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email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ess. That cast, along with a claim by Virginia Roberts against the federal government over the 2007 prosecution deal in district court (which she filed as a "Jane Doe" in 2008), are still pending and are the source of most of the scant information about Clinton that has appeared....

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n disappeared overnight and showed up dead the next morning, protests have continued sporadically. But in the financial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Council umbrella...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3870, 4318-19, 4529. JA3832-33, 4302-05, 4314-20, 4528-45. JA3870, 4528-45. JA3724-28, 3832-33, 4302-05, 4314-20. The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attacks I). The district court also dismissed the remaining ATA claims...

Because crime victims lack a right to appointed counsel, many victims
document IMAGES-002-HOUSE_OVERSIGHT_014052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…minal defendant reached a generous plea deal with the Government—a deal that the Government filed for approval with the district court without conferring with the victims. Citing procedural rights under the CVRA, the victims requested that the trial court reject the plea agreemen...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although district court would review and give deference to opinion issued by judge of another district court prior to transfer of case by Multidistrict Litigation Panel,...

Fwd: Lesley: Please deliver to Jeffrey
email TEXT-001-HOUSE_OVERSIGHT_026567.txt Jul 10, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff Sent: 7/10/2012 10:56:42 PM To: Epstein Jeffrey [[email protected]] Subject: Fwd: Lesley: Please deliver to Jeffrey Importance: High Sent from my iPhone Begin forwarded message: From: Charles Stevenson Date: July 10, 2012 5:45:56 PM EDT To: Lesley Groff <__...

From: Tyler Shears
email TEXT-001-HOUSE_OVERSIGHT_031347.txt Jan 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Tyler Shears Sent: 1/24/2014 8:20:13 PM To: Jeffrey Epstein [[email protected]] CC: Christina Galbraith Subject: Re: Importance: High Mr. Epstein, We currently have two negatives on first page in Google but one is at 6th and the other at 7th. (Universal search, no histo...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_012685.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Stephanie______________ 3/4/2011 11:15:40 PM Peggy Siegal• RE: Oscar diary Oscar story.doc Importance: High [email protected] Jeffrey, Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well. T...

RE: Oscar diary
email TEXT-001-HOUSE_OVERSIGHT_029773.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Stephanie Sent: 3/4/2011 11:15:40 PM To: Peggy Siegal Subject: RE: Oscar diary Attachments: Oscar story.doc [email protected] Jeffrey, Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well. Thanks, Stephanie Omar Quadhafi i...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esenting Epstein's victims. 'Mar. HOUSE OVERSIGHT 031384 The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. "BJay" Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief federal prosec...