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Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and
document IMAGES-009-HOUSE_OVERSIGHT_027069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Miami Dolphins owner...

Best Technical Trades
document IMAGES-003-HOUSE_OVERSIGHT_014777.txt Nov 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Best Technical Trades Paul Ciana, CMT MLPF&S [email protected] Technical trends for Trump ¢ Bullish USD: Breadth and technicals favor USD. Overall they point to a stronger US dollar in 2017. We are bullish USD/JPY. ¢ Higher yields: US 10y and 30y yield made large wedge botto...

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033078.txt Mar 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Mar 24, 2018, at 6:38 AM, jeffrey E. <[email protected]> wrote: https://www.thedailybeast.com/how-close-is-donald-trump-to-a-psychiatric-breakdown?ref=home please note The information contained in this communication is confidential, may be attorney-client privileged, may c...

never been in the same place with Alan Dershowitz also goes on the attack. Virginia’s claims
document IMAGES-006-HOUSE_OVERSIGHT_022140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y berts, the girl who says that Ghis- Tt 15, 2015, in a declaration filed against the government in an r for Epstein at Trump's resort, 9 attempt to overturn Jeffrey Epstein’s non-prosecution agreement are highly disturbing. | id other young girls to prominent iticians, world le...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ral government that still surrounded Clinton. Likewise now, one reason to revive the story is that it is a way to tar a Trump administration official, who, in the normal course of his duties, happened to deal with the case. On Sat, Dec 15, 2018 at 11:28 AM J <[email protected]...

Robert Trivers
email TEXT-001-HOUSE_OVERSIGHT_020660.txt Dec 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Honour killings—my own expenses covered by myself of course i know little or nothing about stocks but i do feel like Trump is nothing but bad news for them, which frightens me, given that he has 2 more years—it has cost me >$100,000 recently not for obvious economic reasons bu...

From: Alireza Ittihadieh
email TEXT-002-HOUSE_OVERSIGHT_032792.txt Jul 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…___________ Subject: if you can, send me the spec on the bbj, with calendar dates for next few checks. . as you can see trump now said he wants a deal with iran. nuts please note The information contained in this communication is confidential, may be attorney-client privileged, m...

Re: Edmond de Rothschild Infrastructure Expertise
email IMAGES-008-HOUSE_OVERSIGHT_026064.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om> wrote: thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the sidelines. trump will want to do private public partnerships on most things. . donald loves the rothschild name. On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny Po wrote...

RE: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_029835.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We’re planning to publish a story on the suit this afternoon, and we want to make sure it is fair. Is Mr. Epstein available to speak?...

Re: STT
email IMAGES-012-HOUSE_OVERSIGHT_033044.txt Sep 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… hes going to pr only maybe pence on fri On Sat, Sep 30, 2017 at 1:43 PM, Larry Visoski <P wrote: Jeffrey I hear Pres Trump arrives in St Thomas on Tuesday FYI Thx Larry Sent from my iPhone please note The information contained in this communication is confidential, may be a...

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033050.txt Dec 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hard Kahn Subject: Re: Attachments: IMG_4779.jpg schwartman On Sat, Dec 2, 2017 at 11:52 AM, Richard Kahn iE wrote: Trump in your neighborhood today. Looks like he is going to 740 Park for a fundraiser. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New...

Message: So far they and media spinn
document IMAGES-009-HOUSE_OVERSIGHT_027727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…UID: No 5AE9691B-5098-4A6D-AE 9B-4B7499DE97 KA Message: https://www.npr.org/2019/05/29/727724850/michael-wolffs-new-trump-tell-all bannon-and-cast-of sieg stars-stev ho-names HOUSE_OVERSIGHT_027727

RE: FW: Jane Doe
email TEXT-002-HOUSE_OVERSIGHT_033498.txt Aug 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the deposition of Ms. Maxwell has been rescheduled from 8/17 to 9/23. A re-Notice of Taking Deposition will follow. Mr. Trump's deposition is scheduled for August 18, 2009. From: Jessica Cadwell [mailto Sent: Monday, August 10, 2009____________________________3:31 PM To: Jacquie...

Herald
email IMAGES-011-HOUSE_OVERSIGHT_031399.txt Jan 15, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice Department is still under a Friday deadline for prosecutors to confer with the victims’ attorneys in an effort to settle the...