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must make difficult choices about how we carry out our mandate as demand
document IMAGES-008-HOUSE_OVERSIGHT_025854.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

must make difficult choices about how we carry out our mandate as demand for our services increases. We look forward to building on our first four years and continuing our service of helping anyone—requester or agency—with any part of the FOIA process and improving the administr...

From: Mohamed Waheed Hassan
email IMAGES-010-HOUSE_OVERSIGHT_029530.txt Jan 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed Hassan Sent: 1/27/2013 3:49:54 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars...

Sept 2 position
email IMAGES-009-HOUSE_OVERSIGHT_026519.txt Sep 3, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Laurie Cameron Sent: 9/3/2013 3:17:44 AM To: Jeffrey Epstein [[email protected]] Subject: Sept 2 position Attachments: Sept 2.nmbtemplate Importance: — High Hi Jeffrey, Attached please find the Sept 2 position. The realized gain increased by the $28 k option premiu...

Time: 05/12/19 04:04:57 AM (579351897)
document IMAGES-008-HOUSE_OVERSIGHT_025459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Time: 05/12/19 04:04:57 AM (579351897) Flags: 1085445 Ts Read: No Is Invitation: No GUID: 4H37644A-EAD5-4ECE-AFEA- 68C646DA83F0 Message: And focusing on trade is a diversion that they love Sender: [x Time: 05/12/19 04:05:47 AM (579351947) Flags: 1060865 Is Read: Yes Is Inv...

Additional Capital-Sub Debt 72,515
document IMAGES-008-HOUSE_OVERSIGHT_026150.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

31 December 2016 Tier 1 146,079 Additional Capital-Sub Debt 72,515 Deductions -12,167 Total Regulatory Capital 206,427 CAD Ratio 21.37% Implied RWA 965,965 Regulatory Capital excluding Additional 133,912 CAD Ratio Adjusted 13.86% Due to the large interest margins and the high c...

Entitlement Spending: Observation from Previous Slide
document IMAGES-006-HOUSE_OVERSIGHT_020887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Entitlement Spending: Observation from Previous Slide e Clearly, lower interest rates have allowed Americans to borrow more and save less. But given the high correlation between rising entitlement income for beneficiaries and declining savings rates, one might also wonder if Ame...

iDWARDS and PAUL G. CAS
document IMAGES-003-HOUSE_OVERSIGHT_015549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

20 al 22 23 24 25 N THE CIRCUIT COURT OF TH JUDICIAL CIRCUIT IN BROWARD COUNTY, F CASE NO. CACE 15-0 BRADLEY J. iDWARDS and PAUL G. CAS E Plaintiffs/Counterclai VS. ALAN M. DERSHOWITZ, Defendant/Counterclaim KE SEVENTEENTH AND FOR LORIDA 00072 SELL, m Defendants...

June 23 Snowden arrives from Hong Kong at Sheremetyevo International
document IMAGES-005-HOUSE_OVERSIGHT_020342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…4 January 2 Snowden meets in Moscow ACLU lawyers Ben Wizner and Anthony Romero August 1 Snowden’s residence permit is renewed for three years HOUSE_OVERSIGHT_020342

Fwd: Cavett's guilt and horror
email TEXT-002-HOUSE_OVERSIGHT_033209.txt Dec 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff___________________________ Sent: 12/20/2016 10:33:15 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: Cavett's guilt and horror.. Importance: High Begin forwarded message: From: Dick Cavett < Subject: Cavett's guilt and horror.. Date: December 20,...

The sexual abuse Mr. Epstein inflicted upon [MJ left irreparable psychological
document IMAGES-001-HOUSE_OVERSIGHT_010565.txt Jun 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Scott Link June 19, 2019 Page 6 The sexual abuse Mr. Epstein inflicted upon [MJ left irreparable psychological scars. She has struggled and continues to struggle with her ability to maintain healthy relationships with men and in general. Her career is permanently compromised and...

Importance: High
email TEXT-001-HOUSE_OVERSIGHT_029972.txt Oct 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff Sent: 10/13/2015 6:48:37 PM To: Jefffrey Epstein [[email protected]] Subject: Importance: High below from Hi Lesley, I'm helping a friend at the doctors and should be available between 5 and 630p if we can talk then. Or anytime tomorrow before 5pm. Going to...

Precedence: ROUTINE Date: 10/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021564.txt Oct 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 05-01-2008) P b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD...

destroy this communication and all copies thereof
document IMAGES-012-HOUSE_OVERSIGHT_033141.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved HOUSE_OVERSIGHT_033141

Message: Yes , great
document IMAGES-009-HOUSE_OVERSIGHT_027622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Flags: 1085445 Is Read: No Is Invitation: No GUID: 9C34B69D-A465-4D96-BFC6-CCF439D57114 Message: Yes , great Sender: e:[email protected] Time: 03/28/19 04:14:14 AM (575464454) Flags: 1085445 Is Read: No Is Invitation: No GUID: 0983913C-B893-4A63-A7F6-74BDC4C97F9B Messag...

Hoffenberg began pax
document IMAGES-006-HOUSE_OVERSIGHT_022079.txt Jul 10, 1987 House Oversight Committee — Epstein Estate Records (Nov 2025)

Hoffenberg began pax month for Epstein’s exper The SEC had already tling with him out of cou a securities. But Hoffenberg In the 1980s, several n CHAPTER 57 | the greenmailing of pub i ‘d mailing means, in practic investors will start buyin, “tg yulnerable to takeover at...