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COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
document IMAGES-001-HOUSE_OVERSIGHT_012034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with that of a woman who sued Epstein in 2009 and settled with him later that year. She apparently granted an on-the-record interview to Britain's Daily Mail in 2011. Some of the fascinat...

Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304
document IMAGES-001-HOUSE_OVERSIGHT_012183.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC P.O. BOX 3394 ‘ORGE G. RI r Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304 REBECCA A. BETTS oehiae 500 LEE STREET, EAST, SUITE 800 JAMES 8, ARNOLD CHARLESTON, WEST VIRGINIA 25301 DAVID J. HARDY : WM. SCOTT WICKLINE oa PAMELA...

At about the same time, another radical client fired me because he heard that I was a “Zionist”
document IMAGES-004-HOUSE_OVERSIGHT_017418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 At about the same time, another radical client fired me because he heard that I was a “Zionist” and he could have nothing to do with anyone associated with such a “fascist” cause. Father Daniel Berrigan, a lapsed Catholic priest who had become the darling of t...

Nusayris, after their eponymous founder Ibn Nusayr, who lived in
document IMAGES-010-HOUSE_OVERSIGHT_030086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2] Nusayris, after their eponymous founder Ibn Nusayr, who lived in Iraq during the ninth century. Taking refuge in the mountains above the port of Latakia, on the coastal strip between modern Lebanon and Turkey, they evolved a highly secretive syncretistic theology containing a...

Carolina from Loudoun County after being implicated in a continuing child sex scandal (see details
document IMAGES-003-HOUSE_OVERSIGHT_015021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Carolina from Loudoun County after being implicated in a continuing child sex scandal (see details below). Further, cyber-crime just so happens to be another of the arenas in which our Intelligence Community coordinates with the Russians: "The US cooperates with the FSB and Russi...

3. Pricing Before Product— Plan Distribution First
document IMAGES-002-HOUSE_OVERSIGHT_014004.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

3. Pricing Before Product— Plan Distribution First Is your pricing scalable? Many companies will sell direct-to-consumer by necessity in early stages, only to realize that their margins can’t accommodate resellers and distributors when they come knocking. If you have a 40% profi...

Hezbollah is a political party with a militia. That’s a big problem
document IMAGES-010-HOUSE_OVERSIGHT_030051.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

22 Hezbollah is a political party with a militia. That’s a big problem. Israel’s ultra-Orthodox Shas party has an outsized influence over Israel because of coalition politics. That’s a problem. The Muslim Brotherhood will loom large in a free Egypt because it has an organization...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-006-HOUSE_OVERSIGHT_021798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But that plea deal - guilty of felony solicitation of prostitution and procuring a person under the age of 18 for prostitution - does not account for all five of the girls, one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in...

Re: Trump
email IMAGES-010-HOUSE_OVERSIGHT_029272.txt May 25, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/25/2016 11:16:19 AM To: Michael Wo! i Subject: Re: Trump Importance: — High maybe you can ask why bernie nussbaum got vince fosters letter quickly, that is a hillary problem. he would smile then you can ask his realtionsjipwith...

Re: Slowing economy could increase pressure on Big Tech - Axios
email IMAGES-012-HOUSE_OVERSIGHT_033395.txt Dec 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/4/2018 3:41:44 PM To: Kathy Ruernm|er Subject: Re: Slowing economy could increase pressure on Big Tech - Axios easy and beneficial for you.. I will try to negotiate am automkoatic reset if.. such and such and so and so. On Tue, Dec 4,...

t Nuclear Research) —to “deter
document IMAGES-006-HOUSE_OVERSIGHT_022044.txt Feb 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

ATTERSON t Nuclear Research) —to “deter- ny, for defining gravity.” > issued by Epstein’s foundation, ‘e was that space is “not quite bs 1 CHAPTER 62 Jeffrey Epstein: February 2, 2011 t's Groundhog Day, and once-reclusive Jeffrey Epstein is hit- ting the peak of his fame in...

For the last several decades the healthcare venture capital industry has been the predominant
document IMAGES-007-HOUSE_OVERSIGHT_024040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CONTRACTION IN HEALTHCARE VENTURE CAPITAL INDUSTRY & CAPITAL MARKET DYNAMICS MORE BROADLY CREATE OPPORTUNITY IN DEVELOPMENT STAGE AND EARLY COMMERCIAL STAGE COMPANIES For the last several decades the healthcare venture capital industry has been the predominant source of early an...

13. Describe in detail Each instance in which Jane Doe #3 has provided information
document IMAGES-003-HOUSE_OVERSIGHT_015545.txt Jan 21, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

13. Describe in detail Each instance in which Jane Doe #3 has provided information referencing Dershowitz by name that Concern the allegations set forth in Paragraphs 24-31 of the 2015 Jane Doe #3 Declaration. ANSWER: Edwards and Cassell lack sufficient information to determine...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Miss NOVEMBER 29, 2007 PAGE 2 Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’ imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed...