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Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of
document IMAGES-004-HOUSE_OVERSIGHT_017599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...

AW: AW: NY plane
email IMAGES-010-HOUSE_OVERSIGHT_028774.txt May 3, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Chief Executive Officer amfAR, The Foundation for AIDS Research 120 Wall Street, 13" Floor New York, NY 10005 212.806.1633 From: Magdalena Schuster [ mailto: is Sent: Thursday, May 03, 2012 1:04 PM To: Kevin Frost Subject: AW: AW: NY plane Hi Kevin, attached please find an i...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023241.txt May 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

hope you understand that it now will have to be under my standard terms and conditions. and well documented so as to avoid any more of the he said she said. I never want to have any more uncomfortable money moments with you , I find it very distasteful. . so to be clear , my term...

We do not, and will not, compromise on the quality of our work; superior technical
document IMAGES-010-HOUSE_OVERSIGHT_028833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod We do not, and will not, compromise on the quality of our work; superior technical expertise is our top priority. Experts need to be highly paid as per market standards, and well-trained, in order to put in their best efforts. The Business Development Team will cons...

Emerging market central banks have pioneered
document IMAGES-009-HOUSE_OVERSIGHT_026721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Emerging market central banks have pioneered investment tranches to generate greater returns and developed markets are exploring their ability to follow suit In last year’s report we identified that emerging market reserve managers were developing an investment tranche, to diver...

the truth. I turn down most celebrity requests, and cases involving celebrity clients form a tiny
document IMAGES-004-HOUSE_OVERSIGHT_017348.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 the truth. I turn down most celebrity requests, and cases involving celebrity clients form a tiny fraction of my practice over the years, but the few that I do take garner far more publicity than do the many cases involving unknown clients. Is there anything s...

Fwd: request for docs - AAP
email IMAGES-007-HOUSE_OVERSIGHT_023255.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In order to move forward I would ask that you realize that very unlike yours, My business is only comprised of my personal attention and my personal time . Time that I was forced to grossly overspend on your various issues last year. . As you are my very close friend I will not...

From: Jonathan Farkas
email IMAGES-012-HOUSE_OVERSIGHT_032730.txt Mar 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jonathan Farkas Sent: 3/4/2018 2:26:09 PM To: [email protected] Importance: — High I went to the trump mar a lago speech trump gave Saturday he isn’t kidding about a trade war he said we have nothing to loose because we are already loosing he used the example of India...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 7 considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein and a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the alleged cond...

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above
document IMAGES-008-HOUSE_OVERSIGHT_024543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above proficient compared to the District's 52% for 2005. In fifth grade, there was 22 percentage point gain (as compared to a 15 point gain for the District). As a result of these scor...

Re: Sultan Bin Sulayem
email IMAGES-012-HOUSE_OVERSIGHT_033374.txt May 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jide Zeitlin Sent: 5/3/2018 6:30:55 AM To: jeffrey E. [[email protected]] Subject: Re: Sultan Bin Sulayem Importance: — High Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window before heading to Cyprus. I just sent...

From: anasalrashe ed [is
email IMAGES-012-HOUSE_OVERSIGHT_033412.txt Oct 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: anasalrashe ed [is Sent: 10/12/2018 7:46:11 PM To: J [[email protected]] Subject: Re: Importance: — High Dificult to tell as of today.. leaks are done in a very smart way and .. fast.. very fast. No question Qatar scoring big. It is a media war now. I think saudis a...

To: Melanie Spinella <
email IMAGES-007-HOUSE_OVERSIGHT_023282.txt Sep 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinella < Leon, I decided last week that there was little or no upside in disturbing your well earned holiday especiaily as you seemed so peaceful happy and smiley ,getting yourself in shape and truly enjoying your family time. etc. however the situation i...

Vermont Service Center
document TEXT-001-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: Immigration Application I am writing this letter on behalf of Ms. and in connection with her 0-1 Visa Application. My name is David Blaine and I am a magician. I have...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment 10. 11. On July 31, 2007, during negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposi...