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On today's financial market developments
email TEXT-001-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:;; Subject: On today's financial market developments Sent: 8/4/2011 11:41:48 PM Attachments: 08-04-11 - EOTM - Market update.pdf This is a little unorthodox, but here is the text of an internal note that I just sent to our in...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

PARK PARTNERS 320 EAST 82 ST I NEW YORK I NY November 23, 2015 Dear Partner, I hope this letter finds you well — please see the below updates on the Park Mansion: I am happy to report that we have completed the building's demolition stage. I have included a few photos for your re...

Since that trip, and through his travails, I have often been invited to his house to participate in
document TEXT-001-HOUSE_OVERSIGHT_024229.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… bad press—that’s something that occurs in a less interesting parallel world. Not long ago, when I met him for lunch in New York, he noted that he hadn’t been out to lunch in a restaurant in ten years. It was a not particularly pleasant experience for him and we were done in 30 m...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

August 4, 2011 Today This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with our clients given the events of the day. “H...

Origins February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Origins February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop ARIZONA STATE UNIVERSITY Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes 1) FINANCIAL MARKETS Al, Trading Systems, and Market Manipulation (Incorporating contributi...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stitute. Ambassador Jeffrey, a former assistant to the president and deputy national security advisor, is author of the new Institute study Moving to Decision: U.S. Policy toward Iran. Ambassador Pickering served in numerous key posts at home and abroad over a five-decade career,...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stitute. Ambassador Jeffrey, a former assistant to the president and deputy national security advisor, is author of the new Institute study Moving to Decision: U.S. Policy toward Iran. Ambassador Pickering served in numerous key posts at home and abroad over a five-decade career,...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LOMBARDI & OLSON 305-371-6677 5ed93085-0554-447f-bcdd-ca2d8fe941df Q. When you were hiring and bringing in all 2 these new attorneys, did everyone come in as a 3 partner? 1 A. No. 5 Q. How did you decide who came in as a partner 6 and who came in as an associate? 7 A. Depended u...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT, APPELLATE DIVISION FIRST DEPARTMENT oe eer Ee a 7" THE PEOPLE OF THE STATE OF NEW YORK, . App. Div. No. 6081 Respondent, On Appeal from New York ; ; Supreme Court, New York ~- against - : County, Index No. 30129/10 : (Pickholz, J.) JEFFREY E. EPSTEIN, : : AFFIDAVI...

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...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…designed to assist firms in complying with anti-corruption laws. For example, the Department of Commerce has included a new anti-corrup- tion section in its Country Commercial Guides, prepared by market experts at U.S. embassies worldwide, that contains information on market cond...

Tags: Cocktail party Association
document IMAGES-010-HOUSE_OVERSIGHT_029844.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Tags: Cocktail party Association. EXPAND UJA-Federation of New York PRINT | MAP | TWEET General Insurance Dinner Business attire. Honoring Kevin Kelley, Stephen P. McGill. Chaired by Joseph Boren. Grand Hyatt New York. New York. Contact: Loni Kraut. (212) 836-1769. Event addr...

Event address: 29-35 Ninth Ave., New York
document IMAGES-004-HOUSE_OVERSIGHT_018064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Event address: 29-35 Ninth Ave., New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. Mercedes Benz Fashion Week Max Azria Show. 2:00pm. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York....

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029190.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…icket to Germany. I am going to check whether I can arrange anything in the Uk which might cover part of the cost for a new ticket. In the meantime I thought I should let you know and ask whether it is possible to cover part or all of the cost for a ticket. Lawrence. HOUSE OVERSI...