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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...

chances.” That was the last I heard, until a few years later when Dean Griswold informed me that
document IMAGES-004-HOUSE_OVERSIGHT_017165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 chances.” That was the last I heard, until a few years later when Dean Griswold informed me that the chairman of the overseers subcommittee being asked to review and approve the faculty decision recommending me for tenure, was an active member of “the Club.” I...

There are actually two messages here. The first is very
document IMAGES-011-HOUSE_OVERSIGHT_031131.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

VVVVVVVVVVVVVVVV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV There are actually two messages here. The first is very interesting, but the second is absolutely astounding - and explains a_ lot. A recent "Investor's Business Daily...

>> From: Realblond:s i! <i [is
document IMAGES-008-HOUSE_OVERSIGHT_025921.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

>> From: Realblond:s i! <i [is >> Date: March 9, 2016 at 9:26:23 AM CST >> Subject: Fwd: Gingrich view of Trump Se $e >> SUBJECT; GINGRICH VIEW OF TRUMP >> >> Soe $e >> Understanding Donald Trump The Washington Times January 8, 2016 by Newt Gingrich >> >> Donald Trump...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:28:00 AM EST Job Number: 83852970 Document (1) 1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...

Wide Range Of Returns On CBD
document IMAGES-008-HOUSE_OVERSIGHT_024829.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Wide Range Of Returns On CBD There is little data on economics for hemp CBD cultivation given wide range of outcomes that can result on the seed vs clone decision (CBD levels vary for each and will impact cost), as well as the typ...

Concerns over stagflation return
document IMAGES-003-HOUSE_OVERSIGHT_014722.txt Oct 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Concerns over stagflation return On the surface, this has been an uneventful year for the US rates market so far. At the start of January, the market was pricing two Fed hikes for the year. Six weeks later, the market is still pricing only two Fed hikes for the year. The yield o...

Villafana emailed the defense stating that United States Attorney Acosta would accept no
document IMAGES-001-HOUSE_OVERSIGHT_012164.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of Alleged “Victims.” 17. In September...

“Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in
document IMAGES-005-HOUSE_OVERSIGHT_020381.txt Jan 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

ane 10. 11. 12. LB. 14. 15. 16. 17. 18. “Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in Leak Tied to Times Reporter,” New York Times, January 26, 2015. The notable exception to policy of seeking imprisonment of intelligence workers found gu...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Cross Asset Strategy – Year Ahead The Trump inflection Investment Strategy 30 November 2016 Corrected Key takeaways • Market response to Trump is logical but moves have been frontloaded. We now see USD & rates only modestly higher next year. • We see higher growth and inf...

50434423060010010 Luby Chester J & Luby Joan S 23
document 50434423060010010 LUBY CHESTER J & LUBY JOAN S 23 House Oversight Committee — Epstein Estate Records (Nov 2025)

100.00 0 CONDOMINIUM 5043442306 TWENTY SIX HUNDRED CONDO 0010 0400 CONDO 1977 0 23100

50434423060010020 Baron Irving 15
document 50434423060010020 BARON IRVING 15 House Oversight Committee — Epstein Estate Records (Nov 2025)

750.00 0 CONDOMINIUM 5043442306 TWENTY SIX HUNDRED CONDO 0020 0400 CONDO 1977 0 15750

50434423060010030 Zuckerwar Jane 21
document 50434423060010030 ZUCKERWAR JANE 21 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 0 CONDOMINIUM 5043442306 TWENTY SIX HUNDRED CONDO 0030 0400 CONDO 1977 0 21000

50434423060010040 Mccutcheon Nathan W 15
document 50434423060010040 MCCUTCHEON NATHAN W 15 House Oversight Committee — Epstein Estate Records (Nov 2025)

750.00 0 CONDOMINIUM 5043442306 TWENTY SIX HUNDRED CONDO 0040 0400 CONDO 1977 0 15750

50434423060010050 Schaftel Myra & Schaftel Arnold 15
document 50434423060010050 SCHAFTEL MYRA & SCHAFTEL ARNOLD 15 House Oversight Committee — Epstein Estate Records (Nov 2025)

750.00 0 CONDOMINIUM 5043442306 TWENTY SIX HUNDRED CONDO 0050 0400 CONDO 1977 0 15750