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

…ve firm to conduct a background check. Distributor appears reputable, capable, and financially stable and is willing to take on real risk in the project, financial and otherwise. However, the compliance officer learns that Distributor has established an off-shore bank account for...

decision to schedule, reschedule, or continue criminal cases should include victim mput through the
document IMAGES-004-HOUSE_OVERSIGHT_017764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…by informing the court - when the court ruling or order is made or sought - of the action the party wishes the court to take, or the party's objection to the court's action and the grounds for that objection. If a party or a victim does not have an opportunity to object to a ruli...

Xi Jinping and the New Politburo Standing Committee
document IMAGES-007-HOUSE_OVERSIGHT_023679.txt Oct 25, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d you were at the Congress today when it finished. Did you have any vision, any inkling that President Xi Jinping would take on so much authority? Also, what about the fact that there is no successor candidates among the new leaders? RLK: I was interviewed in early 2012 by a wel...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…information nor any o| other financial instrument or any derivative related personal investment advice and it does not take in that statements regarding futu deposits or other obligations o among others, market risk, cou instruments may be difficult to lose their entire princ...

Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undelive
email IMAGES-010-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s result, you sent me a text message on Saturday asking what the activity was about and I confirmed that the plea would take place. You were the only member of the news media that I talked with. And yet, after the case is completely over, the Palm Beach Daily News' editorial staf...

preoccupied with killing Osama
document IMAGES-011-HOUSE_OVERSIGHT_030994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

preoccupied with killing Osama Bin-Laden. Which leaves 17.2 million to do the work. Take from that total the 15..8 million people who work for state and city Governments. And that leaves 1.4 million to do the work. At any given time there are 188,000 people in hospitals. Leav...

Fw: WSJ
email TEXT-001-HOUSE_OVERSIGHT_020815.txt May 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…andra Preate Date: Sat, 12 May 2018 08:23:58 -0400 To: Subject: WSJ SUBSCRIBE NOWSIGN IN TECH Tesla's Engineering Chief Takes Leave of Absence at Pivotal ... PRO BANKRUPTCY Weinstein Co. Unsecured Creditors Want Sale Proceeds ... POLITICS GOP Lawmakers Meet With Justice Departmen...

116 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… may not work out all that well, it is the best a scriptless person can do in the situation. A teacher, therefore, can take advantage of this human desire to see unknown A as being like known B. People do this all the time. They assume the girl they just met will behave like the...

Donald Trump’s marriage was perplexing to almost everybody around him—or it was
document IMAGES-005-HOUSE_OVERSIGHT_019894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uld go days at a time without contact, even when they were both in Trump Tower. Often she did not know where he was, or take much notice of that fact. Her husband moved between residences as he would move between rooms. Along with knowing little about his whereabouts, she knew li...

Michaelhouse Pvt Bag X1 Balgowan KwaZulu-Natal 3275 South Africa
document IMAGES-007-HOUSE_OVERSIGHT_022995.txt May 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eed. For example, the notion that we served or witnessed the stated alleged acts or parties are untrue. If you wish to take this further, please supply a list of questions you think are pertinent and we will then decide if any need answering . Regards HOUSE_OVERSIGHT_022995

He befriends Bill Clinton in his new after-office life
document IMAGES-007-HOUSE_OVERSIGHT_022759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… ultimate sleaze ball—is suddenly being ferried around in the jet of... who exactly? The New York Post is the first to take formal media note of the Clinton-Epstein connection, hinting at a sex and money bromance. (“I suppose travel with Clinton changed the arc of my life,” Epst...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e we did on the new world of Chinese banking. Companies like Zhong An, WeBank and Lufax will grow dramatically and will take advantage of (as well as support) the massive worlds of Alibaba and Tencent. Together, Alibaba and Tencent have market cap of $500 bn. Popping up in many o...

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hese may well have been motives of the Russian president, but the narrowly focused assessment fails to explain, or even take into account, Kislyak's post-election ensnarement of Kushner, or the discrediting dirt against Trump. If Putin had really wanted to help Trump win the elec...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023321.txt May 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld possible own. _. no agreement - no work. however - I of course will talk to Barry for the hour that i promised , and take your guidance as to what I should say. 11:45 PM (13 hours ago) to me OB T im in paris now Date: Sun, May 1, 2016 at 6:51 PM Subject: Fwd: Valuation Di...