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Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032888.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh give me a number ill call On Fri, Sep 16, 2016 at 4:49 PM, Thomas Jr., Landon <_____________________> wrote: If you knew Trump was going to win, how would you position your portfolio? On Fri, Sep 16, 2016 at 4:38 PM, jeffrey E. <[email protected]> wrote: no place else to i...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 28 of 42 103 Minn. L. Rev. 844, *899 This basic overview - drawn from a substantial scholarly literature - paints a somewhat contradictory picture. On the one hand, the primary story is one of longstanding underenforcement - a combination of explicit legal policies, practic...

people who would have relevant information in the civil
document IMAGES-001-HOUSE_OVERSIGHT_010837.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… his -- he invoked his Fifth Amendment right against compelled self-incrimination presumably because revealing what he knew about Mr. Dershowitz would, you know, cause criminal -- criminal charges potentially to be filed against him. There was a common scheme or plan, and I'll e...

Laffer Associates Game On [Updated 7/6/2016]
document IMAGES-008-HOUSE_OVERSIGHT_025302.txt Jul 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…state basis, the flip from Democrat to Republican has been pronounced. So far in this 2016 primary season, there are 14 new states that had Republican turnout in excess of Democratic turnout, i.e. those states in 2008 had more Democratic turnout than Republican turnout, while in...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed money to terror fronts. Accordingly, the SAAR Network’s motion to dismiss is denied without preju- dice. It may be renewed upon completion of personal jurisdiction discovery. 8. Adel A.J. Batterjee [102] The Burnett Plaintiffs’ allega- tions against Mr. Batterjee are outline...

expend "ops" that were already in effect and had been used to control many of the politicians that
document IMAGES-004-HOUSE_OVERSIGHT_017593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://Awww.prnewswire.com/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position at Accenture which soon thereaf...

compromise, the following which has been recently developing into highly coordinated murder "ops"
document IMAGES-003-HOUSE_OVERSIGHT_015005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://(www.prnewswire.con/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position at Accenture which soon thereaf...

Re: AVG°
email TEXT-002-HOUSE_OVERSIGHT_031813.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… i do not believe so.. i will look into exact trades.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I fax cell On Jul 13, 2018, at 2:41 PM, jeffrey E. <[email protected]> wrote: Did he sell naked puts?? On Fri, Jul 13, 2018 at 2:35 P...

forms seemed to have been leaked; assuming he’d been sabotaged by his enemies
document IMAGES-005-HOUSE_OVERSIGHT_020099.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… his replacement. Then, that evening, there was a small dinner in the White House, with various current and former Fox News people, including Kimberly Guilfoyle, in attendance—and this was leaked. Drinking more than usual, trying desperately to contain the details of the meltdow...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ress Decides to Get Serious About Tracking Police Shootings, Wash. Post (Dec. 11, 2014), Attps:/Awww.washingtonpost.com/news/post-politics/wp/201 4/1 2/1 1/congress-decides-to-get-serious-about-tracking - police-shootings. It was renewed in 2014. Death in Custody Act of 2013, Pub...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith the United States (Dec. 6, 2004), available at http://www.justice. gov/opa/pr/2004/December/04_crm_780.htm; Company News; GLE. Gets InVision, a Maker of Bomb Detectors, N.Y. TIMES, Dec. 7, 2004, at C4. "7 Non-Pros. Agreement, In re InVision (Dec. 3, 2004), available at http...

surveillance, if Gellman agreed to write a story on it for the Washington Post. Even though
document IMAGES-005-HOUSE_OVERSIGHT_020237.txt Nov 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an had left the staff of the Washington Post in 2010, he had previously written several stories on that subject for the newspaper. He was also highly-regarded by the editors there. He was therefore interested in Poitras’ offer (although he would consult a friend at the Justice De...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, [4] disproportionate risk and reparation allocation, and [5] public policies affecting the expansion or limitation of new channels of liability.” Hamilton v. Beretta U.S_A. Corp., 96 N.Y.2d 222, 232 (2001), opinion after certified question answered, 264 F.3d 21 (2d Cir. 2001) (...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEFFREY E. EPSTEIN, JANE DOE, proceeding under a pseudonym, ) Plaintiff, oe Case No.: DONALD J. TRUMP and ) JURY TRIAL DEMANDED ) ) ) Defendants. COMPLA...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re is that the federal executive Crime Victims are Criticized, Irish Times (Nov. 16, 2015), hitp:-/Avww.irishtimes.com/news/crime-and-law/new-laws-on-rights-of -crime- victims-are-criticised-1.2431095. By contrast, seeSinger v. United States, 380 U.S. 24, 34-37 (1965) (holding t...