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Sent: 12/25/2017 6:02:01 PM
email TEXT-002-HOUSE_OVERSIGHT_032682.txt Dec 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 12/25/2017 6:02:01 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High washington post .. new york times .. i think saudis need some help .. maybe our proposal can help .. just a thoughtc14 Sent from my iPhone On Dec 22, 2017, at 3:04 PM, jeffrey E...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda Sent: 3/16/2017 6:27:30 PM To: jeffrey E. [[email protected]]; Richard Kahn Subject: Buy hedges for May expiry Attachments: image001.jpg; Woo - Cause and Effect - 13-Feb-2017.pdf; Woo - Year Ahead - 16-Nov-2016.pdf Importance: High David Woo (BAML head of FX...

Sent: 9/26/2017 7:28:46 PM
email TEXT-001-HOUSE_OVERSIGHT_026210.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/26/2017 7:28:46 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High women to drive in saudi .. bold move Sent from my iPhone On Sep 24, 2017, at 1:48 PM, jeffrey E. <[email protected]> wrote: get some rest. I need you healthy On Sun, Sep 24,...

Sent: 9/24/2017 11:02:00 AM
email TEXT-001-HOUSE_OVERSIGHT_026204.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/24/2017 11:02:00 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High very wellci4 Sent from my iPhone On Sep 24, 2017, at 1:48 PM, jeffrey E. <[email protected]> wrote: get some rest. I need you healthy On Sun, Sep 24, 2017 at 6:46 AM, < enjo...

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

Assume the following additional facts: Under its company policy for a government transaction of this size, Company A requires both finance and compliance approval. The finance officer is concerned that the discounts to Distributor are significantly larger than what they have app...

Jeffrey Epstein, the billionaire financier who the FBI believes molested around 40 underaged
document IMAGES-001-HOUSE_OVERSIGHT_011940.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Expand Jeffrey Epstein, the billionaire financier who the FBI believes molested around 40 underaged girls, was assisted by a prominent modeling agent and scout. Here's what we know about Jean Luc Brunel. Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying...

November, they made online bookings for quarters in Paris for the
document IMAGES-005-HOUSE_OVERSIGHT_019780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

292 | HOW AMERICA LOST ITS SECRETS November, they made online bookings for quarters in Paris for the nine attackers, Even though Abaaoud was well-known to Western intelligence services, none of the communications surrounding the preparations for the attack came to the attention...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNERT, M.D., Chris Fuku- da, M.D., Fletcher Allen Health Care, Inc., and Copley Hospital Defendants. No. 2:00-CV-169. United States District Court, D. Vermont. Oct. 1, 2004. Background: Physician brought federal statutory and state contract and tort claims against former part...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999, Al Rajhi Bank was warned. by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA5S5 (T...

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4 During the time that I worked for Epstein, he arranged for me to work on a special art project at the Ohio mansion of Leslie Wexner. This was in approximately the summer of 1996. I went to Ohio and stayed at the propert...