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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...

\ To the extent there is a similar, but more egregious, local Florida case on the books, it is
document IMAGES-001-HOUSE_OVERSIGHT_012155.txt May 18, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

a KIRKLAND & ELLIS LLP \ To the extent there is a similar, but more egregious, local Florida case on the books, it is . that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty o...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022290.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54019 The proposed Appendix to Subpart A included Board contact information and basic enforcement procedures to enable employees to learn more about their NLRA rights and how to enforce them. Thus,...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE QUESTION ON ALL OF OUR MINDS: WHAT IMPACT WILL THE TRUMP ADMINISTRATION HAVE ON THE HEDGE FUND INDUSTRY? BY RON S. GEFFNER AND YEHUDA BRAUNSTEIN Reprinted with permission of Hedgeweek With the Trump administration in the White House, regulatory uncertainty permeates the fi...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/13/2018 2:36:34 PM To: Karp, Brad S Subject: Re: my suggested type of edits. lets talk he is commited to not doing it - now , if any hint of trouble ill explain on the phone I had a long talk this morning. On Wed, Jun 13, 2018 at 1...

From: Karp, Brad S
email TEXT-001-HOUSE_OVERSIGHT_030365.txt Dec 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Karp, Brad S Sent: 12/14/2017 9:32:10 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Thanks. Brad S. Karp I Chairman Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 I http://www.paulweiss.com Bio: h...

RE: Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029892.txt Aug 6, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Jessica Cadwell; Bradley J. Edwards Cc: Robert D. Critton Jr. Subject: RE: Jane Doe Brad is out of the office until this afternoon — | will ask him then. From: Jessica Cadwell [mailto 7 Sent: Thursday, August 06, 2009 9:51 AM To: Bradley J. Edwards Ce: Jacquie Johnson; Ro...

RE: Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029886.txt Aug 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jacquie Johnson [mailto:[email protected]] Sent: Tuesday, August 11, 2009 11:28 AM To: Jessica Cadwell Subject: RE: Jane Doe Please notice the deposition of Ms. Maxwell has been rescheduled from 8/17 to 9/23. A re-Notice of Taking Deposition will follow. Mr. Trump’s d...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...