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Thursday, September 12, 2013
document IMAGES-010-HOUSE_OVERSIGHT_029323.txt Sep 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… behind the erroneous interpretation of the litigation privilege. That effort has been rejected repeatedly by the trial court, and there is no reason to anticipate any change in that well-reasoned rejection. In addition, as will be privately explained at mediation, Epstein’s day...

From: jeffrey E. [[email protected]]
email IMAGES-007-HOUSE_OVERSIGHT_022945.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… be in the firiing line. from the biz view he represented Hank Greenburg AIG, , his fees were never paid as the appeals court overturned the win. but AIG as an insurance co. --_ ... phone only please note The information contained in this communication is confidential, may be at...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unitive damages on trade secret misappropriation and misrepresentation claims. Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. Let’s take a look. Isaacs...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… The New York Times said Mr. Trump’s tax avoidance maneuver, conjured from ambiguous provisions of highly technical tax court rulings, clearly pushed the edge of the envelope of what tax laws permitted at the time. “Whatever loophole existed was not ‘exploited’ here, but stretche...

‘Reporting and Transesiptics, Ins
document IMAGES-002-HOUSE_OVERSIGHT_012518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…one. Very good. What we're going to do today is we're going to take what's know as a sworn statement from you. And | my court reporter just put you under oath. So ail I want you to do is tell the absolute truth today. d A. Right. i Q. I don't want you to color what you're saying...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Act. Section 8 is silent regarding any notice posting requirement (emphasis in original).’”” However, as the Supreme Court remarked long ago, The [NLRA] did not undertake the impossible task of specifying in precise and unmistakable language each incident which would constitu...

• What is the impact of JASTA on KSA politically and economically?
document TEXT-001-HOUSE_OVERSIGHT_030142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. • He carried out a controversial investigation of members of the Clinton administration. • Starr served as a federal Court of Appeals judge and as solicitor general for George H. W. Bush. • He received the most publicity for his tenure as independent counsel while Bill Clinton...

Fwd: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edward
email TEXT-001-HOUSE_OVERSIGHT_030624.txt Oct 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sex trafficked to several other men, whose contact information is contained in an address book of Mr Epstein's filed in court records. May we have a comment please? Our deadline is 1pm tomorrow (SATURDAY) ET. Yours sincerely, Sharon Churcher The Mail on Sunday (New York office) P...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficial Elliott Broidy, according to a Wall Street Journal report. HOUSE OVERSIGHT 020437 Sean Hannity Cohen has said in court that he had only three legal clients during the past year: Broidy, Trump and talk-show host Sean Hannity. He gave seven others "strategic advice and busin...

“Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ode v Amount § In Jail: Years Months__ Code * Y Amount $ Months___ Months, Suspended: Years. Restitution Date: _. [] Court Ordered = [[] Pretrial Diversion Probation: Years, Code* ev = Amount $ Fines: $ PELP Date: F Code * ¥ Amount $ I. Disruption/Dismantlement: “ E. Hostag...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: ' * Circle one) Date: Gade ° y Amount § ‘In Jail; Years____.. Months. ( ) Code*_ oY ~=Amount $ Restitution Date: (1 Court Ordered = [[] Pretrial Diversion Probation: = Years_____. Months____ Drug Code ® ; Code*_ sv) Amount $ Fines: i Weight ________. Code PELP Date: gus ———_...

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document IMAGES-001-HOUSE_OVERSIGHT_010821.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt of time, the original, which has already been forwarded to the ordering attorney, may be filed with the Clerk of the Court. If you wish to waive your signature now, please sign your name in the blank at the bottom of this letter and return to the address listed below. Very t...

RE: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_028968.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rg’ 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 afternoon...

Re: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards
email TEXT-001-HOUSE_OVERSIGHT_030618.txt Oct 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al other men, whose contact HOUSE OVERSIGHT 030618 information is contained in an address book of Mr Epstein's filed in court records. May we have a comment please? Our deadline is 1pm tomorrow (SATURDAY) ET. Yours sincerely, Sharon Churcher The Mail on Sunday (New York office) P...

pstein iad to begin his term of incarceration not later than January 4, 2008, Thave learned that the
document IMAGES-001-HOUSE_OVERSIGHT_012207.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntends to abide by hig agreement to plead guilty to the specified charges and to make a binding recommendation that the Court impose a sentence of 18 months of cuntinuous confinement in the county jail, Finally, the Non-Prosecution Agreenient requires that you provide the Office...