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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e was involved with the Pan Am and Emery run that Hoffenberg made, but we never got a chance to depose him.” “From the government’s discovery in the main sentencing against Hoffenberg it would seem the government was perhaps a bit lazy,” says David Lewis, who represented Mitchel...

Sunday, May14,2017 CHINADAILY
document IMAGES-007-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, as China’s Belt and Road Ini- tiative has seized worldwide attention. Right after this important event, the Chinese government should take advan- tage of the major shifts in the Americas, look across the Pacific and launch a parallel effort: the “Belt and Sea Lane” initiative...

Fwd: A message on the Trump Administration Proposal on Indirect Costs
email IMAGES-010-HOUSE_OVERSIGHT_029429.txt Jul 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… consternation on campus. The indirect cost cap proposal is actually an even graver danger because it is easier for the government to institute, and it would do far-reaching damage that is harder to reverse. We need faculty and research staff to understand the devastating effects...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Francis J. Kelly Head, Government & Public Affairs, Deutsche Bank—North and Latin America Global Coordinator—Public Affairs Frank Kelly is Global Coordinator for Public Affairs as well as Head of Government & Public Affairs for North and Latin...

312 | Notes to pages 59-70
document IMAGES-005-HOUSE_OVERSIGHT_019800.txt Jun 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ommunications: Glenn Greenwald, “U.S. Filmmaker Repeat- edly Detained at Border,” Salon, April 8, 2012. 65 “Kafkaesque government harassment”: Ben Child, “Citizenfour Director Laura Poitras Sues US over ‘Kafkaesque Harassment,” Guardian, July 14, 2015. 65 “more paranoid”: Snowd...

Mr. Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant
document IMAGES-003-HOUSE_OVERSIGHT_015652.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at former President Clinton was never on Jeffrey Epstein’s island in the USVI. Defendant Dershowitz misrepresents the government’s response. The government is only required to conduct a reasonable search of readily accessible records. Accordingly, an “absence of records” respo...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Human Rights Report for 2016. Will send more as we get more details. Vinoda Vinoda Basnayake Of Counsel and Chair of DC Government Relations HOUSE OVERSIGHT 028775 Nelson Mullins Riley a Scarborough LLP 101 Constitution Avenue, NW, Suite 900 Washington, DC 20001 Tel: Fax:________...

From: paul krassn er
email IMAGES-012-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngress or an officer or employee of the legislative or executive branch e US Code e Notes (a) Whoever, being a covered government person, with the intent to influence, solely on the basis of partisan political affiliation, an employment decision or employment practice of any pri...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more than...

By November, even his Foreign Minister, David Levy, was making noises
document IMAGES-009-HOUSE_OVERSIGHT_028149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… I knew and liked. He and I held an exploratory meeting at which he proposed talks with Bibi on the prospect of a unity government that would help move the peace process forward. I said I’d talk, with one proviso: the discussions would be genuinely secret, with no leaks. I was no...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ddle East Chief Officer, Customer Network Business Chairman of the Board and Chief Executive Officer Vice President, Government Affairs and Public Policy Chief Executive Officer Founder Senior Vice-President and Chief Technology Officer Executive Director Ronald A. Kurtz,...

A few hours before Haim Ramon introduced his no-confidence resolution, he
document IMAGES-001-HOUSE_OVERSIGHT_011776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in the Knesset. He was worried. Not about the vote, but about what would come after. “Ehud, I’m sure we can topple the government,” he told me. “But only you know whether we’re ready — whether you ’re ready — to defeat Bibi in an election.” “I’m ready,” I said. “We are going to...

block federal prosemntion of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of
document IMAGES-002-HOUSE_OVERSIGHT_013332.txt Jan 10, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… his clients E.W. and L.M. and that they desired to be consulted by the FBI and/or other representatives of the federal government about the prosecution of Epstein. The letters that they had received around January 10, 2008, suggested that a criminal investigation of Epstein was...

On today's financial market developments
email IMAGES-008-HOUSE_OVERSIGHT_025226.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d off sharply and were eventually shut down after the ECB (for now) rejected being the buyer of last resort for Italian government bonds, as the markets were hoping. The Bundesbank apparently has objections to the idea. This is a problem: Italy has issued around as much public de...