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email TEXT-001-HOUSE_OVERSIGHT_031610.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n G. 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...

Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012632.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on the call with us. These are some of the questions he sent to me. I told Bert that as part of our agreement we (the federal government) are not going to indict Mr. Epstein, but gave him an idea of the charges that we had planned to bring as related to 18 USC 2255. With respec...

The conversation that Snowden began is necessary for another
document IMAGES-005-HOUSE_OVERSIGHT_019788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sed was not any sort of rogue operation but programs authorized by the president and Con- gress and approved by fifteen federal judges. If one accepts that the nation’s security remains a legitimate function of government, the | | Epst_9780451494566_2p_all_r1.indd 300 ® 9/30/16...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ach when substantial evidence exists that a specific person has been directly and proximately harmed as the result of a federal crime. This approach appears to already be the method that the Department is taking, as this document is used for multiple purposes.”); see also Felder...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023568.txt Jul 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…acroeconomists to come up with plausible stuff to fill out press releases, not to make actual policy. To their credit, Federal Reserve staff seem quite guileless about the shortcomings of the long-term projections generated by their central model. Not that the market people are...

Member Nyse
document Member NYSE House Oversight Committee — Epstein Estate Records (Nov 2025)

FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation (""FDIC""); are

Or Is Intended To Be
document OR IS INTENDED TO BE House Oversight Committee — Epstein Estate Records (Nov 2025)

REGISTERED WITH THE FEDERAL SERVICE FOR FINANCIAL MARKETS

Re: nuts
email IMAGES-011-HOUSE_OVERSIGHT_032061.txt Oct 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Saturday, October 8, 2016 9:24 PM To: Miller, Michael; Weingarten, Reid Subject: nuts http://lawnewz.com/high-profile/federal-judge-orders-hearing-in-donald-trump-rape-lawsuit-case/ please note The information contained in this communication is confidential, may be attorney-cl...

of, and means of obtaining, oxycodone and hydrocodone. (A few
document IMAGES-001-HOUSE_OVERSIGHT_010505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st him in the Palm Beach County circuit court. That suit was dismissed, but a few s later, the woman took Krischer to federal court, accusing month him of making unwanted advances and demanding recompense for battery, negligence, invasion of privacy, and emotional distress....

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,000 per student per year to keep high-risk teens off the streets and out of jail. Based on statistics collected by the Federal Bureau of Investigation, approximately 100,000 individuals under the age of 18 years were arrested in 2007 for violent crimes ⎯⎯ murder, forcible rape,...

Originally published in Business Entities, July/August 2009. Reprinted with permission of Thomson Re
document IMAGES-009-HOUSE_OVERSIGHT_026584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, a partnership between a taxpayer and a DRE that is wholly-owned by the taxpayer does not constitute a partnership for federal tax purposes; rather, the partnership is a DRE, absent an election (under the check-the-box regulations discussed below) to be treated as a corporation....

remotely intercepting even the faintest traces of electromagnetic signals, hacking into computers
document IMAGES-005-HOUSE_OVERSIGHT_020308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion of foreign communications. In Executive Order 12333, he told the NSA to use “all means, consistent with applicable Federal law and (this Executive) order, and with full consideration of the rights of United States persons, shall be used to obtain reliable intelligence inform...

Re: nuts
email IMAGES-011-HOUSE_OVERSIGHT_032063.txt Oct 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…device From: [email protected] Sent: October 8, 2016 9:24 PM TO: as Subject: nuts http://lawnewz.com/high-profile/federal-judge-orders-hearing-in-donald-trump-rape-lawsuit-case/ please note The information contained in this communication is confidential, may be attorney-cl...

Case 1:19-cv-03377 Document 1-3 Filed 04/16/19 Page 1 of 3
document TEXT-001-HOUSE_OVERSIGHT_017824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…during the time Roberts knew Epstein. The former FBI director, assisted by a former assistant U.S. attorney and a chief federal marshal, reviewed these records and the other evidence and concluded that, “The totality of the evidence found during the investigation refutes the alle...

Kennedy Smith. The prosecutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ult in 2 years’ imprisonment, registration as a sexual offender, and restitution for the victims) or else prepare for a federal felony trial. What followed was a year-long assault on the prose- cution and the prosecutors. I use the word assault inten- tionally, as the defense in...