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II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department fi...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

sabotaged. The story of this sabotage and what followed is (briefly) this: I've long-alleged that John and Avery Gunther (whose children | used to babysit) agreed to a quid pro quo exchange of financial compensation for help destroying my credibility on behalf of IBM against who...

I would always dread the end of every night, fearing what new desires
document IMAGES-006-HOUSE_OVERSIGHT_021148.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I would always dread the end of every night, fearing what new desires he had in-store for the evening. Sometimes he would hurt me and tell me to try and enjoy it then do it over and over again until I gave him exactly what he wanted, I always resisted until I could no more, he wa...

Dear Harvard Business School
document IMAGES-010-HOUSE_OVERSIGHT_029104.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dear Harvard Business School, | am extremely excited to share my application with you. For years now it has been my dream to attend your MBA program, studying amongst the world’s best professors and most achieved students to earn the edu- cation that will influence the rest of m...

10 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018868.txt Nov 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

10 The Virgin Islands Daily News The police blotter is the VI. Territorial Emergency Management Agency’s list of incidents and the time they were reported to the police, St. Croix Charged: Possession of stolen property Vaskin Jacobs, 23, of Estate Grove Place was arrested 2:5...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_030674.txt Nov 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 11/2/2017 6:31:26 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Yup Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Thursday, November 2, 2017 11:21 AM To: Weingarten, Reid Subject: Re: shouldnt mueller just fil...

From: Deepak Chopra
email TEXT-001-HOUSE_OVERSIGHT_028980.txt Jul 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Deepak Chopra Sent: 7/29/2016 1:12:10 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Roman poet whose name I forget - " Nothing human is foreign to me. " Deepak Chopra 2013 Costa Del Mar Road Carlsbad, CA 92009 =.*Z.,•••• :a= - Super Genes: Unlock t...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ known to, professionals in other Morgan Stanley business areas, including investment banking personnel. Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from a...

Re: Kuhn - Breakthroughs (and Trump)
email TEXT-001-HOUSE_OVERSIGHT_029122.txt Dec 29, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Robert Kuhn Sent: 12/31/2017 1:04:06 AM To: jeffrey E. [[email protected]] Subject: Re: Kuhn - Breakthroughs (and Trump) Importance: High Tomorrow Sunday after 1:00 pm? Flexible. Anytime. Skype? FaceTime? Phone? On Dec 29, 2017, at 3:27 PM, jeffrey E. <jeevacation@gmail...

Sent: 12/9/2017 7:00:51 AM
email TEXT-002-HOUSE_OVERSIGHT_032663.txt Dec 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 12/9/2017 7:00:51 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i forget to ask.. is there any new update about the saudi project that i sent you?? Sent from my iPhone On Dec 8, 2017, at 11:38 PM, jeffrey E. <[email protected]> wrote: no...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

16 The Virgin Islands Daily News PERVERSION OF JUSTICE Wednesday, February 27, 2019 PERVERSION CONTINUED FROM PAGE 14 60 of hem are now scattered around the coumry and abroad. Eight of than agreed to be inter- viewed, on or off the word. Far of them were willing b speak on video...

of life was just mind blowing to even comprehend at first. With such a
document IMAGES-006-HOUSE_OVERSIGHT_021147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

of life was just mind blowing to even comprehend at first. With such a new outlook of the world to try and grasp at my young age I was listening to every word spoken to me with such attentiveness, I was going to try and mode! what I was observing from the girls. I justified their...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

Fwd: 'Atlas Shrugged': From Fiction to Fact in 52 Years
email TEXT-001-HOUSE_OVERSIGHT_030235.txt Jul 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/16/2011 6:42:55 PM To: [email protected] Subject: Fwd: 'Atlas Shrugged': From Fiction to Fact in 52 Years . Attachments: image007.jpg Importance: High From Stevie. -----Original Message----- From: Steven Sinofsky To: 'Melanie Walker' < Sent: Sat, Jul 16, 2011 11...