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however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a res...

5/2/2016 Case 1:15-cVOP4aS SR Why aWeRhiRsiTEYABIAD evEaeaGBy Mpyelret BD Girtors Of 8
document IMAGES-003-HOUSE_OVERSIGHT_014806.txt May 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

5/2/2016 Case 1:15-cVOP4aS SR Why aWeRhiRsiTEYABIAD evEaeaGBy Mpyelret BD Girtors Of 8 Claims: Virginia Roberts says she twice met ex-president Bill Clinton, pictured last month, but was never ‘lent out' Epstein, who has donated more than £75,000 over the years to candidates fr...

Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 10:48 PM Subject: Fwd: <no subject> From: Jeffrey Epstein <[email protected]> To: ----------Forwarded message---------- From: gmax <[email protected] > Date: Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject> To: J Jep <[email protected] > Jef...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 819 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distrib...

Perhaps it's not entirely surprising that Iran's Shiite fundamentalists -- not unlike their
document IMAGES-009-HOUSE_OVERSIGHT_026553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Perhaps it's not entirely surprising that Iran's Shiite fundamentalists -- not unlike their evangelical Christian, Catholic, Orthodox Jewish, and Sunni Muslim counterparts -- spend an inordinate amount of time pondering sexuality. They are human, after all. But the sexual manias...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians Beijing has revived the practice of coerced pub- lic “confessions” and escalated its surveillance of the Tibetan and Uighur minorities to totalitar- ian levels; and Azerbaijan has made the Aliyev fa...

2007 Utah L. Rev. 861, *878
document IMAGES-004-HOUSE_OVERSIGHT_017648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 78 2007 Utah L. Rev. 861, *878 In 1983, the Advisory Committee changed Rule 11(a)(2) to eliminate a split of authority on conditional guilty pleas. One of the reasons for the change was to "produce much needed uniformity in the federal system on this matter." 10° In...

Message: pb tonight
document IMAGES-008-HOUSE_OVERSIGHT_025407.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Message: pb tonight Time: 02/03/19 08:05:30 AM (570902730) Flags: 1126401 Is Read: Yes Is Invitation: No GUID: 7AA24347-FD8E-4E2A-A3D7-CAEB1011ACA2 Message: Ok We are coming back to NY this afternoon.. If you stay come over for a Super Bowl party Sender: e:[email protected]...

agent and Jean Pigozzi as an international banker
document IMAGES-006-HOUSE_OVERSIGHT_021245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

agent and Jean Pigozzi as an international banker. Lunch is called at 4 p.m. and Michael Douglas takes seven heavily made-up and bejeweled women including Susan, Jill and me to a restaurant around the corner. Gordon Gekko hosts a hen party talking about children, schools, countr...

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 78 2007 Utah L. Rev. 861, *915 evidence, the court reasoned. 327 Similarly, a Maryland appellate court, in Goldsmith v. State, denied a defendant's attempt to obtain access to a witness's psychiatric record. *°> After examining the relevant authorities, the court expl...

Re: My sister's perspective from Europe
email TEXT-002-HOUSE_OVERSIGHT_032363.txt Nov 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Linda Stone__________________________ Sent: 11/13/2016 6:34:38 PM To: jeffrey E. [[email protected]] Subject: Re: My sister's perspective from Europe Importance: High Putin? NATO? Those were the points my sister raised that were concerning. Will meet you in Boston or NY...

Syria, 42, 183-84, 188-93, 219, 226, 265
document IMAGES-005-HOUSE_OVERSIGHT_020136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Syria, 42, 183-84, 188-93, 219, 226, 265 Taliban, 267 tax reform, 87, 167, 224, 290 Tea Party, 5, 18, 26, 33, 58-59, 128, 161-63 Thiel, Peter, 21, 222, 309 Thrush, Glenn, 91, 277 Tillerson, Rex, 4, 21, 86, 211, 225, 229, 265, 267, 296, 304-6 Time magazine, 50, 56, 93, 130, 147, 2...

Sent: Thursday, January 31, 2013 11:32 AM
email IMAGES-006-HOUSE_OVERSIGHT_022214.txt Jan 31, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Cl Sent: Thursday, January 31, 2013 11:32 AM To: Jeffrey Epstein Subject: Re: Importance: High Apparently Brazil is a hot investment place now (7?) It is more about the offset part than the jet deal. France, Sweden and USA are all lobbying to get the jet deal as aviatio...

seen as a figure of some probity and some intelligence
document IMAGES-007-HOUSE_OVERSIGHT_024238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

seen as a figure of some probity and some intelligence to being a figure of much less intelligence and much less probity...” “Well,” says Pierce in seeming dramatic understatement, “you are going to have some low quality characters playing early in the space...” That evening, i...