Full-text search

Results for “Bill & Melinda Gates Foundation”

Search across the indexed text of every released document.

1,516 documents found

RE: Re
email TEXT-001-HOUSE_OVERSIGHT_030887.txt Jan 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Sun, Jan 30, 2011 at 6:29 PM, Boris Nikolic (bgC3) Just landed to Iga. Are you in? Is it 7:30pm tmr ok? I will come w bill at that time. Pis let me know. Sent from my Samsung JackTM, a Windows Mobile® smartphone from AT&T I From: Jeffrey Epstein <[email protected]> Sent: Fr...

her as a “victim” of federal sex offenses. Unsurprisingly, her deposition contains highly sensitive
document IMAGES-003-HOUSE_OVERSIGHT_015651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed perjury by stating in her previously filed affidavit that it is her recollection that she witnessed former President Bill Clinton on Jeffrey Epstein’s island in the United States Virgin Islands (“USVI’)'. Setting aside Defendant Dershowitz’s baseless claims of perjury, Ms. Gi...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iddle East's most prominent banks did not commit fraud and steal technology from an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile paym...

murky. Sure, Goldman Sachs partners and tech fortunes, but what to make of
document IMAGES-007-HOUSE_OVERSIGHT_022719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…another. He expands his holdings in New Mexico. He begins a Zanadu refurbishment of his Caribbean Island. He befriends Bill Clinton in his new after-office life. And that’s quite the fatal pairing. The post-Monica Clinton, now having pardoned the on-the-lam financier Marc Rich...

3) How much back tax you have settled with the tax authorities following their investigation of your
document IMAGES-010-HOUSE_OVERSIGHT_030379.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ccounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners have pre...

Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal
email IMAGES-010-HOUSE_OVERSIGHT_028536.txt May 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on stunned those who have been following the tortuous and celebrity- studded case for years. It rekindled talk that the billionaire’s 2008 decision to plead guilty to state charges to make the federal investigation disappear was part of a cover up to protect Epstein’s high-powere...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…By Posted Oct 3, 2017 at 12:01 AM Updated Oct 4, 2017 at 12:46 AM Ending years of speculation about how much Palm Beach billionaire Jeffrey Epstein paid young women who claimed he used them as sex toys, court documents filed last week show he shelled out $5.5 million to settle la...

1) You may therefore have been a person evading or avoiding tax, or laundering money
document IMAGES-010-HOUSE_OVERSIGHT_030345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ccounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners have pre...

RE: FW: Tix for Jeffrey
email IMAGES-009-HOUSE_OVERSIGHT_027053.txt May 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t they are the most VIP. It includes reception, dinner, gala and after all party access. I have the same ones (through Bill). I also got two additional for you but it turns out that they are not the same level so I reached to Kevin for help. The price is 2,500Euro per ticket (...

Michael Douglas and Kirk Douglas
document IMAGES-002-HOUSE_OVERSIGHT_013456.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re-Oscar party where a guest dropped his pants and mooned the red carpet and Terry signed a fans breast. Art collectors Bill and Maria Bell, Todd Eberle, rock singer Jack Donahue and Francesco Clemente schmoozed. FRIDAY, FEBRUARY 24 At the BHH I ran into David Heyman, Fran Leib...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031018.txt Jan 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Sun, Jan 30, 2011 at 6:29 PM, Boris Nikolic (bgC3) < Just landed to Iga. Are you in? Is it 7:30pm tmr ok? I will come w bill at that time. Pls let me know. Sent from my Samsung JackTM, a Windows Mobile® smartphone from AT&T From: Jeffrey Epstein <[email protected]> Sent: Frid...

to maintain the status quo. He had unintentionally revealed the true
document IMAGES-003-HOUSE_OVERSIGHT_015452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…teeth. It was a monument to multi-tasking. I' m embarrassed to admit that, rather then flossing, | would use a dollar bill to clean between my_ teeth. Instead, | was actually adding bacteria to my mouth, thereby giving a_ new, literal meaning to the concept of “dirty money.” As...

Precedence: ROUTINE Date: 11/07/2007
email IMAGES-006-HOUSE_OVERSIGHT_021499.txt Oct 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertin...

° Do you feel you were treated fairly by the criminal jus
document IMAGES-006-HOUSE_OVERSIGHT_022184.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e you still in touch with Ghislaine Maxwell? EPILOGUE | e Are a in touch with Prince Andrew? . ¢ You've spent time with Bill Clinton as well as Donald Trump. How would you characterize the two men? ° Several people have described you as a very loyal friend. Is that a fair charact...

Fwd: ATTORNEY- CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022931.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he says that Epstein liked her to > dress up in outfits, including bondage and schoolgirl > outfits. > She says she met Bill Clinton on > Epstein's island in the USVI. She does not specify a > date but says she is 100% sure it was Clinton and it was on > the island. She says she...