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Available Third Party Reports and Documentation
document IMAGES-005-HOUSE_OVERSIGHT_018766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c., dated February 2012, April 2014 Zoning Declaration Letter by Clark County Planning Department, dated October 2008 Federal Aviation Administration (FAA) Height Determination Letters, dated May 2011, June 2012, February 2015 ages HOUSE_OVERSIGHT_018766

Esa Origins 7 February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…with treatment. Given the economic and health-base potential of the technology, it receives widespread support from the federal government (predominantly through grants and initiatives supporting it’s development), together with healthcare providers and healthcare insurance compa...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iolating the accounting and anti-bribery provisions, with two executives paying civil penalties.°? As in other areas of federal securities law, corporate officers also can be held liable as control persons.?* Similarly, in October 2011, SEC brought an admin- istrative action aga...

Eye on the Market | March 15, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024134.txt Mar 15, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrift affiliates and are not guaranteed by its bank or thr...

Chart 84: Now that we've defined “big data”, how far do you think financial institutions are at
document IMAGES-002-HOUSE_OVERSIGHT_014372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Hensarling’s Financial Choice Act would not be a better alternative to Dodd-Frank given the 10% leverage ratio is not a Federal Reserve definition of leverage. Utilizing a Fed definition would likely lead to leverage north of 10%. The inclusion of CAMEL ratings with the leverage...

And — You Guessed It — Here’s the Punch Line
document IMAGES-006-HOUSE_OVERSIGHT_020928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…50E Source: Congressional Budget Office (CBO) Long-Term Budget Outlook (6/10). Note that entitlement spending includes federal government expenditures on Social Security, Medicare and Medicaid. Data in our chart is based on CBO’s ‘alternative fiscal scenario’ forecast, which ass...

Re: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-011-HOUSE_OVERSIGHT_031464.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Weinberg’ Subject: Reuters / lawsuit against Jeffrey Epstein Hi Marty, The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We’re planning to publish a story on the suit this a...

admissible enidence: Otherwise, every deposition that turned out to be a false alarm would lead
document IMAGES-002-HOUSE_OVERSIGHT_013384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…levance to the case — even acts of abuse Epstein committed against minor girls other than L.M., E.W., or Jane Doe. Both federal and state evidence rules make acts of child abuse against other girls admissible in the plaintiffs case in chief as proof of “modus operandi” or “motive...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Bush-era FBI and Epstein presents quite the Clinton-connected scandal. Still, solicitation, even of a minor, is not a federal crime. The FBI’s hits on the novel interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, pe...

Since the trough of the global financial crisis in
document IMAGES-003-HOUSE_OVERSIGHT_014539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hibit 1). As a result of more robust employment, wages have increased as well. Wage growth, as measured by the Atlanta Federal Reserve Bank Wage Growth Tracker (which, in our opinion, is a better gauge of the employment backdrop than average hourly Exhibit 1: US Initial Unemplo...

Images 007 House Oversight 024444
document IMAGES-007-HOUSE_OVERSIGHT_024444.txt Jun 27, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UE OF THE UNITS NOR A SECURITIES PROSPECTUS IN RESPECT OF THE UNITS HAS BEEN, OR IS INTENDED TO BE, REGISTERED WITH THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION, AND HENCE THE UNITS ARE NOT ELIGIBLE FOR [INITIAL OFFERING OR PUBLIC CIRCULATION IN THE RUSSIAN...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (OGE Form 278e) iler’s Information Last Name _ Ag Trump — . f | President of the United States of America i. Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nominees only): iler's Certifica...

But USA Inc.’s Investment in Infrastructure Has Been
document IMAGES-006-HOUSE_OVERSIGHT_021029.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But USA Inc.’s Investment in Infrastructure Has Been Steadily Declining for Five Decades... USA Inc. (Federal) Investment in Infrastructure as % of GDP, 1950 -2008 1.5% =~ += 22 eee eee en eee a a © Ge ° = n © 2 Bo 10% --f-- 4-22 eee en ne ne ee ne ne ee o = s 2) £ E £ = ow EB...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nter for the Business of Government, his name is Dana Brown. He just so happened to have filled out his career with the Federal Air Marshall Service (October 2003-August 2008 as Director/Chief of Staff) followed by the TSA (March 2006-January 2009 as Asst. Administrator-Law Enfor...

Copyright © 2014 by Northwestern University School of Law Printed in U.S.A
document IMAGES-002-HOUSE_OVERSIGHT_014038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…importance of applying the Act before the formal filing of charges by illustrating how dozens of victims in a notorious federal sex abuse case were deprived of the * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. *...