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Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

6-figure sums or more
document IMAGES-007-HOUSE_OVERSIGHT_022860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6-figure sums or more. He’s sentence to jail in 2008 for 18 months and serves 13 (while Epstein is now frequently accused of somehow managing to cut short his sentence, almost all Florida prisoners serve only 70% of their officially sentenced time). Jail hardly ends the legal c...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW Washington, DC 20004-1404 May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy A...

In April, he resigned from his RNC position in the wake of a report that he had paid a former
document IMAGES-011-HOUSE_OVERSIGHT_031766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In April, he resigned from his RNC position in the wake of a report that he had paid a former Playboy model $1.6 million in exchange for her silence about a sexual affair. Trump’s personal attorney, Michael Cohen — another RNC fundraiser — helped arrange the settlement, Broidy ac...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 8/12/2016 2:54:25 AM To: jeffrey E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: High Begin forwarded message: From: ______...

MS. SCHULTZ: So it goes to a material argument that
document IMAGES-001-HOUSE_OVERSIGHT_011401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 98 H3vlgiu2 MS. SCHULTZ: So it goes to a material argument that defendants have advanced. THI ira] COURT: So to the extent that becomes an issue, and that's a whole other thing, as to whether she intended...

Q. When you were hiring and bringing in all
document IMAGES-004-HOUSE_OVERSIGHT_017493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ont nnd Ww DY Ne} 10 ii 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Onn Oe WM FE NNNNNNFRFP RP BRP RPP PEE mm WHF COMO WAI nD UF WDHYF OC WW} Q. When you were hiring and bringing in all these new attorneys, did everyone come in as a partner? A. No. Q. How did you decide who...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021908.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 85 My recollection is that Dave Rogers's flight logs were provided by Bruce Rinehart * (ph) who is a former Assistant U.S. Attorney who had been inside the Sou...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W., Starr Joe D, Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 050 F Street, NW Phone: 213-680-8440 ~ Washington, DC 20004-1404 Fax: 213-680-8500 Ph: 202-756-3189 [email protected] Fax: 202-654...

From: Lawrence Krauss
email TEXT-002-HOUSE_OVERSIGHT_032812.txt Sep 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Krauss Sent: 9/20/2018 5:43:37 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Kafka Lawrence M. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State U ox 871404, Tempe, AZ 85287-1404 Research Office I As...

lew York and to Little Saint Jeff's
document IMAGES-006-HOUSE_OVERSIGHT_022024.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TTERSON lew York and to Little Saint Jeff's, referring to Epstein’s 727 as the _ of course, that Epstein is sup- ovide the state of Florida with a ats, and airplanes he owns. The six Suburbans, two Ford F-150s, Rover, a Hummer H2, a thirty- ‘ CHAPTER 57 ive-foot Donzi powerbo...

that word, at least to my family) Uncle Hedgie, who you always knew exactly what he was
document IMAGES-004-HOUSE_OVERSIGHT_017120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 that word, at least to my family) Uncle Hedgie, who you always knew exactly what he was thinking. When I began teaching at age 25, some of my more "proper" students objected to my constant interruptions, until I persuaded them that being interrupted was a comp...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019222.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...

ASEAN claimants. But a second such incident occurred on June 9 —
document IMAGES-010-HOUSE_OVERSIGHT_029951.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

20 ASEAN claimants. But a second such incident occurred on June 9 — only two weeks later. Earlier, on March 4, the Philippines protested an incident on the Reed Bank in which two Chinese patrol boats allegedly threatened to ram a Philippine survey ship. Then on the eve of Gen....

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape as publicly traded companies, but ordinarily will market its securities using a private placement mem- orandum (PPM) that includes information similar to some of the information required to be disclosed by publicly traded companies...