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Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tigation V. REQUESTED IN COMPLAINT: JURY DEMAND: [_] Yes No (Check "Yes" only if demanded in complaint.) CLASS ACTION under F.R.Cv.P. 23: []Yes No [_] MONEY DEMANDED IN COMPLAINT: $ 1 00,000,000.00 _ _ Vi. CAUSE OF ACTION (Cite the U.S. Civil Statute under which you are filing...

might be admitted at trial. Both are orders resolving
document IMAGES-001-HOUSE_OVERSIGHT_011336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… life) 20 21 22 23 24 25 38 H3VOGIU1 might be admitted at trial. Both are orders resolving discovery disputes under Rule 26. Apart from her medical records, while defendant was abusing her, such as when defendant took her to a hospital here in New York when she was on...

Sample and methodology
document IMAGES-009-HOUSE_OVERSIGHT_026726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vestor sample is split into three core segmentation parameters (sovereign investor profile, region and size of assets under management) in figures 36 to 38. The 2017 central bank sample is broken down by segment in figure 39. 46 Fig 36. Sovereign investor sample ™2013 © 2015...

By far the greatest legal blunder of the 20" Century was committed by President Clinton’s
document IMAGES-004-HOUSE_OVERSIGHT_017367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 By far the greatest legal blunder of the 20" Century was committed by President Clinton’s lawyer in the Paula Jones case, Robert Bennett. Bennett allowed his client to be questioned under oath in a deposition about the details of his sex life and to deny that h...

(Discussion off the record.)
document IMAGES-001-HOUSE_OVERSIGHT_010799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… logs would exonerate me because I knew I was never on Jeffrey Epstein's plane with Virginia Roberts or any other young underage girls. So, I knew that to an absolute certainty. And I was prepared to say it. I'm prepared to say it again under oath here. And if your clients had s...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018040.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential individuals when she was in her early 20s, sources confirmed Wednesday. Sarah Ransome, who...

Applications under development
document IMAGES-010-HOUSE_OVERSIGHT_028997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Applications under development ¢ Mobile application for shoppers to ask questions about products and services — our Output will be based on opinion of people on social media. ¢ Analyze and predict crime HOUSE_OVERSIGHT_028997

e Roth conversions. It is generally better to convert traditional retirement funds to a Roth IRA in
document IMAGES-003-HOUSE_OVERSIGHT_014520.txt Oct 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…If 2017, you could “recharacterize” in October of 2017 and re-convert 30 days later. ESTATE AND GIFT TAX Current law. Under current law, the federal exemption for estate and gift tax is $5 million, subject to an inflation adjustment each year. For 2016, the exemption is $5,450,...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022317.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…What employee notice must employers subject to the NLRA post in the workplace? 104.203 Are Federal contractors covered under this part? 104.204 What entities are not subject to this part? Appendix to Subpart A—Text of Employee Notice Subpart B—General Enforcement and Complain...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to seize documents at Moody’s regarding declines in Italian bank stocks is an indication of the pressure the system is under, and the possible search for scapegoats. I don’t think you will find a firm that has written more often and more direly about the structural inconsistenci...

more receptive to sexual energy. It's not that BDSM is exactly a sexual turn-on in itself
document IMAGES-005-HOUSE_OVERSIGHT_018541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nk/BDSM background, but that's not what she's describing here. She's talking about something far different, and I can't understand the experience she describes with Isaac. It is... incomprehensible. I want to stress here that I, Clarisse Thorn, have never been diagnosed with Pos...

ministers when we’d arrived in the banqueting hall. I did have a good talk with
document IMAGES-009-HOUSE_OVERSIGHT_028131.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vich and I had each met with him separately a few weeks earlier to brief him on how the talks with the Syrians had gone under Rabin, and why they’d reached an impasse. We emphasized Assad’s insistence on a preemptive agreement on our leaving the Golan. Peres now came forward with...

The Unheeded Warning | 189
document IMAGES-005-HOUSE_OVERSIGHT_019677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Unheeded Warning | 189 ton had pointed out to me that “the business of intelligence services requires understanding precisely the relationship of their opposi- tion to them.” His view, though his opponents inside the CIA would call it with some justification an obsession, wa...

Our business and affairs are managed under the direction of our Board, which is composed of five dir
document IMAGES-007-HOUSE_OVERSIGHT_024313.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents BOARD OF DIRECTORS AND CORPORATE GOVERNANCE Our business and affairs are managed under the direction of our Board, which is composed of five directors. Our certificate of incorporation provides that the authorized number of directors may be changed only by reso...