles? What kind of small-d democratic process relies on superdelegates?) The system failed in 2016, with both parties producin...

Re: and....another bit of advice ...? on WA
email TEXT-001-HOUSE_OVERSIGHT_023202.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/7/2015 7:35:13 PM To: Lisa New Subject: Re: and....another bit of advice ...? on WA better list to present woody On Mon, Dec 7, 2015 at 3:23 PM, Lisa New <__________________ wrote: politicians I have taped Bill Clinton Al Gore, Jo...

court. The president called home to tell his friends how natural and easy this was, and
document IMAGES-005-HOUSE_OVERSIGHT_020058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… attention to a similar Saudi history. (Only some members of the Saudi royal family had provided such support, went the new reasoning.) Within weeks of the trip, MBS, detaining MBN quite in the dead of night, would force him to relinquish the Crown Prince title, which MBS would t...

As one juror subsequently put it: "She was very, very credible [at the trial], but now she's not
document IMAGES-004-HOUSE_OVERSIGHT_017328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uld sign an affidavit that if we had known about the money, I couldn't have voted to convict him. Mike Tyson deserves a new trial." In light of the numerous errors made by Judge Gifford at the trial, this should have been the easiest appeal I ever argued. The law, the new eviden...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…u Won't Believe Who Tops the List as the Most Generous Celebrity! From around the web • 10 ideas for a great first date Newszoom • These are the most amazing adventure Instagram photos, you won't believe they're real! Newszoom • The most expensive things you don't need! Newszoom...

Pay me fifty million dollars. Or pay the IRS seven times that
document IMAGES-006-HOUSE_OVERSIGHT_022078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or a horse Stroll had sold him. ein really did, at this stage in his ~ According to them, Epstein spent = ith creative new ways for the rich © idance deals © Like many cases involving Epstein, this one was settled out mmission for tax-avo 4 amber of deals Epstein was involved...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on his behalf “persuade” or “induce” or “entice” or “coerce” anyone as these words are ordinarily understood and as the new Supreme Court decisions mandate they be applied: narrowly, without stretching ordinary usage to conform to a prosecutor’s case-specific need for a broad (an...

Case 1:15-cv-07433-RWS Document 751-18 Filed 03/17/17 Page 3of3
document IMAGES-003-HOUSE_OVERSIGHT_014845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…upon to refute the credibility of the allegations against him. The parties believe it is time to take advantage of the new information that has come to light on both sides during the litigation and put these matters behind them. Given the events that have transpired since the f...

Filing # 33754151 E-Filed 10/27/2015 06:33:15 PM
document IMAGES-001-HOUSE_OVERSIGHT_010906.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 3 is Virginia Roberts Giuffre, and will hereinafter be referred to as “Guiuffre.” > See Exhibit 1, CNN International, New Day, January 6, 2015. See also Exhibit 2, Australian Broadcasting System (ABC), January 6, 2015. “My goal is to bring charges against the client and require...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

… part. 1. Federal Civil Procedure #2554 On defendants’ motion for summary judgment, district court would not consider new claims raised for first time in plain- tiffs memorandum in opposition to motion. Fed.Rules Civ.Proc.Rule 56, 28 U.S.C.A. 2. Libel and Slander <1 Under Ver...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ictim," So as To Be Entitled to Restitution Under Victim and Witness Protection Act, 108 A.L.R. Fed. 828 (2005). A few new issues will need to be litigated. For example, the Hughey case noted above conflicts with the views of Senator Jon Kyl, co- sponsor of the CVRA, who explain...

Discussions about the Amendment began again soon after the 2000 presidential elections. On April 15,
document IMAGES-004-HOUSE_OVERSIGHT_017723.txt Apr 15, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eceived near- universal congressional support for a "broad and encompassing" statutory victims’ bill of rights. 8° This new approach not only established a string of victims' rights but also provided funding for victims’ legal services and created remedies for the violation of vi...

4 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegat...