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Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.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 54033 unfair labor practice charge is filed alleging failure to post the notice, “‘the Regional Director will make reasonable efforts to persuade the respondent employer to post the * * * notice ex...

outstanding Partnership Units of KUE
document IMAGES-007-HOUSE_OVERSIGHT_024466.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

outstanding Partnership Units of KUE. Board of Directors: The General Partner will have a Board of Directors initially consisting of up to 13 persons. Following the first closing of the offering and prior to the “Initial Listing" (as defined below), the outside Investor (includ...

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal Benefit for Insider Trading Liability for Tipping Family and Friends (continued trom page 1) as a personal benefit necessary to be held liable for insider trading.? Sa/man will almost certainl...

terminal boredom as a tolerable status quo
document IMAGES-002-HOUSE_OVERSIGHT_013832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

terminal boredom as a tolerable status quo. Remember— boredom is the enemy, not some abstract “failure.” Correcting Course: Get Unrealistic Trex is a process that I have used, and still use, to reignite life or correct course when the Fat Man in the BMW rears his ugly head. I...

Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_023059.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Friday, March 4 2011 05:17 PM Subject: Fwd: FW: Ghislaine Maxwell From: Jeffrey Epstein <[email protected]> To: Alan M. Dershowitz < Privileged - Redacted ----------Forwarded message---------- From: GMAX <gmaxlgellmax.com > Date: Fri, Mar 4, 2011 at 8:28 AM Subject: FW...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 7 considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein and a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the alleged cond...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment 10. 11. On July 31, 2007, during negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposi...

probative value is outweighed by the prejudice. Again, this is
document IMAGES-001-HOUSE_OVERSIGHT_011325.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 22 H3VOGIU1 probative value is outweighed by the prejudice. Again, this is only seeking damages based on defendant's defamation. I'm going to move on to point number 9. Ms. Giuffre seeks to exclude any alleged...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research, Haver. Endnotes: (1) Kate Davidson and Sarah Chaney, “Fed Chair Powell Sees ‘Remarkably Positive Set of Economic Circumstances,” The Wall Street Journal, October 3, 2018. (2) St...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 17 of 42 103 Minn. L. Rev. 844, *877 [*878] 3. Federal Oversight of Declination Decisions In the United States, only the federal justice system provides for a process of administrative review somewhat comparable to those in E.U. member states. Federal law grants victims a...

Laffer Associates Game On [Updated 7/6/2016]
document IMAGES-008-HOUSE_OVERSIGHT_025305.txt Jul 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Laffer Associates Game On [Updated 7/6/2016] Table 4 Caucuses Following May 34 ReEpUuD a a O We O a a O 008 G O16 008 U16 Washington Primary 50,764 Primary Primary 230,000 New Mexico N/A N/A N/A 153,299 214,307 North Dakota 9,785 11,349 N/A 19,102 N/A V. Politics Bubbles Up fro...

Annette Witheridge
document IMAGES-007-HOUSE_OVERSIGHT_023057.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Annette Witheridge On behalf of the Mail on Sunday 1. PY says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led Virginia upstairs on her first visit to him at his Palm Beach house. Mr Epstein was naked on massage table....

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investmen...