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document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

COVINGTON BEIJING BRUSSELS LONDON LOS ANGELES NEW YORK SAN FRANCISCO SEOUL SHANGHAI SILICON VALLEY WASHINGTON By E-Mail and First Class Mail The Honorable Richard Burr The Honorable Mark R. Warner Select Committee on Intelligence United States Senate Washington, D.C. 20510 Robert...

“T will include all our standard language regarding resolving all criminal liability and
document IMAGES-006-HOUSE_OVERSIGHT_021756.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

“T will include all our standard language regarding resolving all criminal liability and I will mention co-conspirators, but I would prefer not to highlight for the judge all of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencin...

From: MOMMINNEMUMMIN
email TEXT-001-HOUSE_OVERSIGHT_022234.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: MOMMINNEMUMMIN Sent: Tuesday, March 8, 2011 8:32 PM To: Jeffrey Epstein Subject: Re: Importance: High ? Good for you. And ghislaine. congrats From: Jeffrey Epstein <ieeyacation gmail.com> To____________________________ Sent: Tue, March 8, 2011 3:27:58 PM Subject: Jeffrey a...

Former disc jockey and teacher Bruno Moore was charged with that Tuesday
document IMAGES-010-HOUSE_OVERSIGHT_030302.txt Feb 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Former disc jockey and teacher Bruno Moore was charged with that Tuesday. Investigators say the 34-year-old used the Internet - myspace.com - to recruit a 13-year old. Police say Jeffrey Epstein used a 20-year-old woman who had a myspace.com account to recruit young girls. His a...

Re: Jed Rubenfeld
email TEXT-001-HOUSE_OVERSIGHT_028533.txt Aug 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gmail.com] Sent: 8/22/2018 7:23:38 PM To: Starr, Ken Subject: Re: Jed Rubenfeld i read turley,s piece on same subject / federalist papers etc. too much in the weeds. average joe. not sure what he concluded On Wed, Aug 22, 2018 at 3:17 PM, Starr, Ken _______________________ wrote:...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 11 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017945.txt Feb 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 11 of 28 financier told The Post yesterday. “‘It’s the difference between a murderer and a person who steals a bagel,’ said Epstein.” February 25, 2011, New York Post “Billionaire Jeffrey Epstein: I’m a Sex Offender Not A Predator...

“Jeffrey knows a good deal about most subjects,” newspaper publisher Mort Zuckerman told me last wee
document IMAGES-010-HOUSE_OVERSIGHT_030471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Jeffrey knows a good deal about most subjects,” newspaper publisher Mort Zuckerman told me last week. He was certainly preaching to the converted. The truth is, Epstein does know a lot about a lot of things. Just a few moments in his company and you know this to be true. When I...

Date: Tuesday, March 8 2011 08:58 PM
email TEXT-001-HOUSE_OVERSIGHT_030584.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 08:58 PM Subject: RE: From: Boris Nikolic To: Jeffrey Epstein <jeevacation©gmail.com>; What is this??? When this will stop. This is crazy. And you are NOT 57;) And certainly you are NOT socially awkward. Who is that idiot. Boris From: Jeffrey Epstein [...

Securities Act of 1933
document IMAGES-007-HOUSE_OVERSIGHT_024096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ubscription is subject to a determination by counsel to the Fund that the subscription is in compliance with applicable federal and state laws and regulations. Investment Company Act of 1940 The Fund will not be registered as an investment company under the Investment Company A...

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

…shares ($41 million). Public shareholders owned about 15.7 million shares ($234 million).3 Here are two facts about the federal estate tax: • The estate tax rate for 2013 and 2014 is 40 percent of the value of the estate. • The executor can choose to determine the value of the es...

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… fiduciary responsibility and prohibited transaction provisions of ERISA, may nevertheless be subject to state or other federal laws that are substantially similar to the foregoing provisions of ERISA. Decision-makers for any such plans should consult with their counsel before ma...

District Court Had Personal Jurisdiction
document District Court had personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

under rule establishing personal jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state

Plaintiffs Do Not Claim To Have Served Mr. Jalaidan In The United States Under The Ata’s Nationwide Service Provision. Accordingly
document Plaintiffs do not claim to have served Mr. Jalaidan in the United States under the ATA’s nationwide service provision. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)

Rule 4(k)(2) may provide a basis for personal jurisdiction. There are several federal claims at issue in this litigation and Plaintiffs have not made a prima facie showing that Mr. Jalaidan is subject to personal jurisdiction in New York or any other state. The Court turns to Mr....

To Summarize
document To summarize House Oversight Committee — Epstein Estate Records (Nov 2025)

…PA and negligence claims against all of the Defendants moving for dismissal under Rule 12(b)(6) here are dismissed. The Federal claims of assault and battery and intentional infliction of emotional distress are also dismissed. The Court reviews the complaints to determine if they...