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“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttorney representative.” See Tab 18, December 13, 2007 Letter from M. Villafana. Shortly after being notified, however, United States Attorney Acosta removed Mr. Ocariz from consideration, and requested an amendment to the Non Prosecution Agreement. In response to the many compl...

If only the Syrians could be brought around, presidents have believed
document IMAGES-010-HOUSE_OVERSIGHT_030075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f only the Syrians could be brought around, presidents have believed for generations, life would be so much easier. The United States wasn't alone in this illusion -- the Israelis, Arabs, Europeans, and Russians felt the same way. Like the Wall Street banks, Syria was then, as i...

Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…including Medicaid and the State Children's Health Insurance Program. Federal Reserve System - The central bank of the United States. The Federal Reserve is responsible for setting the nation’s monetary policy and overseeing credit conditions. See central bank and monetary polic...

Sent: 12/25/2017 6:02:01 PM
email TEXT-002-HOUSE_OVERSIGHT_032682.txt Dec 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 12/25/2017 6:02:01 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High washington post .. new york times .. i think saudis need some help .. maybe our proposal can help .. just a thoughtc14 Sent from my iPhone On Dec 22, 2017, at 3:04 PM, jeffrey E...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters -----Original Message----- From: BRYAN SUBOTNICK 411111111111> To: ; Subotnick Stuart 11111111111111111111>; Prosperi Paul Sent: Tue, Jan 21...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda Sent: 3/16/2017 6:27:30 PM To: jeffrey E. [[email protected]]; Richard Kahn Subject: Buy hedges for May expiry Attachments: image001.jpg; Woo - Cause and Effect - 13-Feb-2017.pdf; Woo - Year Ahead - 16-Nov-2016.pdf Importance: High David Woo (BAML head of FX...

Sent: 9/26/2017 7:28:46 PM
email TEXT-001-HOUSE_OVERSIGHT_026210.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/26/2017 7:28:46 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High women to drive in saudi .. bold move Sent from my iPhone On Sep 24, 2017, at 1:48 PM, jeffrey E. <[email protected]> wrote: get some rest. I need you healthy On Sun, Sep 24,...

Sent: 9/24/2017 11:02:00 AM
email TEXT-001-HOUSE_OVERSIGHT_026204.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/24/2017 11:02:00 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High very wellci4 Sent from my iPhone On Sep 24, 2017, at 1:48 PM, jeffrey E. <[email protected]> wrote: get some rest. I need you healthy On Sun, Sep 24, 2017 at 6:46 AM, < enjo...

Assume the following additional facts
document IMAGES-007-HOUSE_OVERSIGHT_022567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Assume the following additional facts: Under its company policy for a government transaction of this size, Company A requires both finance and compliance approval. The finance officer is concerned that the discounts to Distributor are significantly larger than what they have app...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters Attachments: Business_Insider.jpg; dujour.jpg; padddleboard-florida-beach-2.jpg Importance: High -----Original Message----- From: BRYAN SUBO...

the same city, nominally, but it’s as if it were two completely different cities—and this is
document IMAGES-004-HOUSE_OVERSIGHT_016943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the same city, nominally, but it’s as if it were two completely different cities—and this is perhaps the most important cause of today’s plague of polarization. On Extreme Wealth Some two hundred of the world’s wealthiest people have pledged to give away more than 50 percent of...

perspective. What particularly interests me about your point of view Steve, to talk
document IMAGES-010-HOUSE_OVERSIGHT_029069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o everybody how the world’s going to be run. I will tell you that the working men and women of Europe and Asia and the United States and Latin America don’t believe that. They believe they know what’s best for how they will comport their lives. They think they know best about ho...

doesn’t make sense to most sane people but after all of the time spent
document IMAGES-006-HOUSE_OVERSIGHT_021203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

doesn’t make sense to most sane people but after all of the time spent with them, I had gotten to understand a few of their quirky ways. Even if I didn’t agree with them, they knew I would for their sake of opinion. What did it matter anyways I thought, I had been degraded in eve...

Kosslyn on Neurobiology and the Law; a large class with Professor Steven Pinker on the subject
document IMAGES-004-HOUSE_OVERSIGHT_017167.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Kosslyn on Neurobiology and the Law; a large class with Professor Steven Pinker on the subject of Taboos; and a series of freshman seminars entitled Where Does Your Morality Come From? My teaching and academic writing have centered on several overarching theme...