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of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who
document IMAGES-005-HOUSE_OVERSIGHT_020357.txt Jul 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

205 of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of these clients were reputed to be part of...

money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

money pours out of the Northeast (and in some cases, from as far as London and Singapore) and into this already wealthy section of southeast Florida. Approximately 70 hedge and private equity funds are now headquartered here, many of which have set up shop in the last two years,...

“paradise” in June 2012, shortly before his twenty-ninth birthday
document IMAGES-005-HOUSE_OVERSIGHT_019529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thief | 41 “paradise” in June 2012, shortly before his twenty-ninth birthday. Just before leaving Annapolis for Hawaii, Mills posted a seminude picture of herself on her blog, L’s Journey. In it, her face was cov- ered with a blanket. The caption under it read, “Trying to avoid...

Manhattan, including 301 Fast 66th Street. He
document IMAGES-006-HOUSE_OVERSIGHT_022061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON Manhattan, including 301 Fast 66th Street. He asked his brother—did Mark want to join him? He did.” Grossberg himself has had his ups and downs. At one point, he worked in a building owned by the Epstein brothers. There, he says, a porter told him a story abou...

“I’ m afraid we haven’ t been very successful,” she replies. “We
document IMAGES-003-HOUSE_OVERSIGHT_015212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“I’ m afraid we haven’ t been very successful,” she replies. “We try to inform our readers about political issues threatening our lifestyle and attempt to get them involved. Unfortunately, many in the lifestyle either don’ t believe that the government will actually take away the...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

interest tax shield later in this report). Deleveraging balance sheets may also be spurred
document IMAGES-007-HOUSE_OVERSIGHT_023078.txt Jan 17, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

interest tax shield later in this report). Deleveraging balance sheets may also be spurred by a continued environmwnt of rising interest. Leverage for S&P non-Financials has steadily been ticking up over the last few years, and, if we exclude the cash-rich Technology sector, lev...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 5 of 23 had frames, some of them were out of frames, but they were all, like I said, they were all women, they were all sexual in nature. JS: | Was it your impression that there were a hundred photos of a hundr...

Germany. -6.2 -0.6
document IMAGES-006-HOUSE_OVERSIGHT_021232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EEurope. -5.0 1.0 Italy. 5.1 -0.1 Japan. -6.0 1.7 Germany. -6.2 -0.6 Russia. -6.5 1.5 Mexico. -7.3 3.0 If these projections come true, it means the United States, despite its overspent consumers, wrecked banks, and insolvent auto makers, will be leading the world economy out of...

e Connectivity: Human neurons typically support several hundred connections
document IMAGES-003-HOUSE_OVERSIGHT_016280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Connectivity: Human neurons typically support several hundred connections (synapses). Moreover, the complex pattern of these connections is very meaningful. (See our next point.) Computer units typically make only a handful of connections, in regular, fixed patterns. e Develop...

OGIS routinely encourages all Federal agencies to remind their staff
document IMAGES-008-HOUSE_OVERSIGHT_025869.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2. REITERATING THE IMPORTANCE OF FOIA OGIS routinely encourages all Federal agencies to remind their staff members of the importance of FOIA and that FOIA is everyone's responsibility. During Sunshine Week 2013, Archivist of the United States, David Ferriero, sent such a messag...

Alex “Sandy” Pentland
document IMAGES-004-HOUSE_OVERSIGHT_016938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

THE HUMAN STRATEGY Alex “Sandy” Pentland Alex “Sandy” Pentland is Toshiba Professor and professor of media arts and sciences, MIT; director of the Human Dynamics and Connection Science labs and the Media Lab Entrepreneurship Program, and the author of Social Physics. In the las...

e finalists. As I call each name, | Why didn’t any of the romances take? Perhaps there was
document IMAGES-006-HOUSE_OVERSIGHT_021965.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FrityHy Ricu ‘ERSON e finalists. As I call each name, | Why didn’t any of the romances take? Perhaps there was ision screen. That is the total | always someone more fabulous waiting for Epstein around the vis ince she became a semifinalist. to you: the point total is not . tua...

paul krassner I
email TEXT-001-HOUSE_OVERSIGHT_022397.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: paul krassner I 3/22/2017 2:35:34 PM jeffrey E. [[email protected]] Fwd: Wednesday's Headlines: Labor pick cut deal with billionaire accused of haying sex with minors Importance: High JEFFREY— AS A FRIEND I'M SAYING MY ATHEIST PRAYERS FOR YOU. DON'T L...

after Thanksgivings, right?
document IMAGES-002-HOUSE_OVERSIGHT_012493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

— _ 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 oO Oo BAN OD oO SF WwW NB ey wo No ~0929104 . TXT after Thanksgivings, right? A. | don't know the date, but sure. Q. Sounds about right? A. Sure. Q. And the reason he threw her out of the house was because she was lyin...