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document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

COVINGTON BEIJING BRUSSELS LONDON LOS ANGELES NEW YORK SAN FRANCISCO SEOUL SHANGHAI SILICON VALLEY WASHINGTON By E-Mail and First Class Mail The Honorable Richard Burr The Honorable Mark R. Warner Select Committee on Intelligence United States Senate Washington, D.C. 20510 Robert...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54032 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations employee rights as well as a remedial notice.14° 75 FR 80414. The comments opposing this proposal make three principal arguments. First, only Congress, not the Board, has the authority to ‘c...

Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_011281.txt Nov 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Regards, Amanda Amanda Ens Director | Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park | 5th Floor | New York, NY 10036 Phone: Mobil: iii From: Ens, Amanda Sent: Tuesday, November 22, 2016 2:15 PM To: ‘jeffre...

peacock’s tail feathers are an encumbrance in running from predators. And why give
document IMAGES-001-HOUSE_OVERSIGHT_011068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

peacock’s tail feathers are an encumbrance in running from predators. And why give the expensive displays mostly to males? Why do males exist at all in species where they contribute genes but no care? We just saw the answer to the first. Answers to the second two again build on...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

the country’s productive and export sectors all but collapsed, there just wasn’t enough of the
document IMAGES-011-HOUSE_OVERSIGHT_032160.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the country’s productive and export sectors all but collapsed, there just wasn’t enough of the foreign currencies in circulation. “If you wanted to buy a packet of sweets for your child, you couldn’t get change,” said Masiyiwa. Econet intervened with a mobile payments system whi...

Supplementary References
document IMAGES-004-HOUSE_OVERSIGHT_017038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Supplementary References “Quantitative analysis of culture using millions of digitized books’, Michel et al. $1. 82. $3. 34. S5. S6. S/7. S8. SQ. L. Taycher, “Books of the world stand up and_ be_ counted’, 2010. http://booksearch.blogspot.com/2010/08/books-of-world-st...

Sam Fields on 302 Interview
email IMAGES-011-HOUSE_OVERSIGHT_030945.txt Oct 13, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Gront_SmithO80178*eMailContent.htm From: Grant J. Smith Sent: Oct 13, 2009 08:07:09 To: Robert C. Buschel Ce: Bee: Subject: Sam Fields on 302 Interview re ll eae BY SAM FIELDS Guest Columnist Actually, there are not 302 reasons. There is but one and it is called in federal...

and....another bit of advice ...P on WA
email IMAGES-010-HOUSE_OVERSIGHT_028955.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa Ne Sent: 12/7/2015 7:01:10 PM To: Jeffrey Epstein [[email protected]] Subject: and....another bit of advice ...P on WA Importance: — High Dear Jeffrey, As you probably know, Woody Allen's legal team said that we couldn't use the film we shot of him: online, for...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Re: Oil options
email IMAGES-006-HOUSE_OVERSIGHT_022262.txt Mar 13, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Vinit Sahni i) Sent: 3/14/2014 4:41:47 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Oil options Importance: — High Classification: External Communication Agree will address, need to fix this. Back mid day tuesday from tokyo. From: Jeffrey Epstein [jeevac...

Mercedes Benz Fashion Week
document IMAGES-004-HOUSE_OVERSIGHT_018069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mercedes Benz Fashion Week General Idea Show. 1:00pm. Spring 2011 men's collection. Invitation only. Lincoln Center Plaza. New York. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Indust...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...