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Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…igueroa Street Los Angeles, CA 90017-580o May 19, 2008 VIA FACSIMILE Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…igueroa Street Los Angeles, CA 90017-5800 VIA FACSIMILE May 19, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic...

8 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g a dentist! She then traded the cold winters of Ann Arbor for the bright lights of New York City! She was a fellow of General Dentistry at the Columbia University School of Dental and Oral Surgery, for 2 years. It was her exposure there thal led her to pursue a specialty degree...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffence. Dubai: This report has been issued to persons regarded as professional clients as defined under the DFSA rules. General: Additional information is available upon request. Information has been obtained from sources believed to be reliable but JPMorgan Chase & Co. or its af...

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)

…nstitutes material support of terrorism if the services were provided “knowing or intend[ing] that such provision would generally facilitate ... terrorist activities ...” Wultz, 755 F. Supp. 2d at 44-46; see also Linde, 384 F. Supp. 2d at 588 (“[G]iven plaintiffs’ allegations reg...

Important information
document IMAGES-006-HOUSE_OVERSIGHT_022358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding on specific circumstances. Investors are urged to consider carefully whether option or option- related products in general, as well as the products or strategies discussed herein are suitable to their needs. In actual transactions, the client’s counterparty for OTC derivativ...

104 J. Crim. L. & Criminology 59, *95
document IMAGES-004-HOUSE_OVERSIGHT_017628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…victims to forensic sexual assault medical examinations and provide assistance with HIV/STD testing. 7!! 202 Attorney General Guidelines, supra note 52, at 8. 203 Td. at 35, 204 Td, at 26 (citing 42 U.S.C. § 10607(b) (2006). 205 Td. at 29 (citing 42 U.S.C. § 10607(b)(2)). El...

Fwd: White House exploring VAT (Washington Post)
email TEXT-001-HOUSE_OVERSIGHT_014857.txt Apr 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn_______________________________ Sent: 4/4/2017 5:28:21 PM To: jeffrey E. [[email protected]] Subject: Fwd: White House exploring VAT (Washington Post) Attachments: image002jpg01D2AD4706F2BBAO.jpg; image001jpg01D2AD460BC6CE60.jpg Importance: High Richard Kahn...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hese statutes spawned guidelines for how federal prosecutors should treat crime victims. The VWPA required the Attorney General to develop guidelines for the Department of Justice. *° To implement this Act, the Attorney General developed guidelines designed to assist victims duri...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional Policy; Center for American Progress. David Barron — Professor, Harvard Law School. Fmr Acting Asst U.S. Attorney General in the Office of Legal Counsel. Kirsten Bartok -- CEO, AirFinance. Fmr CFO of XOJet. Fmr GP at Alpine Investors. Evan Bayh — Sr Advisor, Apollo Manageme...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional Policy; Center for American Progress. *David Barron*— Professor, Harvard Law School. Fmr Acting AsstU.S. Attorney General in the Office of Legal Counsel. *Kirsten Bartok*-- CEO, AirFinance. Fmr CFO of XOJet. Fmr GP at Alpine Investors. *Evan Bayh*— Sr Advisor, Apollo Manage...

Years with Industry
document IMAGES-008-HOUSE_OVERSIGHT_024586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Exp. Elanna Yalow President and COO 16 19 Dan Jackson CFO 9 9 Toni Jaffe SVP of Human Resources 1 1 Eva Kripalani SVP & General Counsel 9 9 Marcy Suntken SVP of School Partnerships 14 20 Dan Frechiling SVP of Business Development 1 1 Sharon Bergen SVP of Education and Training 18...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vid S. Ferriero, Archivist of the United States; Jay Trainer, Executive Head for Agency Services; and National Archives General Counsel Gary M. Stern and Assistant General Counsel Jean Whyte for their support of OGIS’s work. We also thank Susan Ashtianie, Susan Cummings, and Mar...

demonstrated the NSA had few, if any, fail-safe defenses against a would-be leakers of
document IMAGES-005-HOUSE_OVERSIGHT_020303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onal Threat Operations Center, demonstrated its glaring vulnerability. Instead of guarding secrets, Snowden stole them. General Hayden described the Snowden breach as the “most serious hemorrhaging of American secrets in the history of American espionage. Among the documents take...