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5/15/2017 6:45:06 AM
email TEXT-001-HOUSE_OVERSIGHT_026086.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 5/15/2017 6:45:06 AM jeffrey E. [[email protected]] Re: Importance: High no i will be in dubai Sent from my iPhone On May 15, 2017, at 3:36 AM, jeffrey E. <[email protected]> wrote: Are you going to Saudi On Sun, May 14, 2017 at 11:38 PM < > wrote...

Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking
document IMAGES-011-HOUSE_OVERSIGHT_030984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking, which the Labor Department combats, is often conjoined with sex trafficking, Nance says that President Trump would not have nominated Acosta if reports fully describing Acosta’s conduct i...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

key to understanding when people may
document IMAGES-006-HOUSE_OVERSIGHT_021345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

key to understanding when people may be likely to invoke natural versus supernatural explanations, when gadgets can seem to have minds of their own, and when people are likely to treat their pets as people and their enemies as animals. A mind like our own, with the capacity to se...

25. The deposition testimony of Maritza Vasquez referred to above clearly demonstrates that
document IMAGES-001-HOUSE_OVERSIGHT_011917.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

25. The deposition testimony of Maritza Vasquez referred to above clearly demonstrates that Plaintiff Brunel has clean hands and was never involved in sex trafficking. All of Plaintiffs’ damages came solely from Epstein’s conduct. 26. Additionally, Plaintiff Brunel has had signi...

quad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

: 12-19-08) quad supervisor approval please initial) File Number Drugs oO A Fugitive Oo Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official 1 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A BC. DL A. Complaint / information/ Indictment (Federal...

Continuation of FD-302 of fo En 2.2/3 /2.006 , Page 2
document IMAGES-005-HOUSE_OVERSIGHT_019067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of fo En 2.2/3 /2.006 , Page 2 b6 Young females meen ed traveled on the two private bic aircraft with Epstein. believed most of the females were from Spain or Russia and were 18 years of age or older, although some...

Re: July 22
email IMAGES-006-HOUSE_OVERSIGHT_021230.txt Jun 27, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 6/27/2009 11:22:50 AM To: Peggy Siegal xs | Subject: Re: July 22 now is fine On Sat, Jun 27, 2009 at 7:05 AM, Peggy Sicgal <x wrote: Fine. What time ano Original Message ----- From: Jeevacation <jeevacation@ gmail.com> To:...

PharmaCielo WF Made in Colombia
document IMAGES-008-HOUSE_OVERSIGHT_024793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL PharmaCielo PharmaCielo WF Made in Colombia Rionegro, Colombia www.pharmacielo.com PharmaCielo is an emerging global supplier of naturally grown and processed, standardized medicinal-grade cannabis extracts. The com- pany holds the first cannabis-processing lic...

Origins February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

. Origins February 24 — 26, 2017 PRO) E'¢ T An Origins Project Scientific Workshop ARIZONA STATE UNIVERSITY Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARTIFICIAL INTELLIGENCE ADVERSE OUTCOMES & TEAMS 1) 2) 3) 4) 5) 6) FINANCIAL MA...

Precedence: ROUTINE Date: 08/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021554.txt Jul 23, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

if rc . j (Rev. 05-01-2008) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-...

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7 CIVIL COVER SHEET I. (a) PLAINTIFFS ( Check box if you are representing yourself [x] ) DEFENDANTS = ( Check box if you are representing yourself |] ) DONALD J. TRUMP and KATIE JOHNSON JEF...

Here’s what we have to report, and to show, a year later, thanks to your help. Links offer sneak
document IMAGES-010-HOUSE_OVERSIGHT_029243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Here’s what we have to report, and to show, a year later, thanks to your help. Links offer sneak peeks of works -in-progress across the full portfolio of Poetry in America projects. ° The first eight-episode season of the public television series Poetry in America (a co- product...