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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…not appro- priate unless it appears beyond doubt, “even when the complaint is liberally con- strued, that the plaintiff can prove no set of facts which would entitle him to relief.” Id.; Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). Federal Rule of Civil...

on behalfof Gerald Barton [a
email IMAGES-009-HOUSE_OVERSIGHT_026547.txt Apr 23, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… not worth the prey. Now, age (which I laughingly call maturity) or new information, has opened doors that I believe we can now accomplish the goals we discussed some years ago. If, at a time and place of your convenience, you had 30 minutes for me to outline the fundamentals of...

"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
document IMAGES-002-HOUSE_OVERSIGHT_012619.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nfirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize the list of identified victims, which I will put in a formal document that I will maintain until the time of Mr. Epstein’s sentencing. Assuming th...

346 Are the Androids Dreaming Yet?
document IMAGES-003-HOUSE_OVERSIGHT_016036.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Yet? M. C. Escher’s Waterfall (Impossible Shapes) friend the puzzle and they will spend hours trying to solve it! It can’t be done because the puzzle is put together wrong. And in this matter nature is also put together wrong! With as few as 33 measurements it is impossible to...

Exhibit 98: Full-Year Average Global Crude Oil
document IMAGES-003-HOUSE_OVERSIGHT_014609.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…17, partially offsetting cuts elsewhere. Despite these potentially destabilizing forces, we still think the oil market can swing to a small deficit this year. While lower input costs create upside risks to US shale production, these costs are highly correlated with oil itself. A...

Raider of the Inner Sanctum
document IMAGES-005-HOUSE_OVERSIGHT_019562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd out in the 1990s, no intelligence service is invulnerable to it. Any employee of a large intelligence organiza- tion can turn, or be turned, against it. Among the more than ten thousand intelligence workers employed by the NSA, it is a near certainty that over time more than o...

Re: Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012631.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… cosis billed monthly. The bills will have any privileged information redacted. If there is a dispute about a bill that cannot be resolved, it will be submitted to a mediator for resolution. 2. If that is too open-ended for Mr. Epstein, do the hourly/monthily billing until Bert...

NaeemSiddi | RT @V_of_Europe: Your country needs YOU: Vote 23 Jun 2016, 24 | positive
document IMAGES-001-HOUSE_OVERSIGHT_011180.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lahuOQmar | @CharleyyRachael I'd tell her to vote for Trump. But 23 Jun 2016, 0 | negative she's a useless brit. So she can vote for Brexit. 02:55 - CEST FBastiat1 RT @FrenchForTrump: #BREXIT VOTE 23 Jun 2016, 370 | positive MAKE UK GREAT AGAIN 02:55 - CEST TIME TO LEAVE EU #Make...

CAPITAL CHAPTERV_ Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTERV_ Global Cannabis Regulation In 2012, the presidents of Colombia, Guatemala and Mexico requested the UN to focus its next special session on drugs on policy reform rather than on a mere progress review and continuation of the same policies. In 2014, the G...

2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 25 of 78 2007 Utah L. Rev. 861, *896 Even where the defendant can establish need, it may be the case that victims’ safety interests will prevail. For example, in United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witne...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… state legislatures are expected in 2018 to introduce ballot measures or explore regulatory frameworks for recreational cannabis (Arizona, Delaware, Florida, Michigan, New Jersey, Ohio, Rhode Island and Vermont). Three other states (Missouri, Oklahoma and Wyoming) are expected to...

Images 007 House Oversight 024006
document IMAGES-007-HOUSE_OVERSIGHT_024006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…D AND THIS OFFERING AND TO OBTAIN ANY ADDITIONAL INFORMATION TO THE EXTENT THE MANAGEMENT COMPANY POSSESSES THE SAME OR CAN ACQUIRE IT WITHOUT UNREASONABLE EFFORT OR EXPENSE, IN ORDER TO VERIFY THE ACCURACY OF THE INFORMATION CONTAINED IN THIS MEMORANDUM OR OTHERWISE. ii CONTROL...

4 Wednesday, September 28, 2016
document TEXT-001-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…een the most­watched event around the globe on Monday night local time, with the expected protectionist remarks made by candidates Donald Trump and Hillary Clinton. Yet, at the same time, across the Pacific Ocean, the Belt and Road Initiative, launched by China three years ago to...

What business projects are you currently working on?
document IMAGES-008-HOUSE_OVERSIGHT_026132.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ything else upcoming that may draw interest to your case? Have you agreed to any non-disclosures? Are there things you can’t say about your case? Did you ever write an op-ed? Would you ever write an op-ed? HOUSE_OVERSIGHT_026132

Re: Fw
email TEXT-001-HOUSE_OVERSIGHT_021400.txt Mar 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… inaccurate and in some instances, defamatory, I would like to suggest that you send me any facutal questions so that I can provide you with accurate responses. I am also available to speak with you. My number is 212 446 4970. Thank you, Jay **************************************...