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New Firepower in Shocking Suit Against Trump | Law.com Page 2 of 3
document IMAGES-010-HOUSE_OVERSIGHT_029399.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nst Trump | Law.com Page 2 of 3 The rape suit isn’t exactly new. It was filed pro se by “Katie Johnson” in Los Angeles federal court in April, dismissed, refiled in the Southern District of New York, withdrawn and refiled on Sept. 30. But with the addition of Mason—a media-savvy...

Sent: 12/17/2010 1:13:39 PM
email TEXT-001-HOUSE_OVERSIGHT_030885.txt Dec 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l manner. Unauthorized re-disclosure or failure to maintain confidentiality could subject you to penalties described in Federal and State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. HOUSE OV...

September 13, 2017
document TEXT-001-HOUSE_OVERSIGHT_026759.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…has been some looting and other lawlessness in some areas. Local law enforcement is now supported by resources from our federal and state governments. Our on-site team reports that we have been spared that threat. In addition to our own Loss Prevention staff, our Management Compa...

Ihave a feeling that revenue increases will be a material (e.g., 25% or more) part of the deal. The
document IMAGES-011-HOUSE_OVERSIGHT_031160.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, let’s hope everyone recognizes that the US tax system is already progressive. As shown in the chart below, effective Federal tax rates for low earners have dropped to zero over the last decade, even after including FICA taxes. News reports that the US tax system is regressive...

Donald Trump is widely expected to significantly depart
document IMAGES-006-HOUSE_OVERSIGHT_022391.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to import energy from the OPEC cartel or any nations hostile to our interests. » Open onshore and offshore leasing on federal lands, eliminate moratorium on coal leasing, and open shale energy deposits. » Encourage the use of natural gas and other American energy resources tha...

Fwd: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-011-HOUSE_OVERSIGHT_031612.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Weinberg’ Subject: Reuters / lawsuit against Jeffrey Epstein Hi Marty, The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We’re planning to publish a story on the suit this a...

education degree level, and authorization for on-campus employment. As of March 2011
document IMAGES-006-HOUSE_OVERSIGHT_020586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther these problems have been fixed, but the nonmandatory data are key investigative details that would be critical for federal law enforcement seeking to assess possible illicit technology transfers by students. Improved export controls The second major policy problem involves...

Message: Weisselberg oy
document IMAGES-009-HOUSE_OVERSIGHT_027290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: No Is Invitation: No GUID: 39C8F40F-E062-46C2-9825-536DD5D2 9651 Message: Footnote on complaint. As you are aware, federal law prohibits executive branch interference with any audit or investigation you may conduct in response to this referral Time: 06/14/18 09:40:35 AM (55...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in a partnership that was engaged in a U.S. business (real estate or non-real estate) would still be subject to U.S. federal income tax on its share of the partnership's "effectively connected" U.S. business income in the same manner as other non-U.S. persons making an investm...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…secutions against various individuals and charitable organizations for raising funds for Hamas. In 2008, for example, a federal jury in Texas convicted five U.S. citizens on charges of providing material support to Hamas through their ostensibly charitable organization, the Holy...

Nobelist Franco Modigliani heard of this, and invited me to MIT for a presentation
document IMAGES-001-HOUSE_OVERSIGHT_010938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alties, with separate stockholders and only incidental interaction. Deposits would be invested in ETFs or mutual funds. Federal deposit insurance would wither away as unneeded. There are no runs on ETFs. Lending banks would have to raise funds to lend from investors expecting a...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n against Defendant directly.”!” In Paletz, that same inmate brought a similar pro se claim against another inmate, the Federal Bureau of Prisons, the FBI, and the U.S. Attorney General.!'° In a parallel, unpublished decision, the district court dismissed the suit, noting that th...

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 85 More importantly, extending the nght in this fashion will not be unduly burdensome for federal prosecutors. After the OLC memorandum was made public, the Department amended the Attorney General Guidelines for Victim and Witness Assistance to requir...

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

…F2010, up from 5% forty years ago - Together, these two programs represent 35% of all (annual) US healthcare spending; Federal Medicaid spending has doubled in real terms over the last decade, to $273 billion annually. e Total government healthcare spending consumes 8.2% of GDP...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi sche...