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From: Richard Kahn
email TEXT-002-HOUSE_OVERSIGHT_032274.txt Jul 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 7/14/2016 11:59:52 AM To: jeffrey E. [[email protected]] Importance: High funny you sent as i just read and saw Peter Thiel speaking i am hoping he will have some surprises as well.. polls getting closer.. General Election: Trump vs. Clinton General E...

Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
email TEXT-002-HOUSE_OVERSIGHT_031796.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/15/2018 1:26:04 PM To: Richard Kahn_________________________________ Subject: Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Importance: High Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM...

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)

54032 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations employee rights as well as a remedial notice.14° 75 FR 80414. The comments opposing this proposal make three principal arguments. First, only Congress, not the Board, has the authority to ‘c...

Trump University agrees to settle lawsuit for $25 million
email TEXT-002-HOUSE_OVERSIGHT_033195.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 11/18/2016 8:37:36 PM To: jeffrey E. [[email protected]] Subject: Trump University agrees to settle lawsuit for $25 million: Importance: High http://www.cnbc.com/2016/11/18/president-elect-donald-trump-nearing-settlement-in-trump-university-case- sour...

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)

From: Richard Kahn [ ii Sent: 4/27/2018 8:25:30 PM To: jeffrey E. [[email protected]] Subject: Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues Importance: High shockingly it appears he has some money in real estate deals_ Will Cohen Cooperate? Tenuous Finance...

1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety
document IMAGES-003-HOUSE_OVERSIGHT_015602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...

Peter Thiel, Trump’s Tech Pal, Explains Himself - NYTimes.com
email IMAGES-012-HOUSE_OVERSIGHT_033213.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [i Sent: 1/11/2017 11:38:08 PM To: Jeffrey Epstein [[email protected]] Subject: Peter Thiel, Trump’s Tech Pal, Explains Himself - NYTimes.com Importance: — High https://mobile.nytimes.com/2017/01/11/fashion/peter-thiel-donald-trump-silicon-valley-technol...

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

oO owt nN MO bP WN NNNNNN FP BP RP BP BPP BP RP Be OP WHF OHM MOAN AU PWN RO 329 MR. SCAROLA: I'm giving you notice as to what you can do to do your homework. Okay? They directly conflict with the witness's assertion that the flight logs exonerate him. In fact -- MR. SCOTT:...

Trump-Deutsche Bank links in sights of U.S. House investigators
email TEXT-002-HOUSE_OVERSIGHT_033340.txt Jan 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 1/18/2019 3:13:37 PM To: Jeffrey Epstein [[email protected]] Subject: Trump-Deutsche Bank links in sights of U.S. House investigators Importance: High https://www.reuters.com/article/us-usa-trump-deutsche-bank/trump-deutsche-bank-links-in-sights-of-u-...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

Koch network floats backing Democrats in revamp of influence operation
email TEXT-002-HOUSE_OVERSIGHT_033368.txt Jun 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 6/7/2019 4:21:40 PM To: Jeffrey Epstein [[email protected]] Subject: Koch network floats backing Democrats in revamp of influence operation Importance: High they must hate trump.. https://www.politico.com/story/2019/06/07/koch-network-gives-bipartisan...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019449.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

= q fT Tr fa" TT A | VW Lt AY ITT AWS Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. Table of Contents Executive Summa ry................cccceceeeecccceeeeeesececeeeeeeseenaeeeceeeeeeaaeeeeeeesesnaaeeeeeeeseesaaeeeeseeeeennneeeeeeeees 3 GRETA cenit...

involved. See, e.g., Edwards Depo. at 301-02 (Q: “...[Wlere you aware that Scott Rothstein
document IMAGES-002-HOUSE_OVERSIGHT_013376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

involved. See, e.g., Edwards Depo. at 301-02 (Q: “...[Wlere you aware that Scott Rothstein was trying to market Epstein cases... ?” A: “No.”), Edwards has supplemented his deposition answers with an Affidavit that declares in no uncertain terms his lack of involvement in any fra...