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Case 9:08-cv-80736-KAM
document IMAGES-002-HOUSE_OVERSIGHT_014112.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Responding "Subject to and Without Waiving" Objections and Claims of Privilege It is a common and improper tactic to state "general objections" (or even specific ones) and then to respond to every request "subject to" those objections or claims of privilege. We cannot accept s...

Time: 08/27/18 04:06:30 AM (557060790)
document IMAGES-008-HOUSE_OVERSIGHT_025741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5 Is Read: No Is Invitation: No GUID: E61E9580-160C-4AF6-888F-85B3D4F4758B Message: And both will be brought to the state proceeding. Sender: e:[email protected] Time: 08/27/18 04:09:59 AM (557060999) HOUSE_OVERSIGHT_025741

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama
document IMAGES-003-HOUSE_OVERSIGHT_016416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gineers, and the renovation of an old civic complex in Mobile. Flachsbart’s nonprofit—which has board members from the state’s largest utility and its biggest bank, Regions Financial Corp.—is now in talks for 10 potential projects that need more than $100 million in equity inves...

Market’s unusual lack of volatility
document IMAGES-001-HOUSE_OVERSIGHT_012095.txt Nov 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sher in a new era with more focus on the quality of growth over the quantity. President Xi now awaits President Trump’s State visit to Beijing on November 84, Investors will likely be focused on issues ranging from trade to North Korea, though major breakthroughs appear unlikely....

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

Case 1:16-cv-04642 Document 1-1 Filed 06/20/16 Page 1 of 2
document TEXT-001-HOUSE_OVERSIGHT_025939.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ORT OF PLAINTIFF'S REQUEST FOR PROTECTIVE ORDER I, Jane Doe, the Plaintiff in this matter proceeding under a pseudonym, state as follows: 1. I am a competent adult over 18 years of age able to testify as to personal knowledge. The facts in this declaration are true and correct to...

Global Financial Data reports annual rate of return, growth rate in market cap, and
document IMAGES-001-HOUSE_OVERSIGHT_011013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… dividends in years of growth, and cut them in years of decline. I never claimed that free growth theory does more than state the obvious. What is made obvious by the data is that a change in total return is the prime mover enabling market cap and dividend rate to accelerate or d...

Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… distinction between a whistle-blower and a spy is not always clear. A whistle-blower enters the enterprise of stealing state secrets for reasons of conscience, but so do many spies. Such conscience-driven spies are called, in CIA parlance, “ideological agents.” For instance, the...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lic Affairs Dean and Professor, Graduate School of Media Design Architect Secretary-General, Organization of American States (OAS), Washington DC Professor, Graduate School of International Corporate Strategy (ICS) Economics Editor Managing Director Managing Director Corpor...

3) How much back tax you have settled with the tax authorities following their investigation of your
document IMAGES-010-HOUSE_OVERSIGHT_030379.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, we do not normally regard any generalised assertion of “inaccuracies” as a substantive response; nor any generalised statement that the holders acted on advice. Neither will we regard as substantive any comment that only refers to the present state of affairs and not to the pa...

1) You may therefore have been a person evading or avoiding tax, or laundering money
document IMAGES-010-HOUSE_OVERSIGHT_030345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, we do not normally regard any generalised assertion of “inaccuracies” as a substantive response; nor any generalised statement that the holders acted on advice. Neither will we regard as substantive any comment that only refers to the present state of affairs and not to the pa...

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

…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 partners in...

Re: NYT
email IMAGES-008-HOUSE_OVERSIGHT_026076.txt Apr 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ew.html?module=WatchingPortal&region=c- column-middle-span- region&pgT ype=Homepage&action=click&mediald=thumb_square&state=standard&contentPlacement=6&ve rsion=internal &contentCollection=www.nytimes.com&contentId=https%3A%2F%2Fwww.nytimes.com%2F2 017%2F04%2F13%2Ftheater%2Fos...

Deposition of PY pursuant
document IMAGES-002-HOUSE_OVERSIGHT_014304.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...

RE: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030475.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…authorized re-disclosure or failure to maintain confidentiality could subject you to penalties described in Federal and State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. HOUSE OVERSIGHT 0304...