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Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-09-03111
document TEXT-001-HOUSE_OVERSIGHT_025734.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-09-03111 on 2018-08-25 at 07.31.18.ichat Service: iMessage Start Time: 08/25/18 04:31:18 AM (556889478) End Time: 09/03/18 02:34:55 PM (557703295) Last Message ID: 19748 Chat Room: Participants: jee, Presen...

Named for James Madison, the fourth president and “father of the Now Live
document IMAGES-011-HOUSE_OVERSIGHT_032119.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Named for James Madison, the fourth president and “father of the Now Live Constitution," this stately hotel has traditional style and refined service - plus, a location that puts many of Washington's must-see museums and monuments along the Mall within walking distance. Opened in...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 21 of
document IMAGES-002-HOUSE_OVERSIGHT_014104.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 21 of 34 RESPONSE: Defendant objects to this Document Request to the extent that Plaintiffs seek to alter or shift any burdens of proof as a matter of law in this action. Subject to and without waiving...

On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we
document IMAGES-007-HOUSE_OVERSIGHT_024356.txt Aug 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents REFINANCING TRANSFER AGREEMENTS On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we had previously sold under the 2017 Master Transfer Agreement and simultaneously entered into a transfer agreement with a purcha...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021840.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 17 in the case Jane Doe 1 and Jane Doe 2 versus the United States. This is number 2. (4 Plaintiff's * Defendant's I.D. Exhibit No. 2 - “ description was marke...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

24 provide an FTO with “material support or resources,” which is broadly defined as any “property or service,” including money, training and advice, safe haven, transportation, and weapons, among other forms of assistance. Violation of this statute is punishable by up to 15 year...

A Wednesday, September 28, 2016
document IMAGES-007-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

A Wednesday, September 28, 2016 “ Developing nations in Central Asia, Europe, Southeast Asia, Africa and other regions need to have our news perspectives and voices heard.” Wilson Flores, columnist at the Philippine Star newspaper + €¢ 4} CHINA DAILY COMMERCE Trade initiat...

Source Entry: H\Macintosh HD\ root \Users\jee\Library\Messages \Archive\2018-10-24 \
document IMAGES-009-HOUSE_OVERSIGHT_027455.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\ root \Users\jee\Library\Messages \Archive\2018-10-24 \ MS «on 2018-09-29 at 15.27.26. ichat Service: iMessag Start Time: 09/29/18 12:11:39 PM (559941099) End Time: 10/24/18 08:56:58 AM (562089418) Last Message ID: 22608 Chat Room: Messages - T...

wears glasses. Sometimes while the commercial is on, the actors have
document IMAGES-003-HOUSE_OVERSIGHT_015055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

wears glasses. Sometimes while the commercial is on, the actors have reconciliation. It is a real fun show. Mommy and Daddy live in New York State. To get a divorce there, one of them has to commit adultery. Daddy has a tryst with a girl. Mommy raids the joint. She brings along...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page
document IMAGES-005-HOUSE_OVERSIGHT_019020.txt Feb 6, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

pn nnn ee Sa cee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Center from Cingular Wireless for telephone number[L___—s—i'i|T~=sdThis was the telephone number for a during the time frame w...

Source a H\Macintosh HD\ root \Users\jee\Library\Messages\Archive\2018-07-26
document IMAGES-009-HOUSE_OVERSIGHT_027333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source a H\Macintosh HD\ root \Users\jee\Library\Messages\Archive\2018-07-26 6n 2018-07-23 at. LL.17.08. .6éhat Service: iMessag Start Time: 07/23/18 08:17:08 AM (554051828) End Time: 07/26/18 12:02:23 PM (554324543) Last Message ID: 17849 Chat Room: Presentity IDs: e:jeeitu...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of good friends by affixing first-class stickers; the only pro...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 8/12/2016 2:54:25 AM To: jeffrey E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: High Begin forwarded message: From: ______...

was activated to pressure the government to change position. Singapore’s experience in
document IMAGES-006-HOUSE_OVERSIGHT_020633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

174 was activated to pressure the government to change position. Singapore’s experience in 2016-17 holds lessons for other ASEAN member states. On the surface, China claims that it does not interfere in the internal affairs of other states. At the same time, it is led by a Leni...