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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Sultan, Prince Turki, and other members of the Saudi Royal family in November 1994 and to have raised the “question of financial aid furnished by Saudi charitable organiza- tions enjoying state support ... to Islam- ist movements or terrorist groups.” The only charity he names i...

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Sr., 86. The Canadian billionaire, who turned an inherited fleet of buses into Power Corp. of Canada, an insurance and financial services conglomerate. Died Oct. 8. Scott Carpenter, 88. The second American to orbit the Earth, he was one of the original seven astronauts in Proje...

just to make sure the limitations period runs on all his or her crimes while he or she remains
document IMAGES-010-HOUSE_OVERSIGHT_030208.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd, the regular processes of the federal criminal system might be a better forum for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion, etc. In short, context matters for a special counsel or other prosecutor considering h...

Expense Growth by Category: Entitlement Spending Growing Much Faster than
document IMAGES-006-HOUSE_OVERSIGHT_020956.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ine with GDP over time? Should entitlement spending be restructured to be more efficient and supportable by the ongoing financial dynamics of USA, Inc. and also grow in line with or below GDP? Note: All data are inflation adjusted using GDP price index from BEA; 05 vs. 40-yr var...

Date: Tue, Feb 9, 2016 at 7:56 PM
email IMAGES-007-HOUSE_OVERSIGHT_023341.txt Feb 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the next three years... insurance. operations. airplane , etc. . artfoundation , private. max charity contributions. financial reports. still waiting. ? on line banking, . tax planning, family office deductions ( profit center ). airplane certificate, redone jet aviation redo....

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Mr. Dershowitz flying with Tatiana (indicating), who as far as I can tell was not a business person, was not providing financial advice or something else. I understood that Mr. Epstein was a ROUGH DRAFT ONLY HOUSE_OVERSIGHT_021889

From: J [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033125.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…[[email protected]] Sent: 10/3/2018 11:29:06 AM To: Weingarten, Reid Subject: Re: how unfair yes, it was written by financial illiterates. . referencing " todays dollars? with no back up. IRS looked at all. .they ignored taxes paid along the way.. they didnt understand the ru...

Via Email and U.S. Mail
document TEXT-001-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry statements—that is, that she was pressured into including Professor Dershowitz in her allegations and that she has a financial motive in making these allegations. The Duke of York and the Royal Palace have likewise unequivocally denied Jane Doe's similar allegations against th...

To: Melanie Spinella - «Ss
email IMAGES-007-HOUSE_OVERSIGHT_023235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…I fully understand, as Im sure you will re my no longer spending any serious time on these things. Of course re any non financial issues , I am always there for you and will continue to be the best friend I can be. Steve jobs said that everyday he woke up , and asked himself , i...

This report, which is attached as an exhibit to the Investor Presentation, is presented by Electron
document IMAGES-007-HOUSE_OVERSIGHT_024228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… or other advice, and each recipient should consult with its own counsel and advisors as to all legal, tax, regulatory, financial and related matters. Recipients should not rely on this report in making any investment decisions. This report is confidential and proprietary and th...

Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…- zine has never been able to determine the source orthe size of his wealth. He has been dogged by questions about his financial dealings. A former business partner, Steven Hoffenberg, sued him in 2016, clairm- ing that Epstein was the mastermind behinda $500 million Ponzi schem...

49, Zorro Ranch Road
document IMAGES-002-HOUSE_OVERSIGHT_014280.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…laine Maxwell Staff Office Brice & Karen Gordon Home Brice Karen Floyd & Deire Home Manolito Little St. James C/O Financial Trust Company 6190, Red Hook Quarters, Suite B3, St. Thomas, USV1 00862. Mr, Jeffrey Epstein Ms. Ghislaine Maxwell Staff Miles & Cathy Alexander Mil...

Re: Fwd
email TEXT-001-HOUSE_OVERSIGHT_029088.txt Feb 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o predict heart rate accurately—without holding your neck or wrist—positively related to your ability to succeed in the financial world—as the attached strongly suggests. Just give me and N=1. Remember you asked me, what does self-knowledge have to do with anything—and here is a...

103 Minn. L. Rev. 844, *906
document IMAGES-004-HOUSE_OVERSIGHT_016541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…). 48 See U.S. Dep't of Justice, supra note 145, at I-22, I-33 (describing prioritization of federal prosecutions into financial or government fraud and child exploitation). 49 See Jane Kim, Taking Rape Seriously: Rape as Slavery, 35 Harv. J.L. & Gender 263, 277-83 (2012) (crit...

RE: Hello
email IMAGES-010-HOUSE_OVERSIGHT_029960.txt May 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… try to get on with Trump as an advisor. He’s going to have big problems with Trump University and the charge of Senior Financial Abuse in CA and FL. Also, starting a new company helping Seniors age successfully, especially individuals with dementia - the earlier we catch it the...