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Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…enham-Medium","fontSize":21,"identifier":"related-link","linkStyle":{"textColor":"#326891"},"textColor":"#909090"},"top-newsletter-promo-text-style":{"fontName":"NYTFranklin-Medium","fontSize":21,"hyphenation":false,"identifier":"top-newsletter-promo-text-style","lineHeight":27,"...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emichotPmiamiherald.com April: Palm Beach police begin trash pulls at Epstein's hom...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…@gmail.com] 2/14/2013 8:47:12 PM Larry Summers Washington Post Obama to make first trip to Israel, part of a potential 'new beginning' with region Scott Wilson President Obama will travel to Israel and the occupied Palestinian territories next month to make an early second-term p...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Lau...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…K Bonds Bonds total Government bonds Corporate bonds (IG) High yield bonds CAD NZD AUD EM bonds (USD) Commodities total new old Commodities Precious metals Energy Base metals Agricultural Listed Real Estate new old * Please note that the bar charts show total portfolio preference...

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing yourself |] ) DONALD J. TRUMP and KATIE JOHNSON JEFFREY E. EPSTEIN County of Residence of First Listed Defendant NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (bo) County of Residence of First Listed Plaintiff SAN BERNADINO (EXCEPT IN U.S, PLAINTIFF CASES) (c) Attorneys (Firm...

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...

By E-Mail and First Class Mail
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)

…osing this proposal make three principal arguments. First, only Congress, not the Board, has the authority to ‘create a new unfair labor practice.” 141 Second, even if the Board possesses such authority, it has not identified the Section 7 rights that would be interfered with by...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, six years after his release from prison, he could begin to rebuild his public reputation. Then, just before the New Year, Epstein forwarded me a heads-up email that Alan Dershowtiz, one of Epstein’s longtime friends and occasional legal advisors—they have a bickering brot...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…up for sale, I was involved with a group trying to buy it—an effort in which Epstein volunteered to invest $20 million. New York was subsequently sold to another wealthy investor.) Without ever being asked to keep what I have heard here off the record, I’ve willingly done so, lea...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planned $91M hotel-condo project has been...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… —Vladimir Putin using tactics of nonviolent civil disobedience. Successful nonviolent democratic revolutions are not new. Perhaps the first color revolution took place in 1974, when a dictatorship in Portugal was overthrown by military officers who drew on the support of civil...