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Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…it that Trump decried as “categorically false,” a California woman last year sued Trump and Epstein in federal court in New York City, claiming the two business tycoons raped her when she was 13 years old. And Trump is on a star-studded witness list for an upcoming trial in Palm...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…@gmail.com] 2/14/2013 8:47:12 PM Larry Summers Washington Post Obama to make first trip to Israel, part of a potential 'new beginning' with region Scott Wilson President Obama will travel to Israel and the occupied Palestinian territories next month to make an early second-term p...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 21 of 78 2007 Utah L. Rev. 861, *890 Casey, the victim told the prosecutor that she wished to be heard in opposition to a plea. The prosecutor refused to convey that information to the court and the trial judge accepted the plea. When the issue reached the Utah Supreme Cour...

decision to schedule, reschedule, or continue criminal cases should include victim mput through the
document IMAGES-004-HOUSE_OVERSIGHT_017764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 50 of 52 2005 B.Y.U.L. Rev. 835, *920 decision to schedule, reschedule, or continue criminal cases should include victim mput through the victim's assertion of the right to be free from unreasonable delay." 73° [*921] The proposed rule also requires that the court state it...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… instruction did not lack a factual predicate, citing evidence and testimony at trial demonstrating that the defendant knew corruption was pervasive in Azerbaijan; that he was aware of his business partner’s reputation for misconduct; that he had created two U.S. companies in ord...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…K Bonds Bonds total Government bonds Corporate bonds (IG) High yield bonds CAD NZD AUD EM bonds (USD) Commodities total new old Commodities Precious metals Energy Base metals Agricultural Listed Real Estate new old * Please note that the bar charts show total portfolio preference...

Furthermore, the Federal Rules of Criminal Procedure already direct executive branch actions less di
document IMAGES-004-HOUSE_OVERSIGHT_017732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…litate victims’ involvement in the criminal justice process. !°! For all of these reasons, this proposed rule breaks no new ground in directing prosecutors to notify victims of courtroom proceedings. Rule 11(a)(3) - Victims’ Views on Nolo Contendere Pleas The Proposal: Rule 11'...

Notes to pages 121-129 | 317
document IMAGES-005-HOUSE_OVERSIGHT_019805.txt Jan 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and Paul Backs Snowden, Bashes Clapper,” Politico, Jan. 5, 2014. 119 “We actually buy cell phones”: Snowden quoted in “New The Guardian Inter- view with Edward Snowden,” Guardian, July 17, 2014, https://www.theguardian .com/world/2014/jul/18/-sp-edward-snowden-nsa-whistleblower-...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he next quarter’s list, but may on select occasions remain on the list if the identified catalyst remains relevant or a new catalyst is expected to drive the requisite over/under performance. Any intra-quarter actions to the list will be announced in a research report. The Top 10...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…slie Wexner, whom Mr. Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner's fifty-ninth birthday. Mr. Dershowitz later said that he was Mr. Epstein's i...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for assault and battery, trespass, and wrongful death and survival on the ground that plaintiffs failed to allege t...

Event address: Chelsea Piers, Pier 61, Suite 200A, New York. Event web address:www.fbassoc.com
document IMAGES-004-HOUSE_OVERSIGHT_018080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Event address: Chelsea Piers, Pier 61, Suite 200A, New York. Event web address:www.fbassoc.com. Tags: Cruise Ship Dinner Reception Industry Food Industry Hospitality Industry Restaurant Association. American Federation of Arts ArtTalks Series. 6:30pm. Lecture and Q&A. Tickets...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Was a Strange Trip By COREY KILGANNON For a half century, Bob Fass, 85, has presided over the late-night airwaves of New York City with a radio show named “Radio Un- nameable,” which has aired since 1963 on WBAI-FM, the listener- supported haven for the radical left. As a sel...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/4/2017 4:53:13 PM To: Weingarten, Reid Subject: Re: Fw: The new iterations of Ghislaine Maxwell Importance: High On Tue, Jul 4, 2017 at 6:46 PM Weingarten, Reid Number? Sent from my BlackBerry 10 smartphone. From:__________________...