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Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ever extent the writer agrees or disagrees with the opinions' conclusion, the government's position on the matter is usually presented as a long-standing and clear "no." The reality is more complicated. The United States has addressed this question six times in both internal memo...

Re: How are you holding up?
email TEXT-001-HOUSE_OVERSIGHT_022837.txt Jan 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. <[email protected]> Sent: Friday, January 16, 2015 7:35 PM To: Thomas Jr., Landon Subject: Re: How are you holding up? Importance: High very well, my reputation has admittedly taken a hit. however, again, more calls re currency than i can handle. in addition...

Now, with that, we are strong capitalists. And we believe in the benefits of capitalism
document IMAGES-010-HOUSE_OVERSIGHT_029049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat we call state-controlled capitalism, and that’s the big thing the tea party is fighting in the United States, and really the tea party’s biggest fight is not with the left, because we're not there yet. The biggest fight the tea party has today is just like UKIP. UKIP’s bigges...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031501.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon [is | Sent: 10/19/2016 1:47:35 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <jeeva...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_031515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...

His Highness the President of the UAE has also openly clarified different dimensions of the crisis’s
document IMAGES-008-HOUSE_OVERSIGHT_024955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…have been on small and medium-sized enterprises. Is there any plan to revitalize the small business sector, which is usually co nsidered the growth engine of an economy? We are fully aware of the vital role of the small and medium enterprises sector; I believe that the contracti...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ully and forcefully across a wider range of sectors than Russia. By undertaking activities that have become more organically embedded in the pluralistic fabric of American life, it has gained a far wider and potentially longer-term impact. Summary of Findings This report, writt...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ice objectives across most of our names. Three primary reasons why we think there is upside remaining after the recent rally: 1) an improved outlook on both activity levels and interest rates, driving revenue upside; 2) potentially lower regulatory burden, particularly as new sup...

CAPITAL CHAPTER IV_ U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024715.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV_ U.S. Legal Landscape Monthly Marijuana-Related SAR Filings 1600 1400 1200 1000 800 600 400 200 0 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 mums Limited mau Priority mam Termination Depository Institutions Making Marijuana-Related SA...

Manage email Forward this email
document IMAGES-009-HOUSE_OVERSIGHT_027127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

oo Manage email Forward this email Feedback : Manage portfolio Subscribe to the FT Follow the FT © THE FINANCIAL TIMES LTD 2013 You have received this email because you have signed up from the NBE preference page. This email was sent by a company owned by Pearson ple, regi...

The Rest Won't Overcome the West
document IMAGES-010-HOUSE_OVERSIGHT_029947.txt Jul 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…frica, South Korea, and Turkey. Indeed, in the aftermath of the US military debacles in Iraq and Afghanistan, and especially since the financial meltdown and the ensuing Great Recession, small-time pundits as well as renowned futurologists have been predicting that the West is ba...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_031599.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/8/2015 9:53:39 PM To: Landon Thomas | EE Subject: Re: Trump Importance: — High hawain tropic girl lauren petrella <a On Tue, Dec 8, 2015 at 5:50 PM, Landon Thomas Jr. [iE wrote: Yes!!! Sent from my iPhone On Dec 8, 2015, at...

oligarchs, corrupt presidents of
document IMAGES-006-HOUSE_OVERSIGHT_022032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1TTERSON oligarchs, corrupt presidents of (wammar Gadhafi, among other _ were explored in a Vanity Fair TH ANDREW. zing loyal to his friends,” a “royal ard Klein. “Take his feelings for ince and you bring a woman into reasons, she’s spit out, you might er. The duke feels th...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dberger, was at his side. At the end of the 68-minute hearing, the 55-year-old silver-haired financier — accused of sexually abusing dozens of underage girls — was fingerprinted and handcuffed, just like any other criminal sentenced in Florida. But inmate No. W35755 would not be...