# PILOT_1_discussion_messages

thread_id: IMAGES-011-HOUSE_OVERSIGHT_031193.txt_17262
sender: Florence Anthony
date: December 24, 2015 at 11:08:55 AM EST
body:
  Hot Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Crime Covered Up By President Obama

  By Steven Hoffenberg
  Publisher/CEO

  Lisa Twardeau died at the dirty hands of billionaire Jeffrey Epstein's lies about the crimes he committed while working
  atTowersinvestors.com.

  Jeffrey Epstein looted Towers Investors of billions of dollars in ponzi crimes at the time Lisa became the wife of Steven Hoffenberg,
  who was Epstein's boss at Towers Investors.

  Epstein defrauded the Towers Investors with a cover-up after taking $2 billion from Towers and depositing it into the Epstein Hedge
  Fund Financial Trust Corp.

  Lisa Twardeau died when she was going to expose the fact that Jeffrey Epstein looted billions from Towers Investors by ponzi
  crimes.

  Now, from the grave, Lisa Twardeau slams arrogant ponzi crimes King Epstein in the tell-all book she wrote that reveals everything
  about Epstein and the Feds' cover-up with President Obama.

  The Feds are bad. They are covering up the Epstein ponzi crimes. The Lisa Twardeau book states that the FBI is violating the law
  with this cover-up.

  The book says President Obama told the Attorney General that Jeffrey Epstein was cooperating in an overseas banking crime, but


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023347.txt_17266
sender: Leon
receiver: Melanie Spinella
date: Mon, Apr 21, 2014 at 11:39 AM
body:
  you were at 30 30/ meat 6040. ./ proposal 50/25 and in additon I would be allowed to recommend 15
  from directly from your own foundation. All payments to be made in addtion to currently owed. so $40 on
  april 25 , $30 june 15 ,and the alreadly owed $10 as planned on oct 15. I would direct the 15 charity in the
  next 12 months, and the last 25 to be paid on conclusion.

  leon


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023347.txt_17266
sender: Leon
receiver: Melanie Spincll
date: Wed, Mar 25, 2015 at 11:52 PM
body:
  I heard you when you said you believed i had already been paid for the work that is now required. The art
  partnership has fully answered all your concerns and discharged all my obligations and more so. . (
  FYI Carlyns art partnership that you referenced is similar in only its title. ) You will also recall that you
  required that my payments be at the end of my work not at the beginning as everyone else's .( my work was
  never to include hours upon hours of training your staff). I eventually agreed, this of course should
  make clear that the 2014 tax year that will close Oct 2015 is not covered by our past agreement at all. I
  pointed this very fact out to you when I initially proposed a multi year agreement right out of the box. you said
  you preferred not. As you said ,I have produced results to date, far in excess of even my own exalted opinion
  of my projections. I have devoted a monumental amount of my limited amount of my time-- way, way in excess of
  our agreement. I will be fair, I am willing to roll in the amount still outstanding from last year if that helps ..
  However, As my best student , and my only one, you are now capable of doing most, if not all, of the
  required work yourself. I can put my whiteboard away when you come to eat and just have fun, trade stories,
  share moments ideas etc.. Iam of course always available to guide you as a friend if you choose that route .
  always . It will take a great deal of your time , but you will not have to spend any more money on mine .

  We are scheduled to meet fri at 430 , I leave at 5 am sat morning.So there are no surprises 50m for the
  year. . or 30m for until 7/15. you can roll the balance for last year as a concession. half up front. no more all
  at the end. ive spoken to brad every day. more questions than answers. joslyn cannot be left unsupervised. his
  answers are knee jerk . eillenn told me this , that the other


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023347.txt_17266
sender: Leon
receiver: Melanie Spinella
date: Thu, Mar 26, 2015 at 12:07 AM
body:
  you need to build an entire office from scratch. no question that was never my obigation, - systems , personel.
  finance tax, bookeeping, ,office. complinace. investment. monitoring, banking loans coming due , review. gs
  jpm gs, .. plane boat houses construction , new will,. phaidon sale. you are no further ahead today than my

  nov memo layed out = no real candidates. etc .. Ill redo the art partnership under new restrictions of course at


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032471.txt_17273
sender: Michael Wolff
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 2/15/2017 1:16:03 PM
body:
  So...I'm doing this Trump book for a pile of money and with so far quite a bit of cooperation from them (DT
  called me the other day and spent 45 minutes on the phone ranting and raving about the media--alarming). I
  wonder if you could introduce me to Tom Barrack--just to say I'm a journalist who you know and trust, and that
  I'll follow up with a description of the project that I'm doing. Also, I'd love a reintroduction to Kathy Ruemmler.
  I need some off-the-record perspective on White House procedures.

  Are you in NYC soon?


thread_id: TEXT-001-HOUSE_OVERSIGHT_030876.txt_17275
sender: Fareed Zakaria GPS
receiver: Fareed Zakaria GPS
date: June 2, 2018 at 2:26:50 AM GMT+4
body:
  Please scroll down or click here to read my latest Washington Post column.
  Steve Bannon's clever idea to save the GOP from brutal midterms
  By Fareed Zakaria, Friday, June 1, 2018
  ROME -- The Republican Party faces dim prospects in the midterm elections. But it doesn't have to be that way, says
  Stephen K. Bannon, the chief ideologist of the populist wave that brought Donald Trump into the White House. "If the
  Republicans continue on the path they are on," Bannon told me Thursday, "they will lose 40 seats in the House and
  President Trump will be impeached." He presented an alternative that strikes me as clever, and it's a strategy that
  Trump himself seems to instinctively get.
  Bannon was in Rome to learn from and provide support to the unusual coalition of populists and nationalists who
  together won half the vote in Italy's recent elections and are now set to govern. Bannon sees that sort of coalition —
  mixing left and right, old and young — as his goal for the United States. "Europe is about a year ahead of the United
  States.... You see populist-nationalist movements with reform [here].... You could begin to see the elements of
  Bernie Sanders coupled with the Trump movement that really becomes a dominant political force in American politics."
  (This column draws on an on-air interview he did with me for CNN, as well as a subsequent conversation.)
  The Republican Party's strategy, for now, appears to be to make the midterm elections a series of local contests focusing
  on the tax cut and the healthy economy. Bannon views this as fundamentally misguided. "You have to nationalize the
  election," he said. Bannon understands that voters are moved from the gut more than through a wonky analysis of
  taxes. "This is going to be an emotional [election] — you're either with [House Minority leader] Nancy Pelosi or you're
  with Donald Trump.... Trump's second presidential race will be on Nov. 6 of this year."
  Bannon is most focused on the issue of immigration because it hits both the heart and the head. "Immigration is about
  not just sovereignty, it's about jobs." He believes that the Trump coalition can attract up to a third of Sanders supporters
  who see trade and immigration as having created unfair competition for jobs, particularly for working-class blacks and
  Hispanics. He advocates appealing directly to those voters, saying, "You're not going to be able to take the Hispanic and
  black community from the STEM system in grammar school to our best engineering schools ... to the great jobs in
  Silicon Valley, unless you start to limit these H-1B visas and this unfair competition ... from East Asia and South Asia."
  Now this strikes me as entirely wrong. The reason that not enough Hispanic and black students end up in Silicon Valley
  has much more to do with a broken education system, particularly for poorer kids, than the modest number of skilled
  Asian immigrants who get work visas. The most likely result of limiting these visas is that talented immigrants will simply
  go elsewhere — Canada, Britain, Australia — and start successful companies there. And, in fact, there is lots of evidence
  this is already happening.
  But Bannon is right that this is a brilliant electoral strategy. The idea of greater immigration controls has an undeniable
  mainstream appeal. The Democratic Party is too far to the left on many of these issues, embracing concepts such as
  sanctuary cities, which only reinforces its image as a party that is more concerned with race, identity and
  multiculturalism than the rule of law.
  Where Bannon is analytic and historical, Trump is instinctive. But the president appears to see the situation similarly. I
  wrote last month that Trump would try to fight the midterm elections on immigration and added, "Do not be surprised if
  Trump also picks a few fights with black athletes." In recent weeks, the president has labeled immigrant gang members
  "animals" and suggested that football players who silently protest police violence against blacks should leave the
  country.
  Bannon thinks Trump is just getting started in nationalizing the election around immigration. He predicted the next
  major battle would be over the proposed wall along the U.S.-Mexico border. "The wall is not just totemic. The wall is
  absolutely central to his program.... As we come up on Sept. 30, if [Congress's] appropriations bill does not include
  spending to fully build his wall ... I believe he will shut down the government."
  Sadly, but not surprisingly, Bannon doesn't think the fighting and the rancor in the United States are going away any
  time soon. The "battle between nationalists and globalists is at the fundamental roots of what America is, what America
  will be," he said. "This is very healthy, and ... I think this is going to go on for a long time.... We've got a lot more
  fighting and a lot more scar tissue to go over."
  You can watch my CNN special "The Steve Bannon Interview" on Friday at 9 pm ET and Sunday at 10 am ET.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026291.txt_17293
sender: jeffrey E. <jii>
receiver: David Schoen
date: Wed, Jul 4, 2018 8:10 am
body:
  is itoverblown. ? all mob prosecutors have strong feelings towards their targets. | recall many that told stories of
  how they despised gotti etc. why is stryok different ?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026291.txt_17293
date: Wed, Jul 4, 2018 at 7:51 AM
body:
  | am obsessed with prosecutorial and FBI misconduct wherever it rears it ugly head and i am committed to doing what i
  can to fight it whether for my death penalty clients or a klansman. Lots of wrongdoing here and we all lose when the
  system breaks down.

  | assume you were just flipping the channels.


thread_id: TEXT-001-HOUSE_OVERSIGHT_028787.txt_17296
sender: Lawrance Visoski
receiver: Jeffrey
date: Jan 12, 2012, at 4:12 PM
body:
  Jeffrey, 
  this may be a long shot to save the Boeing deal, or if you think its a dead deal, disregard this. 
  I thought there was a connection between Tarek and myself, I do believe one concern was operation of Boeing with 
  flight crew. I know its his problem not ours, but may help make the sale happen,. 
  I wrote this email for your review, if you think its worth sending, please critique, and let me know,. thank you: 
  Mr. Tarek El Sayed, 
  I hope this email finds you well, and believe worth communicating my thoughts to you. 
  I was surprised to hear that you decided against the purchase of our Super Boeing 727. I personally thought it was a great match 
  for your business needs in Qatar. If for any reason your decision was based on crew issues and charter needs in the Middle East, 
  I'd like to share some information that might prove beneficial to making you reconsider this purchase. 
  The pilot candidates I have lined up for your interview along with the possibility of David Rodgers joining your flight department 
  were as follows: 
  (at no time did I disclose location or persons to the following pilot candidates to protect your privacy.) 
  Robert Breslin, who is the former Chief Pilot of Mr. Donald Trump, Mr. Breslin flew the Boeing 727 and Boeing 757 owned by Mr 
  Trump. Mr Breslin is a fine man of 40 years of age estimate, with extensive VIP Boeing operations. 
  James Bartakowski, who has extensive flying experience in the Middle east, Africa and Europe regime. Mr. Bartakowski has also 
  been involved in charter operations in Africa and Middle East and has contacted me on several recent occasions with charters for 
  our Boeing 727, James has indicated there is the possibility of 40 — 60 hours per month charter operations for larger transport 
  category aircraft in your area. I believe there is a growing need for charter in the business community in Qatar and neighboring 
  countries. 
  Bruce Jafahri, who is a current Boeing 727 captain who lived in Doha for two years, and familiar with international operations of 
  Boeing 727 aircraft. Mr. Jafahri currently lives in California and ready for a new opportunity. Bruce is current in the Boeing 727 and 
  also flew Captain on the Boeing 747. Well qualified individual and personable. 
  Mr. El Sayed, as you have seen during our demo flight, our Boeing 727 is in impeccable condition, quite cabin and will provide 
  many years of charter and business flights your company. I believe the large business jet future in Qatar is growing and you will be 
  leading its path, and your initial investment in this purchase will not come close with other aircraft options on the market as you 
  may have seen already. 
  We are currently completing the C2C check on the Boeing, and as we have done in the past, assure you it will be a fine aircraft 
  when it leaves Flight Star Maintenance repair facility. 
  Sincerely, 
  Lawrance Visoski 
  Chief Pilot, JEGE Inc.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032567.txt_17301
sender: Stanley Rosenberg
receiver: jeffrey E. <jeevacation@gmail.com>
date: Thu, Aug 24, 2017 at 10:11 AM
body:
  can you please tell me about your interest in the vagus nerve? Why is the vagus nerve important to you? Perhaps you can refer me to web site where I can learn more about your take on it.
  best wishes,
  Stanley


thread_id: TEXT-002-HOUSE_OVERSIGHT_032567.txt_17301
sender: Stanley Rosenberg
date: Fri, Aug 25, 2017 at 2:56 AM
body:
  What nice coverage in the Huffington Post.
  Living in Europe, I was not aware that Trump's proposed cuts will be so devastating to the scientific community.
  You asked me if I would be in New York September 18. Did you have something in mind?
  I am 77 and do not travel so well. I have cut back on my plans to travel. I can consider coming to New York, September has anything to do specifically with the vagus nerve - and if it cannot be done with a conference call on Skype.
  I will be able to stop in NYC on a future trip.
  Linda Stone was the person who I met with years ago. It was Linda who suggested that I contact you.
  best wishes,
  Stanley


thread_id: TEXT-001-HOUSE_OVERSIGHT_029499.txt_17302
sender: Joichi Ito
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 3/18/2016 11:50:05 AM
body:
  Are you tracking this?
  http://mic.com/articles/138244/anonymous-just-made-good-on-its-war-against-donald-trump-in-one-massive-cyberattack?utm_source=policymicF8&utm_medium=main&utm_campaign=social#.arje8k7P9


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025954.txt_17312
sender: Joscha Bach
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/23/2016 10:02:05 PM
body:
  Am 23.07.2016 um 04:41 schrieb jeffrey E. <jeevacation@gmail.com>:
  Cells seem to be mostly indistinguishable (except for XX), I thought?
  Size is different on average, but males with small brains are still male.

  Variation of all traits is higher for males, so there are more high IQ men (wider bell-curve). Given average brain
  size difference, the small difference in average IQ is surprising, I think

  gender differenece. unlikely motivational. every cell is different. size is didfferent. .

  the more radical idea is that brains are the nucleus of the human" cell: the body the membrane, . the
  organizm the colletcions and interactions of brains. wisdom of crowds . mirroring. etc. . money used
  as signals. as is spoken language.. what does social behavior mean , it is the cooridiation of indiv brains. =

  I think that mathematics based thinking does not allow for censorship. money people concepts if they are
  all math , then political correctness and their structures are only subsets of a larger group of thoughts. its not
  emotinal for me.

  most people have censorship built in at a deep level, social reasoning gets to different results than equivalent
  abstract reasoning


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025954.txt_17312
sender: jeffrey E. <jeevacation@gmail.com>
date: Sat, Jul 23, 2016 at 3:02 AM
body:
  Some thoughts I meant to send back for a long time:

  no worry,  ifiunderstand correctly you are suggsting there are layers 1 through N . lets cal them L 1 -
  Ln. there aretimesT 1-Tn/ and then conjecture that changing the time . correlations ( by genetic swtch or
  other method. , you might be able to make blacks smarter by changing the time for motor layer

  development and changing the time for other layers. .). like telemeres for the cell , are their equivalents for
  the layers. . as you talked about culling the unused neurons in each layer, each neuron in each layer would get
  dfferent ( kill yourself if you are not being used instructions ).


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025954.txt_17312
sender: Joscha Bach
date: Sat, Jul 23, 2016 at 3:02 AM
body:
  Exactly. I looked up the statistics, black kids in the US have slower cognitive development (and never catch
  up), which the study of course attributed to social factors without any evidence, and they had faster motor
  development! I suspect this means their brains are slower at learning high-level concepts, because the low-
  level structures are optimized for a shorter time. But they will keep the lead in motor development, because it
  is easier to learn, and they have more time and attention to practice once they get the structures in place.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030514.txt_17315
sender: Kirsty Mackenzie
receiver: Peggy Siegal
date: Monday, March 07, 2011 11:11 AM
body:
  We are keen to explore the possibility of conducting an interview with Mr Epstein, on the subject of the stories which are circulating,
  however inaccurately, about both him and Prince Andrew, the Duke of York; we'd be keen to hear from Mr Epstein first hand so that
  the various and at times, speculative reporting which is at large in the UK press can be better scrutinised?

  Let me tell you a bit about the Today programme.

  Today is the BBC's main morning news show; we have been part of the BBC for over 50 years and are generally considered one of the
  most important news broadcast outlets - either on radio or TV - here in the UK. We set the news agenda for the BBC and in many
  respects we set the daily news agenda for the country. Our interviews are regularly re broadcast across the BBC's national and
  international news network including - BBC World, BBC World Service and BBC Online. The combination of these outlets means
  the global 'reach’ of a BBC Today programme interview is second to none.

  Programme guests have included a selection of some of the biggest names in politics, business, international relations and the arts
  including US Treasury Secretary Tim Geithner, President Nicholas Sarkozy, President Hamid Karzai, HRH the Prince of Wales,
  former President Musharraf, former Secretary of State Condoleezza Rice, former President Bill Clinton, Senator George Mitchell, Al
  Gore, Kofi Annan, former Prime Minister Tony Blair, the Dalai Lama, Bill Gates, George Soros, Stephen Hawking, Sir Paul
  McCartney, Mick Jaggar and Salman Rushdie.

  We are a programme that carries considerable weight and influence and which prides itself in being a first port of call for many of the
  most important and influential figures on the international stage.

  I can best be reached via my cell phone - Po - or this email address.
  My very best wishes and my thanks!

  Kirsty


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029342.txt_17331
sender: Lisa Rossi
receiver: Jeffrey
date: May 7, 2013 1:02:53 PM EDT
body:
  Dear Jeffrey-

  We are thrilled to announce that we are working with Congressman Hakeem Jeffries, one of the rising stars in the New York Congressional delegation. Sometimes referred to as "Brooklyn's Barack", he is a staunch supporter of President Obama and a progressive voice for the people of New York City. NY1 did a profile piece about his work on the vitally important Budget and Judiciary committees in Washington. You can watch the video here or read the text below.

  Hakeem is committed to electing a Democratic majority in 2014 and is encouraging his friends to participate in the DCCC/DSCC fundraising dinner with President Obama this coming Monday night. Shoot us an email or give us a call at (212) 531-2858 if you would like to get involved with the dinner, or would like to get an opportunity to get to know Hakeem better. He is an impressive guy and who will be a progressive voice in New York politics for years to come.

  Thanks,
  Darren Rigger, Lisa Rossi & Walter Swett
  Dynamic SRG


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031622.txt_17338
sender: jeffrey E. <jeevacation@gmail.com>
date: Tue, Oct 18, 2016 at 7:04 AM
body:
  words that you to refer to one thing, USA. the stock market / the Royal family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly. stock market even in tech, needs bio tech, consuner tech. infrastrucrue tech. etc. same with Royal family, there are 20k members ofa tribe. called the royal family, the words are misleading. if your article is focused on bin salman, or the very top. no one is wondering where they can find the local costco.. _ but they are aware that a message needs to be sent to their population , regarding the next 20 years,

  social media, and the selfie crowds post the best of everything, their cutest pictures the amazing food , the luxury resorts. the masses see these things and as the difference between expectations and reality widen, the anger grows. trump has tapped in.

  with the passage of the 9 11 saudi bill, unlike the french revolution where it was the people of france that revolted against their own aristocracty, with the internet and globalization of discontect it is now the americans that can revolt against the saudi leadership. _it is the americans that are demanding women drive. not the saudis


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031622.txt_17338
sender: Thomas Jr., Landon
date: Mon, Oct 17, 2016 at 5:57 PM
body:
  I have been called in to help on a big NYT investigation into how low oil prices have been effecting the personal finances of royal family in Saudi Arabia. Obviously they called in much of their cash from the likes of BlackRock and others but I thought you might have some ideas. Maybe some people to talk to?

  I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London.

  Any thoughts?
  PS: does my story on Abraaj get me a meeting with Gates next time he is in town:)


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022930.txt_17341
sender: James E. Hill [james.hill@abc.com]
receiver: ms
cc: Pp,Pd
date: Tuesday, April 21, 2015, 4:36 PM
body:
  Greetings.

  This is James Hill of ABC News. I write to you regarding Jeffrey Epstein — and your representation of him in the CVRA case in which he is an intervener. ABC News has recently conducted an on-camera interview with Virginia Roberts (formerly known as Jane Doe #3), portions of which are very likely to be airing on Good Morning America and other ABC programs this week. We would like to offer you an opportunity to respond to the allegations she has raised about Mr. Epstein. Can you tell me who among you I should be in contact with? Should you wish to make a statement or respond in any other manner - I will need it by close-of-business Wednesday.

  Thanks kindly,
  James Hill
  James Hill
  ABC News Producer
  190 N. State St.
  Chicago IL


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025968.txt_17344
sender: jeevacation@gmail.com
date: Sun, 10 Jul 2016 21:01:22 -0400
body:
  i think it was terrific , the only thing i would think about is having only one lit sculpture at atime . put one

  in storage or covered , but you want to call attention to one at a time.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031636.txt_17345
sender: jeffrey E. [jeevacation@gmail.com]
date: 10/21/2016 11:55:13 AM
body:
  Rape lawsuits against Donald Trump linked to former TV producer | US news | The Guardian

  www.theguardian.com » US News » Donald Trump

  Jul 7, 2016 - Lawsuits accusing Donald Trump of sexually assaulting a child in the 1990s appear to have been .... follows
  a near-identical suit in California that made the same allegations against Trump and Epstein.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030528.txt_17350
receiver: J Jep <jeevacation@gmail.com >
date: Tue, Mar 8, 2011 at 12:17 PM
body:
  Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes-_ on-new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html>

  by Vicky Ward <http:/Avww.vanityfair.com/contributors/vicky- ward>

  March 8, 2011, 2:30 PM

  "lve got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I’ve just been.
  You will never think the same way about anything again."

  So spoke not Bill or Melinda Gates, but Ghislaine Maxwell, the 48-year-old woman being written up
  everywhere at the moment as the alleged “procurer” of young women for billionaire Jeffrey Epstein.

  Epstein, 57, is the financier who spent a year in jail on charges of soliciting prostitutes—and now there is talk of
  another investigation because various women, now in their twenties and thirties, have come forward with
  allegations that he molested them when they were under-age. The allegations first surfaced in British
  newspapers, which have zeroed in on Epstein’s friendship with Prince Andrew, who has recently tried to
  publicly disassociate himself from his old pal.

  I wrote a piece for Vanity Fair in 2003 called “The Talented Mr. Epstein.” It was largely a business piece that
  focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les
  Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
  Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of
  $450 million.

  The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women
  with whom he had sexual relationships. But, in the end, the story didn’t really go there, focusing instead on the
  issue that remains a mystery—how Jeffrey made his money, and how Ghislaine made hers.

  This is not to say I didn’t hear stories about the girls. I did. But, not knowing quite who to believe, I
  concentrated on the intriguing financial mystery instead. But now the women have come back. Not the same
  ones, different ones. And their stories are bone-chilling. Journalists from England have phoned—and, in one
  case, flown—to ask me about Epstein and Maxwell. Who is he? And the British, especially, want to know:
  Who is she? At this point, I am so bored of repeating myself to others—it was, after all, my 2003 Vanity Fair
  story that really brought him into the limelight—that I have decided to write about this myself.

  Bizarrely, perhaps, I have gotten to know Jeffrey and Ghislaine far better after my piece than before it. I kept
  running into both of them, separately, at parties. Jeffrey is not a social animal so he usually has a couple of
  young women with him who stand two feet behind him, as if serving a monarch. “Do they speak?” I remember
  asking him once, nodding at his lookalike blondes. He laughed. “Not like you, Vicky,” was his riposte.

  I remembered that when we’d once discussed math—in particular, an isosceles triangle—and I revealed I
  hadn’t studied math since I was 14 (such is, or was, the way of the British educational system), I received a
  package at home via messenger. It was a book: “Math for idiots.”

  So he is not without humor, even though he doesn’t drink or smoke, and hates restaurants.

  “Jeffrey knows a good deal about most subjects,” newspaper publisher Mort Zuckerman told me last week. He


thread_id: TEXT-001-HOUSE_OVERSIGHT_028977.txt_17354
sender: jeffrey E. <jeevacation@gmail.com>
date: Wednesday, May 25, 2016
body:
  do you want to be provacative . ? trump shuttle. hawaiin tropic contests. . mortgage on mara lago. ? revenue of golf courses as income.??! , total debt of all cos . ? people dont want to conribute money as he said he is worth over 10b , why should they?, calif already coming up short. . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien, under the gambling rules. matt his bag man? his loan from his brother in law ( JUdges husband) how much did his father leave, his brother robert etc. otherwise you can just throw easys


thread_id: TEXT-002-HOUSE_OVERSIGHT_032229.txt_17357
sender: Michael Wolff
receiver: jeffrey E. [jeevacation@gmail.com]
date: 12/16/2015 4:26:32 PM
body:
  I think you should let him hang himself If he says he hasn't been on the plane or to the house, then that gives you a valuable PR and political currency. You can hang him in a way that potentially generates a positive benefit for you, or, if it really looks like he could win, you could save him, generating a debt. Of course, it is possible that, when asked, he'll say Jeffrey is a great guy and has gotten a raw deal and is a victim of political correctness, which is to be outlawed in a Trump regime.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030686.txt_17362
sender: Michael Wolff
date: Mon, Dec 11, 2017 at 5:47 PM
body:
  Looks like I can't get away. But will be back in NYC on Sunday. Let me know when you're back too. I have 
  a bad feeling about this new Woody round. It could pull him into the general Harvey pool of the despised 
  and shunned. Clearly what Ronan and company are hoping for. I think Bannon may be right. This is not 
  going to end until Trump goes down.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033460.txt_17373
sender: Joel
date: Tue, Jan 5, 2010 at 1:40 PM
body:
  Let me know when you are coming back to Palm Beach so I can take you for golf at Trump. Also coordinate with Andy re: his trip here from California.

  Jeffrey mentioned to me you are looking to pick up an interest in a Hawker 800 XP. I recently exchanged my fractional interest for a jet pass card but I may know some other people who might want to sell their interests at a bargain price. Also, Jeffrey's and my friend, Benny Shabtai is looking to partner with someone to pick up a plane in today's depressed market, but he is looking for someone to pick up a 50% interest.

  Look forward to hearing from you.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033460.txt_17373
sender: Jeffrey Epstein <jeevacation@gmail.com>
date: Tue, Jan 5, 8:03 PM -0500
body:
  joel,, jack goldberger is my local attny, i would love him to play the trump course.. jerry you.. 1 will pick up all costs. thanks,,


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033460.txt_17373
sender: Unknown
date: Tue, Jan 5, 2010 at 8:27 PM
body:
  i vote: have.him.call.me.or.better.eme.his.no.and.ill.set.sometgng.up.with.gerry.and.i...good.trip.to.ny.and.isle...joel


thread_id: TEXT-001-HOUSE_OVERSIGHT_031407.txt_17383
sender: J <jeevacation@gmail.com>
receiver: Lilly Sanchez
date: Tue, Mar 5, 2019 at 6:08 PM
body:
  Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case

  [Article content about the case]


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026440.txt_17384
sender: jeffrey E. [jeevacation@gmail.com]
receiver: paul krassner
date: 4/23/2017 11:20:28 AM
body:
  you can read the guardian article on the alleged 13 year old. put up to it bya pr guy, former jerry springer sales pitch man


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026440.txt_17384
sender: paul krassner
date: Sat, Apr 22, 2017 at 6:02 PM
body:
  So the publisher wants me to trim down 700 to 400 pages in “The Best of...” collection. Tsk tsk. Below will be the revised mini-essay to serve as the final piece. Although I detest Trump, to be fair, I realized, thanks to you, that I had no evidence that he had raped a 13-year-old, though I did have have evidence that, as an adult, there was evidence that she made an accusation. Also, I added another sentence with a positive ending. Meanwhile, Happy Earth Day.

  The Last Word: Yikes!
  When George W. Bush was elected president in the year 2000, it was due to the electoral college (a rigged system which originally intended to prevent slaves from voting and evolved to gerrymandering), even though Bush’s opponent, Al Gore, won the national popular vote. Hillary Clinton was elected senator that year, and she announced that the first thing she would do was to get rid of the electoral college. A few years later, as a columnist for the New York Press, I sent her a letter asking about the status of that promise. She didn’t reply.

  On November 8, 2016, a crooked businessman, liar extraordinaire, bragging pussy-grabber, make-America-white-again, anti-choice, anti-Semite, fake Christian, accused rapist of a 13-year-old in 1994 (she canceled a press conference one week before the election because of death threats if she filed a lawsuit), climate-change hoaxer, twitter addict, homophobic, apprentice politician, fucking fascist, and Vladimir Putin’s “useful idiot,” namely Donald Trump, who was elected as an insanely narcissistic dictator based on the electoral college, whereas his opponent, Hillary Clinton, won the national popular vote by almost three million individuals galore, to no avail.

  Irony lives. But the monster has inadvertently awakened a population to resist.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030719.txt_17385
sender: Mark L. Epstein
receiver: jeffrey E. [jeevacation@gmail.com]
date: Monday, March 19, 2018 1:49 PM
body:
  A while back you mentioned that you were prediabetic. Has anything changed with that?
  What is your boy Donald up to now?


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022663.txt_17394
sender: jeffrey E. <jeevacation@gmail.com>
date: Fri, Jan 9, 2015 at 1:20 PM
body:
  HE. the story teller , crafted much of it out of whole cloth. . part of her story , is that she was at multiple orgies with clinton and speciifically, the minute details of a dinner had on the island withhim, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER there, never. it punches a hole in the dershowitz , andrew allegation. making it all apparent that it was fantasy. and delusional. thoughts. who should break the story.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033306.txt_17398
sender: Richard Kahn
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 7/21/2016 12:00:41 PM
body:
  http://mobile.nytimes.com/2016/07/21/technology/peter-thiels-embrace-of-trump-has-si licon-valley-squirming.html?referer=http://ww.drudgereport.com/


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033312.txt_17409
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 4/20/2018 5:52:34 PM
body:
  is this a sign trump will escape muller investigation unharmed. .

  https: //ww. cnbc.com/2018/04/20/democratic-party-fi les-suit-al leging-russia-the-trump-campaign-and-
  wiki leaks-conspired-to-disrupt-the-2016-election-report.html


thread_id: TEXT-001-HOUSE_OVERSIGHT_026609.txt_17413
receiver: jeffrey@jeffreyepstein.org
date: Fri, Jan 23, 2015 at 5:36 PM
body:
  Dear Mr Epstein,

  Further to emails of January 21, I crossed an image of a rare 17th Century Marble Bust of Roman Emperor Vitellius you purchased from me during the second half of the 90's.

  I recalled upon many occasions you visiting Bennison, Pimlico Road and being extremely respectful and courteous, as Miss Maxwell was on each occasion.

  From recent media reports about you and our Prince Andrew, I do not believe you, Miss Maxwell and Prince Andrew would undermine your conduct the way reports are suggesting.

  I feel for you all and hope this episode clears so you can concentrate on your professional activities that do positive things for our countries.

  You may have heard a report an interesting report conducted by a genius Lawyer Michael Shrimpton - Michael Shrimpton youtube - Exposes Ted Heath (and others)

  The report is shocking and is not a hair-line what you are wrongly accused of (based upon our many meetings).

  Further David Dicke reports on the USA former President George W. Bush Senior which again is shocking, unbelievable, unacceptable...

  Mr Michael Shrimpton & Mr David Dicke are worth watching if you haven't yet crossed their researching of public figures that have (literally by reports) got away with murder.

  Please find attached an image of Vitellius, pair of 19th Century Medici Lions (that are perfect for one of your estates), emperor Vespasian and a pair of Piranesi Engravings for your consideration.

  Do not hesitate to contact me should you require more details.

  Warm regards,

  Yours sincerely,

  Mark Green.

  Cel.

  BEST WISHES TO THE THREE OF YOU!!!


thread_id: TEXT-001-HOUSE_OVERSIGHT_026609.txt_17413
sender: mcgreenantiques
receiver: jeffrey <jeffrey@jeffreyepstein.org>
date: Wed, 21 Jan 2015 19:04
body:
  Dear Mr Epstein,

  Hope you are well!

  Please find attached images of:

  A POWERFUL AND IMPORTANT PAIR OF 19TH CENTURY FINELY CARVED SICILIAN MARBLE FIGURES OF LIONS IN THE MANNER OF THE MEDICI LIONS

  DIMENSIONS: HEIGHT 77" - 196 CMS (INCLUDING PLINTH BASES) x LENGTH 39" - 99 CMS x WIDTH 16" - 41 CMS

  £160,000= RETAIL

  £120,000= TRADE Plus 5% Commission

  THE LIONS REPRESENT 'GRAND TOUR SOUVENIR' WORKS OF ART AND WOULD HAVE BEEN COMMISSIONED TO DECORATE THE GROUNDS OF AN HISTORICAL HOUSE

  The original figures were commissioned by 'Ferdinando I de'Medici' and were excuted by Giovanni di Scherano Fancelli in c.1598, and accompanied by a mirror-image version by contemporary sculptor Flaminio Vacca (1538-1605).

  The original pair remained in Rome until 1789, before being moved to Loggia dei Lanzi in Florence, where they can still be seen today. The two sculptures were hugely influential in eighteenth-century Europe: copies and versions can be found from landscape gardens to mantlepieces

  The figures are museum quality.

  The lots are currently located in Barnwell Manor, Barnwell, near Oundle, Peterborough, PE8 5PJ.

  They are the finest examples of 19th Century 'Grand Tour Souvenir' works of art of 16th Century sculpture outside of a museum.

  Should you require more details please do not hesitate to contact me.

  Yours sincerely,

  Mark Green.

  Cel.


thread_id: TEXT-001-HOUSE_OVERSIGHT_031413.txt_17417
sender: Jeffrey Epstein <jeevacation@gmail.com>
date: Fri, 1 Jul 2011 04:01:12 -0400
body:
  now that strauss kan girl will be shown to be a total liar, maybe your paper should jump on and show that s allegations re andrew are the same„ she also accused numnerous people of having sex with her,, dersh, ehud etc. not one newpaper had the balls to question her credibility


thread_id: TEXT-001-HOUSE_OVERSIGHT_031413.txt_17417
sender: Jeffrey Epstein <jeevacation@gmail.com>
date: 7/1/2011 8:26:40 AM
body:
  This girl fled the country with an outstanding arrest warrant. the da after she accused others. said in writing that she had no credibility, she was never 15 years, old working for me, her story made it seem like she first worked for trump at that age and was met by ghislaine maxwell. total horseshit„ the daily mail paid her money„ they admitted it, with the statement that it took money to coax out the truth.. Yes she was on my plane, and yes she had her picture taken with Andrew„ as many of my employees have. I have never misled you , this girl is a total liar, they authorities should check her austrailain immigration form, you could talk to dershowitz. I will ask if they will cooperate-Prince people


thread_id: TEXT-001-HOUSE_OVERSIGHT_030725.txt_17430
sender: jeffrey E. <jeevacation@gmail.com>
date: 12 Jul 2018, at 12:53
body:
  ill ask, hes pretty swamped. . if there is any help you can give to in russia id appreciate it. . dont 
  know parties. ride to london . shes a futbol nut. . deutsch bank getting interesting soon.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030725.txt_17430
sender: David Stern
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/12/2018 11:02:32 AM
body:
  I am finding out what the plan is in Moscow - send me her number.I will fly from Moscow to Spain (not 
  London) 
  Let's discuss DB. Seeing Chairman today in Munich....


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029593.txt_17444
sender: Lisa New
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 11/25/2018 11:45:45 PM
body:
  can you give me a little bit of phrasing you think is optimal? I'm not sure I know how to ask her to join this company without asking her to be

  part of poetry in america. It does also seem to me perhaps relevant that Serena thinks of herself as a poetry person.

  For people who think that way, maybe not nothing (hasn't been nothing to others) that a Harvard poetry professor seeks her wisdom on the art form?

  Would really appreciate your edit.
  Lisa


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029593.txt_17444
sender: J <jeevacation@gmail.com>
receiver: Lisa New
date: Sun, Nov 25, 2018 at 6:41 PM
body:
  sorry , that was meant as a filler what is important is that she is joining the others priority . and not appearing on your show. !:) iinvite you to appear is DOA


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029593.txt_17444
sender: Lisa New
receiver: J <jeevacation@gmail.com>
date: Sun, Nov 25, 2018 at 10:52 AM
body:
  Dear Jeffrey,

  Here is an invitation you can forward. Fingers crossed.

  I'm going upstairs to hunt for my copy of Lolita, or will get on my kindle and reread on our way to Australia. I may have lent it to one of my kids. I would recommend reading My Antonia by Cather next time you're on a long plane trip. The prose is gorgeous, and the book has-- come to think of it-- similar themes to Lolita in that it's about a man whose whole life is stamped forever by his impression of a young girl.


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022216.txt_17447
sender: Al Seckel
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 12/15/2010 5:36:27 PM
body:
  Jeffrey,

  The bots did the sweep. Here are th

  You have only one negative article left on
  the Huffington Post article. The Huf
  move, because it is so powerful, has millions of
  massive new and original con
  side readers.

  new results

  We managed to push it to post original con
  not a single word
  to push it down
  ly beast article,
  their own ef
  tent 1
  the dal
  fron
  Fington Post
  t down
  n ¢T ¢
  the page
  taken as of
  £ google,
  is extreme]
  to it,
  t on a daily basis with posting
  ,aS it used
  page o
  links
  even furt

  and
  stuf
  and wording has muted
  Scientists.
  that was a major ef
  fF has been muted,

  Wikipedia was an important victory,
  search engine results.
  fender or pedophile.
  Promotion of

  We have promoted th
  previously buried on page 5 of

  And,
  new,
  while
  and subject
  added on a minimum of
  content to the philan
  oth

  This was a big success.

  We have stopped the hacking on your wi
  s pretty tame,
  tom. Care
  th
  fferent photo and

  Your wiki en
  thropic wo
  try now i
  and pused to the bot
  fect immensely. We hacked
  and now has an
  entirely di
  to this day by Jessica,
  and off
  her,
  which
  terms that popped up automat
  rk,

  and
  f the
  is now
  a minute ago.
  which is
  ly hard
  to
  uploads
  from out
  to be at the
  tent to both the science and the
  just talk),

  all the way up to the
  front pa
  google search.

  the sites
  ar
  to volitility,
  rj
  filled with your material.
  up,
  ffrey epsteins,
  a weekly basis.

  Your daily beast
  against you in

  but would have liked them
  Huffington off page). We
  that come of you on a goog]
  is s
  also helped wit
  le search are not of
  still at
  the same way tha
  it,
  and in the direction
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  I have been
  thropic site as well as th
  ger
  we hoped,
  where it was
  the
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  and bad
  ful editing
  replace
  and other pages are also
  they are still
  original content is not
  forbideen t
  scienc
  Site,
  th you ima
  (still on the
  the articles to been abl
  and the
  your mug shot,
  ges,
  o add new
  and
  firs
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  etc
  t page,
  to push
  first images
  and trying to promote her sites
  t we try to depromote you.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029587.txt_17451
sender: J <jeevacation@gmail.com>
receiver: Joi Ito
date: Mar 4, 2019, at 7:45 AM
body:
  brutal press. . sorry . itseemsima symbol for all ills. :). if you hate the rich, the men , the trump types . im your boy . atleast for the moment. . hope you are well


thread_id: TEXT-001-HOUSE_OVERSIGHT_026635.txt_17452
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 11/29/2016 3:37:46 PM
body:
  not sure your thoughts on likelihood of his plan (with very little details) passing 
  my concern and thoughts are that if itemized deductions are capped at 200,000 you will be impacted by Trump 
  plan 
  your itemized deductions on the last 2 years returns were as follows: 
  2015 1,721,474 
  2014 739,139 
  the two biggest items on your itemized are RE Taxes of approximately 600,000 per year and investment interest 
  expense from STC K-1 with the majority coming from boothbay 
  i thought that 2016 may be a good year to contribute appreciated stock to gratitude or enhanced for three 
  reasons: 
  a) potential cap on itemized per trump 
  b) very low EDC income this year so your effective tax rate is higher 
  c) if itemized stays however tax rates go down charitable deduction is worth more in 2016 
  Gratitude & Enhanced Summary 
  Cash 4,738,854 
  Equities 3,792,177 
  Fixed Income 2,199,792  
  Total Value as of 10-31-2016 10,730,823 
  Although calculation below does not factor in growth i ran summaries how long foundations can continue to 
  make annual contributions at the following levels: 
  600,000 17.88 years 
  700,000 15.33 years 
  800,000 13.41 years 
  900,000 11.92 years 
  1,000,000 10.73 years 
  http://smolin.com/tax-planning-trump/?utm medium=email& hsenc=p2ANqtz-9cVvrtlu7t-
  PS2aTSDot MfPqLyf5nz-
  HEqo0OHZ2p1m4IPpx2ofWoKVEtA4VNoa5V7IKOjpCBUneblDWflemNH1V25wqIpsR66ZSueRTahNjres8  
  & hsmi=38093530&utm content=38093530&utm source=hs email&hsCtaTracking=04192ff7-d8f4-4bdc-
  ac61-36ac99f6aa45%7C515b98b3-dbce-47cd-87ad-20d95c646158


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022202.txt_17456
sender: jeffrey E. <jeevacation@gmail.com>
date: Tuesday, January 20, 2015 12:14 AM
body:
  I have to hand it iii I'm sure she deserves the pretty penny she has made for her effort . She has certainly caught the imagination of a public hungry for salacious fiction. To suggest her story is anything other than that, a fiction , is ludicrous. Presidents at dinner on caribean islands. ( clinton was never ever there, easy to confirm ). Sharing a bath with a Prince ( bathtub too small even for one adult ). sex slave being paid thousands of dollars. ( while at the exact same time, she was working as a hostess in a burger bar ). being lent out to a prime minister though this prime mininster, never out of sight of his massive security detail also never visited the island, , sex ona small airplane with a famous lawyer while the other passengers must have been all looking out the window during the event . I would have thought that her fabrications were readilly apparent , but now , being asked to deny what the press has termed her " allegations " is frankly silly. ok, to play along I deny each and every allegation. The only person she didn't suggest she was forced to have sex with , was Bilbo Baggins. , maybe its in the sequel.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023233.txt_17470
receiver: Melanie Spin
date: Thu, Oct 15, 2015 at 10:38 PM
body:
  What should we do? the next two years in biz world appears to both you and I, very fragile. Im happy to have brad sit in ?

  today is Oct 15

  With your full knowledge I paid out 8 mil to my staff before june, . soi guess I can safely assume that after consideration of all the things I did for the entire past year separate and apart from your unique free "after care" concept. , what you thought was ultimately fair was the contribution of 5 million to a foundation and a total of 2 million dollars to me.

  Office, - adagoes. , hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax experience. . castrucii goes asap.as he merely adds to mess.( too many people , ex 7 people or more to pay a bill) eva goes. outsource as much as possible... bookkeeping systems built from scratch,

  airplane restructure, boat . same, new grats. phaidon sale , decide on artspace survivability, regan, . do the kids really want these? , children accounting ie bens house.etc. re do estate for new facts. redo loans, trading accounts activity, . gaming -foreign- disclosures. . BRH TRA re thinks . household and construction architects. . redone. art partnership , choice of paintings. . re do structure of consultants. tax re family office... decide if investments are a realistic option in the next three years.. insurance. operations. airplane , etc. . art foundation , private. max charity contributions. financial reports. still waiting. ? on line banking, . tax planning, family office deductions ( profit center ) . airplane certificate, redone jetaviationredo. . paper gigi ( E )trust to avoid gift tax. .


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023233.txt_17470
receiver: Melanie Spinella
date: Thu, Feb 4, 2016 at 10:01 PM
body:
  josh's arrival cut short our needed conversation. I understand we have a difference of opinion. friends sometimes disagree, I shook on the 20 so you have no further obligation, none, I am willing to have brad karp hear both sides. as my view , you andi had an agreement. on phaidon /publishing, and then a long standing what you say is 28 , which is correct AFTer TAx. ,37 pre. . that was our numbers. I was clear what i thought the transactions were worth. far less than full. alanetc. , had you said i will pay you only 20. i would have said ill pass. you never told me that 50-60 the number that i put on the table at the very beginning was not right. you asked that i lay out my plan step by step. and what i believe would have been the fair thing to do is say to me, I will pay you only 20 if you do asiask, not tell me for the first time only after i laid it all out. had it not been you, 1 would have required payment in escrow. BEFORE _ fyithe reason I sent you an invoice so that if you decided that you wanted me to continue this year . it would be applied to last years income. I think today was a beginiing for you. I am glad I will meet wendy the 23, rd, . separate and aprt from being your sounding board for personal issues, I do not see my involvment moving forward.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030731.txt_17474
sender: Steve Bannon
receiver: jeevacation@gmail.com
date: 7/20/2018 10:16:04 AM
body:
  Importance: High 
  https://www.thedailybeast.com/you-are-either-with-trump-or-you-are-against-him-says-bannon-as-putin-mayhem-tests-presidents-grip-on-gop?ref=home


thread_id: TEXT-001-HOUSE_OVERSIGHT_019348.txt_17482
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Steve Bannon
date: 7/23/2018 3:58:02 PM
body:
  reacall , I am unaware of your playbook. however, whatever is good for you -- Im in. . I think meeting, the leaders of europe BEFORE he possible implodes is only good for many reasons. frankly, after you meet , you could explain what happened; they will all want advice.. ALL


thread_id: TEXT-001-HOUSE_OVERSIGHT_019348.txt_17482
sender: Benjamin Harnwell
receiver: Steve Bannon
date: Sun, 22 Jul 2018 22:01:54 +0200
body:
  Bannon the European: He's opening the populist fort in Brussels The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between right-wing leaders, from Salvini to Orban in view of the 2019 elections NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who was Donald Trump's right-hand man in the White House — but let go last summer following the racist violence in Charlottesville — is preparing to march on Brussels. Launching, he told the Daily Beast himself, a new non-profit foundation called The Movement, (II Movimento), right in the heart of Europe and its institutions. Through which he hopes to coordinate the populist right in view of the European elections which will be held in spring 2019. Objective: to compete with George Soros, the American billionaire of Hungarian origin, benefactor of the Democratic party, who since 1984 with his Open Society has spent at least $32 billion in support of NGOs dealing with human rights. And for this he became the bogeyman of the populist right, accused of plots of all kinds: including that of wanting to replace Italians with immigrants in order to have labour at low cost. A mantra repeated in the past on Twitter also by the current Minister of the Interior Matteo Salvini. The ambition of Steve Bannon, former director of the alt-right American site Breitbart — which in the European campaign preceded him since the platform had already opened bureaux in London and Rome — is therefore to become the coordinator of the one great "populist international" of which he has long since been dreaming. The Movement, in fact, intends to function as an extreme right-wing think tank: a source of strategic advice to channel the not-so-politically structured discontent of the most extreme European movements. Analysing data and giving strategic advice. But also by raising funds and channeling funding. The aim is to create a populist alliance, a sort of "super group" that if victorious can conquer up to a third of the European Parliament in the elections next May. Indeed — putting the common policy of the Old Continent in the hands of Bannon and his own. The American strategist is very attached to the Freedom Caucus — the extreme right of the US Congress — and in 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try to influence the presidential election from which Donald Trump emerged victor. It is not a mystery that for a long time he courts nationalists of the right from East to West. And he has already met, among others, the Hungarian Orban, the French Marine Le Pen and the former leader of the British separatists Nigel Farage. The latter reappeared, coincidentally, on Friday in Pennsylvania, USA, to a fundraiser in favor of the Republican congressman Lou Barletta. Without forgetting the Italians of Lega and 5 stars. Of them, he said: "If it works in Italy, we can import the model anywhere". The Movement, which for now will count on a staff of 10 people, will be fully operational in 2019. In short, after the American midterm elections, where Bannon is fighting to influence the primaries supporting candidates potentially able to undermine the prospects of Republican establishment. But in the future the former spin doctor says he wants to spend more and more time in Europe. Also because the relationships with Trump have worsened after the revelations he made to Michael Wolff and published in the scandal book "Fire and Fury". "Better to reign in Hell than to serve in Paradise," Bannon says now paraphrasing the Satan of one of his favorite books, John Milton's Lost Paradise. Hell in this case would be the dear old Europe and its democratic values. The "army of darkness" is already among us. In Sacratissimo Corde Iesu et Purissimo Corde Mariae et Castissimo Corde Ioseph.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032375.txt_17484
date: Wed, Nov 16, 2016 at 2:48 PM
body:
  Hey Jeffrey!! 
  How are you ? Happy abt Trump being elected or not? 
  vrote: 
  I hope you meet Christian in NY. He is genius in tech and also my boyfriend :-) so I will be travelling to NY 
  often to see him and can catch up with you.. 
  Did you think of any lawyering job I can do for you after I graduate from Berkeley and take NY bar ? ;-) 
  Hugs,


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029578.txt_17495
sender: Lisa New
date: Sun, Nov 25, 2018 at 10:52 AM
body:
  Dear Jeffrey,

  Here is an invitation you can forward. Fingers crossed.

  I'm going upstairs to hunt for my copy of Lolita, or will get on my kindle and reread on our way to
  Australia. I may have lent it to one of my kids. I would recommend reading My Antonia by Cather next
  time you're on a long plane trip. The prose is gorgeous, and the book has-- come to think of it-- similar
  themes to Lolita in that it's about a man whose whole life is stamped forever by his impression of a young
  girl.

  Thank you for this help with Serena. I'm so sorry about what happened with WA. I will keep the
  "bootleg" episode and hope to release someday. It's so good, and he was so kind to read the poem with me
  and you were so kind to make it happen.

  Lisa


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032277.txt_17496
sender: Kathy Ruemmler
receiver: jeffrey E. <jeevacation@gmail.com>
date: Thu, Jul 14, 2016 at 7:26 PM
body:
  I like that dress....narciso Rodriguez. Where did you see that picture? RBG was my date to state dinner.


thread_id: TEXT-001-HOUSE_OVERSIGHT_026184.txt_17522
sender: Jeffrey E. [jeevacation@gmail.com]
date: 9/24/2017 1:38:25 AM
body:
  i got to ny today.. i hope you are having good time, as for my boss he is leaving tuesday i m travelling back to 
  europe tomorrow, if not, monday for sure. lets hope that we see you next in kuwait


thread_id: TEXT-001-HOUSE_OVERSIGHT_019412.txt_17525
sender: John Pinette
receiver: Bill Gates
date: 8/26/2013 4:17 PM
body:
  CbgC3 Press Snapshot

  Headline	Journalist	Outlet	Full Text
  [...article summaries and full texts follow...]


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031742.txt_17543
sender: Nicholas Riis
receiver: Jeffrey Epstein [JEEvacation@gmail.com]
date: 8/11/2017 3:05:31 PM
body:
  I thought you might be interested in this article:

  Manafort ratted on Donald Jr.'s meeting with the Russian lawyer

  Trump’s former campaign manager Paul Manafort alerted authorities to Donald Trump Jr.’s infamous meeting
  with the Russian lawyer during his father’s presidential campaign.

  Manafort, who is facing increasing pressure from U.S. special counsel Robert Mueller, divulged Trump Jr.’s
  meeting with Natalia Veselnitskaya about three months ago, Bloomberg reported.

  Responding to a congressional request for information, Manafort revealed the meeting and provided 300
  documents, although FBI agents went on to raid his Virginia home two weeks ago.

  Trump, responding to news of the raid, said, "I was very, very surprised to see it....I've always found Paul
  Manafort to be a very decent man.”

  Investigators are looking into accusations of money laundering in an attempt to pressure Manafort into
  cooperating with the probe into the Trump campaign’s possible ties to Russia, two sources told Reuters.

  “Tf Mueller's team can threaten criminal charges against Manafort, they could use that as leverage to convince
  him to cooperate,” said one of the sources.

  But the former campaign manager’s spokesman Jason Maloni said, “Paul Manafort is not a cooperating
  witness.”

  Maloni also told Bloomberg that Manafort was enlisting the services of a D.C.-based law firm Miller &
  Chevalier,which focuses on tax law, to replace WilmerHale, where Mueller previously worked.

  Mueller’s investigation has extended to global bank transactions involving Manafort, as well as his business
  partner Rick Gates and son-in-law, Jeffrey Yohai.

  Yohai, who is under investigation for real estate deals he made with Manafort, turned over documents to
  Mueller’s probe more than two months


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028882.txt_17548
sender: Lisa New
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/27/2014 1:48:05 PM
body:
  Dear Jeffrey,

  Larry has told me that you and a friend would like to contribute to my project (hallelujah and thank you a million times, Jeffrey) and that I ought to write up a proposal asking for 500,000. This is wonderful. If this comes to pass, the best way for that money to come, I think, is as a gift to Poetry in America, an initiative at EdLabs at Harvard University. This will give me discretion over its disbursement to HarvardX and WGBH, but this will be absolutely be a Harvard gift that will count as Campaign success and from which Harvard will take some (but not as much)overhead. . So far the best finance people I've met are at EdLabs and they are happy to manage these funds for me. There are other ways to give me this money that leave Harvard out, but my understanding is that your friend would like this to be a Harvard gift.

  Here's a draft of what I'd like to do with that money.

  I'd like 500,000 to do post-production and distribution of a whole historical period of American poetry (1914-1945 is what I'm thinking--Modernism) and including three episodes of tv.

  The raw materials for that period include interviews with Bill Clinton (including footage not yet used by WGBB), Peter Gallison, Walter Isaacson, Lena Dunham, Woody Allen (whose lawyers didn't like our release a while ago, but we're hoping will soften over time), Harrison Ford (still a maybe), Robert Polito, Sarah Kay, Al Filreis, Rafael Campo, Susan Howe, kids from Nantucket High School, kids from Brookline High School, Alfre Woodard, Jane Pickering, Jay Parini, Ray Dalio, Leon Wieseltier, Richard Dawkins and others; and footage shot in Harlem, Greenwich Village, midtown, Chicago, London (if I have the money to hire a crew there; don't now ), at museums including the Fogg, Harvard Museum of Natural History, Frost's house in Ripton Vermont and more.

  This allows the donor to give to a big Harvard Campaign priority, Teaching and Learning , by supporting Poetry in America, allowing me to produce the crucial segment of the online course with the highest (TV quality) production values and so also supplying higher quality video to WGBH as a way also to cut their costs.

  Currently, HarvardX skimps (on lighting, for instance--see the Bill Clinton interview) and while WGBH ladles money raised by others into everything. I have been pounding away at my friends at WGBH and I know that WGBH producer will work with HarvardX if they can give him footage of the right quality. . That is, we'll use HarvardX as the backlot for WGBH so as to squeeze three episodes out for 250.

  This proposal does not include experiments in schools or the curricular development into courses for teachers that you've seen in other (million dollar_) proposals. But the courses for teachers can't happen before the footage is developed, and these courses will have as their centerpiece the WGBH episodes, and so this funding will make all the rest possible.

  I can polish this narrative and or edit it, if there are things you think I have wrong. And I can attach a draft budget based on real Harvard numbers (what my Harvard video editor, producer, media manager cost) as well as a draft WGBH budget I'll now go an negotiate with them. Or we can do that at a second stage.


thread_id: TEXT-001-HOUSE_OVERSIGHT_019406.txt_17549
sender: R. Couri Hay
receiver: jeevacation@gmail.com
date: Friday, March 4 2011 07:03 PM
body:
  Good morning Jeffery, 
  The Newsweek story is being written without your input as you read this. Lloyd Grove is not writing the story, he made a few calls but he 
  was taken off the project. This is for Newsweek, the magazine that is on the stands, not the website. It's still 1200 to 1500 words. 
  Alexandra Wolfe needs to turn in a draft of the story by Monday. I've been subtly guiding Alexandra on your behalf, but would really like 
  to formalize this job with your attorneys and then I would really need to give names and numbers of pro Jeffery power brokers for 
  Alexandra to call. She has already called Donald Trump, Leon Black, and Les Wexner among others. I've given her Jonathans number, 
  please let me focus on this before its too late to spin this in your direction. I'm in all afternoon my office number is My cell 
  is: My email i _________ 
  Cheers, 
  Couri


thread_id: TEXT-001-HOUSE_OVERSIGHT_019406.txt_17549
sender: R. Couri Hay
date: Mar 1, 2011, at 3:16 PM
body:
  Hi Jeffrey 
  I hope I'm not bothering you, but this is information I think you need to know. Tina Brown has assigned a 1200 to 1500 
  word story with pictures about you for Newsweek and the deadline is next Wednesday. My good friend Alexandra Wolfe 
  is writing the story; she called me within an hour of getting this assignment. If you hire me I feel confident that I can 
  positively affect this feature on your behalf. That does not mean I can control it completely or that they won't reference 
  past problems. However, I can assure you that the story will be fair and balanced and that your side will be represented 
  intelligently. The story will be about your reemergence in New York post your previous problems. The party you gave for 
  Prince Andrew will be a big part of it. I suggest we arrange for interviews with figures who have seen the good things that 
  you have done in business, science, and philanthropy. I'll be home after 7:30 tonight. My home number is 
  , or you can call my cell at . I will also be in tomorrow morning. I suggest you act swiftly in this matter. 
  As I told you when we first met this story wont go away and you need to take positive steps to change your image. 
  Cheers, 
  Couri


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030015.txt_17551
sender: Peter Attia
receiver: jeffrey E. [jeevacation@gmail.com]
date: 8/6/2015 12:41:53 AM
body:
  Funny article

  Bill Clinton reportedly had an intriguing
  phone call with Donald Trump weeks
  before his campaign launch

  Rudolph W. Giuliani, Donald Trump, and Bill Clinton attend the 2008 Joe Torre Safe
  at Home Foundation Golf Classic at Trump National Golf Club on July 14, 2008, in
  Briarcliff Manor, New York.

  Former President Bill Clinton and real-estate magnate Donald Trump reportedly
  had a phone conversation in May, only weeks before Trump launched his campaign.

  According to a new report from The Washington Post, Clinton called Trump in May
  and "encouraged Trump's efforts" to become more influential within the GOP,
  according to four "Trump allies" and one Clinton associate "familiar with the
  exchange."

  From The Washington Post's Robert Costa and Anne Gearan:

  "Four Trump allies and one Clinton associate familiar with the exchange said that
  Clinton encouraged Trump’s efforts to play a larger role in the Republican Party and
  offered his own views of the political landscape."

  "The tone of the call was informal and Clinton never urged Trump to run, the four
  people said. Rather, they said, Clinton sounded curious about Trump’s moves
  toward a presidential bid and told Trump that he was striking a chord with
  frustrated conservatives and was a rising force on the right."

  Hillary Clinton, Bill's wife, is the front-runner for the Democratic nomination for
  president in 2016.

  The Clintons have long had ties with the real-estate magnate. As The Post notes,
  Hillary Clinton attended Trump's wedding in 2005, and the reality-television
  personality donated money to her past Senate campaigns, though he has also


thread_id: TEXT-002-HOUSE_OVERSIGHT_033043.txt_17553
sender: Thomas Jr., Landon
date: Wed, Sep 27, 2017 at 10:47 AM
body:
  He is digging around again -- not clear if its another book/or expanded paperback version. Was 
  asking me all sorts of questions about why you hired Ken Starr. I told him I had no idea -- I think he 
  is doing some Trump-related digging too. 
  Anyway, for what its worth... 
  Landon Thomas, Jr.
  Financial Reporter
  New York Times
  http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.html


thread_id: TEXT-001-HOUSE_OVERSIGHT_025116.txt_17566
sender: LHS
receiver: jeffrey E. [jeevacation@gmail.com]
date: 5/28/2017 11:36:50 PM
body:
  More would represent Donald if Kaslowitz out of picture. Not surprising, very hard to be law firm representing 
  POTUS and know what to do when potus lies to u. 
  My world thinks poorly of Gorelick for representing Jared. 
  How guilty is Donald? 
  Of crudity surely 
  Of gross ignorance surely 
  Of being utterly without the intellect temperament for job surely 
  Of being over line on family profiting very likely 
  Of gross disregard for appearances almost surely. 
  Of Russians having financial leverage. Less clear 
  Of Russians helping in. Election w complicity of his campaign plausible but not certain 
  Strikes me if u work for Donald u don't free lance so he is guilty of whatever his campaign did. 
  Do u agree w foregoing?


thread_id: TEXT-001-HOUSE_OVERSIGHT_025116.txt_17566
sender: jeffrey E. <jeevacation@gmail.com>
receiver: LHS
date: Sunday, May 28, 2017 7:28 PM
body:
  wild, there will be some changes this week.. funny but kaslowitz is getting turned down repeatedly, by 
  firms unwilling to represent donald.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029975.txt_17574
sender: jeffrey E. <jeevacation@gmail.com>
receiver: ee
date: Tuesday, January 20 2015 12:14 AM
body:
  have to hand it to msi I'm sure she deserves the pretty penny she has made for her effort . She has certainly caught the imagination of a public hungry for salacious fiction. To suggest her story is anything other than that, a fiction , is ludicrous. Presidents at dinner on caribean islands. ( clinton was never ever there, easy to confirm ). Sharing a bath with a Prince ( bathtub too small even for one adult ). sex slave being paid thousands of dollars. (while at the exact same time, she was working as a hostess in a burger bar ). being lent out to a prime minister though this prime mininster, never out of sight of his massive security detail also never visited the island, , sex ona small airplane with a famous lawyer while the other passengers must have been all looking out the window during the event . I would have thought that her fabrications were readilly apparent , but now , being asked to deny what the press has termed her" allegations " is frankly silly. ok, to play along I deny each and every allegation . The only person she didn't suggest she was forced to have sex with , was Bilbo Baggins. , maybe its in the sequel.


thread_id: TEXT-001-HOUSE_OVERSIGHT_021416.txt_17579
sender: Lawrence Krauss
receiver: jeffrey E. [jeevacation@gmail.com]
date: 12/11/2017 3:22:48 PM
body:
  Thanks.. I need to get this or something to them quickly. I do feel the need to respond to each of their claims otherwise they would say I don't deny them.. Will include a short preamble. I am going to cc the letter to the Buzzfeed lawyers. I figure I will see whether the buzzfeed story gets any traction at all, or appears before putting on my web site, or tweeting and facebooking it. LMK


thread_id: TEXT-001-HOUSE_OVERSIGHT_021416.txt_17579
sender: Lawrence Krauss
date: Dec 10, 2017, at 10:31 PM
body:
  Second Draft:
  I appreciate the opportunity to respond to your email. While I am running the risk that you will report my comments, if you do, either out of context, or incompletely, I am responding with an effort to be complete. It is hard to know how to respond to a list of false and/or distorted allegations, along with misleading statements on your part. I treat people I interact with with respect, and I work hard to support and mentor students, colleagues, and members of the general public. I do not sexually harass people. If the purpose of your reporting is to somehow argue that Universities and other institutions are lax in dealing with well known individuals like myself, then in fact the situation is quite the opposite. My high public profile opens me up to more scrutiny at these institutions, not less, and it also opens me up to a host of outside complaints and allegations that other faculty do not receive, each of which the University has to respond to. The fact that I have remained a professor in all Universities with which I have been associated, in good standing, and also an officer or an invited speaker at organizations like CFI, which have strict harassment policies, is a confirmation of the fact that they trust my behavior. I was asked to be an honorary director of CFI, and invited to their last 3 meetings to speak, specifically because, as they have written me after the fact, the attendees universally appreciated my talks, my courtesy, and graciousness in spending time with the attendees. If the purpose of your report is to impugn my integrity or suggest I have a history of harassment, that too is false. As noted in one of your 'miscellaneous facts', as a scientist I try and remain skeptical, and rely on empirical evidence, rather than allegations and innuendo. I also try and judge the facts in context. The fact that Universities and other organizations employ me or have me on their boards, or invite me to meetings is because they value my contributions and my actions.
  The items you list are false or distorted. Item 1 refers falsely and inaccurately to a consensual encounter in my hotel room in 2006 where we mutually decided, in a polite discussion in fact, that taking it any further would not be appropriate, and there were respectful and platonic encounters afterwards. There is nothing to comment on in item 3, which involves an anonymous 3rd party claim because I know nothing about it, there are no details provided, and it clearly was not taken seriously enough to result in any university action. Item 4 is confusing. Are you saying that because I decided I didn't want to go out to a bar with a group of attendees that I was harassing them? The second part did not happen. Re incident 5: The 'female companion' in this case is my wife, who can attest to the fact that the claim is false, which is what I wrote at the time in response to the blog in question, causing it to be taken down.
  It is worth responding to Item 2 and 6 in more detail,
  Re item 2: the student in question was interested in science communication, and on dozens of occasions came to me or wrote to me with questions. When she asked about advice for after graduation I DID tell her she was different than the other students in her year. The rest of them were interested in going on to graduate school, but she was interested in science communication so I told her that she might want to take a different path.


thread_id: TEXT-001-HOUSE_OVERSIGHT_021416.txt_17579
sender: Lawrence Krauss
date: Dec 10, 2017, at 9:53 PM
body:
  First draft:
  It is hard to know how to respond to a list of false and/or distorted allegations, along with misleading statements on your part. Needless to say, I treat people I interact with with respect, and I work hard to support and mentor students, colleagues, and members of the general public. I do not sexually harass people.


thread_id: TEXT-001-HOUSE_OVERSIGHT_021416.txt_17579
sender: Peter Aldhous
receiver: Lawrence Krauss
date: December 10, 2017 at 5:12:27 PM PST
body:
  Dr. Krauss:
  As you know, I'm a reporter for BuzzFeed News who has been investigating sexual misconduct allegations against you. As we've already discussed by email, I'd very much like to interview you about these allegations in detail.


thread_id: TEXT-001-HOUSE_OVERSIGHT_023201.txt_17588
sender: Kathy Ruemmler
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/29/2017 10:28:10 PM
body:
  This week was totally bananas. Did Andrea Mitchell yesterday to discuss Trump/DOJ. 
  Apartment appointment is Aug. 2 at 4 pm.


thread_id: TEXT-001-HOUSE_OVERSIGHT_031177.txt_17603
sender: Daniel Siad <danielsiad@gmail.com>
receiver: Jeffrey Epstein
date: Fri, Jul 16, 2010 at 12:33 PM
body:
  Hello Jeffrey
  A great friend of mine rented Huge House in Ibiza so invited a lots of girls from Russia all models because they will be doing the shootings down there for several magazines with and great scout named Tigrane He use to scout For Trump but he deosnt work for him any more he coming with 12 girls the first weeck 22th of Jully then 13 others the second weeck from the th of 5 th of august
  He would like to meet you . I just called Jean Luc to see with him if he can come too that will be great to build this great network for Mc2
  Please let me know if you can come to spend some time with us
  My best regards


thread_id: TEXT-001-HOUSE_OVERSIGHT_031177.txt_17603
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Daniel Siad
date: Friday, July 16 2010 04:47 PM
body:
  tigran has the best taste next to you.. i am happy to meet him, he had a girl named= in paris, that he had told many bad things about me.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033110.txt_17608
sender: Tim Zagat
date: Wed, Aug 22, 2018 at 12:16 PM
body:
  Jeffrey,

  I'm sending you a copy of House of Trump, House of Putin in case you haven't already received 10.

  When are you available to get together?


thread_id: TEXT-002-HOUSE_OVERSIGHT_032836.txt_17624
sender: J <jeevacation@gmail.com>
receiver: Anas Alrasheed
date: May 11, 2019, at 10:00 PM
body:
  WASHINGTON — Venezuelan President Nicolas Maduro is deriding President Donald Trump as foolish for trying to oust him. Kim Jong Un is testing Trump's "love" — and his resolve — in the North Korea negotiations. And Iran's leaders are finding new ways to threaten the U.S. and to defy the president's "maximum pressure" campaign.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026551.txt_17625
sender: Sultan Bin Sulayem Po
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 4/24/2012 4:28:07 AM
body:
  http://www. foreignpolicy.com/articles/2012/04/23/the ayatollah under _the bedsheets

  The Ayatollah Under the
  Bed(sheets)

  In the Islamic Republic of Iran, all politics may not be sexual, but all sex is political.

  BY KARIM SADJADPOUR | MAY/JUNE 2012


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033138.txt_17627
sender: J [jeevacation@gmail.com]
receiver: Weingarten
cc: Reid ay
date: Thursday, November 15, 2018 8:29 PM
body:
  https://www.huffingtonpost.com/entry/fethullah-gulen-tayyip-erdogan-foe-us-
  removal _us_ Sbedf361e4b0510a1f2f16e9


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033138.txt_17627
sender: J [jeevacation@gmail.com]
receiver: Weingarten
cc: Reid ay
date: 11/16/2018 11:52:51 AM
body:
  yes, 1 no one asking how the turks got that recording? 2 for you - steve says the republicans also want
  trump gone. he is now a liability


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031597.txt_17635
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Landon Thomas Jr. ii
date: 12/8/2015 9:52:40 PM
body:
  when we bet that marla maples was pregnnat , i olst and sent him 10,000 dollars of baby food. the hawain tropic girls all have photos he was the judge


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031597.txt_17635
sender: Thomas Jr., Landon UY
date: Tue, Dec 8, 2015 at 5:41 PM
body:
  Now everyone coming to me thinking I have juicy info on you and Trump.
  Because of this.

  "I've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It is
  even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it --
  Jeffrey enjoys his social life."

  That story will never die.

  Landon Thomas, Jr.
  Financial Reporter
  New York Times

  http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index
  .htm!


thread_id: TEXT-001-HOUSE_OVERSIGHT_026345.txt_17646
sender: Kathy Ruemmler
receiver: jeffrey E. [jeevacation@gmail.com]
date: Oct 14, 2014 8:10 PM
body:
  http://mobile.bloomberg.com/news/2014-10-14/ruemmler-said-to-emerge-as-obama-favorite-for-justice-job.html


thread_id: TEXT-001-HOUSE_OVERSIGHT_031639.txt_17647
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Harry Fisch
date: 11/9/2016 7:57:45 PM
body:
  We should pay attention, too, to the many men whose lives are about to get significantly worse under Trump. 
  Immigrant men. Gay men. Black men at risk of police violence. Men who rely on the Affordable Care Act for 
  their health insurance. Men who reject traditional masculinity. And even the men and women who voted Trump 
  to victory — white people who traded racial resentment for the kind of progressive change that would have 
  improved their lives, too. They surely think feminism has nothing to offer them compared with a promise to 
  restore them to their former position of unearned power; they are about to see how wrong they are. 
  dear. I would like to confirm our recent and frankly very perplexing conversation. I had agreed to your 
  proposal and that of Arthur Klein, . salary, sharings , responsbilities. etc. Arthur and I were clear and had 
  agreed that expenses would be in the form of a stipend. What I think I heard from you is that you no longer can 
  stand by the proposed agreement. . If that is true, please confirm to me in writing. I am very surprised , and 
  find it difficult to understand


thread_id: TEXT-002-HOUSE_OVERSIGHT_033282.txt_17651
date: Mon, Aug 24, 2015 at 5:49 AM
body:
  jeffrey Hi what is the final outcome of this devaluation race is it a breton woods collapsapse and does it take the markets with it thanks Jonathan


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032554.txt_17656
sender: Robert Lawrence Kuhn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/22/2017 5:25:55 PM
body:
  Disappointed to miss in NY - I’m here until August ~11 if your schedule changes.
  Timing for Breakthrough series? Appreciate for planning purposes.

  Latest China -

  Q&A on US-China, China risks - http://www.atimes.com/article/us-china-talks-no-trade-war-xi-trump-
  bromance-cools/

  Beijing Meeting - http://www.scio.gov.cn/32618/Document/1558546/1558546.htm


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021509.txt_17669
sender: 6... e
receiver: Miami
body:
  LEAD (s) :
  Set Lead 1: .(Info)
  MIAMI
  AT MIAMI, FL

  Party Draft is requested to issue AFI
  an advance check in the amount of
  to

  made payable to "Delaware Secretary of State" in order b3
  aPIL will provide an invoice for these records once BIC

  obtained from the Delaware Secretary of State. It should be
  noted that the receipt of the invoice will take 14 to 20 days.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030255.txt_17675
sender: Ken Starr
receiver: J <jeevacation@gmail.com>
date: Sat, Dec 15, 2018 at 11:24 AM
body:
  Here goes:
  "Sweetheart deal! " So goes the critique of the resolution of a long-ago case involving our former client -- and now-friend -- Jeffrey Epstein. The critique is profoundly misplaced, supported neither by the law or the facts, nor by the structure of our constitutional republic. To the contrary, Jeffrey was subjected to an unprecedented federal intrusion into a quintessentially local criminal matter in south Florida. His offense to the social order -- involving sex for hire -- was entirely a matter entrusted to laws of the several States, not the federal government. His conduct -- a classic state offense --was being treated exactly that way by able, honest prosecutors in Palm Beach County, but the overweening federal government intruded where it did not belong. And now, over ten years after the fact, the current assault on federal decision-makers at the time, including now-Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), condemns the federal authorities for not going far enough.
  The critics are entirely wrong. Neither the facts nor the law support the misguided criticisms being leveled by journalists and politicians at federal officials from over a decade ago -- including the highest levels of the Justice Department in Washington, D.C..
  Here are the key facts: Jeffrey Epstein, a successful self-made businessman with no prior criminal history whatever, engaged in illegal conduct that amounts to solicitation of prostitution. That was wrong, and it was reasonably viewed as a violation of Florida state law. Although no coercion, violence, alcohol, drugs and the like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public order. To the contrary, the Palm Beach State Attorney's Office conducted an extensive 15-month investigation, led by the chief of the Sex Crimes Division. Mr. Epstein was then indicted by a state grand jury on a single felony count of solicitation of prostitution.
  During that intense investigation, the state prosecutors extensively gathered and analyzed the evidence, met face-to-face with many of the asserted victims, considered their credibility -- or lack thereof -- and considered the extent of exculpatory evidence. Then, after months of elaborate negotiations, the state prosecutors believed they had reached a reasoned resolution of the matter that vindicated the public interest -- a resolution entirely consistent with that of cases involving other similarly-situated defendants.
  Then, in came the feds. The United States Attorney's Office tried, to no avail, to fit Mr. Epstein's situation into its vision of what it viewed as a commercial trafficking ring targeting minors. This was anything but. At long last, the federal authorities acknowledged that stark reality and grudgingly agreed to defer prosecution to the state. But there was a huge catch. In the face of our arguments sharply condemning their overreach, the federal prosecutors insisted on many unorthodox requirements that tugged at fundamental values of due process. For example, the agreement required Mr. Epstein to pay an undisclosed list of asserted victims $150,000 each. Even more, the feds insisted that Jeffrey pay for an attorney to represent such unidentified victims if any chose to filed civil litigation against him. When asked what possible legal authority supported this extravagant exercise of national power, the feds lamely cited a wildly inapposite case from Alaska involving cocaine and forced on-the-street prostitution. Apples and oranges.
  Under the federally-forced deal, Jeffrey was sentenced to jail. That would not have been the case under the agreed-upon state disposition of this non-violent, consensual commercial arrangement. Jeffrey complied, served that sentence, and in the process was treated exactly the same as other state-incarcerated individuals. His conduct was exemplary, and so characterized by the state custodial authorities. He continued his work, including his many philanthropic efforts.
  Our friend Jeffrey Epstein has paid his debt to society. He has also paid out millions of dollars to the asserted victims and their highly-creative lawyers. For over ten years, he has lived an exemplary life, including carrying on his wide-ranging philanthropies. Those of us who represented him in the Florida proceedings -- for customary professional fees -- now count him as a trusted friend.
  Our nation faces vitally important challenges, many involving the treatment of women and basic human dignity. Voices are rightly being raised speaking truth to power, especially about women in the workplace. But Jeffrey, an exemplary employer, has long since been called to account by the criminal justice system for his misdeeds of yesteryear. In the spirit of the bedrock American belief in second chances, that unhappy chapter in Jeffrey's otherwise-magnificent life should be allowed to close once and for all.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032611.txt_17681
sender: jeffrey E. [jeevacation@gmail.com]
date: 9/12/2017 10:25:56 PM
body:
  hi habebey i m in new york .. the sooner we meet the faster i go back to be with my son on his first week in a new school.. 
  if you bussy dont worry i can wait until thursday 
  thnx again


thread_id: TEXT-001-HOUSE_OVERSIGHT_015002.txt_17708
date: Saturday, July 1, 2017 12:06:29 PM EDT
body:
  Rich Beckler, 
  Ken Adams, 
  Do you remember when I'd asked you what your daughters did for a living? Especially last night Mr. 
  Beckler, as most Friday nights, no? 
  Yes, they are the new iterations of Ghislaine Maxwell; for you Richard Beckler, this originated from 
  my being a former Stone Ridge classmate of his elder daughter Katie Beckler, and because he was 
  on the Board of Stone Ridge during this period in time when my every family, friend, acquaintance 
  and association was being contacted, bribed in one form or another, and turned against me (see 
  below); as for Ken Adams, it stemmed from my having contacted him for representation in my 2011-
  filed case against IBM also during this period of time when my every communication were being 
  tracked. 
  You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, 
  Ghislaine Maxwell's Jeffrey Epstein in context.)


thread_id: TEXT-001-HOUSE_OVERSIGHT_029923.txt_17712
receiver: jeff epstein [jeevacation@gmail.com]
date: 1/20/2014 4:26:13 PM
body:
  Hah! I completely forgot he always had that complex as a kid. Now its cool to be a mixed breed. 
  Trump has a gd pool. Swimming laps now 5/6 days/wk. Staying in good shape. 
  Why don't you do a boxing/workout session with philip sometime at mendez gym in mid town. He's into boxing 
  with the spics.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032605.txt_17715
receiver: jeffrey E. [jeevacation@gmail.com]
date: 9/11/2017 6:33:39 PM
body:
  Jeffrey, https://futurism.com/ editor (fast-growing media about science with over 25m unique readers) 
  would like to have an interview with you. Same topic: Trump's cuts on science and your philanthropy. 
  Would you be open to talk to them?


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030892.txt_17717
sender: Jeffrey Epstein [jeevacation@gmail.com]
receiver: Boris Nikolic
date: Sunday, April 03, 2011 2:16 AM
body:
  re vanity fair, paul seems imbalanced,, so many intricate computing details but fuzzy on reality. He seems like
  a wife that has been divorced for a younger girl . re woody allen,, my fault,, Charlie rose was also there. he


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030892.txt_17717
sender: Boris Nikolic
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 4/4/2011 1:36:28 AM
body:
  Not nice at all. Just wait to see the book. It is disgusting,
  >From someone whom he help made 30B.

  And who was silent out the whole issue for 27 years, pretending to be a great friend.
  At least try to discuss/solve the problem outside the entre press.
  | do feel sorry for Bill.

  How do you choose your close friend? Whom to trust?
  B

  Agree.
  The book is much worst — it is coming out April 19th.

  Will tell you more.

  Try Consuelo — I can’t think of other people right now in Paris. Few that I might interest you are traveling.

  Iam so being answering on Consuelo’s emails that you are better off to contact her directly.
  Steve will know many interesting people in Paris. He has great circle there.

  B


thread_id: TEXT-002-HOUSE_OVERSIGHT_033255.txt_17734
sender: Lesley Groff
receiver: Jefffrey Epstein [jeevacation@gmail.com]
date: 9/28/2017 8:27:09 PM
body:
  Hi Jeffrey, I was happy to meet you this morning. 
  person) 
  You asked to see some things I've written. Here's my (only slightly out of date) professional web presence, including 
  Letterman clip: 
  www.thedylanlove.com  
  Here are a few stories I've written more recently that are not displayed on my site: 
  https://www.inverse.com/article/33173-virtual-reality-psychedelic-drugs  
  https://www.inverse.com/article/11766-how-instant-translation-tech-will-change-the-way-the-world-talks-and-listens 
  https://thenextweb.com/contributors/2017/09/14/russians-use-technology-influence-elections  
  http://www.businessinsider.com/quantum-technologies-conference-2017-8  
  You might get a special kick out of this Trump story: 
  https://www.inverse.com/article/20029-transhumanist-presidential-candidate-zoltan-istvan-donald-trump-new-technologies 
  What kinds of media goals/story ideas are interesting to you? Masha has made it clear that she wants me to write 
  something about you, but that's much more your call to make. I suggest that there is mileage to be gained by quoting you 
  in a story about how proper implementation of cryptocurrency might solve financial corruption issues. 
  I travel back to Austin, Texas tomorrow evening, but am of course reachable. Thanks again for your time this morning. 
  -Dylan


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031226.txt_17741
sender: Barbro C Ehnborn
receiver: jeevacation@gmail.com
date: 8/18/2012 4:11:07 PM
body:
  Dear Jeffrey,

  I am sorry I did not call back Yesterday-I was exhausted from a crazy week and fell asleep

  as soon as I came home! Anyway, here is the full program and attendee list attached, this

  is the Globalization Summit I invited Bill Clinton to when I met him in Stockholm last Summer-

  But he is a bit busy I gather!

  Anyway, hope iJ got hold of you re search service? Also, I did see your mail

  about possibly coming here end of September-however, I am supposedly arranging a fund-
  raiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC; she is the only one with a scientific
  agenda and she is just super-if anything I am hoping on your involvement?

  How about going to Stockholm mid or end november..albeit a bit dark and maybe cold..?

  Let me know what you think!

  Also, I just heard from my friend Jeff Kriendler in Miami and guess who was just walking in there -our friend
  Goldsamt! First prize for perseverance!

  Also, Sofia and the prince is on every magazine here, I think it is wonderful!

  Marcus has two big concerts in Stockholm this coming week. Me - SALSS!

  KRAM
  BE


thread_id: TEXT-001-HOUSE_OVERSIGHT_012037.txt_17742
sender: Pizzurro, Frank (LA)
receiver: Schecter
date: Sunday, Aug 14, 2016, 9:51 PM
cc:
  Daniel (CC),Dunlavey,Dean (OC),Mohebbi,Nima (LA),Ruemmler,Kathy (DC),Bauer,Steve (SF-BR),Cleaves,John

body:
  I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to the reporter, and Nima for feeding us case documents and insights.
  http://m.litigationdaily.com/#/article/1202765052511/1/A%20Master%20at%20Work:%20Dissecting%20the%20Closing%20Argument%20in%20Latham's%20Huge%20Win%20for%20Middle%20Eastern%20Bank


thread_id: TEXT-001-HOUSE_OVERSIGHT_012037.txt_17742
sender: Schecter, Daniel (CC)
receiver: Pizzurro
cc: Frank (LA),Dunlavey,Dean (OC),Mohebbi,Nima (LA),Ruemmler,Kathy (DC)
date: Saturday, August 13, 2016 1:34 PM
body:
  OC Business Journal article with a nice shout out to Dean:
  http://www.ocbj .com/news/2016/aug/12/jury-decides-against-sjc-firm/


thread_id: TEXT-001-HOUSE_OVERSIGHT_012037.txt_17742
sender: Pizzurro, Frank (LA)
receiver: Dunlavey
cc: Dean (OC),Schecter,Daniel (CC),Mohebbi,Nima (LA),Ruemmler,Kathy (DC)
date: Thursday, Aug 11, 2016, 7:41 PM
body:
  The LA Times appears to be the first media to report on the verdict. Latham references are highlighted:


thread_id: TEXT-002-HOUSE_OVERSIGHT_033241.txt_17747
sender: paul krassner
receiver: jeffrey E. [jeevacation@gmail.com]
date: 6/3/2017 6:36:57 PM
body:
  I'm against censorship, and that includes Kathy Griffin. CNN eats chickenshit. What she did is nothing compared to Trump's murderous evil. P.S. THIS LITERALLY REEKS WITH IRONY...THIS IS WHERE CNN GETS ITS CHICKENSHIT. A COMMERCIAL THAT THEY'RE LOSING BECAUSE OF KATHY: SQUATTY POTTY - KATHY GRIFFIN "FULL OF SHIT" (2017) (USA) 09 May, 201/ By Dabitch 0 Comments Second week of May this Kathy Griffin ad rolls out digital media only, where Kathy tells people that they are "full of shit." Literally. See, Kathy Griffin has a potty mouth but also a selling point - the reason you'd use the squatty potty is to properly empty your bowels. "It's like a colonic" she explains, but without that hose up your ass. A cute blue turd bleeps her potty mouth but the point is still made. You may remember Squatty Potty's pooping unicorn video created by the Harmon Brothers in 2015. Now Kathy Griffin is their first celebrity spokesperson. The brand's CEO and co-creator, Bobby Edwards, finds her quirky, brave and fearless, which makes her a good ambassador for the brand as they target women with this campaign. Edwards says the brand team fell in love with the "full of shit" idea from Bravery Films, "it got the biggest laughs" from staff. Howie Ronay, Bravery Films' founder and chief creative officer, a former FCB exec who worked on the 2013 viral hit "Ship My Pants" for Kmart explains: "We know a lot of people struggle with this issue, and we decided to take a common colloquial phrase and use it literally." Basically, this is "ship my pants II." Enough about poop, not all ads can be great.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030217.txt_17748
sender: Larry Visoskii
receiver: Je vacation [jeevacation@gmail.com]
cc: Rich Kah
date: 9/5/2016 7:10:16 PM
body:
  Jeffrey

  Eric completed Trump's interior on his 757 at Stambaugh, they have worked together in the past.

  Estimated cost Abu Dhabi to Stambaugh $37,038.00

  Abu Dhabi - Shannon Ireland 7+45min (-23kt Headwind)
  Shannon - Jacksonville (to clear Customs) 7+46min (-23kt headwind)
  Jacksonville to Brunswick GA +12min

  Total Flight time 15+42min

  Cost
  BBJ burns an average of 5,200Lbs per hour = 776 gallons per hour

  Abu Dhabi current fuel price $1.74 per gallon.
  Shannon Current fuel price. $1.94 per gallon.
  Jacksonville Fuel, $3.50 per gallon.

  Abu Dhabi - Shannon, 7.7 hours = 5,975 gallons = $10,396.50 Fuel

  Shannon -Jacksonville 7.7 hours = 5975 gallons = $11,591.50 Fuel

  Jacksonville-Brunswick .2 hours= 300 gallons= $ 1,050.00 Fuel

  Handling charge in Shannon estimate $ 3,500.00

  Navigational charges, overflight permits, landing

  Fee Shannon Ireland. $10,000.00 est.
  Landing fee Jacksonville. $ 500.00

  Estimated total

  $ 37,038.00


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031540.txt_17754
sender: paul krassner
receiver: jeffrey E. [jeevacation@gmail.com]
date: 4/22/2017 10:02:03 PM
body:
  So the publisher wants me to trim down 700 to 400 pages in “The Best of...” collection. Tsk tsk. Below will be
  the revised mini-essay to serve as the final piece. Although I detest Trump, to be fair, I realized, thanks to

  you, that I had no evidence that he had raped a 13-year-old, though I did have have evidence that, as an adult,

  there was evidence that she made an accusation. Also, I added another sentence with a positive ending.
  Meanwhile, Happy Earth Day.

  The Last Word: Yikes!
  When George W. Bush was elected president in the year 2000, it was due to the electoral college (a rigged system

  which originally intended to prevent slaves from voting and evolved to gerrymandering), even though Bush’s
  opponent, Al Gore, won the national popular vote. Hillary Clinton was elected senator that year, and she
  announced that the first thing she would do was to get rid of the electoral college. A few years later, as a columnist

  for the New York Press, I sent her a letter asking about the status of that promise. She didn’t reply.

  On November 8, 2016, a crooked businessman, liar extraordinaire, bragging pussy-grabber, make-America-
  white-again, anti-choice, anti-Semite, fake Christian, accused rapist of a 13-year-old in 1994 (she canceled a press
  conference one week before the election because of death threats if she filed a lawsuit), climate-change hoaxer,
  twitter addict, homophobic, apprentice politician, fucking fascist, and Vladimir Putin’s “useful idiot,” namely
  Donald Trump, who was elected as an insanely narcissistic dictator based on the electoral college, whereas his

  opponent, Hillary Clinton, won the national popular vote by almost three million individuals galore, to no avail.

  Irony lives. But the monster has inadvertently awakened a population to resist.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032581.txt_17764
sender: ron
receiver: jeevacation@gmail.com
date: 9/9/2017 2:46:08 AM
body:
  Startup idea - marketplace where a scientist can find a donor. I realize what we've started. We've
  started a new PR campaign to engage donors to support science during Trump's time.

  It can be massive. And you can be a face of if it doesn't sound scary for you © But what I really like
  it's actually important and we are the first one who started thinking about it


thread_id: TEXT-002-HOUSE_OVERSIGHT_033257.txt_17767
sender: paul krassner
receiver: jeffrey E. [jeevacation@gmail.com]
date: 10/16/2017 5:12:25 PM
body:
  September 24, 2017 
  Trump's urging that some NFL players be fired could cost him 15 years 
  in prison 
  Legal Information Institute 
  1. U.S. Code ) Title 18 ) Part I ) Chapter 11 ) § 227 
  18 U.S. Code § 227 - Wrongfully influencing a private entity's employment decisions by a 
  Member of Congress or an officer or employee of the legislative or executive branch 
  • US Code 
  • 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 private entity—
  (1 
  takes or withholds, or offers or threatens to take or withhold, an official act, or 
  (2) 
  influences, or offers or threatens to influence, the official act of another, shall be fined 
  under this title or imprisoned for not more than 15 years, or both, and may be 
  disqualified from holding any office of honor, trust, or profit under the United States. 
  (b) In this section, the term "covered government person" means—
  (1) 
  a Senator or Representative in, or a Delegate or Resident Commissioner to, the 
  Congress; 
  (2) 
  an employee of either House of Congress; or 
  (3) 
  the President, Vice President, an employee of the United States Postal Service or the 
  Postal Regulatory Commission, or any other executive branch employee (as such 
  term is defined under section 2105 of title 5, United States Code). 
  I sent the Attn: Mueller re Trump crime to these journalists: 
  AP John Rogers — on vacation 
  NY Times 
  LA Times 
  Washington Post 
  Village Voice 
  Syndicated Sports columnist 
  and Al Franken:


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030648.txt_17780
sender: Michael Wolff
date: Mon, Nov 28, 2016 at 12:11 PM
body:
  Thought you might be interested in this--it's suddenly made me the only liberal-media guy with access to
  Trump circle. http://www.hollywoodreporter.com/news/steve-bannon-trump-tower-interview-trumps-

  strategist-plots-new-political-movement-948747

  And...I have a bit of an idea for you re media and Saudi friends.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031556.txt_17784
sender: Lawrence Krauss
receiver: jeffrey E. [jeevacation@gmail.com]
date: 2/27/2018 12:09:48 AM
body:
  They claimed they had 1500 hits for their announcement about me and buzzfeed, which doesn’t seem like a lot,
  but they thought so, and they are getting pressure from various of their supporters and senior people.. this
  three week thing may be true, but I wonder if I will ever really recover.. I wish they would indict Trump or

  something right now..


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031556.txt_17784
sender: Lawrence Krauss
date: Mon, Feb 26, 2018 at 7:05 PM
body:
  I had my call with the Bulletin, I am going to take a voluntary leave as Chair of the Board.. allowing me and them to make nice
  statements about me and how the board appreciates me, has never had a complaint, how professional I am, and how they hope I will

  return after this has subsided.. The alternative was worse.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030890.txt_17787
sender: Boris Nikolic
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 4/4/2011 12:16:17 AM
body:
  Agree.
  The book is much worst — it is coming out April 19th.
  Will tell you more.

  Try Consuelo — I can’t think of other people right now in Paris. Few that I might interest you are traveling.
  I am so being answering on Consuelo’s emails that you are better off to contact her directly.

  Steve will know many interesting people in Paris. He has great circle there.

  B


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030890.txt_17787
sender: Jeffrey Epstein [jeevacation@gmail.com]
receiver: Boris Nikolic
date: Sunday, April 03, 2011 2:16 AM
body:
  re vanity fair, paul seems imbalanced,, so many intricate computing details but fuzzy on reality. He seems like
  a wife that has been divorced for a younger girl . re woody allen,, my fault,, Charlie rose was also there. he
  has a big mouth.-- wasn't there a science person or someone that worked with consuelo that you thought
  intersting?


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030890.txt_17787
sender: Boris Nikolic
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: Sat, Apr 2, 2011 at 10:40 PM
body:
  I will email Steve and Lawerence.

  Iam curious what you think about Vanity fair piece?

  How the daily beast knows about that dinner with woody allen and the crew?

  Who would know that? Some of your employees?

  B


thread_id: IMAGES-004-HOUSE_OVERSIGHT_016595.txt_17797
sender: Kirk Blouin
receiver: John Page
cc: Police Code Enforcement
date: Thursday, June 26, 2008 2:09:06 PM
body:
  JP,

  Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed because we were aware that it was being brought to ARCOM. Now that this matter has been resolved with ARCOM we will proceed with a code enforcement case until the property is in compliance (meaning they plant the shrubbery and hedges approved by the Town).

  Sgt. Krauel or Rob Walton will be available on July 23rd as I will be attending a conference.

  H. Case # 08-2484, 515 N. County Road, Trump Properties, LLC

  Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants (Declaration of Use Agreement).

  Lead Code Enforcement Walton presented the facts of the case and said the previous owner of the property, Abe Gosman, had been granted approval by the Architectural Commission to do some remodeling. One of the conditions of this approval was that the hedge along the front of the property be maintained in the condition it was in at the time the approval was granted. This agreement was a binding agreement, which passes on to any subsequent property owner. The agreement was made January 31, 1990. The subsequent buyer of this property was Mr. Trump, Trump Properties, LLC and some remodeling work was done, removing the previous hedge. A new hedge was planted to replace the original hedge and that one has now been removed. This is a violation of the agreement. A letter was received from Mr. Royce, representing Mr. Trump, asking for a postponement of today’s hearing. The Town does not feel this matter should be postponed.

  Mr. Randolph summarized the letter from Mr. Royce which indicated the ficus hedge keeps dying and they want to replace it with something different. They plan on hiring a landscape architect to go before the next Architectural Commission meeting to get approval to install a hedge in an attempt to meet the conditions of the declaration of use agreement. Mr. Randolph said he had discussions with Mr. Royce and Mr. Walton and Mr. Royce was told the Town could not recommend a postponement and the recommendation would be that they are found in violation, assessed the $150.00 in administrative costs and be given until June 18th, which is the day before the June Code Enforcement Board meeting, to comply. This would give them the opportunity to appear before the Architectural Commission to see if they can get approval to re-plant a hedge. The hedge has to be installed to the height which existed at the time of the agreement which Mr. Randolph said he believed was twenty-two (22) feet. Mr. Randolph said Mr. Royce was not present today because he had a planned vacation.

  MOTION BY MR. FRIED TO FIND THE VIOLATOR IN NON-COMPLIANCE, ASSESS ADMINISTRATIVE COSTS OF $150.00 AND GIVE THEM UNTIL JUNE 18, 2008 TO COMPLY.

  SECONDED BY MS. VAN BUREN


thread_id: TEXT-001-HOUSE_OVERSIGHT_021399.txt_17802
sender: Peggy Siegal
receiver: jeevacation@gmail.com
date: March 2, 2011 3:19:39 PM PST
body:
  Here are some questions. Thanks again for your help! Would love to talk to him, or travel to meet with him if that would be possible.

  • Darren Indyke [1111111111111.1111111111,

  -What is he chiefly focusing on now? Is he spending more time on The Jeffrey Epstein Science Foundation? Could he talk about his 
  interest in science and the 2011 grants/conference? 
  -How has his business been affected? Is there any new direction he's taking it? Does he still have the same clients or new ones? Is it 
  still at $15 billion? 
  -Did he still work while in prison? How was that arranged? With whom was he working/advising? 
  -Where is he spending his time now? How has his social life changed from three years ago? 
  -Is he still close with Ghislaine Maxwell? Someone said she lives with him (but that doesn't sound right)? 
  -What were friends/colleagues/acquaintances reactions to his conviction? 
  -What does he think about the sentence he got- was it too lenient or too harsh and why? 
  -What is his side of the story and have people been supportive? 
  -Is he continuing the charity initiatives he started with Bill Clinton, etc?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030215.txt_17803
sender: Peter Thicl [peterthiel@gmail.com]
date: Mon, Sep 8, 2014 at 10:56 PM
body:
  Would be cool to meet him sometime, but don't go out of the way to make this happen...
  Are we planning something the weekend of the 13th-14th?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030215.txt_17803
sender: jeffrey E. [jeevacation@gmail.com]
date: 9/9/2014 11:53:57 AM
body:
  13 thafternoon youandI. then bill burns . the diplmats diplomat. eveing dinner with woody all casual.. if
  you choose we can bring in kathy ruemmler. former obama counsel for 5 years. and or sen Bob
  kerrey, former senate intellignece


thread_id: TEXT-002-HOUSE_OVERSIGHT_033243.txt_17804
sender: Kathy Ruemmler
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/30/2017 3:11:00 PM
body:
  http://amp.nationalreview.com/article/449988/donald-trump-cant-close-deal-failing-
  salesman?utm_source=PANTHEON_STRIPPED&utm_medium=PANTHEON_STRIPPED&utm_campaign=PANTHEON_STRIPPED


thread_id: TEXT-001-HOUSE_OVERSIGHT_025699.txt_17810
sender: digest-noreply@quora.com
receiver: jeevacation@gmail.com
date: 7/4/2019 9:34:40 AM
body:
  Jeffrey's Digest
  Top Stories For You

  Do French people generally identify more with Germans, Italians, or Spaniards?

  Answer: I am not French, I am Spanish, so my answer will be about my own impre...

  [followed by newsletter content with Quora stories and unsubscribe information]


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032595.txt_17812
sender: jeffrey E. <jeevacation@gmail.com>
date: Sep 9, 2017, at 4:30 AM
body:
  I think trump cut the legs off your guy . He would like to take all the credit. If there is a deal or be seen to be strong on terror


thread_id: TEXT-001-HOUSE_OVERSIGHT_025841.txt_17814
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Kathy Ruemmler
date: Sep 19, 2014 7:48 AM
body:
  "girls?" careful i will renew an old habit, . this week, thiel, summers,bill burns, gordon brown, jagland, ( council of europe and nobel chairman ). mongolia pres , hardeep puree ( india), boris ( gates). jabor ( qatar ). sultan ( dubai, ), kosslyn ( harvard), leon black, woody. you are a welcome guest at any..... also if you think there are interesting people in town, everyone here for climate summit, clinton ,security council, holy shit im on for next 30 minutes


thread_id: TEXT-001-HOUSE_OVERSIGHT_025841.txt_17814
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Kathy Ruemmler
date: Sep 19, 2014 7:57 AM
body:
  train? yes, i will be like the emergency room doctor at lenox hill, put that crazy in room 1, gunshot in surgery, and the "cook" welll -- he can wait


thread_id: TEXT-001-HOUSE_OVERSIGHT_025841.txt_17814
sender: Kathy Ruemmler
receiver: jeffrey E. <jeevacation@gmail.com>
date: Sep 19, 2014 8:01 AM
body:
  'Yes, trains exist -- people ride them to get from one place to another.....germ factories, however. DC today, back in NY on Sunday morning.


thread_id: IMAGES-005-HOUSE_OVERSIGHT_020446.txt_17827
sender: fe [triversr@gmail.com]
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/11/2018 5:34:33 PM
body:
  miss chatting with you

  am back at work; will give keynote to the Louisiana State Psychological Association
  in early November and next day meet with department heads and deans for three local Universities, Tulane,
  New Orleans, Louisiana State to see if some kind of 3-year deal can be worked out

  then off to U Texas at Austin and Texas A&M, to which 1 have never been—biology is very strong in genetics
  and they may be interested—i will lecture to them on Recent Advances in Human Evolutionary Genetics, a
  specialty of mine

  i attach latest version of Honour Killings—key is to look at are the PHOTOS—the women are almost without
  fail beautiful

  given that i was perhaps a little cruel or frenetic over Jim Watson i attach a short remembrance of his other side,
  Francis Crick, a much more broad-minded and friendly organism

  i don't give one shit about race and IQ by the way—and 1 hope it is clear that VARIANCE in genetic traits of all

  varieties is expected to be especially high in Africa—hence it is the source of all successful hominid
  invasions—but i am saying nothing about AVERAGE difference in intelligence or anything else

  i will shortly send you a piece onTrump as a narcissistic sociopath

  finally here is a joke for you—we are both, 1 believe, politically—and not sexually—polymorphic perverse so
  there should be no problem with this character

  https://www.independent.co.uk/news/uk/crime/blindfold-sex-men-trick-dating-app-ana-duarte-xavier-straight-
  a8571076.html

  all best

  p.s. please remember to tell me when to take my money out of the market !!


thread_id: TEXT-002-HOUSE_OVERSIGHT_032607.txt_17828
sender: ____________________________
receiver: Jeffrey
date: Mon, Sep 11, 2017 at 8:33 PM
body:
  https://futurism.com/ editor (fast-growing media about science with over 25M unique readers) would like to have an interview with you. Same topic: Trump's cuts on science and your philanthropy. Would you be open to talk to them?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029778.txt_17829
sender: Jeffrey Epstein [jeevacation@gmail.com]
receiver: Sultan Bin Sulayr
date: 10/16/2009 11:20:59 AM
body:
  just as we thought------ Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow's outskirts. Under a $400 million (£270 million) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald Trump.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030229.txt_17834
sender: Ross Gow
receiver: G Maxwell
cc: Kevin Maxwell,Gareth Thompson
date: Thu Mar 10 16:29:24 2011
body:
  Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents. They can even pay

  criminals if it is in the public interest.

  Maz can pay who he wants for info but the Yorkshire Ripper for instance, as a convicted criminal, can't sell his story...unless in public

  interest cos there was say, a bent detective.

  Below is from PCC Code for Editors. It is not well drafted.

  15
  Witness payments in criminal trials

  1) No payment or offer of payment to a witness - or any person who
  may reasonably be expected to be called as a witness - should be made
  in any case once proceedings are active as defined by the Contempt of
  Court Act 1981.

  This prohibition lasts until the suspect has been freed
  unconditionally by police without charge or bail or the proceedings
  are otherwise discontinued; or has entered a guilty plea to the court;
  or, in the event of a not guilty plea, the court has announced its
  verdict.

  *i1) Where proceedings are not yet active but are likely and

  foreseeable, editors must not make or offer payment to any person who
  may reasonably be expected to be called as a witness, unless the
  information concerned ought demonstrably to be published in the public
  interest and there is an over-riding need to make or promise payment

  for this to be done; and all reasonable steps have been taken to

  ensure no financial dealings influence the evidence those witnesses
  give. In no circumstances should such payment be conditional on the
  outcome of a trial.

  *ii1) Any payment or offer of payment made to a person later cited to
  give evidence in proceedings must be disclosed to the prosecution and


thread_id: TEXT-001-HOUSE_OVERSIGHT_026347.txt_17847
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Bill Gates
cc: Larry Cohen
date: Monday, January 19 2015 09:48 AM
body:
  I guess i won't be able to run for office for a while. . the forbes 400 list is now over 3 trillion in wealth that will be transfered. obama will try to void the step -up, it won't pass this time, but more of an impetus for some, ( though hardly needed ).


thread_id: TEXT-001-HOUSE_OVERSIGHT_027059.txt_17849
sender: Boris Nikolic
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Monday, December 31, 2012
body:
  All the best in new year.
  For more fun in new year.
  And for little Jeffrey soon to come ;-)
  Thank you for being such a great friend
  Going to sleep. Still in Bangkok.
  Boris


thread_id: TEXT-001-HOUSE_OVERSIGHT_027059.txt_17849
sender: Jean Luc Brunel
receiver: jeevacation@gmail.com
date: 1/1/2013 12:51:25 AM
body:
  Saved for 2012 but I can start to look for baby clothes if the wish turns into reality. Or would you stick with RL baby
  around the corner? Forgot that you r planning everything
  I will send you picture of the Burmese girl. Very pretty She is the star singer in Myamar. I will bring her to US. Obama
  visits Myamar and Chan Chan comes to America. I think that I have something new and fresh news to promote


thread_id: TEXT-001-HOUSE_OVERSIGHT_030525.txt_17850
sender: gmax <gmaxl@ellmax.com>
receiver: J Jep <jeevacation@gmail.com>
date: Tue, Mar 8, 2011 at 12:17 PM
body:
  Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes-on-new-yorks-oddest-couple-j-effrey-ep-stein-and-ghislaine-maxwell.html> by Vicky Ward <http://www.vanityfaircom/contributors/vicky-ward> March 8,2011, 2:30 PM "I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been. You will never think the same way about anything again." So spoke not Bill or Melinda Gates, but Ghislaine Maxwell, the 48-year-old woman being written up everywhere at the moment as the alleged "procurer" of young women for billionaire Jeffrey Epstein. Epstein, 57, is the financier who spent a year in jail on charges of soliciting prostitutes—and now there is talk of another investigation because various women, now in their twenties and thirties, have come forward with allegations that he molested them when they were under-age. The allegations first surfaced in British newspapers, which have zeroed in on Epstein's friendship with Prince Andrew, who has recently tried to publicly disassociate himself from his old pal. I wrote a piece for Vanity Fair in 2003 called "The Talented Mr. Epstein." It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein's great friendship with Maxwell, and how she introduced him to young women with whom he had sexual relationships. But, in the end, the story didn't really go there, focusing instead on the issue that remains a mystery—how Jeffrey made his money, and how Ghislaine made hers. This is not to say I didn't hear stories about the girls. I did. But, not knowing quite who to believe, I concentrated on the intriguing financial mystery instead. But now the women have come back. Not the same ones, different ones. And their stories are bone-chilling. Journalists from England have phoned—and, in one case, flown—to ask me about Epstein and Maxwell. Who is he? And the British, especially, want to know: Who is she? At this point, I am so bored of repeating myself to others—it was, after all, my 2003 Vanity Fairstory that really brought him into the limelight—that I have decided to write about this myself. Bizarrely, perhaps, I have gotten to know Jeffrey and Ghislaine far better after my piece than before it. I kept running into both of them, separately, at parties. Jeffrey is not a social animal so he usually has a couple of young women with him who stand two feet behind him, as if serving a monarch. "Do they speak?" I remember asking him once, nodding at his lookalike blondes. He laughed. "Not like you, Vicky," was his riposte. I remembered that when we'd once discussed math—in particular, an isosceles triangle—and I revealed I hadn't studied math since I was 14 (such is, or was, the way of the British educational system), I received a package at home via messenger. It was a book: "Math for idiots." So he is not without humor, even though he doesn't drink or smoke, and hates restaurants. "Jeffrey knows a good deal about most subjects," newspaper publisher Mort Zuckerman told me last week. He was certainly preaching to the converted. The truth is, Epstein does know a lot about a lot ofthings. Just a few moments in his company and you know this to be true. When I saw pictures of Prince Andrew walking in Central Park with Jeffrey, my immediate thought was that "Andy"—as Jeffrey calls him—is probably asking for help with his role as British trade envoy, or whatever his strange title is. Because if one thing's for sure: When it comes to international business, Jeffrey knows what he's talking about far more than "Andy" does. Which is why Leon Black, Mort Zuckerman and a few other financiers hang out with him. And Ghislaine? Full disclosure: I like her. Most people in New York do. It's almost impossible not to. She is always the most interesting, the most vivacious, the most unusual person in any room. I've spent hours talking to her about the third world at a bar until 2am. She is as passionate as she is knowledgeable. She is curious. She has spent weeks at the bottom of the ocean, literally going deeper than anyone else. She has sent me a DVD of the fish there. Her rolodex would blow away almost anyone else's I can think of—probably even Rupert Murdochs'. She is very well-read and can talk about most things for hours. She is passionate about Bill Clinton with whom she is close friends. Yet, touchingly, when she had to give a speech at the 40th birthday party of her best friend, Ariadne Calvo-Platero, (known fondly to her close friends as "the Tennis Goddess") Ghislaine shook a little with nerves. When it comes down to things she really cares about—and Ariadne is one of them—Ghislaine shows her vulnerability. And that vulnerability is key to understanding her friendship with Jeffrey. "He saved her," I remember a close friend of mine telling me. "When her father died, she was a wreck; inconsolable. And then Jeffrey took her in. She's never forgotten that—and never will." In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect replacement for her father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his sexual pecadillos, but then Ghislaine's father was not without his oddities. After all, it was he who died leaving a massive "black hole" he'd fraudulently created. To Ghislaine, Jeffrey's habits may not have seemed that strange. In fact, she probably figured, rather like I have, after years of writing about he very rich, that most successful people in the end either have some weird habit (the late Bruce Wasserstein had the weight issues, the girl issues, and moved countries to avoid paying tax), or they break the law (Sam Waksal, Martha Stewart.) You don't tend to get to the top by being the world's most balanced human being. Even the folksy Warren Buffett didn't quite manage a normal life—whatever that is. He had a second "wife" for many years whose existence he has been open about. So what to make of the current fuss over Ghislaine? I haven't spoken to her or to Jeffrey, but I suspect that her loyalty to friends like Bill Clinton will keep her in good stead, in the end, she'll be out and about as always. Look at Waksal and Stewart. No one sees them and thinks: criminal. Au contraire. In this city, money makes up for all sorts of blemishes.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031595.txt_17861
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Thomas Jr.
cc: Landon Pe
date: 12/8/2015 9:49:18 PM
body:
  research how he paid for maralago _. matt was his bagman, , trump shuttle.. trump casino review sec filing
  to see the backdates taking of money


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031595.txt_17861
sender: Thomas Jr., Landon Po
date: Tue, Dec 8, 2015 at 5:41 PM
body:
  Now everyone coming to me thinking I have juicy info on you and Trump.
  Because of this.

  "I've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It is
  even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it --
  Jeffrey enjoys his social life."

  That story will never die.
  Landon Thomas, Jr.

  Financial Reporter
  New York Times


thread_id: TEXT-001-HOUSE_OVERSIGHT_025128.txt_17865
sender: Larry Summers
receiver: jeffrey E. <jeevacation@gmail.com>
date: Fri, Oct 27, 2017 at 11:10 AM
body:
  Softbank deputy guy i liked and seemed aware and honest re Son.
  Lots of slathering to saudis. I yipped about inclusion.
  I observed that half the IQ In world was possessed by women without mentioning they are more than 51 percent of population....
  Mnuchin plumbs new depths.
  War seems more likely than I used to think
  DjT is world s luckiest guy in terms of opposition, economy etc. still think his world will collapse.
  I'm trying to figure why American elite think if u murder your baby by beating and abandonment it must be irrelevant to your admission to Harvard, but hit on a few women 10 years ago and can't work at a network or think tank. DO NOT REPEAT THIS INSIGHT


thread_id: TEXT-001-HOUSE_OVERSIGHT_025128.txt_17865
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Larry Summers
date: Fri, Oct 27, 2017 at 7:46 PM +0400
body:
  evangelicals confirmed in their belief of a divine hand. I kid you not. their view. how else ,could one explain DJT winning. To a person they never knew him.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026547.txt_17895
sender: Gerald Barton [a@domain.com]
receiver: Jeevacation@gmail.com
date: 4/23/2014 12:07:37 PM
body:
  Jeffrey,

  Thank you for the kindness shown to me and my family in the periodic availability of the New York apartment.
  Lesley has done an admirable job in making us feel welcome and always with good cheer.

  Some years ago, we talked about the opportunity to use Landmark's $166 million tax loss. At that time, my
  ambition, ego, or stupidity limited the discussion. My memory is you, after discussions with Larry Summers,
  decided the pursuit was not worth the prey. Now, age (which I laughingly call maturity) or new information,
  has opened doors that I believe we can now accomplish the goals we discussed some years ago.

  If, at a time and place of your convenience, you had 30 minutes for me to outline the fundamentals of the plan,
  you would know what I believe would work and if your mental quickness is still there, you would know
  whether or not you wanted to proceed. Certainly, when the goal is so great, 30 minutes with an old friend is not
  a great sacrifice.

  On a personal note, your friend, Larry Summers, recently gave a meaningful speech in Toronto entitled "Will
  2014 End Up Like 1914". You may find it worth reading. Your friend, Donald Trump recently purchased a
  project we developed on the west coast of Ireland, Doonbeg Golf Club. It has been consistently rated the best
  resort in Europe.

  Jeffrey, please let me know when and where this is convenient for you.
  Jerry


thread_id: TEXT-001-HOUSE_OVERSIGHT_025882.txt_17898
sender: Cathy Alexander
receiver: Miles Alexander
date: Thursday, April 23, 2015, 2:21 PM
body:
  To: Martin Weinberg, Esq.

  Dear Mr. Weinberg:

  I understand that you are looking for information regarding whether former President Clinton and former Vice President Gore and his then wife, Tipper, ever visited Little St. James. I was the Island's manager from 1999 through 2007 and lived on the Island with my wife during that entire period. Regarding President Clinton, I will sign a sworn affidavit that I never met the man. As far as I know President Clinton was never on the Island. He was never there while I was present on the Island. If he had come to the Island while I was on holiday, my staff would have told me that President Clinton was on the Island while I was away. While I worked on Little St. James, I had been called back from holiday many times to help when any guests visited the Island. So, if President Clinton had come to the Island while I was away, I would have been called back to the Island for such a visit, and I never was.
  The same is true for Vice President Gore and his wife Tipper. I never met them and as far as I am aware were never on Little St. James during the entire period that I was the Island manager.

  Sincerely,

  Miles Alexander


thread_id: TEXT-002-HOUSE_OVERSIGHT_033280.txt_17906
sender: Vincenzo lozzo
receiver: jeevacation@gmail.com
date: 4/14/2018 9:40:46 PM
body:
  I think this is a very good article in case you missed https://www.newyorker.cominews/news-desk/michael-
  cohen-and-the-end-stage-of-the-trump-presidency


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025349.txt_17912
sender: jeffrey E. [jeevacation@gmail.com]
receiver: 1S
date: May 28, 2017, at 7:49 PM
body:
  BTW, still not sure why michael klein decided to try to attack me. wasn't smart or necessary, . used our
  friendship asa source,. thought you should know. not nice


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025349.txt_17912
sender: LHS [lhsummers@???.com]
date: Thu, Jun 1, 2017 at 11:08 PM
body:
  With demand happy to consider and likely do. Dont want to go sucking up.

  Did Klein do it again? Agree bad business. Or are u referring to what u talked about months ago.
  2?


thread_id: TEXT-001-HOUSE_OVERSIGHT_030519.txt_17921
sender: Jeffrey Epstein [jeevacation@gmail.com]
receiver: Darren lndyke
date: 3/8/2011 1:48:24 AM
body:
  Details of the disturbing lifestyle led by Jeffrey Epstein emerged last night after the Daily 
  Mail uncovered logs of telephone messages left at his Florida child sex den. 
  Schoolchildren were among hundreds of callers who apparently rang to arrange massages 
  for the 58-year-old billionaire friend of Prince Andrew, who was later convicted of child sex 
  offences. 
  Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is 
  named in several messages. 
  In one left for her or 'Sarah', a caller says she 'doesn't know at what time she must come 
  this night for the massage'. Other messages for Epstein, the sources of which are not clear, 
  contain such phrases as: 'She has females for Mr JE' and 'I have a female for him'. 
  Another with sickening overtones comes from someone called Jeanluc for Epstein: 'He just 
  did a good one — 18 years. (She spoke to me and said, "I love Jeffrey")'. 
  The long list of women is punctuated by regular references to Epstein's celebrity friends 
  including the business magnate Donald Trump, film producer Harvey Weinstein and 
  magician David Copperfield, referred to as 'Magic David'. 
  The sheer volume of phone traffic shows the frequency of Epstein's massages, many of 
  which were 'erotic' and allegedly involved the abused girls. 
  The evidence is from documents confiscated by police during a criminal investigation into 
  Epstein and seen yesterday by the Mail. 
  Message from a child asking what time to leave school 
  ---n-----e-__ 
  Miss Maxwell is asked when a girl should give a massage 
  One message left for Epstein reads: 'She is wondering if 2.30 ok cuz she needs to stay in 
  school.' 
  It was left in February 2005 — the same year that the mother of a 14-year-old girl alerted 
  police to Epstein's abuse. 
  Another note shows that 'Colleen' phoned to tell Epstein: 'Going into class — will be out in 
  45 mm.' 
  Last night the Daily Mail tried to contact the people whose names and telephone numbers 
  are included in the logs. 
  One girl named Jenny, who had left her number, hung up immediately when asked about 
  Epstein. 
  A man listed only as Darren said: 'I have no comment to make on that.' 
  Read more: http ://www. dailymail. co .uk/news/article-13 640 1 0/Did-Prince-Andrew-fix-Fergies-bailout-
  Billionaire-paid-debts-days-princes-visit.html#ixzzlFyMDA8If


thread_id: IMAGES-002-HOUSE_OVERSIGHT_012631.txt_17922
sender: A. Marie Villafaña
receiver: Jay Lefkowitz
date: 09/27/2007 03:06 PM
body:
  Hi Jay — J already told Bert that there is no indictment and, as I mentioned, he doesn’t really need to/want to see the entire plea agreement, just the relevant paragraphs so that he understands what the scope of his representation will be. I think they would be happy knowing that their hourly rate will be paid when it is billed. The concern is, if all 40 girls decide they want to sue, they don’t want to be in a situation where Mr. Epstein says this is getting too expensive, we won’t pay any more attorneys’ fees.

  Two suggestions, that I haven't run past Bert, are:

  i. Mr. Epstein signs a standard fee agreement, where one of his attorneys or accountants who is not working on the damages litigation receives a monthly bill with attorney's fees charged at an hourly rate and costs billed monthly. The bills will have any privileged information redacted. If there is a dispute about a bill that cannot be resolved, it will be submitted to a mediator for resolution.

  2. If that is too open-ended for Mr. Epstein, do the hourly/monthly billing until Bert has had a chance to confer with all of the girls to determine how many want him to represent them. Once it is known how many girls will be represented by Bert, and maybe who those girls are, there can be a more educated discussion about estimated fees and costs.

  Just some food for thought. I will be out of the office tomorrow, but I will be reachable by cell phone. I will make sure Bert is available and confirm the time with you.


thread_id: IMAGES-002-HOUSE_OVERSIGHT_012631.txt_17922
sender: Jay Lefkowitz
receiver: Villafana
cc: Ann Marie C. (USAFLS)
date: Thursday, September 27, 2007 2:53 PM
body:
  Marie - I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029977.txt_17924
sender: a
receiver: Lesley Groff
date: 9/28/2012 2:41:02 PM
cc:
  Richard Barnnet,Louella Rabuyo,Januiz Banasiak,Rich Kahn,Darren Indyke,Francis Derby,Jeffrey E. [jeevacation@gmail.com]

body:
  Lesley,

  Please inform JEE, Vice President Biden is in West Palm Beach and is schedule to depart between 5pm and 6pm today. He parks at Galaxy ramp also in Palm Beach. The airport will be closed between 5pm and 6pm. Flight time is 2+21min.

  we'll need wheels up at 4pm or 2pm. Pls advise which time je prefers?

  Thank you,

  Larry


thread_id: TEXT-001-HOUSE_OVERSIGHT_025100.txt_17938
sender: Michael Wolff
receiver: jeffrey E. [jeevacation@gmail.com]
date: 10/21/2016 7:48:57 PM
body:
  Ailes said he gave up trying to give advice, that Trump was the boy in pre-school who you just knew was going to throw a truck at another kid's head.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033112.txt_17947
sender: NF Kassell MD
receiver: Jeffrey
cc: Neal
date: Sep 3, 2018, at 8:42 PM
body:
  Jeffrey - Neal

  Neither of you requires introduction. I've known Jeffrey 28 years and this isn't a joke -
  Donald Trump introduced us. I first met Neal in 16 years ago when Bob Pirie
  introduced us ...

  Neal will be visiting NYC end of month.

  I think you would both enjoy spending time together -

  Thanks to you both for always supporting me.

  You are both copied.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033112.txt_17947
sender: Neal Kassell
receiver: jeffrey E. <jeevacation@gmail.com>
date: Mon, Sep 3, 2018 at 8:46 PM
body:
  Thanks

  Jeffery — look forward to meeting you. Wish HEE was with us. I will be in New York from Tuesday the
  25th through Friday, 28 September. Let me know if you are available.

  Be well.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029963.txt_17948
sender: Steven Sinofsky
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 11/22/2013 3:48:56 PM
body:
  http://www.washingtonpost.com/blogs/the-switch/wp/2013/11/21/heres-how-bitcoin-charmed-washington

  I'm up 50% on my BTC investment!

  Here's how Bitcoin charmed Washington

  BY TIMOTHY B. LEE

  aa areca

  The Bitcoin Foundation's Patrick Murck testifies before the Senate Homeland Security and Government Affairs Committee. (U.S.
  Senate)

  The pair of Bitcoin hearings held this week by Senate committees could have been a disaster for the
  Bitcoin community. After all, Bitcoin first came to mainstream attention in 2011 when

  Gawker reported on Silk Road, an anonymous online marketplace that allowed users to purchase a wide
  variety of illegal drugs with Bitcoin. Sen. Chuck Schumer (D-N.Y.) denounced the site and suggested

  that Bitcoin was "an online form of money laundering." A few months ago, it would have been easy to


thread_id: TEXT-001-HOUSE_OVERSIGHT_021400.txt_17951
sender: Jay Lefkowitz
receiver: Wolfe
cc: Alexandra
date: Mon 3/7/2011 12:18 PM
body:
  Dear Ms. Wolfe,

  I understand you have some questions about my client,
  Jeffrey Epstein. Given that much of the press coverage
  surrounding Mr. Epstein has been inaccurate and in some
  instances, defamatory, I would like to suggest that you
  send me any facutal questions so that I can provide you
  with accurate responses.

  I am also available to speak with you. My number is
  212 446 4970.

  Thank you,
  Jay


thread_id: TEXT-001-HOUSE_OVERSIGHT_021400.txt_17951
sender: Wolfe, Alexandra
receiver: Jay Lefkowitz
date: 03/07/2011 02:04 PM EST
body:
  Dear Mr. Lefkowitz,

  Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the
  phone or by email? People have told me some of his thoughts on background but I wanted to see if he could
  tell me or email me anything directly I could use on the record. Also I'd like to run the information I already
  have by you or him.

  Thank you,
  Alexandra

  -What is he chiefly focusing on now? Is he spending more time on The Jeffrey Epstein Science Foundation?
  Could he talk about his interest in science and the 2011 grants/conference?
  -How has his business been affected? Is there any new direction he's taking it? Does he still have the same
  clients or new ones? Is it still at $15 billion?
  -Did he still work while in prison? How was that arranged? With whom was he working/advising?
  -Where is he spending his time now? How has his social life changed from three years ago?
  -Is he still close with Ghislaine Maxwell?
  -What were friends/colleagues/acquaintances reactions to his conviction?
  -What does he think about the sentence he got- was it too lenient or too harsh and why?
  -What is his side of the story and have people been supportive?
  -Is he continuing the charity initiatives he started with Bill Clinton, etc?


thread_id: IMAGES-002-HOUSE_OVERSIGHT_012625.txt_17956
sender: Villafana, Ann Marie C. (USAFLS)
receiver: Jay Lefkowitz
date: Tuesday, September 25, 2007 8:37 PM
body:
  Hi Jay — These four people were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs’ bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice.

  Ted Babbitt -- http://www.babbitt-johnson.com/tbabbitt.html

  Stuart Grossman -- http://www.grossmanandroth.com/sgrossman.htm
  Chris Searcy -- http://www.searcylaw.com/CHRISTIANSEARCY/tabid/935/default.aspx

  Lake Lytal, Jr. -- http://www.lytalreiter.com/index.php?page_id=37


thread_id: IMAGES-002-HOUSE_OVERSIGHT_012625.txt_17956
sender: A. Marie Villafaña
receiver: Jay
date: 09/26/2007 11:01 AM
body:
  Hi Jay — Can you give me a call at RE his morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls.

  Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night.

  Thank you.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029234.txt_17975
sender: Noam Chomsky <q@gmail.com>
date: Thu, Sep 10, 2015 at 7:52 PM
body:
  Thanks for sending. A wide area of agreement, but not total.

  On confronting dogma, | of course agree — though in my opinion the secular religions — nationalist fanaticism, etc. —
  are much more dangerous. And if some find rational discussion offensive — as, for example, mainstream academics
  find dismantling myths of “American exceptionalism” or “Israeli self-defense” or Obama’s mass murder campaign,
  etc., offensive — so be it.

  But | don’t see why that should extend to ridicule. That includes astrologists. Astronomers can refute astrology, while
  recognizing that perfectly honest and deluded people may believe it and should be treated with respect, while their
  beliefs are confronted with evidence. | also don’t see why we should ridicule religious dogma, just as | don’t think we
  should ridicule the much more pernicious secular dogmas. Rather, we should respond to irrational belief with
  argument and evidence, while recognizing that their advocates (like most of the intellectual world in the case of
  secular dogma) are people who we should be responding to but without ridiculing them. It may be hard

  sometimes. For example, when the icon and founding father of sober non-sentimental Realism in International Affairs
  informs us that the US, unlike other countries, has a “transcendental purpose,” and the fact that it constantly acts in
  contradiction to its purpose doesn’t matter because the facts are just “abuse of history” while real history is “the
  evidence of history as our minds reflect it,” then it’s hard to avoid ridicule. But we should. There’s no point ridiculing


thread_id: TEXT-001-HOUSE_OVERSIGHT_028801.txt_17995
sender: editorialstaff@flipboard.com
receiver: jeevacation@gmail.com
date: 7/13/2019 6:48:31 PM
body:
  Plus, U.K. ambassador to U.S. resigns, Tom Steyer enters 2020 race and remembering Ross Perot.

  Biggest news stories from the past week.

  Alex Acosta resigns as labor secretary amid intense scrutiny of his handling of Jeffrey Epstein case

  washingtonpost.com / David Nakamura, John Wagner, Ashley Parker, Josh Dawsey Labor Secretary Alex Acosta's resignation Friday amid the mushrooming Jeffrey Epstein investigation made him the latest in a growing list of President… read more

  Financier in sex abuse case went from math whiz to titan

  apnews.com / MICHAEL R. SISAK and JIM MUSTIAN, Associated Press NEW YORK (AP) — He has rubbed elbows with a prince and flown a former president on his private jet. He amassed a fortune that includes a 100-acre island… read more

  Darroch's resignation may have chilling effect on diplomacy, experts warn

  theguardian.com / Sabrina Siddiqui in Washington The resignation of Sir Kim Darroch as the UK's ambassador to the US after controversy over leaked memos in which he criticized Donald Trump could have a… read more

  Trump backs away from census citizenship question, orders agencies to hand over citizenship information to Commerce

  cnn.com / Kevin Liptak, Pamela Brown, Jim Acosta and Kaitlan Collins, CNN Washington (CNN) — President Donald Trump retreated from his quest to add a question about US citizenship to the 2020 census on Thursday, instead… read more

  Iran makes new nuclear threats that would reverse steps in pact

  reuters.com / Babak Dehghanpisheh, Tuqa Khalid GENEVA/DUBAI (Reuters) - Iran threatened on Monday to restart deactivated centrifuges and ramp up enrichment of uranium to 20% purity in a move away… read more

  Pro-impeachment billionaire Tom Steyer makes late entry into Democratic race

  nbcnews.com / Alex Seitz-Wald The California hedge fund founder, who considered running earlier this year but pulled back, now joins a crowded field of more than 20 candidates.… read more

  Trump Proposes Ways to Improve Care for Kidney Disease and Increase Transplants

  nytimes.com / REED ABELSON and KATIE THOMAS President Trump issued a sweeping set of proposals aimed at improving medical care for the tens of millions of Americans who have kidney disease, a… read more

  Billionaire and former presidential candidate Ross Perot dies at 89

  cnbc.com / Kevin Breuninger Billionaire businessman, philanthropist and independent presidential candidate Ross Perot is dead at 89, CNBC has confirmed. Perot, who ran for … read more

  House Judiciary approves subpoenas for 12 key witnesses, including Jared Kushner

  politico.com / ANDREW DESIDERIO and KYLE CHENEY The House Judiciary Committee voted on Thursday to authorize subpoenas for 12 crucial witnesses as part of House Democrats' ongoing investigations… read more

  WATCH: Women's National Soccer Team Parades Through NYC's 'Canyon Of Heroes'

  npr.org / Bill Chappell The U.S. Women's National Team is celebrating their World Cup championship with a ticker tape parade in New York City. Throngs of fans packed… read more

  Check out The Daily Edition for the biggest stories in news, business, tech, sports and entertainment.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028880.txt_17998
sender: The Washington Post <newsletters@email.washingtonpost.com>
receiver: Summers
cc: Lawrence
date: October 8, 2014 at 10:05:38 PM EDT
body:
  Obama aides knew of possible White House tie to
  Cartagena scandal

  As nearly two dozen Secret Service agents and members of the military were
  punished or fired following a 2012 prostitution scandal in Colombia, Obama
  administration officials repeatedly denied that anyone from the White House was


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031740.txt_18003
sender: paul krassner
date: May 20, 2017 at 8:08:09 AM PDT
body:
  TRUMP IMPEACHMENT PETITION: CLICK HERE TO SIGN THE PETITION

  WATCH: In a Shocking Turn of Events, Flynn
  Moves To Take Down Pence.

  An MSNBC panel says that former National Security Advisor Michael Flynn has information that could take down Vice
  President Mike Pence. Flynn may have leaked information that shows Pence and the Trump transition team knew
  that foreign governments were paying him.

  If this information turns out to be true, 1t would be a devastating blow to the Vice President’s reputation. So far, Pence is
  untouched by the Russia scandal.

  The prevailing opinion is that Pence didn’t know anything about Flynn’s calls to the Russian ambassador to the U.S. And
  the administration’s story is that Flynn lied about his Russian contacts to Pence.

  Related
  &
  ALERT: House Democrats Made The PERFECT Trap For Pence, and He Fell Right Into It.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026786.txt_18007
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 1/26/2018 5:29:23 PM
body:
  Importance: — High

  http://www.dailymail.co.uk/news/article-5316779/Haley-denies-disgusting-rumors-affair-Trump.html


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031768.txt_18019
sender: Sultan Bin Sulayem PF
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/17/2018 5:26:21 AM
body:
  Trump calls Stormy Daniels 'Horseface'

  Jordan Fabian
  1 hr ago

  © Photo by Gabe Ginsberg/Getty Images Stormy Daniels hit back with an insult of her own after President
  Trump called her "Horseface." President Trump on Tuesday called adult-film star Stormy Daniels "Horseface"
  and threatened to "go after" her after he won a court victory over his alleged mistress.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032363.txt_18031
sender: Linda Stone
receiver: jeffrey E. [jeevacation@gmail.com]
date: 11/13/2016 6:34:38 PM
body:
  Putin? NATO? Those were the points my sister raised that were concerning. 
  Will meet you in Boston or NYC sometime. Curious to hear your thinking.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032363.txt_18031
sender: jeffrey E. <jeevacation@gmail.com>
date: Nov 13, 2016, at 1:28 PM
body:
  he is neither sexist or racistl that is the point and in fact the truth. he says things . to get elected and it 
  worked nothing more. talking heads goofyy


thread_id: TEXT-002-HOUSE_OVERSIGHT_032363.txt_18031
sender: Linda Stone
date: Sun, Nov 13, 2016 at 1:26 PM
body:
  I am looking at this from over here in Germany. American politics gets reduced in the end to only a few issues: 
  pro-life or pro-choice, gun laws, and establishment vs. anti-establishment. Political categories are so wishy 
  washy and intermingled with what is termed 'liberal' and 'conservative' that one forgets what they actually 
  mean. 
  Of course, not everybody who voted for Trump is sexist or a racist, but, on some level, they didn't care if he is. 
  He knew how to gather momentum with the discourse he chose, and, even if he changes his tone, he has let 
  loose a storm. We will brace ourselves over here for Putin's eventual takeover of the Baltic States. Putin has 
  extended his power back into Republic of Georgia, the Crimea, and Armenia. Trump has said that he would 
  not come to the aid of Nato allies if they were attacked. IS is the least of our problems here in Germany; 
  Erdogan is a much larger threat, for now. 
  I don't see Hillary Clinton as being at fault. I see the growth of nationalism (all throughout the world, not just 
  in the USA) and an underestimation of the fear that non-Hispanic whites have about the trajectory they are on 
  to become a minority (in the USA and other European countries). 
  Every news show, talk show, etc here is discussing and analysing the fallout of Trump's win. German 
  politicians are hoping to learn from it, to stem the growth of the right wing AFD party here. As far as I know, 
  Merkel is the only leader who congratulated Trump with a warning.


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021090.txt_18036
sender: Peter Green
date: Sunday, April 3 2011 03:49 PM
body:
  You are mentioned !

  Jeffrey Epstein's Society Friends Close Ranks

  by Alexandra Wolfe

  Alexandra Wolfe is a former contributing editor to Conde Nast Portfolio. She has written for publications
  including the New York Times, New York magazine, the New York Observer, and the Wall Street Journal,
  where she wrote design and lifestyle features for the Weekend Journal section. Before that, she was a reporter
  at the New York Observer. She is currently working on a book called American Coddle, about America's
  culture of entitlement.

  X Close

  e -+
  No, back then Epstein was mid-makeover. He had monarchy in-house and famous faces at his table. Former
  Bear Stearns CEO James Cayne had just endorsed Epstein on his science foundation's website (which has been
  since removed). It seemed Epstein had joined the ranks of former President Clinton, director Roman Polanski,
  and former New York Governor Eliot Spitzer, whose sex scandals faded in comparison with their celebrity.
  The conventional wisdom among his friends was that Epstein has been victimized by greedy, morally dubious
  teenage girls and unscrupulous lawyers. "I've never condoned paying for sex, but if the young lady lied about
  her age it's her own fault," explained one socialite, who along with hedge-fund manager Wilbur Ross and real-
  estate magnate Leon Black hobnobbed with Epstein ata Southampton movie screening just two months after
  his release from "community control" in Florida.

  Much of Epstein's entrée into New York society can be credited to Ghislaine Maxwell, the superbly well-
  connected daughter of the late press magnate Robert Maxwell. Epstein started dating her in the 1990s. The
  romantic relationship ended after a few years, but they have remained close ever since. Last week two victims
  publicly alleged that Ghislaine procured them for Epstein, one at age 15 from a Mar-a-Lago country club locker
  room. Virginia Roberts, now 27, who was Epstein's sexual plaything for several years, told the Mail on

  Sunday. "Ghislaine sent me to a dentist to have my teeth whitened and I went for Brazilian waxes. He wanted
  me to look pre-pubescent."


thread_id: TEXT-002-HOUSE_OVERSIGHT_032405.txt_18044
sender: Deepak Chopra
receiver: jeffrey E. <jeevacation@gmail.com>
date: Mon, Jan 2, 2017 at 9:14 AM
body:
  FYI
  Responding to another physicist who said "None of you seem capable of rational objective critical thinking on this topic of consciousness as a physical phenomenon."

  Response
  "That's because it isn't, and everyone here (apparently save one) is rational and objective enough to understand that. Physical phenomena, and phenomena in general, are ultimately perceptual in nature and subject to observational replication - that's why they call physics an empirical science. But consciousness is not.

  Consciousness cannot be objectively, replicably observed. Its putative physical correlates, including brains and behaviors, can be replicably observed, and it can be subjectively apprehended by any conscious entity. But that's it. Anyone who denies this understands neither physics nor consciousness, and has a severe logic problem to boot, inasmuch as he/she cannot properly distinguish between cognition and perception or internal and external state.

  This isn't "polemics". This is just the way it is. Stop overreaching."


thread_id: TEXT-002-HOUSE_OVERSIGHT_032405.txt_18044
sender: Deepak Chopra
receiver: jeffrey E.
date: Mon, Jan 2, 2017 11:53 AM
body:
  Awareness is you
  Chair and Body / Mind and The Universe are re created in consciousness with every experience in you / being
  Experience is in time
  You are not in time
  This mornings post
  Has so far reached 300,000 people in less than 1 hour
  Some people are getting it !!


thread_id: TEXT-002-HOUSE_OVERSIGHT_032405.txt_18044
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Deepak Chopra
date: Jan 2, 2017 at 10:54 AM
body:
  im glad. I think the encyclpedia of meditation is going to be great we still have to work on the app and the boardgame. . instead of jail maybe it is spending time with Trump.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032405.txt_18044
sender: Deepak Chopra
receiver: jeffrey E. <jeevacation@gmail.com>
date: 1/2/2017 4:39:38 PM
body:
  Today's Chronicle
  http://www.sfgate.com/opinion/chopra/article/Why-You-and-the-Universe-Are-One-10830679.php


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022214.txt_18047
sender: Jeffrey Epstein <jeevacation@gmail.com>
date: Thursday, January 31, 2013 3:36 AM
body:
  Yes , one of the most complex negotiations they re very strange. Someone buys fighters but with
  the fighter money , some must be used for specific third party items. | will buy your pussy for 10k,
  but with 2 of the 10 you have to buy me food. And to make matter worse | need to borrow thev10
  from you.


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022214.txt_18047
sender: Cl
receiver: Jeffrey Epstein
date: Thursday, January 31, 2013 11:32 AM
body:
  Apparently Brazil is a hot investment place now (7?) It is more about the offset part than the jet deal. France, Sweden and
  USA are all lobbying to get the jet deal as aviation is tied into potentially big tourism deals. (36 planes)

  | was just on a call with a guy in Sweden who is dealing with this...

  | never know if the stories are real, but he claims to work with the Brazilian president, Obama, Warren Buffet etc..


thread_id: TEXT-001-HOUSE_OVERSIGHT_026623.txt_18049
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 9/23/2016 3:03:49 PM
body:
  https://www.washingtonpost.com/news/the-fix/wp/2016/09/23/trump-is-headed-for-a-win-says-professor-whos-predicted-30-years-of-presidential-outcomes-correctly/


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026751.txt_18052
sender: Masha Drokova
receiver: Martin
date: August 7, 2017 at 12:28:08 AM PDT
body:
  Hi Martin,
  Just wanted to check if you've seen the previous email.

  If it's more convenient for you to discuss it by Skype, let me know. If you want to skip any of them it's not a problem.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026751.txt_18052
sender: Masha Drokova
receiver: Martin
date: Aug 2, 2017, at 3:02 PM
body:
  Hi Martin,
  Thanks for the great call last week. Enjoyed it a lot. Could I ask you some follow up questions?

  Question to be answered by Martin.

  ° What specifically did Epstein fund that allowed you to make an advancement in applying math to complicated systems, right?

  ° Is there a paper you're about to publish? Something in peer review? That might come out in Nature or Science?

  e The area you work on seems to be an attractive area of science, is it hard to secure funding?

  ° Who are the greatest critics of your ideas on evolution? (is it EO Wilson?) have things evolved since 2010?

  ° What is it you think the public just does not understand about your work?

  e What is it that the media gets wrong about your work and science in general (i know of only one journalist with a degree in applied math, and most have never even taken calculus)

  e How has funding for your field and for you changed under Trump?

  Question

  ° Would you be ok with the angle about how much scientist should care about where their funding comes from? It’s a hot topic given this story


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023225.txt_18066
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Melanie Spinella
date: Tue, Apr 14, 2015 at 5:53 PM
body:
  saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review


thread_id: TEXT-002-HOUSE_OVERSIGHT_033096.txt_18069
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Thorbjon Jagland
date: son. 24. jun. 2018 kl. 15:18
body:
  I think you might suggest to putin, that lavrov , can get insight on talking to me. vitaly churkin used to . but he died. ? !


thread_id: TEXT-002-HOUSE_OVERSIGHT_033096.txt_18069
sender: Thorbjon Jagland <
date: Sun, Jun 24, 2018 at 3:28 PM
body:
  I'll meet Lavrovs assistant on Monday and will suggest 
  Thank you fo a lovely evening. I'll com to un high level week


thread_id: TEXT-002-HOUSE_OVERSIGHT_033096.txt_18069
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Thorbjon Jagland
date: 6/24/2018 1:59:24 PM
body:
  churkin was great. he understood trump after our conversations, it is not complex. he must be seen to get 
  something its that simple.


thread_id: TEXT-001-HOUSE_OVERSIGHT_029276.txt_18072
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Deepak Chopra
date: 8/8/2016 9:43:10 AM
body:
  i will forward it. he asked if you would come back again, without the russian. to me it was a woody allen movie. you talking conciousness , his wife more concerned with the salad dressing, and the russian deciding the future of syria. . As you know I find ideas no matter how extreme , the root of possible insight, so the other day I had viisitn the psychedelic crowd. one of them has opened a store on 1 st and the bowery called the alchemist kitchen. . How about we meet there, I want to see the store and you ride with me back uptown. lets say 230? I have left my schedule open after.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032388.txt_18073
sender: Jonathan Farkas
receiver: jeffrey E. [jeevacation@gmail.com]
date: 12/7/2016 5:01:04 PM
body:
  Hi jeffrey hope all is well I think you are going to have a winderful life from now on in your opinion 
  how much is left in this market it's been a trump triumph I gave him some money through woody best 
  jonathan


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025163.txt_18082
sender: Pritzker, Tom
date: Mon, Nov 28, 2016 at 1:44 PM
body:
  Read an interesting article on why Comey screwed Clinton. Came from Israeli press.

  1. Comey as DA is hunting down Marc Rich to indict him.

  2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable.
  3. Clinton pardons Rich and Comey has been pissed ever since.

  4. Comey got his opening to get even.

  No idea if this is accurate story.

  tjp


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026745.txt_18085
sender: ee
receiver: JEEVACATION@gmail.com
date: 7/19/2017 2:09:32 PM
body:
  Dear Jeffrey,

  Huge thanks for giving BBB another chance!!We have 200 quite fantastic young women
  including a minister, an ambassador-Lisa! a professor -your Anna!-a princess-Sofia! and
  the other 196

  are doing pretty good as well...lots of young girls in Sweden now dream of joining
  BBB...we really build something

  unique and worthwhile!! Young dean at Stockholm School of Economics is an idiot to
  through it all out but

  now its time to develop it smartly! | will be doing a famous Summer radio program in a few
  weeks in Sweden,

  1 million listeners...among other things, | will talk about the girls..(and my blind date long
  ago with a Donald

  Trump..ha ha!) Anyway, please see details for the money transaction below - Edyta is my
  banker ann a super

  person! - | am leaving tomorrow night if anything? Also, if you send me a cell phone
  number, | can start sending

  you photos from BBB, much easier than e-mail.

  TACK sweetheart for continuing believing in BBB! Kram BE

  Barbro C. Ehnbom

  Chairman, Swedish-American Life Science Summit


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026745.txt_18085
sender: Edyta.Wynberg
receiver: behnbom
date: Wed, Jul 19, 2017 9:05 am
body:
  Hej Barbro!
  Beneficiary name: BBB AB

  Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken)
  106 40 Stockholm


thread_id: TEXT-001-HOUSE_OVERSIGHT_029504.txt_18096
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Wednesday, July 10 2019 08.07 AM
body:
  Dear Jeff, 
  I read the news papers today, I can't believe they arrested you again, you are the only man on the planet who 
  would never be bad with any women as you love them too much. 
  It is so untrue what they are saying. If you need my support I am there. 
  I was 19 when I meet you with our wonderful commun friend HRH Prince Andrew and you would have never 
  done anything wrong to me. 
  I meet the few lovely girls around you, they loved you and you were so good with them. They were bringing 
  you ideas, creativity, a touch of youth in this very difficult world and happiness like a young can do. 
  Nothing more! Then of course I am sure they were happy to hope to become your girlfriend as women are 
  always attracted by men of power! 
  I traveled with you to discuss my future in business, you introduced me amongst the most important scientists 
  and neuroscientists in the world at Harvard University and you kindly advise me to continue to study. You also 
  explained to me that life is hard and business is difficult.You were feeling I should study more. All your advises 
  were so right. Thank you. 
  I feel sorry that these girls are only interested by your money. I feel sorry for that and they might be 
  manipulated by people of power who wish to do bad to the Trump gouvernement. 
  Do you remember that you asked me to be your girlfriend, I was back in France after our trip together in 
  Harvard, you tried to convince me on the phone, I refused and look today we stayed friends for ever. You never 
  did anything wrong as these girls are mentioning, it was up to them to be involved with you sexually, it was 
  their own decision, not your wish. 
  I don't know if you will read this message. I hope so. 
  Please receive my warmest wishes and love.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029585.txt_18098
sender: J <jeevacation@gmail.com>
receiver: jeffrey epstein <jeevacation@gmail.com>
cc: Kathy Ruemmler
date: Tue, Jan 15, 2019 at 7:13 AM
body:
  it would go something like this. .............. 1 Donald doesn't really own very much, he rents out his name. he puts it on buildings projects etc. for a royalty or piece of the upside. he then claims the assetis" his". its very much like hyatt hotels. it says Hyatt hotel on the front but it is owned by someone else. ( sometimes by Hyatt but not often). Hyatt receives 3 percent per year of revenue and a piece of the profits sometimes if the hotel is sold at a profit. .

  money launderers. need a name to purchase trophy properties. why? there is little suspicion if a

  famous wealthy person buys a property that is likely to show in the press. , it cant be jojo my driver. up
  front , so they approach wealthy people and tell them for 2 -5 million dollars for doing nothing at all. - just
  lend us your name .- and the person get the positive press. so and so bought the most expensive

  painting. sold the most expensive painting, house., diamond. etc. -ex the GANZ art collection was bought
  and sold by Joe Lewis.. all the publicity was the ganz family estate. selling etc.

  hypothetically, . someone approached trump and said can you buy the palm beach house. in your
  name. (it was trump properties llc) , not sure who actually owns the llc. ? Donald can get a loan from a
  bank , but it is guaranteed by , an entity controlled byR R_ hasabvico. xitrans. that is owned by a family
  trust. (cyprus ). R wife settles in oct after trump anounces candidacy. the Ilc agreement or the loan
  agreement allows Donald to get a few million for his name.. R in essence is the" owner. ". he was part of
  the panama papers release. he also sold the da vinci to mbs..? if you area gangster , where and how can
  you invest money. answer not through the front door.

  Donald's financial disclosures are the same , he represents his" income" as the GROSS receipts of his
  clubs." , means nothing at all ZERO. no income as we no it.

  he lists his "assets" ,and their VALUE - but not the corresponding loans. against it. so no net number
  , hence meaningless.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022661.txt_18104
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Thomas Jr.
cc: Landon
date: Fri, Jan 9, 2015 at 1:08 PM
body:
  Landon. | the story teller , crafted much of it out of whole cloth. . part of her story , is that she was at multiple orgies with clinton and speciifically, the minute details of a dinner had on the island with him, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER there, never. it punches a hole in the dershowitz , andrew allegation. making it all apparent that it was fantasy. and delusional. thoughts. who should break the story.


thread_id: TEXT-001-HOUSE_OVERSIGHT_022479.txt_18107
sender: editorialstaff@flipboard.com
receiver: jeevacation@gmail.com
date: 6/30/2019 6:28:36 PM
body:
  Plus, why dogs look so sad and the 100 coolest people in food and drink.

  Interesting stories worth your time.

  What Does Putin Really Want?

  Kim-Trump border meeting: History or just a photo-op?

  These monkeys are 3,000 years into their own 'Stone Age'

  Low-Wage Workers Are Being Sued for Unpaid Medical Bills by a Nonprofit Christian Hospital That Employs Them

  Why Do Dogs Look So Sad?

  Cain and Abel and Oil

  When Myspace Was King, Employees Abused a Tool Called 'Overlord' to Spy on Users

  Woodstock 'Took on a Life of its Own,' Recent Archaeological Survey Reveals

  Alanis Morissette on Pregnancy at 45, Childbirth, Postpartum Depression, and #MeToo

  The 100 coolest people in food and drink

  Check out The Daily Edition for the biggest stories in news, business, tech, sports and entertainment.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026324.txt_18111
sender: Jack ANG
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: 9/24/2018 2:43:05 PM
body:
  Dear Jeffery,

  The best solution is to put you in contact with Philippe Castro who works on the film with Serge Moati and who

  speaks english.

  Serge Moati doesn’t speak english.

  Here are the contacts from Philipp: i <i s
  Withe my friendship,

  Jack


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026442.txt_18114
sender: Parker, Ashley
receiver: Weingarten
cc: Reid
date: Monday, May 22, 2017 3:19 PM
body:
  Hi Reid,

  Ashley Parker here at the Washington Post. I cover the White House and am emailing because my colleague,
  Bob Costa, and I getting ready to post a story about President Trump’s decision to move ahead with retaining
  outside counsel, and we understand you’re one of the finalists for the role, and have already spoken with
  senior White House officials. I just wanted to let you know that we plan to mention your name (and of course
  see if you want to comment), and I also wanted to check and see if you were open to chatting totally off the
  record, just in case there is any nuance or guidance you’d like to provide. I’m at |, or my desk
  is

  Thanks,
  Ashley


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023219.txt_18121
date: Fri, Dec 11, 2015 at 12:19 AM
body:
  course should make clear that the 2014 tax year that will close Oct 2015 is not covered by our past
  agreement at all. I pointed this very fact out to you when IJ initially proposed a multi year agreement
  right out of the box. you said you preferred not. As you said ,I have produced results to date, far in
  excess of even my own exalted opinion of my projections. I have devoted a monumental amount of my
  limited amount of time-- way, way in excess of our agreement. I will be fair, I am willing to roll in
  the amount still outstanding from last year if that helps .. However, As my best student , and my only
  one, you are now capable of doing most, if not all, of the required work yourself. I can put my
  whiteboard away when you come to eat and just have fun, trade stories,. share moments ideas etc.. I
  am of course always available to guide you as a friend if you choose that route . always . It will take a
  great deal of your time , but you will not have to spend any more money on mine .

  We are scheduled to meet fri at 430 , I leave at 5 am sat morning.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023219.txt_18121
sender: Jeffrey Epstein
receiver: jeevacation@gmail.com
date: Thursday, December 10, 2015 05:36 PM
body:
  Jeffrey-joe tells me yau want this to go live on 12/21. Possible, but an awful lot has to
  go right next week logistically for everything to fall into place. We'll try....


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023219.txt_18121
sender: Brad Wechsler
receiver: jeevacation@gmail.com
date: Thursday, December 10, 2015 05:36 PM
body:
  On different subject: general time frame is: docs (notes and purchase and sale
  agreement to you tomorrow end of biz); incorporate your comments monday and get
  docs to trust attorney tuesday; contemporaneously meet in person with you tuesday or
  wednesday and do a dry run. On these days ada will also take the trustees through
  outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and
  signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree?
  PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023219.txt_18121
sender: Heather Gray
receiver: Brad Wechsler
date: Thursday, December 10, 2015 05:24 PM
body:
  Subject: Re: Fw: sched
  Barry-what we're going to do with jeffrey will be "small picture" and detailed. It might be better for you


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026456.txt_18136
sender: Barry J. Cohen
receiver: jeffrey E. [jeevacation@gmail.com]
date: Mon, Oct 2, 2017 at 4:13 PM
body:
  GV is in inspection and going well. Not sure what renovations you mean?

  On depreciation, we think we cannot use accelerated due to foreign travel preponderance, and obviously can’t use bonus because not new. We think we are stuck with straight-line depreciation which will be passive.

  Are you saying that Jet vs. EJM could hinge on the type of plane usage? Not sure I follow that.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026456.txt_18136
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Barry J. Cohen
cc: Mclanic Spinclla
date: Monday, October 02, 2017 3:42 PM
body:
  dont you want to see what the depreciation rules are. ? it depends on what you intend to do with it/ 2? where do you stand with the renovations and the sale of the 5


thread_id: TEXT-001-HOUSE_OVERSIGHT_031411.txt_18138
sender: jeevacation@gmail.com
receiver: Gmax gmax1@ellmax.com
date: 11/10/2010 8:53:53 PM
body:
  Imagine exactly the opposite ? Appetizers 20, salad pasta dishes meat dishes fist dishes cheeses chocolates teas nuts olives hummus breads cakes pastry sorbet ice-cream juices fruits 

  Sorry for all the typos .Sent from my iPhone


thread_id: TEXT-001-HOUSE_OVERSIGHT_031411.txt_18138
sender: Gmax <gmax1@ellmax.com>
date: Nov 10, 2010, at 9:49 PM
body:
  I now refer to my most recent trip as that mad adventure. The  Arabian Stallion I rode across the desert had 2 speeds. Fast and faster. Oh, did I mention his name was Obama?  My hands are still clamped shut from trying to hold him! I didn't see a lick of water or a loo for a week and sand, even after 12 showers, is still coming out of places I did not know existed! The food...well what can one say about a piece of flat bread and some warm goats milk? The sleeping arrangements were deeply dodgy - shared a three sided  Bedouin tent with a host of strangers, with not so much as a lamp for light,  whilst  freezing to death in the night air and simultaneously choking whilst inhaling swirls of sand from the nightly storms. The nadir was being propositioned by a toothless Arab who lit the fire and helped feed the horses to a tumble around the bushes during a bedouin night story telling moment..Does that give you a picture?


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033310.txt_18145
sender: Richard Kahn [i
receiver: jeffrey E. [jeevacation@gmail.com]
date: 9/13/2016 5:36:29 PM
body:
  http://www.bloomberg.com/news/articles/2016-09-12/linkedin-s-hoffman-offers-5-million-for-trump-s-tax-returns


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025639.txt_18151
sender: Lawrence Krauss
receiver: jeffrey E. <jeevacation@gmail.com>
date: Fri, Sep 18, 2015 at 2:26 PM
body:
  When I was with him yesterday I told him we were going to caribbean and he asked where.. He has an island
  in bahamas, making you two the only people I know who own islands.. :) will ask him if he is free then. He is
  remarkable in new movie, though the film itself is not fantastic.. he is also a pretty good guitarist.. his show
  with alice cooper and joe perry in la was great.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025639.txt_18151
sender: Lawrence Krauss
receiver: jeffrey E. <jeevacation@gmail.com>
date: 9/18/2015 7:02:55 PM
body:
  will bring up that possibility. :)

  so glad we are aging to see you down there.. working hard now after a week of traveling with Johnny and late
  nights, to finish my new book so I can actually celebrate that as planned on the trip.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032329.txt_18164
sender: Miller, Michael
receiver: jeffrey E. [jeevacation@gmail.com]
date: 11/4/2016 10:14:16 PM
body:
  From: NYSD_ ECF Pool@nysd.uscourts.gov [mailto:NYSD ECF Pool@nysd.uscourts.gov]
  Sent: Friday, November 04, 2016 5:59 PM

  To: CourtMail@nysd.uscourts.gov

  Subject: Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal

  This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
  this e-mail because the mail box is unattended.
  *** NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
  attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
  all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
  apply to all other users. To avoid later charges, download a copy of each document during this first
  viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not
  apply.
  U.S. District Court
  Southern District of New York

  Notice of Electronic Filing

  The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on
  11/4/2016

  Case Name: Doe v. Trump et al
  Case Number: 1:16-cv-07673-RA
  Filer: Jane Doe
  Document Number: 15

  Docket Text:

  NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of
  Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-
  captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document
  filed by Jane Doe. (Meagher, Thomas)

  1:16-cv-07673-RA Notice has been electronically mailed to:

  HOUSE_OVERSIGHT_032329


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032329.txt_18164
sender: NYSD ECF Pool@nysd.uscourts.gov
receiver: CourtMail@nysd.uscourts.gov
date: Friday, November 04, 2016 5:59 PM
body:
  This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
  this e-mail because the mail box is unattended.
  *** NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
  attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
  all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
  apply to all other users. To avoid later charges, download a copy of each document during this first
  viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not
  apply.
  U.S. District Court
  Southern District of New York

  Notice of Electronic Filing

  The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on
  11/4/2016

  Case Name: Doe v. Trump et al
  Case Number: 1:16-cv-07673-RA
  Filer: Jane Doe
  Document Number: 15

  Docket Text:

  NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of
  Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-
  captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document
  filed by Jane Doe. (Meagher, Thomas)

  1:16-cv-07673-RA Notice has been electronically mailed to:

  HOUSE_OVERSIGHT_032329


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031146.txt_18173
sender: US GIO [us.gio@jpmorgan.com]
receiver: Undisclosed recipients
date: 2/27/2012 5:50:08 PM
body:
  Eye on the Market, February 27, 2012 {the attached PDF is much easier to read this week, particularly if you are interested in the energy science implications of last week’s press release from the House Minority Leader]
  Topics: oil markets and Iran

  Most of this week’s note deals with oil prices and Iran, but I did want to point out a trend that is illustrative of how things are going globally. One of the strongest aspects of the US recovery has been the rebound in business spending on equipment and software. As highlighted by our friends at Hamiltonian Associates, sales by Caterpillar’s dealer network are a proxy for global trends. Caterpillar’s US sales are leading the pack for the first time in a while, Asia is moderating, and Europe trails with a distinctly negative trend. We expect a recovery in US payrolls this year, and eventually, in labor incomes. The US recovery may be weak by historical standards, but expectations are pretty low (2.2% growth in 2012). We expect the US to exceed expectations, and for Europe ex-Germany to disappoint them. Absent a blow-up in

  “Tranium enrichment”: another hurdle for global markets to surmount

  The near-term fundamentals don’t point to higher oil prices. Oil demand has been revised down a bit, particularly in the OECD, and non-OPEC supply growth is a little higher in 2012 than in recent years. After netting all the supply and demand factors, it looks like there will be a global oil inventory build in 2012 (see chart below), not something we would normally associate with rising oil prices. However, even before we get to Iran, there are other factors contributing to higher prices: a pick-up in global growth expectations for 2013 and beyond; the explosion of Central Bank balance sheets and associated reflation goals (see last week’s EoTM); and the possibility that China’s will build strategic crude oil reserves to the IEA standard of 90 days from their current level of 14. Note as well that the inventory build is a small one, nowhere near 2002-2007 levels.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032565.txt_18192
sender: Stanley Rosenberg
receiver: jeffrey E. [jeevacation@gmail.com]
date: 8/25/2017 6:56:49 AM
body:
  What nice coverage in the Huffington Post. 
  Living in Europe, I was not aware that Trump's proposed cuts will be so devastating to the scientific 
  community. 
  You asked me if I would be in New York September 18. Did you have something in mind? 
  I am 77 and do not travel so well. I have cut back on my plans to travel. I can consider coming to New York, 
  September has anything to do specifically with the vagus nerve - and if it cannot be done with a conference 
  call on Skype. 
  I will be able to stop in NYC on a future trip. 
  Linda Stone was the person who I met with years ago. It was Linda who suggested that I contact you. 
  best wishes, 
  Stanley


thread_id: TEXT-002-HOUSE_OVERSIGHT_032565.txt_18192
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Stanley Rosenberg
date: Friday, August 25, 2017 3:22 AM
body:
  http://www.huffingtonpost.com/entry/private-donor-helps-fund-scientists-after-trumps-
  proposed us 599f532ae4b0dOef9f1c129d  
  Private Donor Helps Fund Scientists After 
  Trump's Proposed "Anti-Science" Budget 
  Cuts 
  www.huffingtonpost.com 
  The famous American Astrophysicist, Neil deGrasse Tyson, 
  once said, "The good thing about science is that it's true, 
  whether or not you believe in ...


thread_id: TEXT-002-HOUSE_OVERSIGHT_032565.txt_18192
sender: Stanley Rosenberg
date: Thu, Aug 24, 2017 at 10:11 AM
body:
  Dear Jeffrey, 
  can you please tell me about your interest in the vagus nerve? Why is the vagus nerve important to you? 
  Perhaps you can refer me to web site where I can learn more about your take on it. 
  best wishes, 
  Stanley


thread_id: TEXT-001-HOUSE_OVERSIGHT_026970.txt_18194
sender: digest-noreply@quora.com
receiver: jeevacation@gmail.com
date: 6/6/2019 8:06:22 AM
body:
  Answer: When gangs take new soldiers or gang members join a gang they are subjected to the ritual “Jumping In”. Jumping in members is like the final last part of a job interview...

  Jeffrey's Digest
  Top Stories For You

  [Content of various Quora stories and links follow, which are part of the digest notification]


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030502.txt_18200
sender: Boris Nikolic
date: Thursday, January 28, 2010 at 5:34 AM
body:
  Thank you!

  | heard that he is not that fun but itrust your judgement. It would be blast that you are here. | was just flirting with 22 years old
  hot blond blue eyes mexican chick. It turns out she is with her husband. Did not have chance to check him out. But as we
  concluded, anything good is rented ;)


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030502.txt_18200
sender: Boris Nikolic
date: Thursday, January 28, 2010 at 9:41 AM
body:
  Just had mtg with Andrew. He is great.
  Jee - i think that iwould trade davos for a good fashion week. Much more fun.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025942.txt_18202
sender: Noam Chomsky
receiver: jeffrey E. [jeevacation@gmail.com]
date: Sat, Jun 25, 2016 at 11:51 AM
body:
  Got back a few days ago. Right now at the Cape for a few days. After that Valeria is off to Brazil and I'll be in Cambridge until she comes back.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025942.txt_18202
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Noam Chomsky
date: Saturday, June 25, 2016 11:54 AM
body:
  what was the highlight.? caribean is close to brazil, if you wanted you are always welcome and valeria can meet you there.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025942.txt_18202
sender: Noam Chomsky
receiver: jeffrey E. [jeevacation@gmail.com]
date: Sat, Jun 25, 2016 at 8:59 PM
body:
  Highlight? A chance to spend some free time alone together. Some good concerts. An evening in a small café with jazz duo playing Brazilian jazz. Things like that.

  Still eager to make it to the Caribbean, but looks as though we'll have to wait.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030874.txt_18213
receiver: jeffrey E. [jeevacation@gmail.com]
date: 10/12/2017 6:36:24 PM
body:
  OMG!!! Columbia university is so political involved and has such a strong feminists influence !!! 
  Today we judged Clinton about scandal with Monica Lewinsky, judged Hillary that she hasn't left him, 
  and judged Vladimir Putin ...we actually mention him every day. .@


thread_id: TEXT-002-HOUSE_OVERSIGHT_032217.txt_18221
sender: Alireza Ittihadieh
receiver: JEFF EPSTEIN [jeevacation@gmail.com]
date: 5/22/2017 6:58:42 AM
body:
  Mr. Rouhani's supporters also expect his victory, with 57 percent of the vote, to bolster his 
  outreach efforts to the West and the pursuit of more foreign investment to lift Iran's ailing 
  economy. 
  For those who voted for Mr. Rouhani, there was a feeling of tremendous relief that his challenger, 
  the hard-line cleric Ebrahim Raisi, who criticized the nuclear deal with the United States and 
  other Western powers, had lost. 
  "Bye-bye, Raisi," the crowds chanted during the street gatherings. 
  "He faces a difficult task," Fazel Meybodi, a Shiite Muslim cleric from the city of Qum, said of Mr. 
  Rouhani. "Now he must provide more freedoms, break the hard-line monopoly on the state-run 
  radio and television, and increase freedom of press." 
  To achieve all that, Mr. Rouhani must persuade the hard-line-dominated judiciary and security 
  forces to change their outlook, Mr. Meybodi said. "If he fails to deliver on at least 70 percent of 
  those promises, his future is dark," he added. 
  For decades, Saudi Arabia and Iran have competed for religious leadership and political influence 
  across the Muslim world and beyond. 
  Trump is correct, however, Rouhani needs a chance to act.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030516.txt_18225
sender: Kirsty Mackenzie
receiver: Jack Goldberger
date: Monday, March 07, 2011 11:11 AM
body:
  Tam writing in an attempt to make contact with Jeffrey Epstein and wondered if you would, as his attorney, forward this message on to him?

  We are keen to explore the possibility of conducting an interview with Mr Epstein, on the subject of the stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York; we'd be keen to hear from Mr Epstein first hand so that the various and at times, speculative reporting which is at large in the UK press can be better scrutinised?

  Let me tell you a bit about the Today programme.

  Today is the BBC's main morning news show; we have been part of the BBC for over 50 years and are generally considered one of the most important news broadcast outlets - either on radio or TV - here in the UK. We set the news agenda for the BBC and in many respects we set the daily news agenda for the country. Our interviews are regularly re broadcast across the BBC's national and international news network including - BBC World, BBC World Service and BBC Online. The combination of these outlets means the global 'reach’ of a BBC Today programme interview is second to none.

  Programme guests have included a selection of some of the biggest names in politics, business, international relations and the arts including US Treasury Secretary Tim Geithner, President Nicholas Sarkozy, President Hamid Karzai, HRH the Prince of Wales, former President Musharraf, former Secretary of State Condoleezza Rice, former President Bill Clinton, Senator George Mitchell, Al Gore, Kofi Annan, former Prime Minister Tony Blair, the Dalai Lama, Bill Gates, George Soros, Stephen Hawking, Sir Paul McCartney, Mick Jaggar and Salman Rushdie.

  We are a programme that carries considerable weight and influence and which prides itself in being a first port of call for many of the most important and influential figures on the international stage.

  I can best be reached via my cell phone - Po - or this email address.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032301.txt_18233
sender: Richard Kahn
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/1/2016 1:56:19 AM
body:
  http://www.bloomberg.com/news/articles/2016-09-30/this-chart-predicts-trump-will-win-unless-the-s-p-rallies-in-october


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026287.txt_18236
receiver: jeevacation@gmail.com
date: 7/4/2018 1:23:17 PM
body:
  By the way, your friend dershowitz is in hog heaven. He gets on every talk show on this issue, then he writes a piece about his friends now hate him, and today the Times has a piece about him writing a piece about how his friends hate him. He might just be the Kim Kardashian of the legal scene.

  jeevacation@gmail.com

  we're on the same team. —strzok. testimony was that discussions with lovers , often include embellishments. and not indicative of non professionalism. I believe he said nothing more than it referenced " andys office". . paige says andy was there. how many other people were there ? were strzok and paige. off in the corner talking to each other. was mccabe on the phone? you know that taking emails alone is not meaningful. . isnt it a but much to say that prosecutors that have strong opinions . should be looked out with skepticism? who doesnt have bias. . strzok had many neg hillary opinions .. - michael cohen. michael flynn. . are not fictions created by mueller? how are you ?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026287.txt_18236
date: Wed, Jul 4, 2018 at 8:31 AM
body:
  Gotti was an anomaly because of his personality (some agents loved him and some hated him); but | get your point. Couple of things:

  1. This the investigation of the President. It is only as good as public confidence in it can be (subtracting the conspiracy theorists on both sides). We just can't have someone with this kind of political bias as a lead investigator. But more importantly, he was not alone. He was just stupid enough to show it in office emails. We don't yet know what his private emails showed. Strzok, however, says that he met with McCabe - the number 2 guy in the FBI - and in his office discussed how best to stop Trump from becoming President. That just cannot be tolerated. Plus, if | find any evidence of personal or other extraneous animus in any case by any agent or prosecutor, | view it as an open invitation for cross examination and any other exploitation possible as it cannot be an accepted part of the process.

  2. In this whole matter, | am most disturbed by the composition of the Mueller team and it seems to me that if we are to learn anything from the IG's report it is the importance of having an investigation conducted above-board without personal and political baggage. Mueller had a whole universe of lawyers from around the country to choose from to make up his team. He purposefully chose a murderer's row of the worst. | can go one by one; but | will soare you. Here are a couple of examples:

  A. Andrew Weissmann was known in the EDNY as "The Pathological Liar" after the SNL character. He literally would withhold exculpatory evidence throughout the case and then one day when defense counsel went to the bathroom or lunch, stick the documents under others on his table and tell the judge the lawyer had it all along. | have been brought into a case in which he lied from start to finish - and now his rats have come to me to admit their role in it - to get murder convictions in two cases. He has been cited by judges for his misconduct and he runined both Arthur Anderson and Enron through his work, all of which was rejected by the higher courts. He also is a Trump hater and Clinton sycophant. Mueller knows Weissmann's conduct up close and personal. He chose Weissmann for his chief counsel at the FBI years ago.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030135.txt_18241
sender: Kathy Ruemmler
receiver: jeffrey E. <jeevacation@gmail.com>
date: Saturday, September 20, 2014
body:
  http://en.m.wikisource.org/wiki/Floor Statement of Senator Barack Obama on the N
  omination of Alberto Gonzales for Attorney General  
  Sent from my iPad


thread_id: TEXT-001-HOUSE_OVERSIGHT_030135.txt_18241
sender: Kathy Ruemmler
receiver: jeffrey E. <jeevacation@gmail.com>
date: Sep 20, 2014 3:54 PM
body:
  It appears that way. I have advised that him staying through the end is the clearly preferable 
  alternative.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023351.txt_18254
sender: Melanie Spinella
receiver: Brad Wechsler
cc: Jeffrey Epstein (jeevacation@gmail.com)
date: Fri, May 1, 2015 at 12:27 PM
body:
  Brad and Jeffrey,

  Gagosian has one final change to the Picasso agreement. As you know, we have structured this agreement with the Buyer as either Narrows Holdings LLC or AP Narrows LP, and given both of those entities the right to assign the agreement to any one among Leon, Debra, the kids, or family trusts including APO1 and APO2.

  Gagosian wants us to agree that, if Narrows/AP Narrows assigns the agreement to someone else, Narrows/AP Narrows “shall not be discharged from its liabilities under this Agreement and shall remain primarily liable to Seller.” Larry is concerned that we might assign to the Black kids or to a trust that has no assets, and then when he has to sue us because we don’t make the final payment of the purchase price but have possession of the art, the entity/person to which we have assigned the agreement has no money.

  I think this is a valid concern and that we should agree to it.

  However, Ada just reminded me that it is possible that Narrows/AP Narrows (really, Leon’s) agreeing to effectively guarantee payment by the assignee might be considered a gift to the assignee. In the discussions with Alan about rearranging the bank loan once AP Narrows is operational, Alan agreed that there could be deemed to be a potential gift from Leon to APO1/APO2 if Leon provides a guarantee to the bank that is for the benefit of the trusts as partners in AP Narrows. Alan suggested mitigating this risk by having the trusts sign side agreements with Leon which say that if AP Narrows defaults on the loan and the bank goes after Leon on his guarantee, the trusts will make him whole.

  This issue only arises if we assign the agreement. The risk is also limited in time because it would run from the moment we assigned the agreement until the final payment is made, which even if we assigned immediately after signing, would only be 11 1/2 months.

  Shall I agree to Gagosian’s request that Narrows/AP Narrows remain liable even if they assign the agreement?

  I’m in the office if you would like to discuss this, but I would love to get back to Gagosian ASAP so we can have this agreement signed today.

  Thanks,


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023351.txt_18254
body:
  your personal bottom line has increased dramatically, if you had thought of me as your partner in this endeavor , instead of an employee, i think your reaction to sharing t benefits would be different.

  If you recall, you wanted me to be paid , unlike others at the END of my work. we discussed this ad nauseum, and agreed OCT 15, last year was the end. You had wanted more comfort initially on the art partnership so that date was delayed. It has now been six monhts since then, your concept of aftercare. . for free. was already unique , in your words this has to have an end.( weaned ) if the actions of josh and

  mark led to one hundred million dollars , what would be their share. Im not sure why it is different in your mind. but i respect the fact that it is, Is it because their work seems harder. it cannot be simply because they devote more time to you .or it appears to involve more effort. Iam happy to continue to play a partnership role. as I have been in many areas of your life.. I am also happy to move on and have no more of these emails. I find them as tedious as you do . if you prefer a partnership structure , ok with me, I tried to minimize the amount of money i would recieve by making it a flat fee . as i wanted you to feel good and have no second thoguths somehow if the payment comes from a partnership structure you seem relaxed as opposed to writing acheck, I focus on trust and friendship first, and the fact that you don't include josh and mark in that category, gives me great pause . I proposed 33 percent of money made for you. . in the past you agreed that amount. it will be huge, but ok with me, Ican talk today at 945 as you suggested. or if you woud1 rather over the weekend ok


thread_id: TEXT-001-HOUSE_OVERSIGHT_031559.txt_18270
sender: jeffrey E. <jeevacation@gmail.com>
receiver: jeffrey E. [jeevacation@gmail.com]
date: May 19, 2018, at 10:01 AM
body:
  my good friend michael wolffe of FIre and Fury fame, .wanted to speak to you totally off the record. thoghts? he wanted some color on indicting a sitting pres, between us , he has seen a draft of one. . ) what does not subject to crimnal process mean. ? I assume trump corp has non of the consiutuional baggage?


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023345.txt_18278
sender: Leon
receiver: Melanie Spinella Bo
date: Tue, Feb 24, 2015 at 8:20 AM
body:
  Yesterday , | again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and i will discuss the results in gory gruesome detail on Friday. it mirrored many other weeks spent doing the things that I don;t have the time to do.

  In order to keep things in perspective, maybe reviewing an analogy I have used before with you, might be helpful. You and your family are a 6 billion dollar corp. with an income between 250 -500 million dollars per year. It contains a few operating biz's , a large wide array of existing investments, in various categories ,

  a desire to enter into others. A panoply of loans, notes. purchases, wide range of all types of taxes. _, planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt.,vast multitude of Ilc's , including foreign, and with all that you only have a combined overhead of less that 3. million dollars.

  I have previously sent you the very same note that i have enclosed again below ,this time with highlights . I wrote itto you over a year ago. As my acute disability ( selective memory) seems to have been raised as one of your concerns , asa rule I try to memorialize things in writing in an attempt to lay out issues that I fear may later turn out to be a problem. ie what i would and wouldn't do , - my responsibilities. ete and those things that are not. below you will find details of things that I thought needed to be done, so that you wouldn't find yourself in the very place where you currently find yourself. however ,you chose to defer many of my suggestions- see below -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on - into this year. and though the 60- 50 40 timber emails all carried with it a clear warning that you needed to do something re personnel if it were to stabilize,- you chose to wait.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023345.txt_18278
body:
  required that my payments be at the end of my work not at the beginning as everyone else's .( my work was never to include hours upon hours of training your staff). I eventually agreed, this of course should make clear that the 2014 tax year that will close Oct 2015 is not covered by our past agreement at all. I pointed this very fact out to you when I initially proposed a multi year agreement right out of the box. you said you preferred not. As you said ,I have produced results to date, far in excess of even my own exalted opinion of my projections. I have devoted a monumental amount of my limited amount of time-- way, way in excess of our agreement. I will be fair, I am willing to roll in the amount still outstanding from last year if that helps ..
  However, As my best student , and my only one, you are now capable of doing most, if not all, of the required work yourself. I can put my whiteboard away when you come to eat and just have fun, trade stories,. share moments ideas etc.. Iam of course always available to guide you as a friend if you choose that route . always . It will take a great deal of your time , but you will not have to spend any more money on mine.

  We are scheduled to meet fri at 430 , I leave at 5 am sat morning.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026631.txt_18288
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/30/2016 4:40:14 PM
body:
  edelman, set martin, tata, susskind, strominger, rynolds. kosslyn, krause, gardner. bill thiel. hoffman, sinofsky,
  nathan feigenbaum, ramachandrain , demsaio, christakis, dennet, sheldrake, fewick, gellman, west kaufman,
  seligman, kurzweill ben goertzel, gould, saks mandelbrot, hopkins, mitchell kerry, clinton , richardosn, mapp ,

  leahy, spitzer, shcumer, pruseven waheed mandelson, ehud, lang churkin, sergey, .

  blaine, boris, larry summers.

  jagland, andrew, woody

  dersh reummler, marty, roy, ken, jay, lilly jack, rhinehart. chet tonja, lefcourt, moscowitz. _raafat, sultan

  hamad jabor . karim, outarra, mohmaaed. , pastrana, cas gtro,

  smell menatlal fit, , lipd crestor, dick prostatis, back prptein , diet excersicse

  AK chad pinto Isj, bbj, ana brice, \
  loen terjge
  bradk


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026278.txt_18291
sender: Andrew Grossman
body:
  will learn more once the inspector general finishes his investigation into Crossfire’s genesis. But given

  what is now known, due process demands, at a minimum, that the special counsel’s activity be paused.

  Those affected by Mr. Mueller’s investigation could litigate such an argument in court. One would

  hope, however, that given the facts either Mr. Mueller himself or Deputy Attorney General Rod

  Rosenstein would do it first.

  Mr. Rivkin and Ms. Foley practice appellate and constitutional law in Washington. He served at the

  Justice Department and the White House Counsel’s Office during the Reagan and George H.W. Bush

  administrations. She is a professor at Florida International University College of Law.

  Appeared in the June 23, 2018, print edition.

  Best,
  Andrew


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028937.txt_18293
sender: Noam Chomsky
date: Sep 10, 2015, at 10:52 AM
body:
  Thanks for sending. A wide area of agreement, but not total.

  On confronting dogma, | of course agree — though in my opinion the secular religions — nationalist fanaticism, etc. — are much more dangerous. And if some find rational discussion offensive — as, for example, mainstream academics find dismantling myths of “American exceptionalism” or “Israeli self-defense” or Obama’s mass murder campaign, etc., offensive — so be it.

  But | don’t see why that should extend to ridicule. That includes astrologists. Astronomers can refute astrology, while recognizing that perfectly honest and deluded people may believe it and should be treated with respect, while their beliefs are confronted with evidence. | also don’t see why we should ridicule religious dogma, just as | don’t think we should ridicule the much more pernicious secular dogmas. Rather, we should respond to irrational belief with argument and evidence, while recognizing that their advocates (like most of the intellectual world in the case of secular dogma) are people who we should be responding to but without ridiculing them. It may be hard sometimes. For example, when the icon and founding father of sober non-sentimental Realism in International Affairs informs us that the US, unlike other countries, has a “transcendental purpose,” and the fact that it constantly acts in contradiction to its purpose doesn’t matter because the facts are just “abuse of history” while real history is “the evidence of history as our minds reflect it,” then it’s hard to avoid ridicule. But we should. There’s no point ridiculing virtually the entire IR profession and the major journals, even though such extraordinary irrationality leads to major human disasters.

  On Davis, | frankly think that’s a non-issue. If she decides she cannot do her job as the conditions of employment require (including following the law), then she can quit and look for another job. As in any other such case.

  Noam


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031807.txt_18301
sender: Paul Barrett
receiver: jeffrey E. <jeevacation@gmail.com>
cc: Richard Kahn
body:
  Jeffrey

  I understand your frustrations and appreciate your willingness to figure out a solution. I have some ideas which I will
  send you over the weekend if that is OK.

  Re Broadcom: the stock is up $1.20 at $211.50. After the initial shock reaction of yesterday, there has been a lot of
  focus on the cost synergies etc. but very little conviction in revenue opportunities. However until we hear from
  management as to the overall intentions of the deal, uncertainty will linger.

  This morning the pricing is as follows:

  Aug 200 Puts cost $4.10
  Sept 200 Puts cost $7.90

  Earning are on 08/30. So worst case is the uncertainty lingers until then which would argue to buy the Sept puts.
  However I still prefer buying the Aug puts as I would fully expect more clarity from management before August expiry.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031807.txt_18301
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Paul Barrett
cc: Richard Kahn
date: Friday, July 13, 2018 7:11 AM
body:
  Im not angry, sorry, itissad. itis apparent that you have no experience trading. we both madeamistake. . the
  spy trades were the results of arank amatuer... youtook a postion on the direction of the market. ok. you
  decided to play it extra short time and short. . why? becaue the options are cheaper. ? knowing full well that time
  premium was running. . first silly move. . I allowed as promised to give you authority. . you seta target. . it hit the
  traget , you moved in back. based on media reporting on trump visit? you didnt act. the market dipped and you
  panicked. . AMATEUR. wrong options wrong timing , no discipline and as a percentaage of investment. a one day


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033270.txt_18303
sender: Paul Barrett [is
receiver: jeffrey E. [jeevacation@gmail.com]
date: 1/25/2018 7:43:30 PM
body:
  Any thoughts on the EUR up here? | just bought some 3 month puts as | think Trump will push the strong USD policy tomorrow.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026619.txt_18306
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/23/2015 7:39:58 PM
body:
  he is a character...

  http://www.realclearpolitics.com/video/2015/07/22/trump_to_anderson_cooper_during_interview_the_people_dont_trust_you_and_the_media.htm


thread_id: TEXT-001-HOUSE_OVERSIGHT_030109.txt_18312
sender: Kathy Ruemmler <kathyruemmler@gmail.com>
receiver: jeffrey E. <jeevacation@gmail.com>
date: Saturday, September 20, 2014
body:
  Wow
  http://en.m.wikisource.org/wiki/Floor Statement of Senator Barack Obama on the Nominati on of Alberto Gonzales for Attorney General


thread_id: TEXT-001-HOUSE_OVERSIGHT_029458.txt_18314
sender: Ens, Amanda <amanda.ens@baml.com>
receiver: rkahn
date: March 14, 2018 at 12:48:07 PM EDT
body:
  Saudi trade continues to gain momentum as we head into March 28 FTSE decision, followed by MSCI in June. 
  Our base case is for a positive outcome for both EM index reviews. 
  • Tadawul +5% past 3 sessions printing new 3 year highs, Foreign inflows YTD at $1.35bn 
  • Recent headline on Aramco: Saudi Aramco likely to be delayed to 2019. Delay not all together surprising giving complexity of the transaction, delays in choosing 
  the trading venues, as well as to better align the IPO with potential MSCI / FTSE index inflow timelines 
  • Crown Prince MBS will appear on '60 Minutes' on March 18th, one day before he lands in the US for a 10 day tour, meeting Trump on the 20th. 
  • Reform agenda picking up speed: Women Driving; Entertainment/Movie Theaters; Welfare Programs; Market access reforms & Intl debt issues 
  Saudi Fundamentals are strong (see Jean-Michel Saliba's report from Jan. 29th below): 
  • Growth has bottomed out 
  • OPEC is succeeding at rebalancing the oil market. Fiscal adjustment now sufficient to safeguard stability at cUS$60/bbl. 
  • Equity strategy: remain positive, outlook gains momentum - We retain our positive view on the Saudi market as we see strong earnings 
  momentum as well as increasing appetite for Saudi equities amongst global investors: 
  Best way to access the trade: IX/MAP (MSCI Saudi Provisional Index) 
  • 32-name MSCI-owned index, that will rebalance into the full MSCI EM index upon inclusion 
  • Trades $90m/ day based on bottleneck liquidity 
  • Tradable on swap at lmL+90bps, std comm applies; also accessible on fully funded Luxembourg-listed warrant (MERRI1DT LX) 
  10 single stock names to own in Saudi 
  • Al Rajhi: BAML Top pick for 2018 » Largest bank in Saudi » Reflation trade beneficiary » We see the bank continuing to deliver strong earnings momentum on 
  the back of: (1) Stand out NIM expansion given a unique cost of funding position and further policy rate hikes (2) a continued normalization in asset quality 
  driving CoR lower; (3) Higher loan growth than peers as it benefits from consumer loan growth (particularly housing) whilst taking share in the corporate market and 
  (4) Al Rajhi is set to be a key beneficiary from the potential forthcoming Saudi index inclusions. 
  • NCB: We see NCB as a key beneficiary from the economic diversification program the Government has introduced. Its large balance sheet and resulting ability to 
  finance mega projects should allow it to capture market share in the coming years. Further support will come from having the PIF as a major shareholder. We also see 
  a sublime margin outlook given NCB's ability to benefit from rising interest rates and bond yields. 
  • SABIC: Expect strong earnings momentum in FY18E driven by robust product prices as well as solid plant operations. View company's intent to expand 
  internationally as a catalyst for unlocking balance sheet value. The company is expected to be the largest constituent of Saudi MSCI EM Index (-16%). Shares trade at a 
  2018E EV/EBITDA of 7.4x, —20% discount vs global peers. 
  • Yansab: Given robust MEG pricing outlook (40% of profits, prices up 18% YTD) providing a healthy tailwind to earnings this year, we expect an attractive dividend 
  yield of 6% (top quartile globally) in FY18E/19E well supported by FCF yields of 9% and a net cash position. 
  • SIC: One of the main beneficiaries of index inflows into Saudi. STC has finally improved management representation to investors with the departure of the 
  previous IR, and new team in place. Significant government receivables recovery to drive stock price for next two quarters, while Careem stake can provide some 
  positive headline risk on valuations. 
  • Jarir: We like Jarir for its potential to increase its market penetration having increased its store count by 13% since August 2017 while maintaining its premium 
  ROE of 53% and attractive dividend. 
  • Al Tayyar : Stock will see a slew of positive catalysts over the next two quarters, particularly a second tranche of substantial gov receivable recoveries in Ql. 
  130mn SAR loss from associates in 2017 is a one off and should make comps easier this year. Q1 earnings should see the first earnings growth after a very difficult 2 
  years. Makkah real estate REIT will also provide an uplift. 
  • Al Hokair: has massively under performed in Saudi index and consumer sector and should see substantial improvement in business in 2018 as LFL turns the 
  corner and the company businesses a beneficiary from social reforms in the country. Debt restructuring concerns likely behind us at this point, relief there would be 
  the main catalyst for the name. 
  • Malath / Alrajhi Takaful: 2 of the top motor insurers in Saudi secular growth trend in motor insurance sector over the next two years as the regulator clamps 
  down on more than 50% uninsured drivers while women driving to present multiyear volume growth story.

  Cole Mackay, CFA, Director 
  Emerging Europe, Middle East & Africa Equity Sales 
  Bank of America Merrill Lynch


thread_id: TEXT-001-HOUSE_OVERSIGHT_029458.txt_18314
sender: Ens, Amanda
receiver: Ens
cc: Amanda
date: Wednesday, March 14, 2018 12:46 PM
body:
  Opening New MEGA Trade:  
  Long Saudi Equities ( Buy M1SAP on Swap / Liquidity $100mm a Day)  
  - Potentially the EM Flow Story of 2018... if FTSE addition is announced on March 28th we expect an inflow of 
  $5bn on a basket which trades 100mm USD a day (50X ADV)... this is even before MSCI announcement in June 
  where inflows could be substantially higher 
  The Most Powerful Macro Trades are when Macro Fundemantals + Flow Meet... This is Saudi in 2018 
  Key Points:  
  1. Saudi has significantly underperformed Oil by 14% last 6 months. With the recent introduction of the citizens account programme, 
  subsidy cuts, pushing out the budget balance to 2023, and the news of increased handouts, Saudi should re correlate with oil and move higher 
  from here. 
  2. Saudi equities remain under-owned globally --) foreign ownership of Saudi equities is at 1.3% vs Russia 70%, Turkey 55%, South Africa 
  50%, Brazil 45%, UAE 20%, Qatar 10% 
  3. Good liquidity vs other EMs but volume trading at lows relative to history -4 Tadawul ADV close to all-time lows at $1bn (10yr range is 
  $1-8bn) 
  4. Major index events in 2018/19 with FTSE announcement on 28th March next catalyst-4 FTSE announcement could trigger inflows of up 
  to $5bn . Combined with the MSCI announcement later this year, potential active and passive inflows can total $15-$40bn. So the potential of at  
  least $20bn inflows on a basket which trades 100mm USD a day (200 Days Volume) ?  
  5. In comparison, during the MSCI UAE and Qatar inclusions, UAE was trading 10% below historic avg @14x PE and rerated to 22x into MSCI 
  EM inclusion with Dubai up +110% (vs +47% prey year). Qatar was trading inline with historic avg @11x PE and rerated to 18x MSCI EM inclusion 
  with Qatar up +60% (vs +9% prey year) 
  6. Saudi risk indicators at 2015 pre-crisis levels 4 Saudi 5yr CDS is trading at 76 vs 40-210 3yr range; SAR 2yr fwd suggests market is less 
  worried about depeg fears and forward points can be used as a macro hedge 
  7. Valuations & dividend yields remain attractive 4 Market trades at a 10% discount (13.5x) to its historic PE (Saudi PE range is 10-
  26x). Avg dividend yield is 3.6% with 45 stocks yield more than 4%. 
  Our Middle East Team ready for Calls - Ha mdy Hamoudi in London next week 19th-23rd March. Talal marketing in US 23rd-27th April. Marwan in 
  Trading

  Hootan Yazhari, CFA 
  Research Analyst 
  Merrill Lynch (DIFC)


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033502.txt_18333
sender: Jessica Cadwell, CP, FRS
receiver: Jacquie Johnson
cc: Robert D. Critton Jr.,Brad
body:
  Brad —

  In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Doe. I have attached a general HIPPA release for your review. Would you please have Jane Doe sign it? DJJ does not have a standard form.
  Also, will you agree to one more week on Responses to Net Wirth ROGS??
  Please let me know.

  Jess —


thread_id: TEXT-001-HOUSE_OVERSIGHT_031565.txt_18343
sender: J <jeevacation@gmail.com>
date: Dec 13, 2018, at 5:02 PM
body:
  Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural 
  committee misspent some of the funds it raised, the Wall Street Journal reported on 
  Thursday, citing people familiar with the matter. 
  The probe opened by the Manhattan U.S. attorney's office is examining whether some of the 
  committee's donors gave money in exchange for policy concessions, influencing 
  administration positions or access to the incoming administration, the Journal said. 
  Read Newsmax: WSJ: Federal Prosecutors Probing Trump Inauguration Spending 
  Urgent: Do you approve of Pres. Trump's job performance? Vote Here Now!


thread_id: TEXT-001-HOUSE_OVERSIGHT_028752.txt_18350
sender: Barbro C. Ehnbom
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Sat, Aug 18, 2012 at 12:11 PM
body:
  Dear Jeffrey,

  I am sorry I did not call back Yesterday-I was exhausted from a crazy week and fell asleep
  as soon as I came home! Anyway, here is the full program and attendee list attached, this
  is the Globalization Summit I invited Bill Clinton to when I met him in Stockholm last Summer-
  But he is a bit busy I gather!
  Anyway, hope Greta Tufvesson got hold of you re search service? Also, I did see your mail
  about possibly coming here end of September-however, I am supposedly arranging a fund-
  raiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC; she is the only one with a scientific agenda and she is just super-if anything I am hoping on your involvement?
  How about going to Stockholm mid or end november..albeit a bit dark and maybe cold..?
  Let me know what you think!
  Also, I just heard from my friend Jeff Kriendler in Miami and guess who was just walking in there -our friend Goldsamt! First prize for perseverance!
  Also, Sofia and the prince is on every magazine here, I think it is wonderful
  Marcus has two big concerts in Stockholm this coming week. Me - SALSS!

  KRAM
  BE


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031813.txt_18359
sender: jeffrey E. <jeevacation@gmail.com>
date: Jul 13, 2018, at 2:18 PM
body:
  Again?? How many puts ? What are the alternatives. The fact tgat you iwn thd stock at a higher price is
  affecting your decision. Sorry. This is judt ridiculous!!! Would you buy the stock here . ???? If you would
  would you also buy puts ??? My patience is at its end


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033264.txt_18363
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 1/3/2018 6:00:32 PM
body:
  Importance: — High

  http://nymag.com/daily/intelligencer/2018/01/michael-wolff-fire-and-fury-book-donald-trump.html


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031344.txt_18367
sender: DAVID SCHOEN
receiver: jeevacation@gmail.com
date: 3/6/2019 6:26:30 PM
body:
  Importance: High

  https://ww. nydai lynews. com/opinion/ny-oped-jerrold-nadlers-investigation-seems-rigged-to-me-20190305-story.htm


thread_id: TEXT-002-HOUSE_OVERSIGHT_032997.txt_18393
sender: Jonathan Farkas
date: Mon, May 8, 2017 at 10:43 AM
body:
  I am seeing a little bit I don't think it will turn into romance I am a bit old and not tall enough but she 
  seems intelligent and kind Somers got an appointment from Trump she is on The White House Fellowship 
  Commison it came through Woody and because she bundled best Jonathan 

  Sent from my iPhone


thread_id: TEXT-001-HOUSE_OVERSIGHT_030486.txt_18399
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Jes Staley
cc: PETER MANDELSON
date: Sunday, January 24 2010 02:57 PM
body:
  Kennedy didn't settle for the generic populist rhetoric of Obama's latest threats to "fight" unspecified bankers 
  some indeterminate day. He instead took the strong action of dressing down U.S. Steel by name. As Richard 
  Reeves writes in his book "President Kennedy," reporters were left "literally gasping." The young president 
  called out big steel for threatening "economic recovery and stability" while Americans risked their lives in 
  Southeast Asia. J.F.K. threatened to sic his brother's Justice Department on corporate records and then held 
  firm as his opponents likened his flex of muscle to the power grabs of Hitler and Mussolini. (Sound familiar?) 
  U.S. Steel capitulated in two days. The Times soon reported on its front page that Kennedy was at "a high point 
  in popular support."


thread_id: TEXT-002-HOUSE_OVERSIGHT_033337.txt_18400
sender: Nicholas Ribi
receiver: jeffrey E. [jeevacation@gmail.com]
date: 12/20/2018 5:58:37 PM
body:
  Jeff — one of my friends sent me this today — it is the press release of the day I left DJT — how well I remember — I thought u would get a kick out of it -- Nick


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031350.txt_18405
sender: Tyler Shears
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 1/24/2014 8:25:54 PM
body:
  Can you set up Google Chrome and use Incognito Mode?

  If you search while signed into your Google account is impacts things, but using Incognito mode will resolve that.

  Chrome here https://www.google.com/intl/en/chrome/browser/

  Once installed...

  Open an incognito window

  3.

  Eo

  Click the Chrome menu |__| on the browser toolbar.

  Select New incognito window.

  A new window will open with the incognito icon in the corner.

  You can also use the keyboard shortcuts Ctrl+Shift+N (Windows, Linux, and Chrome OS) and ¢€-Shift-N (Mac) to open

  an incognito window.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031350.txt_18405
sender: Tyler Shears
receiver: Mr. Epstein
date: Fri, Jan 24, 2014 at 3:20 PM
body:
  We currently have two negatives on first page in Google but one is at 6th and the other at 7th. (Universal
  search, no history applied). Results will be very different if that PC has been used to click or search any of the
  results and has not been cleared.

  How did you pull the results you just sent?

  Using Google Chrome + InCognito Mode + Clearing Browser Cache = only reliable reporting. I can help set
  you up with this. Screenshot here of results using above method - http://.imgur.com/tfGN3Zj.png. This is the
  true representation of what your average searcher will find (statistically, most searches will be from users
  whom have not clicked on your negative articles before)

  Much progress has been made since we spoke - premium placements are getting secured over next week,
  hundreds of links have been built to your primary sites and the first movements are kicking in today (NY Mag
  moved up to 4th a few hours ago). We still have confidence we are on the right track and doing everything we
  can to get this cleaned up - another 45 days should be enough to have a clean first page based on what has
  been done.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025598.txt_18423
sender: J <jeevacation@gmail.com>
date: Apr 18, 2019, at 08:03
body:
  https://www.nytimes.com/2019/04/18/opinion/sunday/oliver-
  sacks-gardens.html?action=click
  &module=Opinion &pgtype=Homepage


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025598.txt_18423
sender: J <jeevacation@gmail.com>
date: Mar 4, 2019, at 7:45 AM
body:
  brutal press. . sorry . it seems im a symbol for all ills. :). if you hate the rich, the men , the trump types . im
  your boy . at least for the moment. . hope you are well


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025598.txt_18423
sender: Joi Ito
date: Thu, Feb 28, 2019 at 1:10 PM
body:
  Hey Jeffrey.

  How are things?

  Just to let you know. We were able to keep the Leon Black money, but the $25K from your foundation is
  getting bounced by MIT back to ASU.

  Sorry...

  - Joi


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030349.txt_18427
sender: Leon Black
receiver: jeffrey E. [jeevacation@gmail.com]
date: 1/30/2017 3:52:45 PM
body:
  Jeffrey- can’t print this and when we try- it messes up the computer. Perhaps you can have Lesley scan it — or show it to Leon this afternoon. Thanks, Melanie


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022189.txt_18438
sender: ES
receiver: jeffrey E.
date: Friday, November 11, 2016 2:06 AM
body:
  I saw that, amazing.
  I also think it's shocking she is 35 in the recent picture (if she was 13 in '94). She looks 20 years older.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030714.txt_18444
sender: Steve Bannon
receiver: jeffrey E. [jeevacation@gmail.com]
date: 3/16/2018 11:19:55 AM
body:
  https://ww.geopolitica.ru/en/article/skripal-syria-and-england-are-all-victims-globalist-war-trump

  Dugan's analysis with shout out


thread_id: TEXT-001-HOUSE_OVERSIGHT_026233.txt_18457
sender: Larry Visoski
receiver: Jeffrey E. <jeevacation@gmail.com>
date: Mon, Nov 20, 2017 7:23 PM
body:
  Jeffrey 
  While Trump is in PBI, TSA only allows arrival and departures between 8am and 5pm for General Aviation. 
  I made a resv for Nov 26th at 8am to St Thomas
  Passengers: You and
  I can make passenger changes up to 24 Hours before Departure, they also request if we are traveling with an animal.
  FYI,
  They also ask if Passengers are Male or Female, strange, they didn't ask names.
  Thx
  Larry


thread_id: TEXT-001-HOUSE_OVERSIGHT_026233.txt_18457
sender: Lvjet
receiver: jeevacation@gmail.com
date: 11/21/2017 1:37:36 AM
body:
  yes, that makes sense,
  ok, I'll re-position to Boca on Saturday, ill make resv for departure for Dave and I,
  thx
  Larry


thread_id: TEXT-001-HOUSE_OVERSIGHT_029100.txt_18458
sender: Masha Drokova
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/30/2017 6:18:25 PM
body:
  had a great conversation with Martin. He loves you. I'm also glad that what he said about you pretty much matches what I thought of you :-)
  Working on finding/choosing right reporters for the story. Will keep you posted


thread_id: TEXT-001-HOUSE_OVERSIGHT_029100.txt_18458
sender: Masha Drokova
date: Jul 25, 2017, at 2:53 AM
body:
  Still waiting Nowak to respond about when he can call(I'll keep following up with him, not a prob)
  Found this looking for the details of what is happening with the federal budget for science
  http s ://www.congress .gov/congressional-report/115th-congress/house-report/231/1
  Here's a list of outlets to approach about what you are going to bridge the funding gap:
  * MIT Technology Review
  * Nature
  * Washington Post
  * Science
  * Wall Street Journal
  * WIRED
  Topic to approach
  https://www.bloomberg.com/news/articles/2017-07-21/for-the-impact-of-trump-slashing-science-funding-look-north?utm content=politics&utm campaign=socialflow-organic&utm source=twitter&utm medium=social&cmpid%3D=socialflow-twitter-politics


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023635.txt_18468
sender: Ozan Tarman
date: Mon, Nov 14, 2016 at 9:40 AM
body:
  EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows;
  Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but
  majority still made good money because Hillary bets worked as Trump trades.

  Wider, steeper core rates, stronger USD, weaker EM is the Rage. The last one, EM, is the big loser out of
  Trump Reflation Theme. DM over EM and divergence within DM are very much in vogue. All gains of EMBI
  since March are gone!

  For Rates & FX, it does feel like early days of Taper Tantrum trade of 3 years ago. Both dominated by US price
  action. In both, hedge funds have now caught the moves, play offense & ride the Trump narrative. Real Money
  is on the ropes, caught long Fixed Income/duration/carry and cannot play defense fearing Outflows.

  In Emerging Markets, most outflows are retail, ETF driven. All eyes on next leg of institutions. In equities,
  banks big winners; FANGs losing. I asked partners 2 questions. 1) Would the "this will be great for business,
  feel good factor" wave out-run "if real yields go up, equities are a sell" fear. Clients are torn, but the former,
  bullish camp wins for now, my colleagues suggest. There are skeptics though.

  2) In Europe, do fears over Renzi losing & Le Pen winning climb over the big momentum behind banks etc.
  Again, my equity team suggests, "no, reflation wave may win over Italy referendum anxiety,, for now." Renzi is
  now widely expected to lose, so a "yes" would be the big surprise trade. And the bigger elephant in the room is
  Le Pen. If she wins in May, Europe as we know it may really shake.. But for now this is more in the radars of
  Euro & EBG traders.

  Core rates are driven by the speed of TY sell-off. And in GS FX, the big driver is USD/JPY. The stronger "we
  should believe in Trump reflation narrative" winds are, the more USD/JPY buyers we see.

  Some in Research warn that Trump may succeed in "tax cuts, faster than any infrastructure spending," but few
  macro are in mood to listen. A few players believe, looking at trade weights of each with US and magnitude of
  sell-off, Asia FX may have more weakness to come than MXN. Will copper/infrastructure rally eventually help
  Chile?


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030927.txt_18470
sender: Ken Jenne
receiver: Grant J. Smith
date: Oct 12, 2009 17:44:42
body:
  FDLE is even worst.

  Rothstein Rosenfeldt Adler
  401 E Las Olas Blvd. Suite 1650 |
  Fort Lauderdale, FL 33301


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030927.txt_18470
sender: Grant J. Smith
receiver: Ken Jenne
date: Monday, October 12, 2009 3:48 PM
body:
  Broward Probe: 302 Reasons Not To Talk To The FBI

  BY SAM FIELDS
  Guest Columnist

  Actually, there are not 302 reasons. There is but one and it is called in federal court "The 302", It
  could screw the innocent and the unwary.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032798.txt_18476
sender: Weingarten, Reid
receiver: jeffrey E. [jeevacation@gmail.com]
date: 8/22/2018 3:30:53 PM
body:
  Do you have 5 minutes today? You could actually help me on something I think...(mizrahi bank wants to hire me)


thread_id: TEXT-002-HOUSE_OVERSIGHT_033486.txt_18477
sender: Jeffrey E. Vacation <jeevacation@gmail.com>
receiver: Rich Kahn
cc: B727,Darren Indyke
date: 5/27/2011 4:34:44 PM
body:
  Trump's 6727 sold for 2.7M,.
  Sean very discussed with me this company was interested, unless he call you,.
  From Sean:
  This buyer did have specs on your aircraft. They were looking at a 3.0 million budget but did not make
  an offer and it was too low. We did discuss it


thread_id: IMAGES-001-HOUSE_OVERSIGHT_011962.txt_18482
sender: Michelle Stockman <Michelle.Stockman@afp.com>
receiver: lorraine@mc2mm.com
date: Friday, August 27, 2010 11:03 AM
body:
  My name is Michelle Stockman and I am a video journalist for Agence France Presse, the French newswire. We produce 1.5 to 2 min. videos that are distributed internationally to broadcast clients in Europe and Asia, and internet clients worldwide. In preparation for Fashion Week, my print colleague and I are interested in doing a piece on trends in casting models of color. I was wondering if you could refer me to a model of color and a casting director who can comment on her experience.

  My deadline is next week, so I would like to set something up for Monday or Tuesday. I can come to you as I am a one-person camera crew. When you have a moment, please let me know. I'd be happy to discuss with you over the phone ahead of time.

  Best regards,
  Michelle Stockman


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023621.txt_18484
sender: Kelly Friendly <kfriendly@sss>
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Sun, Jan 5, 2014 at 9:40 PM
body:
  Mr. Epstein:

  Many, many thanks for your overwhelming generosity. Catherine and I flew home today with
  Mr. Farkas and his family. They took very good care of us and they couldn't have been nicer.
  Andrew and Caroline are still stuck in St. Thomas, enjoying the use of your car.

  We are extremely grateful for everything you have done for us.

  Happy New Year and hope to see you next time you are at Harvard.

  Fondly,
  Kelly Friendly


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023621.txt_18484
sender: Kelly Friendly
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: On Mon, Jan 6, 2014 at 7:29 AM
body:
  Andrew and BE would love to come see the island! I've cced him to work out the details....
  Happy New Year!


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025215.txt_18494
sender: US GIO [us.gio@jpmorgan.com]
receiver: Undisclosed recipients:
date: 7/25/2011 4:33:45 PM
body:
  Eye on the Market, July 25, 2011 (the attached PDF document is much easier to read)
  Topics: US debt ceiling negotiations, a more ambitious European bailout plan (finally), and how large cap growth
  stocks and rising corporate profits are patiently waiting for both of them to end

  White Castle. Twenty five years ago, I had a friend with a peculiar way of responding to seeing things he didn’t like on
  TV: he would throw White Castle hamburgers at the screen. I always thought this was a bad way to waste a good
  hamburger, but I had one of those moments the other night when watching news reports on debt ceiling

  discussions. Media outlets have referred to President Reagan’s scolding of Congressional Republicans for delaying debt
  ceiling increases, and the 18 increases that took place during his Presidency. The implication: reservations about raising
  the debt ceiling are as irresponsible now as they were then. This is a disingenuous argument; in the 1980’s, the debt
  ceiling being debated was 50% of GDP, and had no bearing on the solvency of the United States. Today, the
  proposed increase raises the debt limit twice as high, measured relative to GDP or government revenues. While a default
  is a very bad idea (deserving of a White Castle hurling of its own), unconstrained debt growth with no plan to slow it is
  bad as well. Some suggest we not worry about debt growth, since demand from foreign central banks and the Federal
  Reserve would keep yields in check. That logic is irresponsible at best. Debt limit legislation is a rocky but healthy way
  for a democracy to decide whether mega-deficits are in the long-term public interest.

  Debtlimit debate of the 80's: anentirely different discussion
  Percent Multiple
  110%

  100%

  Reagan scolds Debt limit to

  Congressional GDP
  Republicans for not —

  raising the debt

  ceiling YS

  , , + . + .
  1950 1956 1962 1968 1974 1980 1986 1992 1998 2004 2010

  Debt limit to
  gov. receipts
  nd

  Source: OMB, BEA, J.P. Morgan Private Bank

  Over the last few days, the Gang of Six plan, the Reid-McConnell plan and the Obama-Boehner plan have all been
  raised up the flagpole and then lowered. By the end of the process, we’re still looking for deficit reduction of $3
  trillion+ over 10 years (relative to the CBO Alternative case in which there is no deficit reduction at all). However,
  Congress is running short on time, and may have to do a smaller debt ceiling increase/deficit reduction first. For now,
  we wait to see the balance of spending cuts and revenue increases will be agreed to. Last week’s Profiles in Courage
  piece walked through the history and dynamics of this process, so we won’t repeat that here. Here’s our take on what
  has been proposed so far, with the caveat that many plans are not crystal clear what baseline they are using, or what
  steps they recommend to get to that baseline first. For example: the Gang of Six state that they used the President’s
  budget as a baseline (scored by CBO in March 2011), reduced deficits by $3.7 trillion, and ended up with a 71%
  debt/GDP ratio; but they do not explain how they get to the President’s baseline in the first place.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030445.txt_18497
sender: Intelligence Squared
receiver: jeevacation@gmail.com
date: 6/14/2019 6:32:20 AM
body:
  John Humphrys: The Terrier of Today, in conversation with Justin Webb
  View in browser
  John Humphrys:
  The Terrier of Today
  WEDNESDAY 9TH OCTOBER, 7PM
  EMMANUEL CENTRE
  Featuring John Humphrys and Justin Webb
  BUY TICKETS

  'I'm not sure I'd like me if I was listening to me.' — John Humphrys

  John Humphrys is the Radio 4 Today programme presenter, whose forensic and sometimes
  aggressive interviews with figures in authority inspire love and loathing in equal measure. The
  Observer's television critic once wrote that if he ever found himself sitting next to Humphrys at a
  dinner party he would probably drive a fork through his hand. The Tory politician Jonathan
  Aitken accused him of 'poisoning the well of democratic debate', a comment which prompted an
  outburst of support for Humphrys, with the Daily Mail describing him as one of the most brilliant
  journalists in the country'.

  This autumn, as Humphrys steps down after 32 years at Today and publishes a long-awaited
  memoir, he comes to the Intelligence Squared stage to give an exclusive, behind-the-scenes
  account of his extraordinary career.

  Turning the tables on Humphrys and pitching the questions will be his Today colleague Justin
  Webb. Humphrys will recount the momentous episodes of his career, such as his interview with
  BBC correspondent Andrew Gilligan in 2003. Gilligan claimed that the government had
  deliberately 'sexed up' the dossier on the threat posed by Saddam Hussein in order to justify
  the Iraq War. A chain of events ensued, including the suicide of the dossier's source, Dr David
  Kelly, severe damage to Tony Blair's reputation and the Hutton and Chiloot inquiries into the
  war. And then there was the time Humphrys helped to get his own boss fired. His tough
  interview with the BBC Director General George Entwistle, days after the BBC had made false
  child abuse allegations against Lord McAlpine, lead to Entwistle's resignation after a mere 53
  days in the job.

  Join us on October 9 and hear Humphrys' previously untold stories about politicians, celebrities
  and the BBC, and give his trenchant views on the role of the media in politics and the health of
  our political system.

  John Humphrys
  Award-winning journalist who has been one of the presenters of
  BBC Radio 4's flagship news and current affairs programme Today
  since January 1987. During his career with the BBC, he has also
  worked as a foreign correspondent in both America and Africa, as
  well as being a diplomatic correspondent and presenter of the Nine
  O'Clock News. He has presented Panorama, fronts On the Ropes
  on Radio 4 and presents Mastermind on BBC Two. His has written
  two books on the English language, Lost For Words: The Mangling
  and Manipulating of the English Language and Beyond Words:
  How Language Reveals the Way We Live Now.

  Justin Webb
  One of the presenters of Radio 4's Today programme. He was the
  BBC's North America Editor for 8 years, covering the 9/11 attacks
  and the election of President Obama. He writes regularly for the
  Radio Times and reviews books for the Sunday Times.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_027063.txt_18502
sender: A Barrett
receiver: jeffrey
date: Fri, Oct 12, 2018 at 2:55 PM
body:
  Hi jeffrey,

  Cam across this...perhaps you have some interest?

  Related Companies affiliate bids $32M for
  embattled Palm House Hotel

  The New York company, led by Stephen Ross, made a stalking horse bid for the Palm
  Beach condo-hotel project that is heading to auction

  By Keith Larsen | October 11, 2018 06:15PM


thread_id: TEXT-001-HOUSE_OVERSIGHT_026569.txt_18513
sender: Barbro C. Ehnbom
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: August 18, 2012 8:44:29 AM GMT+02:00
body:
  Dear Jeffrey,
  I am sorry I did not call back Yesterday-I was exhausted from a crazy week and fell asleep
  as soon as I came home! Anyway, here is the full program and attendee list attached, this
  is the Globalization Summit I invited Bill Clinton to when I met him in Stockholm last Summer-
  But he is a bit busy I gather!
  Anyway, hope Greta Tufvesson got hold of you re search service? Also, I did see your mail
  about possibly coming here end of September-however, I am supposedly arranging a fund-
  raiser for Congress Woman Diana deGette of Colorado on Sept 27 in NYC; she is the only one with a scientific agenda
  and she is just super-if anything I am hoping on your involvement?
  How about going to Stockholm mid or end november..albeit a bit dark and maybe cold..?
  Let me know what you think!
  Also, I just heard from my friend Jeff Kriendler in Miami and guess who was just walking in there -our friend Goldsamt!
  First prize for perseverance!
  Also, Sofia and the prince is on every magazine here, I think it is wonderful!
  Marcus has two big concerts in Stockholm this coming week. Me - SALSS!
  KRAM
  BE


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033066.txt_18532
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Michael Wolff
date: 1/8/2018 11:27:44 AM
body:
  The rich and powerful ALWAYS send lawyers letters . A book about any one of them takes more time to
  publish as I must be -and Iam , meticulous about documentation and back up


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026047.txt_18565
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Weingarten
cc: Reid
date: Tuesday, December 20, 2016 12:05 PM
body:
  So What Does Pizzagate Have To Do With President Bill Clinton?

  President Clinton’s involvement in Pizzagate has been peripheral until now, but the scandal is opening closets that both Bill and Hillary Clinton would have wished stayed closed. However, last month, the Guardian reported that during the second presidential debate, Donald Trump brought along four women who have accused Bill Clinton of sex crimes, including rape.

  The U.K. broadsheet surmised that this was an attempt by Trump to deflect from allegations of misogyny and sexual misconduct by Trump himself. As time has passed, the specter of billionaire pedophile Jeffrey Epstein has re-emerged. It is perhaps Clinton’s relationship with Epstein that has the greatest bearing on Pizzagate.


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021442.txt_18572
sender: Miami
receiver: Tampa
date: 03/21/2007
body:
  LEAD (s):
  Set Lead 1: (Info)
  TAMPA

  AT ORLANDO, FL

  FBI Miami request travel concurrence from FBI Tampa
  to conduct victim/witness interview.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030478.txt_18593
sender: Jeffrey Epstein <jeevacation@gmail.com>
date: 3/8/2011 11:48:30 PM
body:
  I see you released a statement. Good move. You should tell people that all this stuff happened years ago.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026053.txt_18624
sender: Boris Nikolic
receiver: jeffrey E.
date: 12/25/2016 8:05 PM
body:
  I wish...
  Got super bed cold two days ago and barely left my bed. Feel like shit.

  Merry Christmas to you!
  B


thread_id: TEXT-001-HOUSE_OVERSIGHT_030444.txt_18639
sender: Comms Alert <CommsAlert@gop.com>
receiver: undisclosed-recipients
date: May 5, 2018 at 1:19:54 PM EDT
body:
  APNewsBreak: Mueller team questions Trump friend Tom Barrack
  Associated Press
  Tom LoBianco
  May 5, 2018
  https://apnews.com/6dd33b4234634079821e5825f112e85b?utm_campaign=SocialFlow&utm_medium=AP&utm_source=Twitter

  WASHINGTON (AP) — The Associated Press has learned that investigators working with special counsel Robert Mueller have interviewed Tom Barrack, a close friend and confidant of President Donald Trump.
  Three people familiar with the probe tell the AP that Barrack met with federal investigators working on the Russia inquiry.
  The people spoke on condition of anonymity to discuss private deliberations.
  Barrack's spokeswoman, Lisa Baker, declined to comment.
  Barrack has known Trump for decades. He's been one of Trump's closest advisers through the 2016 campaign and into the administration. Barrack also is a leading fundraiser for the president and oversaw the fundraising for the inauguration.
  Barrack has a longstanding relationship with Trump's former campaign chairman, Paul Manafort, and Manafort's onetime deputy, Rick Gates.
  Gates agreed to begin cooperating with Mueller's investigators in February.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031392.txt_18648
sender: Lilly Sanchez
date: Tue, Mar 5, 2019 at 6:08 PM
body:
  Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case

  Play Video

  DurationA 3:51
  AG nominee Barr pledges to look into handling of Epstein case

  Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January
  15, 2019, getting the nominee to commit to having the Department of Justice look into the handling of that
  case if confirmed. C-SPAN Meta Viers

  BY JULIE K. BROWN

  jbrown@miamiherald.com

  OO 0000

  Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights
  case to the U.S. Attorney’s Office in Atlanta, the attorneys representing Epstein’s victims’ attorneys said

  Tuesday.

  Miami federal prosecutors, in letter to attorneys for the victims’s lawyers on Monday, said they had recused

  themselves from the case, according to Brad Edwards and Jack Scarola, representing Epstein’s victims.

  Sr

  Ene?

  The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will
  oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal

  prosecutor by President Trump in October 2017.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025200.txt_18649
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Weingarten
cc: Reid
date: 5/20/2018 8:02:59 PM
body:
  aus citizen, working formi5 . calls trump campaign insiders and tryr to get info for mi5 and
  fbi. . including after trunmp takes office.. 1 did obama know'? if us citizen working for britain
  spies. can they spy on americans? who pays. paid. wild. donald focused on this bigtime


thread_id: TEXT-001-HOUSE_OVERSIGHT_026232.txt_18658
sender: Larry Visoski
receiver: Je vacation [jeevacation@gmail.com]
date: 11/21/2017 12:23:47 AM
body:
  Jeffrey 
  While Trump is in PSI, TSA only allows arrival and departures between Sam and 5pm for General Aviation. 
  I made a resv for Nov 26th at Sam to St Thomas„ 
  Passengers: You and 
  I can make passenger changes up to 24 Hours before Departure, they also request if we are traveling with 
  an animal., FYI, 
  They also ask if Passengers are Male or Female, strange, they didn't ask names. 
  Thx 
  Larry


thread_id: TEXT-002-HOUSE_OVERSIGHT_033487.txt_18664
sender: jeevacation@gmail.com
receiver: Boeing
cc: Jeffrey and Sean
date: 4/26/2011 7:25:19 PM
body:
  I heard Trump has a contract on his B727, no money has changed hands, sold for 2.2M as is,, he needs three engine 
  overhaul's in the next 14 months, 600k worth total,.. 
  Sean may know this guy, he is Indian, I think his name is Shugo or something like that, he is buying the plane and leasing 
  it to company in Singapore, FYI info,. 
  thx, 
  Larry


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030715.txt_18676
sender: Steve Bannon <P>
date: Fri, Mar 16, 2018 at 7:19 AM
body:
  https://www.geopolitica.ru/en/article/skripal-syria-and-england-are-all-victims-globalist-war-trum

  Dugan's analysis with shout out


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030715.txt_18676
sender: jeffrey E. <jeevacation@gmail.com>
date: Mar 16, 2018, at 7:24 AM
body:
  did you enjoy last night. . leon doesnt listen as much as he should. but he isa good guy. Im in palm beach
  for the weekend. next week if you like Kathy ruemmler. or reid weingarten and or miro lacjak.


thread_id: TEXT-001-HOUSE_OVERSIGHT_029854.txt_18683
sender: Parker, Ashley
receiver: Weingarten
cc: Reid
date: Monday, May 22, 2017 3:19 PM
body:
  Hi Reid,

  Ashley Parker here at the Washington Post. I cover the White House and am emailing because my colleague,
  Bob Costa, and I getting ready to post a story about President Trump's decision to move ahead with retaining
  outside counsel, and we understand you're one of the finalists for the role, and have already spoken with senior
  White House officials. I just wanted to let you know that we plan to mention your name (and of course see if
  you want to comment), and I also wanted to check and see if you were open to chatting totally off the record
  just in case there is any nuance or guidance you'd like to provide. I'm al or my desk i

  Thanks,

  Ashley


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028513.txt_18686
sender: Intelligence Squared [info@intelligencesquared.com]
receiver: jeevacation@gmail.com
date: 6/12/2019 11:23:58 AM
body:
  Last Remaining Tickets: Mark Zuckerberg On Trial — Will He Be Held Accountable?

  Mark Zuckerberg on Trial:
  Facebook is Damaging Society


thread_id: TEXT-001-HOUSE_OVERSIGHT_025908.txt_18692
sender: Immelt, Stephen J.
receiver: Kathy Ruemmler
date: February 27, 2016 at 10:30:17 AM MST
body:
  Kathy
  We will of course do this in whatever sequence makes sense for you. It goes without saying that any move would need to make economic sense. My assumption has been that your comp would fall outside of our "bell curve", but that is not an issue for us as long as the potential contribution also falls outside. You would not be the only partner outside the curve, and I am comfortable with expanding that group for people who can genuinely move the needle while embracing the culture that makes us who we are.
  One benefit of having Michael in the mix is that he can provide a global perspective, and he would be important for explaining the case outside the US if we moved forward.
  Just let me know when and how you want to speak next.
  Best,
  Steve


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026090.txt_18709
receiver: jeffrey E. [jeevacation@gmail.com]
date: Sun, May 14, 2017 at 10:27 PM
body:
  very well many thnx and here is a refrence:

  KUNA : Yemeni FM: We are ready to go back to peace talks - Politics - 05/05/2017

  BRUSSELS, May 5 (KUNA) -- Yemeni Foreign Minister Abdulmalik Al-Makhlafi said Friday that the
  Yemeni government is adhering to the peace process and is ready to go back to the table to bring peace to
  Yemen as soon as possible and to save the people from more suffering.

  "But the positive position of the government does not get any response by the revolutionaries who are still
  refusing the demands for peace or to accept any international peace efforts," he told the Kuwait news agency,
  KUNA, in an exclusive interview at the end of his visit to Brussels.

  Al-Mekhlafi said they went "to our brotherly country Kuwait" which hosted the meeting for four months last
  year. "After the consultations the UN envoy presented the draft agreement and we signed it but the other side
  did not sign it," he noted.

  "But after we left Kuwait and till now the revolutionaries did not undertake any steps proposed by the UN
  envoy, Ismail Ould Cheikh Ahmed. We regret that peace is on hold due the desire of the revolutionaries to
  continue the war," he said.

  Al Makhlafi said that the government would continue to call for peace and hopes that the international
  pressures and defeats that the revolutionaries have suffered until now will make them respond to the peace
  efforts.

  "We were hoping to return again to Kuwait for the talks and our Kuwaiti brothers welcomed the return of the
  two delegation in Kuwait in order to sign the agreement,” he noted.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026090.txt_18709
date: Sun, May 14, 2017 at 11:38 PM
body:
  a good word about the Amir's effort to host the yemen peace talk will be great, i think .. and if peace agreement
  was signed in kuwait that would be weed


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026090.txt_18709
sender: jeffrey E. <jeevacation@gmail.com>
date: May 15, 2017, at 1:37 PM
body:
  http://www. jpost.com/Opinion/Candidly-Speaking-Lauder-promoting-A bbas-as-moderate-is-fraught-with-
  danger-490630 he just left my house when you arrived. he is the key for you, I understand Dubai


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030348.txt_18710
sender: Glenn Dubin
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Sunday, January 15 2017 02:10 PM
body:
  http://www.nytimes.com/2017/01/15/arts/donald- trump-saturday-night-live.html?smprod=nytcore- ipad
  &smid=nytcore- ipad-share

  The actor Alec Baldwin, ina parody of Mr. Trump’s first news conference as president-elect, began by vowing

  to answer what he said was “the question that’s on everyone’s mind.”


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030729.txt_18726
sender: jeffrey E. <jeevacation@gmail.com>
receiver: David Stern
date: On 12 Jul 2018, at 12:53
body:
  ill ask, hes pretty swamped. . if there is any help you can give to fin russia id appreciate it. . dont
  know parties. ridetolondon . shesa futbol nut. . deutsch bank getting interesting soon.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030487.txt_18736
receiver: COMMS - Press Office Monitoring
cc: COMMS - Press Office Operational
date: Sun Jan 24 13:01:39 2010
body:
  DARLING WARNS US OVER WAR ON WALL STREET
  HMI CITY Darling
  Topic CITY
  Published 24 Jan 2010 - 12:22
  By Holly Williams, Press Association City Staff
  Page 1: 12:22
  Chancellor Alistair Darling has sent out a warning shot to America not to go it alone with bank sector reforms, it was reported today.
  In an interview with The Sunday Times, Mr Darling cautioned that President Barack Obama's war on Wall Street announced last week
  could harm international co-ordination.
  He called for unity among the G20 nations and also said the moves to curb banks would not have prevented the fmancial crisis.
  "If everyone does their own thing it will achieve absolutely nothing," said Mr Darling.
  He added: "The banks are global - they are quite capable of organising themselves in such a way that if the regime is difficult in one
  country, they will go to another one and that doesn't do anyone any good."
  The US president sent shockwaves through the banking sector on both sides of the Atlantic with last week's announcement of proposals to
  limit the activities of banks.
  The plans include a ban on retail banks from using their own money in investments, instead of being limited to investing their customers'
  funds, and restrictions on banks' abilities to make high-risk trades.
  Mr Obama said he was ready for a "fight" with the sector over the reforms, which came in the middle of the US bank reporting season
  revealing bumper profits at many major groups.
  The Tories were quick to back Mr Obama and accused the UK Government of becoming internationally "isolated" over the banking
  overhaul.
  However, Mr Darling today stood firm on his opposition to plans that would effectively split retail and investment banks.
  "You could end up dividing institutions and making them separate legal entities, but that isn't the point," he told The Sunday Times.
  "The point is the connectivity between them in relation to their financial transactions."
  He stressed that failed US investment bank Lehman Brothers did not have retail deposits, but was allowed to go to the wall with disastrous
  consequences for the global financial system.
  He said: "Equally the large-small thing doesn't run - Northern Rock was very small in global terms but systemically it was quite important
  when it got into trouble."
  The UK will continue working with the US on banking overhaul plans, but the Chancellor said he would ensure proposals did not
  "disadvantage London relative to the rest of the world".
  But the UK has so far gone out on a limb with its one-off 50% special tax on City bonuses over £25,000.
  The move has already seen threats from banks to relocate affected staff abroad, while a number of foreign banks - including Credit Suisse
  and reportedly Goldman Sachs - are capping or reducing UK staff pay.
  US Treasury officials are understood to be arriving in London tomorrow to brief the Government on Mr Obama's radical plans.
  And City minister Lord Myners is said to be gathering UK and international officials to discuss solutions to the "too big to fail" issue.
  Sophie BengerlDigital Infrastructure Desk 1Department for Business, Innovation and Skills


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030406.txt_18737
sender: Kathy Ruemmler
date: Sat, Jul 7, 2018 at 8:53 PM
body:
  This drives me f*ing crazy.

  Simple question for your boy: Did Donald Trump actively promote the theory that Barak Obama was not born
  in the US and was therefore not a legitimate President?

  Answer: Yes.

  He should not defend that shit. He can defend populist/nationalism all he wants, but when he bullies people
  defending obvious Trump lies, he loses credibility.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031345.txt_18749
sender: Nicholas Ribis
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 3/12/2019 12:55:51 PM
body:
  This is the start of big problem for him!

  https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nlid=856913477&section=whatElse&te=1


thread_id: TEXT-001-HOUSE_OVERSIGHT_014525.txt_18750
sender: Morris, Paul V
receiver: Morris
cc: Paul V,Lehane,Sean T
date: 1/5/2017 3:31:54 PM
body:
  The Year Ahead: A World of Change
  A continued rise in equities. Renewed investor confidence. Bond markets under pressure. Our Chief Investment Office explores the risks and opportunities of these and other trends shaping the year ahead.
  AS WE LOOK BACK ON 2016, one could characterize it as The Year of The Unlikely. It began with deep worries regarding China's growth path, a second wave of collapsing oil prices, a Federal Reserve (Fed) hiking into deflationary headwinds, the impact of negative interest rates in Europe and Japan, concerns over a potential U.S. recession, lower-quality corporate high yield problems, and U.S. consumers who might never spend their savings at the pump. All these worries hit at once in January and February, prompting the S&P 500 to fall over 10% from its 2015 closing level of 2043. The year, at that point, appeared bleak.
  Our view was to maintain a balanced and diversified position throughout the downturn, particularly for the long haul, due to our belief that the major concerns, although understandable, were simply not going to fully develop and asset prices would begin to track fundamentals more effectively through the remainder of the year. The potential for risk assets to climb higher was there but a catalyst was needed. For our full view on the year ahead, please read our December 2016 Monthly Letter.
  Exhibit 1: Mid-Cycle Slowdown Ended In Early 2016, When Oil and Dollar Stabilized)
  120 Spot 01 Price: West Texas Incernwdlate _.(6-Alowth Moving erage. Left Scale! e 60— . 40 _____ Rea Broad Trade-Weighted Eachawr Value of theuss 20 46-14ontre Moving Average Right SCale Illy0eSiouidown ..................................................................103 06 07 08 09 10 11 12 13 14 15 16 Source: EINCME; FRB/Haver Anatytics. Data as of December 5, 2016. 96 92 88 84 Past performance is no guarantee offuture results.
  Our core belief was centered on healthy consumers who would indeed pick up their spending from savings at the pump and become more confident as job growth continued and real incomes increased. We also believed U.S. financial conditions and the economic backdrop would improve in the second half of the year as the pressure from the strong dollar subsided and the deflationary effects of the collapse in oil prices began to fade. In other words, we were witnessing evidence that the mid-cycle slowdown that had hurt economic growth and corporate earnings was ending. [See Exhibit 1] Based on this core belief, the "grind it out" year for risk assets would be back on track, the business cycle would extend into 2017, bond yields would slowly shift higher, and equity markets had the potential to head toward previous highs.
  A series of unexpected outcomes
  At this point, we did not characterize 2016 as The Year of the Unlikely. However, if you consider specific events throughout the year in finance and sports, it is easy to see that now. We already mentioned the second plunge in oil prices to the mid-$20s per barrel to start the year, and bond markets in some areas of the world actually had negative yields—meaning the lender paid the entity issuing the bonds to take their money! This was unlikely. How about Brexit vote in Great Britain? Unlikely. In sports, Villanova University winning the national championship in men's college basketball (Nova's first championship since 1985), Leicester—the English football club—winning the Premier League (before this season began, British bookmakers listed them as a 5,000-to-1 shot to emerge as the champion), the Cleveland Cavaliers' first ever National Basketball Association championship and, of course, the Chicago Cubs winning the World Series for the first time since 1908! All unlikely. But they happened.
  Last but not least, in our own political backyard, we witnessed Donald Trump's victory in the U.S. presidential election last month. Also unlikely. We all know markets do not like uncertainty. However, sentiment can shift quickly if fundamentals are not negatively affected, and what was previously determined to be "unlikely" turns to enthusiasm as to what could be.
  "We expect business, consumer and investor confidence to continue to head higher well into 2017, with most of the newly expected growth to come in 2018, which should underpin equities for most of the year."
  CHRISTOPHER HYZY CHIEF INVESTMENT OFFICER, BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT
  Why this expansion can continue
  Business cycles typically last between five and seven years before fundamentals deteriorate, usually due to a policy error of some sort. This can produce a recession and/or a bear market, which tend to correct the excesses that have been built up and kick-start a new cycle. Bull markets and cycles do not die of old age—there needs to be a fundamental catalyst that emerges and pushes the trends back the other way.
  We are entering our ninth year in the current business cycle, despite all of the complexities and concerns that have come and gone since the financial crisis.. In fact, this cycle could have extended another few years along the same path, given the secular stagnation that prevailed. This era needed ultra-accommodative central bank monetary policy just to keep things stable and plodding along this far into the cycle. It also needed corporations willing to manage their earnings to the penny in a below trend growth world that offered little pricing power. And finally, this cycle needed U.S. and emerging market consumers to continue to switch from deleveraging to spending as their balance sheets and incomes improved.
  A return of "animal spirits"
  This dynamic could have continued for a bit, but monetary policy has become tired. Negative interest rates have become a headwind, not a tailwind, in our view. And, just like sports fans, investors need a catalyst to break from the past. Visible positive catalysts tend to turn into improved sentiment and confidence. Through the years, economists have called this "animal spirits."
  Animal spirits begin as hope, turn into enthusiasm, and ultimately need visible action to keep the spirited momentum going. After all, economics is a behavioral science. It is our view that we are breaking from the era of secular stagnation and heading into fiscal reflation. This new era is likely to have its fits and starts and will not be in a straight line. It should also include different stages and speeds from various economic regions globally. Furthermore, it should contain some "unlikely" outcomes. With any cycle, we will have to take the good (higher nominal growth) with the potential bad (higher volatility) and investors will have to reposition portfolios, rebalancing when necessary, in order to take advantage of the new era.
  Prior to the U.S. presidential election, and even dating back to the summer months when bond yields bottomed, the economy was already beginning to improve. Corporate earnings were picking up, the consumer was spending at a healthy clip, there were some subtle signs of positive surprises in European economic activity, and the downturn in emerging markets (and negative earnings revisions) ceased. We were certainly not waving the celebratory flag on growth, but the economy was getting up off the ground, which is what risk assets, including equities, need sometimes. However, the S&P 500—a major benchmark for U.S. stocks--had lost momentum heading into the election, as investors worried that the secular stagnation era would continue and that monetary policy had lost its effectiveness.
  Market sentiment changed dramatically during the early morning hours on November 9. The surprise victory by Donald Trump caught many investors off-guard. The potential for fiscal stimulus measures, reduced regulation, corporate tax reform and other potential pro-growth initiatives increased. Animal spirits perked up. Investor positioning was heavily skewed toward long-duration fixed income, low-volatility equities and high-dividend-paying companies. These areas significantly outperformed in the first half of the year but started to lose momentum once rates bottomed mid-year. However, investor positioning did not change materially at first. Portfolios were still generally overexposed to higher- quality, rate-sensitive investments—otherwise known as "bond proxies."
  In our Hills Have Eyes strategy report, published on November 16, we outlined the need to rebalance portfolios given our belief that we were already transitioning toward the late-cycle expansion phase and that the new enthusiasm for pro-growth policies would begin to accelerate investor flows toward more cyclical investments. Given the high degree of underexposure to late-cycle investments by investors, we believed such a rotation would cause a "melt-up" in equities toward new highs over time.
  Diversification and rebalancing will be key
  So, how are we going to manage portfolios in a world undergoing a major market regime shift, one that is transitioning from the era of secular stagnation to fiscal reflation, and one that still has a considerable amount of uncertainty? We are going to become more prescriptive, remain diversified and balanced, but with more exposure to pro-growth, pro-cyclical areas. We will also likely rebalance more often throughout the year as investor rotation gathers momentum during 2017 and into 2018; and we look to periods of volatility as opportunities to add to areas we favor.
  "Fixed income still represents an important portfolio diversifier___and a volatility dampener in unforeseen worst-case scenarios."
  CHRISTOPHER HYZY CHIEF INVESTMENT OFFICER, BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT
  We expect business, consumer and investor confidence to continue to head higher well into 2017, with most of the newly expected growth to come in 2018, which should underpin equities for most of the year. Higher nominal growth, an improved picture for corporate profits and continued positive sentiment are the foundation for continued gains in the equity markets and an investor rotation from overexposure to long-dated fixed income into under owned equities.
  This rotation will need a few periods of confirmation, given the still uncertain broader global macro outlook, but we expect price-to-earnings multiples to remain elevated, despite higher rates, throughout the year. S&P 500 earnings have a wide range of forecasts due to the potential for sizable tax cuts in 2017. Based on this, the S&P 500 could add extra earnings on top of normalized growth, which is expected to be around 9%. At present, a reasonable range, albeit a wide one, is considered to be between $129 and $138 with the potential for further upside. In this scenario, where we get pro-growth policies filtering into a higher earnings number, an S&P 500 bull case level of 2700 at the high end is possible.
  Improving profits and growth should take equities higher
  For now, a base case utilizing the five factor framework from BofA Merrill Lynch Global Research, which combines sentiment, valuation and technical, equates to 2300 for the S&P 500 at year end. The two components that include long-term valuation and 12-month price momentum are indicating that S&P 500 levels between the base and bull case are increasing in probability. Of course, there are a number of scenarios that could unfold that would indicate a wide range of outcomes depending on the multiple or earnings number that ultimately develops. In the end, it all comes down to the path of corporate profits and the visibility on growth, both of which are improving.
  Highlights We have moved from a "get paid to wait" core portfolio theme to a more cyclical- and value-oriented theme in multi-asset portfolios • Equities remain attractive versus fixed income on a relative basis. • Within equities. we favor U.S. large caps. U.S. small caps and emerging markets. • Within equities, we favor value over growth and more cyclical assets versus defensives. • Within fixed income. we prefer credit to Treasuries. We would also consider an allocation to Treasury inflation protected securities (TIPS) where appropriate.
  Portfolio repositioning is likely to continue well into 2017, as developments unfold and the pro-cyclical environment gathers momentum. With growth already heading higher from Q3 2016 onward and earnings turning positive, investors have begun increasing cyclicality and exposure to value in portfolios at the expense of more defensive sectors and higher-dividend areas within equities. In addition, we expect a larger shift in emphasis toward small capitalization, which has already started, and more domestic-oriented equities due to a slightly stronger dollar, more pro-growth policies and the desire for a hedge against potential retaliatory trade policies from main trading partners. This portfolio shift in positioning is happening but, in our view, is in its early stages.
  We have moved from a "get paid to wait" core portfolio theme to a more cyclical and value-oriented theme in multi-asset and all-equity portfolios primarily due to increased business and consumer confidence, which should lead to higher earnings than originally expected.
  • Therefore, we have raised our exposure to equities versus fixed income to a moderate overweight and our new tactical asset allocation view is overweight equities versus its strategic benchmark.
  • We are now further underweight fixed income versus equities, underweight versus its strategic benchmark rather than neutral, and have lowered cash to neutral from overweight.
  Within the asset classes, we have made a number of changes consistent with our view from earlier this year and one that has accelerated post-election.
  • We are now moderately overweight U.S. small capitalization equities and neutral non-U.S. developed markets.
  • We maintain our preference for U.S. high-quality large caps and continue to overweight emerging markets.
  • We continue to favor value over growth and more cyclical areas (such as financials and consumer discretionary) versus defensives (such as utilities and consumer staples).
  In fixed income, we have moved from a balanced view to a larger underweight versus the strategic benchmark.
  • However, fixed income still represents an important portfolio diversifier___and a volatility dampener in unforeseen worst-case scenarios___and should be viewed primarily as a cash flow producer versus a total return asset, given the expectations for higher yields.
  • In addition, we have lowered Treasuries to a further underweight but maintain our neutral rating on high yield and underweight on international fixed income.
  • Municipal bonds have corrected to levels that are becoming attractive again, and we are still favorable on investment grade corporate credit.
  • We maintain our neutral rating on real estate and commodities, but we prefer metals and oil to gold.
  In addition, the pro-cyclical improvement has started to break down the elevated correlation among and within asset classes since earlier in 2016. We expect this adjustment to continue in 2017 as economic volatility picks up and asset class volatility follows suit. Transitions to late-cycle phases tend to invite a higher level of volatility as inflation rises and central bank policies shift to nudging short rates higher.
  In this environment, alternative investments, namely hedge funds, should outperform industry benchmarks, in contrast to recent underperformance. For investors able to withstand a higher allocation of illiquid assets in their portfolio, we prefer timberland for its long term-growth prospects and low correlation to financial assets.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029625.txt_18758
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Lesley Grof a
date: Sunday, April 3 2011 08:44 PM
body:
  Posted 02 August 2010 - 12:47 AM
  Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old Hearsay is enough to destroy catholic

  priest. What happened here to the justice system?

  Conchita Sarnoff
  http://www.thedailyb...hile- goes-free/


thread_id: TEXT-002-HOUSE_OVERSIGHT_032982.txt_18759
sender: Thorbjon Jagland <_____________________>
date: Sun, Feb 19, 2017 at 8:54 AM
body:
  Is It possible for you to pass by Strasbourg, it would be great. I really need to understand more about Trump 
  and what's going on in the American society.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032982.txt_18759
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Thorbjon Jagland
date: 2/19/2017 10:13:59 AM
body:
  yes, that should be possible. remind me how long is the fast train? otherwise ill fly. what days are good for 
  you


thread_id: TEXT-001-HOUSE_OVERSIGHT_026018.txt_18766
sender: jeffrey E. [jeevacation@gmail.com]
date: 11/12/2016 9:23:22 AM
body:
  Sorry in the conference room listening to the Portuguese prime minister .... 
  Nthg revolutionary really. 
  Was watching tv last night - either Trump is a misunderstood genius or it s going to be complicated ... 
  Ariane de Rothschild


thread_id: TEXT-001-HOUSE_OVERSIGHT_026018.txt_18766
sender: Ariane de Rothschild
date: Fri, Nov 11, 2016 at 6:29
body:
  I see who you re talking about. Brilliant , but I was told his wife didn t want to move from London esp not 
  Geneva. Do you mind asking him ?


thread_id: TEXT-001-HOUSE_OVERSIGHT_026018.txt_18766
sender: jeffrey E. <jeevacation@gmail.com>
date: 11 Nov 2016, at 22:48
body:
  met a really intersting banker for you to meet, former cfo deutsch bank, former cfo bmw german, born 
  in south america.


thread_id: TEXT-001-HOUSE_OVERSIGHT_025511.txt_18771
sender: Lisa New
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 12/2/2014 6:29:16 PM
body:
  Dear Jeffrey, 
  Apropos of our conversation of a few minutes ago, This proposal went to someone I thought was 
  interested in the environment and science but who seems, in fact, far more interested in supporting TV 
  on a broad range of topics. 
  500,000 would fund this initiative as the second HGSE course (after Poetry of the City) and could begin 
  immediately, Jan 1.. I'd be thrilled to include other scientists you name, perhaps taping the group in a 
  session on metaphor at the edges of fields. 
  INote that taped sessions already include economics, marine biology, astronomy, evolutionary biology, 
  zoology, physics and computer science. Richard Dawkins, Walter Isaacson, David Mossberg and David 
  Malan have all said yes to tapings. Footage for all the others is already shot and ready for post 
  production. 
  I am having a drink with Dean of Ed School today and can explore this with him among other topics 
  Lisa


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033265.txt_18780
sender: Thomas Jr., Landon
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 1/5/2018 4:38:00 PM
body:
  The story is out there -- but people have not directly linked it to Trump I guess...

  https://quartzy.qz.com/1155494/theres-never-been-a-better-time-to-buy-a-50-million-nyc-dream-
  pad/


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026245.txt_18792
sender: Diane Ziman PO
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 1/23/2018 9:59:38 PM
body:
  Jeffrey --

  Did you see my son’s email on Sunday?

  I was so proud to see him speak at the Women’s March this weekend, joining thousands of passionate Floridians who want real change in our state, and across the country.

  But we both know that change doesn’t come easy. And there are a lot of folks in Tallahassee that want to keep things the same as usual.

  We can’t afford the status quo so they can have their way. We need leadership that will bring the change that so many have been marching for over the past year.

  Can I count on you to help my son bring that change to Tallahassee?

  Click here to join his campaign today, and help him do the right thing for our neighbors across the state.

  #ThatsMyBoy

  - Diane


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033271.txt_18801
sender: Richard Kahn
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 1/30/2018 2:30:10 AM
body:
  https://www.cnsnews.com/blog/michael-w-chapman/dershowitz-theres-no-obstruction-president-has-constitutional-authority-do


thread_id: TEXT-001-HOUSE_OVERSIGHT_023612.txt_18802
sender: Kelly Friendly
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Sat, Jan 4, 2014 at 10:37 AM
body:
  Mr. Epstein: 
  I work for Larry Summers and as you may have heard, we are stranded in St. Thomas and the airlines are saying we can't get out until Thursday. 
  Our names: 
  Kelly Friendly 
  Andrew Friendly 
  My cell is below or you can reach my husband Andrew Friendly on his cell at ______________You may have met him when he was President Clinton's aide. 
  We would be so grateful for any help you could provide. 
  Kelly Friendly


thread_id: TEXT-001-HOUSE_OVERSIGHT_023612.txt_18802
sender: Jeffrey Epstein <jeevacation@gmail.com>
date: On Jan 4, 2014, at 11:39 AM
body:
  my friend andrew farkas has a pretty full plane to ny tomorrwo but can take 1 or 2 of you. i can call other hotels wher we have pull.. my cars and drivers are at your disposal.


thread_id: TEXT-001-HOUSE_OVERSIGHT_023612.txt_18802
sender: Kelly Friendly
date: Sat, Jan 4, 2014 at 10:44 AM
body:
  Fantastic. If possible, could my daughter (age 11) and I go back with Mr. Farkas? 
  Please let me know how best to follow up. We may have found a condo by red hook but haven't found a car yet. 
  Let me know how to follow up. 
  Kelly Friendly


thread_id: TEXT-001-HOUSE_OVERSIGHT_023612.txt_18802
sender: Jcffrey Epstein <jccvacation@gmail.com>
date: On Jan 4, 2014, at 11:46 AM
body:
  andrew farkas is flying tomorrow. please contact him directly and as soon as you are ready i will organize the use of my car.


thread_id: TEXT-001-HOUSE_OVERSIGHT_023612.txt_18802
sender: Kelly Friendly
date: Sat, Jan 4, 2014 at 10:50 AM
body:
  Excellent. I will email him now. 
  If it's not too much of an inconvenience we would love to use the car. Is it available around 3? We are staying by the airport.... 
  Kelly Friendly


thread_id: TEXT-001-HOUSE_OVERSIGHT_023612.txt_18802
sender: Kelly Friendly
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Monday, January 6 2014 02:40 AM
body:
  Mr. Epstein: 
  Many, many thanks for your overwhelming generosity. and I flew home today with Mr. Farkas and his family. They took very good care of us and they couldn't have been nicer. Andrew and are still stuck in St. Thomas, enjoying the use of your car. 
  We are extremely grateful for everything you have done for us. 
  Happy New Year and hope to see you next time you are at Harvard. 
  Fondly, 
  Kelly Friendly


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026618.txt_18803
sender: Ehud Barak
receiver: Epstein Jeffrey [Jeevacation@gmail.com]
date: 4/23/2015 3:31:35 PM
body:
  Hi Jeff
  Subject: Bill Clinton on Virtues of North Korean Nuclear Deal - History Repeats Itself
  Fyi

  Best
  EB

  Check out this video on YouTube:

  http://youtu.be/6TcbUS5jAavw


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031806.txt_18806
sender: Paul Barrett [i
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/13/2018 6:13:06 PM
body:
  My initial recommendation this morning was to buy the $200 Aug puts. | still think that is the best idea. The stock is now
  down 16% on a deal that no one fully understands. The CEO has a good track record regarding mergers. So | think it
  makes sense to keep the stock and own protection for the next 35 days until we hopefully get more clarity from

  management.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030646.txt_18840
sender: Linda Stone
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 11/19/2016 4:54:50 PM
body:
  I'm not sure it's safe long term or a good option to live in the us for a Trump/Pence presidency with 
  Bannon as a key advisor. 
  Am I wrong? The hate, anti-semitism (swastikas painted all over the park a few blocks from me), and 
  "His" desire to be Putin.... All super concerning. 
  xx 
  co-authored with iPhone auto-correct


thread_id: TEXT-001-HOUSE_OVERSIGHT_026024.txt_18842
sender: Jean HUGUEN
receiver: jeffrey E. [jeevacation@gmail.com]
date: 11/28/2016 11:36:54 AM
body:
  Dear jeffrey 
  From our side we could postponed the trip ,visit the 2 works from Plant Thursday the 15th and have our 
  meeting Friday the 16th all of us,but need an answer from Plant. 
  Please tell me if it is convenient for you Friday the 16th,or Thurday late afternoon 
  Thanks 
  jean


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026630.txt_18850
sender: Richard Kahn
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/28/2016 12:34:36 PM
body:
  http://www.cnbe.com/2016/10/28/donald-trump-will-win-the-election-and-is-more-popular-than-obama-in-2008-ai-system-finds. html


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026624.txt_18856
sender: Darren Indyke
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: October 1, 2016 at 4:40:32 PM EDT
body:
  http://lawnewz.com/high-profile/trump-team-fires-back-after-jane-doe-refiles-rape-lawsuit-with-new-witness/

  Sent from my iPhone


thread_id: TEXT-001-HOUSE_OVERSIGHT_026030.txt_18872
sender: Michael Wolff
receiver: jeffrey E. <jeevacation@gmail.com]
date: Mon, Nov 28, 2016 at 12:43 PM
body:
  He is not so much shy, as paranoid. I have to contact him through his wife on a burner phone, which they don't reliably check. But have queried.


thread_id: TEXT-001-HOUSE_OVERSIGHT_026030.txt_18872
sender: Michael Wolff
receiver: jeffrey E. [jeevacation@gmail.com]
date: 11/29/2016 1:19:56 PM
body:
  They came back to New York yesterday. He would like to meet, tho wary of being seen, etc. I will work it out.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032635.txt_18879
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Nicholas Ribis
date: Oct 15, 2017, at 6:00 AM
body:
  “Tn the last 10 months, we have followed through on one promise after another,” Mr. Trump told the Values
  Voter Summit in Washington. “I didn’t have a schedule. But if I did have a schedule, I would say we are
  substantially ahead of schedule.”


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023350.txt_18881
receiver: Melanie Spinclla TT i
date: Wed, Apr 22, 2015 at 1:56 PM
body:
  know a simple answer. and today after asking at least every week since then donot have an answer. I have
  been trying not to add stress to your day. i try to explain things and take the time to do so gently, ( not my forte
  . this is one question out of hundreds. the fact that a 21 year old was in the office only xeroxing for a

  month, was obvious to everyone in the office. having a 26 year old xeroxing instead doesnt move us

  forward, answers first. copying old files. can wait.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023350.txt_18881
receiver: Melanie Spinella
date: Fri, May 1, 2015 at 12:50 AM
body:
  Iam sorry. I realize you are under tremendous stress, In Bedford you asked me for my help I could not have
  been more clear that thought it very unwise as in my words I did not want any financial arrangment between
  us, it risked conflict and tension what neither of us needed more of. and did not want to risk torturing our
  friendship into the likes of the kind you have with Mark nor Josh, : now,- I dont have anyone but you yelling
  at me , in my own house. no one. it is highly unpleasant but I am trying my best to be understanding . sorry

  . From the outset and as you told me you recall. 1 tsuggested that three years should be the period of
  engagment. as planning is not a one year excericse . you declined to commit to a number of alternatives
  presented to you for payment of the third year. I told you in nov that you should decide whether to now sign
  on for that very third year as the vast majority of my work ended on oct 15. you recently told me you thought i
  was kidding. .you hired brad patting him on the back that after months of inquiry he can now, finallly tell you
  which Ile owns the cars??

  once he has all the facts what next ??._ whether or not you refer to a portion of the third year as after care, or
  whatever term besides 'scoundrel you choose to use, I m not sure why you assume now it should be free.(

  I HATE THIS CONVERSATION < HATE, ) andi heard you when you said you told me what was | work
  still to be done you thought valuable enough to pay for. please tell me . and then we can decide the next steps
  »», 1f any. I consider my work rarefied art. I guess the value is in the eye of the beholder . IT reminds me of
  those people looking at a modern art piece and saying " my child could do that". hope you are feeling better.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023350.txt_18881
receiver: Melanie Spinella
date: Fri, May 1, 2015 at 12:50 AM
body:
  ada and brad are respondbile for the loan ,. docs, ata minimum, leon he hasn't read the financial

  statements SINCE DEC. !!. impossible ,had he done so the silly numbers jump off the page . ( sent in another
  email ). itis a financial office., 190 million sitting unused in CASH , budget and planning person for what , its
  not a publice co. ? townhouse construciton , household operations, boat, plane, taxes, we went through this
  with the cash flow. you and iknow approx how much each will cost. its a week job nota fulll time

  one- ada has no lien copies. none. ?! impossible not to know , ask, quesiton? two senior accountants CPA
  s. not the 75k girl that they hired, . IT professional backed by a firm. high quality,can we tap apollo
  resources? new lawyer , heather level . new receptionist, and bookeeper. get rid of ava. next could be new
  office ,znew furniture , , the whole place reeks of cheap. ITIS MAY<_ [have not been asked to interview one
  person to date. notone. having cpas in there tomrrow woudl go along way. 1 dont understand the time
  line, coo first. ? in by july?? cpas in by sept. tax return due oct 15. ?


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023350.txt_18881
receiver: Melanie Spinella
date: Fri, May 1, 2015 at 2:36 PM
body:
  I know that both you and I heard brads’. im out of here if i dont get a coo. . sorry,. i know that neither of us
  have stood in the way of his finding/ gettting one.. JPM account DB account GS account, ??? its MAY

  1. nothing in the first quarter and these are only papers that need signing.

  I suggest your thinking on my role and compensation for my work might benefit , from a mental shift - think
  mark and josh, without the mutual resentment (HAHA) only in terms of sharing ,thanks, Iam and have been
  your financial partner 1.. rectifying circumstances that appear in hind sight unexplainable. I wish you woudl
  have asked me earllier to review your things , but i understand. I do know that soley as a result of my actions


thread_id: TEXT-001-HOUSE_OVERSIGHT_030861.txt_18889
sender: Prateek Jain
receiver: Ariane Dwyer
date: Tuesday, March 31, 2015 4:06 PM
body:
  OIL 
  All eyes on Iran talks today which were extended by a day into Wednesday. Earlier in the day, a US official suggested 
  that negotiation may continue another day past deadline if 'it's useful to do so'. Another Russian official commented 
  that a deal was 'closer and closer'. This optimism about an agreement, at least on some points, weighed heavily on oil 
  today with Brent dropping 2.5%. In my opinion, even if the talks end positively with agreement on key points, the deal 
  has been softened enough compared to what was originally sought by President Obama, and is going to face a tough 
  challenge being approved by a skeptical Congress, which is in fact proposing to impose new sanctions on Iran. 
  Nigeria's elections ended today easing the political tension, with the ex-military ruler Buhari's winning against the 
  incumbent President. In short term, this eased any immediate violence concerns in the country, but this shift in power 
  can lead to the movement of the Boko Haram violence to southern oil producing region of Nigeria and any 
  developments there need to be carefully watched. In other news, Yemen rebels seized military base at Bab el-Mandeb, 
  overlooking the key shipping route while Saudi-led coalition kept bombing Houthi occupied sites.. 
  Vols were stronger with wings being bought aggressively today as oil can move quickly away from current levels 
  depending on Iran deal outcome.. overall vols gained about 1% across the curve 
  WTI (/change) 	BRE (/change) 
  K15 	52.50% +1.45% 	51.10% +1.05% 
  M15 	51.20% +2.10% 	47.90% +0.90% 
  Z15 	37.10% +1.00% 	35.15% +0.70% 
  Z16 	26.20% +0.10% 	26.40% +0.55% 
  Metals 
  3m Ivls 	dod change 	support 	resistance 
  Al $1785 	-$12.5 	$1750 	$1800 
  Cu $6041 	-$41 	$6000 	$6300 
  Zn $2081 	-$28 	$2000 	$2100 
  Ni $12,395 	-$485 	$12,000 	$13,000 
  Pb $1820 	-$5 	$1800 	$1900 
  The base complex traded down in the morning then picked up on improving customer confidence only to crash off again 
  at close. China has reduced the deposits required from home buyers for the second time in 6 months in an attempt to 
  boost sliding house prices, which should have knock on effects in the copper and nickel markets. Nickel continues its 
  slide as CTA funds have sold off heavily on the supply crunch failing to materialize and demand from the stainless steel 
  market evaporating. Nickel ore supplies are also returning from the Philippines as the rainy season ends, adding further 
  supply pressure. Chinese NPI producers are cutting production, selling stocks or attempting to secure loans on the back 
  of stocks in warehouses. Rio Tinto have resolved the their tax dispute with the Mongolian government over the Oyu 
  Tolgoi copper mine but financing still needs to be negotiated over phase ll of the development there. Zambia's Mining 
  and finance ministers have indicated that they may consider temporarily reverting to the old tax regime or making deals 
  on a mine by mine basis as the IMF applaud their efforts to compromise and encouraged them to implement a 
  transparent system that applies to all mines. Vietnam is expected to increase its aluminia output by 20% to 
  650kMT/year as its first plant reaches full capacity this month. 
  Shanghai Aluminum on warrant stocks are flat at 108.1 kMT. LME Aluminum on warrant stocks are flat at 1888 
  kMT Shanghai Copper on warrant stocks are flat at 86.7 kMT. LME Copper stocks are up 0.11% to 252 kMT. LME Nickel 
  stocks are up 0.41% to 332 kMT. 
  Copper Vols are down 0.5%, Ali Vols are down 0.25%, Nickel Vols are up 1%, Lead Vols are unch Zinc Vols are unch 
  Upcoming Data 
  30/3-Chicago PMI-Sury 51.7%, Actual 46.3%, Prior 45.8% 
  30/3-US Consumer Confidence Index -Sury 96.4, Actual 101.3, Prior 96.4


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030503.txt_18914
sender: Unknown
body:
  Also nathan wolf requested a mtg. Will meet him at some coctail later. Much better that way!
  How are you?


thread_id: TEXT-001-HOUSE_OVERSIGHT_017574.txt_18921
sender: Auren Hoffman
receiver: Fouad
cc: Lisa
date: Wed, 28 Nov 2012 08:05:58 -0800
body:
  Dear Fouad,
  Dear Lisa,

  You are invited to join us at Dialog 2014 -- a two-day bipartisan retreat discussing how to change the world.

  There will be no speeches just many moderated break-out discussions of 6-15 people on various topics. And we design the agenda around your ideas and needs.

  Please let us know if you would like to join us,
  /- Peter Thiel and Auren Hoffman/

  p.s. and yes, we know Dialog 2014 is 16 months away, but we are giving you a chance to sign up now

  *DETAILS*:
  You are invited to join us at the Dialog Retreat ... 150 people to change the world ... a participatory and entrepreneurial conversation on changing the world.

  The *Dialog* participants are not modest. We want to change the world. But we do not want to spend our time being in a large audience listening to winded speeches. There are no speakers. No panels. All attendees participate in break-out facilitated discussions. And we *limit the discussion to only 150 global leaders* who can have an impact now and emerging leaders who can help implement the plans we develop.

  *Dates*: March 13-15, 2014
  *Location:* Sundance Resort, Utah (40 minutes from the Salt Lake City airport)
  /We've rented out the entire resort/

  Register at:
  http://dialog2014.eventbrite.com
  password: dialog2014

  You qualify for a significant discount on the retreat fee. On the registration page, click on the link that says 'Enter promotional code and enter:
  *AcademicDialog*

  /note: the invite is only for Lisa Randall and is not transferable as we are limited to only 150 participants. There are no sponsors. We increase the retreat fee weekly to reward the people that sign up early. And this retreat is 100% off-the-record. /

  We hope you can join us.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032472.txt_18925
sender: jeffrey E. <jeevacation@gmail.com>
date: Feb 15, 2017, at 5:24 PM
body:
  btw. michael wolff is doing a trump book. spent 45 minutes on the phone with him over the weekend he asked if he could ask you some off the record questions re policy procedures , noramlly followed etc.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032812.txt_18931
sender: jeffrey E. <jeevacation@gmail.com>
date: Sep 20, 2018, at 10:40 AM
body:
  The Guardian has learned that Rubenfeld is currently the subject of an internal investigation at Yale. The investigation is focused on Rubenfeld’s conduct, particularly with female law students. Students have also raised related concerns to Yale authorities about Chua’s powerful influence in the clerkships process. The investigation was initiated before Kavanaugh was nominated by Donald Trump to serve on the high court.

  Rubenfeld said in a statement to the Guardian: “In June, Yale University informed me that it would conduct what it terms an ‘informal review’ of certain allegations, but that to preserve anonymity, I was not entitled to know any specifics. As a result, I do not know what I am alleged to have said or done. I was further advised that the allegations were not of the kind that would jeopardize my position as a long-tenured member of the faculty.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031153.txt_18938
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Weingarten
cc: Reid
date: Tuesday, November 08, 2011 04:51 PM
body:
  In taking his case to Washington, Mr. Aliyev has variously sought safe passage to the United States, help in recovering $2 billion that relatives claimed they lost from seized businesses, or at least the satisfaction of embarrassing Mr. Nazarbayev. For his part, the Kazakh leader wants to make sure that the Americans stay out of the dispute, and not allow it to affect their alliance with his government.

  The Obama administration has done just that. Through comments in secret diplomatic cables, the former ambassador to Kazakhstan made clear his wariness of being drawn in.

  “Both sides — the government and Aliyev — seek to manipulate us to their own advantage,” Richard E. Hoagland, who ended his term as United States ambassador early this year, wrote in February 2009 in one of more than a dozen State Department cables obtained by the antisecrecy group WikiLeaks that mentioned the dispute. [*]

  Mr. Nazarbayev, 70, [*]a former steel worker and Soviet-era Communist Party leader, has been in power for two decades, presiding over Central Asia’s most vibrant economy. Human rights activists, however, have long accused him of persecuting dissidents and political opponents.

  Mr. Aliyev, 48, [*]has served as chief of the tax police, deputy foreign affairs minister and head of the Kazakh equivalent of the K.G.B. But critics say he used his clout to secretly take over private companies for financial gain, often by threatening violence.

  Now hiding somewhere in Europe, he has been convicted back home on what he claims are trumped-up criminal charges, including a coup attempt. His wife divorced him in June 2007, and the Kazakh government has taken businesses owned by him and members of his extended family. [*]

  No longer powerful at home, Mr. Aliyev turned to Washington, knowing that his former father-in-law cared greatly about his reputation there. Early in 2008 he hired RJI Government Stra 5, a sroup whose consultants included Tanya Rahall, sister of Representative Nick J. ul m4 a : West reemve Democrat; and a friend of Representative Darrell Issa, Republican of California. Both congressmen were booked on a trip to Kazakhstan

  to discuss energy policy with Mr. Nazarbayev. Before their departure, members 0 A urge him to express strong concerns about the

  harm done to a relative of Mr. Aliyev named Devincci Hourani, whose oil-company assets in Kazakhstan were seized, according to a letter to Mr. Issa from RJI.

  Mr. Issa, who had developed a rapport with the Kazakh president on an earlier visit, nonetheless agreed to take up the plight of Mr. Hourani. Though he stepped into the fight, he still maintained a close connection to the president, nominating him that summer for the Nobel Prize, a move that drew ridicule from human rights activists. aces right, of Vista, CA] [*]

  NY vorked ¢ of sv and later for Mr. Hourani through 2010, contacting the offices of at least +0 dozen members af Congress. They included Representative Howard L. Berman, Democrat of California, then chairman of the House Foreign Affairs Committee, whose office said he discussed the dispute with the State Department.

  Ms. Rahall also pursued a second strategy. “The alternative is to embarrass the existing regime,” she wrote in a July 2008 e-mail to her boss.

  She pressed House members to criticize the Kazakh government’s human rights record. At her request, at least five statements were published in the Congressional Record, one citing Mr. Aliyev as a victim of his government. Separately, Mr. Aliyev offered to provide the Justice Department with documents that he claimed could prove that his former father-in-law accepted bribes from a businessman representing American oil companies that were seeking drilling rights in Kazakhstan


thread_id: TEXT-001-HOUSE_OVERSIGHT_028974.txt_18945
sender: Moshe Hoffman
receiver: jeffrey E. [jeevacation@gmail.com]
date: 5/3/2016 4:51:28 PM
body:
  Hi Jeff,
  Thanks again for making the time for me last time you were in town. And for your introductions to Brockman
  and Ehud. I have enjoyed all the conversations and been learning a lot. Hopefully, a book or two will come out
  of it eventually as well. Means a lot to me.
  Martin mentioned that you are thinking about the top questions in various fields and suggested I might think of
  some of my own and pass them on to you.
  In case you are interested, I list below the five biggest questions that keep me up at night, motivate my life's
  work, and which I think ought to keep up every social scientist. Happy to discuss with you, if and when you are
  interested.
  -Moshe
  1) Where do our moral and political views come from?
  The bull shit answers most people accept clearly don't fit the facts; we are not discovering moral truths through
  reason, and our political views are not motivated by a desire to achieve the best policy outcomes. So what does
  drive these beliefs? And what causes them to have the weird puzzling features they do (e.g., why is a lie of
  commission so much worse than a lie of omission)? And what causes them to change over time (e.g., slavery
  has been accepted as moral at many points in history)? And differ across cultures (e.g., ISIS versus the U.S.)?
  And across person and context (e.g., Trump vs. Bernie supporters)?
  More generally, we believe and argue all sorts of crap (your vote can make a difference, Jesus loves you, all
  men are created equal). How do these beliefs and arguments work? Are they just random ideas propagated by
  an amorphous culture, viruses taking advantage of our own psychology for their benefit, ideas that get us to do
  the bidding of their cynical designers?
  2) Similarly, where do our tastes come from? Like the art we like? Or the music?
  Some tastes are kinda obvious. E.g., we evolved to like young curvy women because they are the most fertile.
  And maybe we like art that reminds us of this or of landscapes that are safe or what not. But there are many
  aspects of art and music (e.g. modern art, rap) that are not universally pleasing. So what makes people like these
  things? What properties do they need to succeed? What role does the artist or the history of the piece play in
  what we like? Of course, this question isn't just about art and music, but about all of our peculiar, culturally
  specific tastes. How does culture shape our tastes? Is it completely arbitrary or is there some logic to its
  influence?
  3) Where do our political and economic institutions come from and what causes them to have the peculiar
  structure they have?
  We have one vote per person, but everyone knows dollars can buy more votes, and voters in small states are
  better represented than those in large states. Whose interests are being served and why theirs? Many economists
  and political scientists have thought about "optimal institutions." And much comparative and historical work
  has been done. But there isn't really a good unified theory of how these evolve, what characteristics are likely to
  emerge, and in what ways they are or are not optimal.
  4) Is there a fundamental theory of human societies that's analogous to Darwin's theory in biology?
  Can that framework be as well supported by evidence and as simple as natural selection in biology, that will
  likewise explain the interesting things humans do, like, and believe, and the institutions we construct?
  Evolutionary psychologists think this doesn't require a new theory, just an investigation of the mind that
  biologically evolved on the Savannah. Others like Dawkins have suggested that we are best understood as
  machines infested by viruses of the mind which themselves evolve to take advantage of our evolved
  psychology. Anthropologists treat culture as just random inputs. Social psychologists document the funny
  quirks of our behavior without explaining where they come from. And economists assume people optimize
  given their tastes and beliefs but take those as given. Is one of these the right theory, if not is there a more
  compelling theory out there? What will it look like? How will we find it? How will we know we have found it,
  when we have?
  5) How can we fix the perverse incentives in academia?
  Researchers get hired and promoted for publishing in top journals. Journal publication is determined by editors
  and referees. The best way to publish is to make sure your allies are the referees, cite their work, and don't step
  on their toes, and to convince the editor you are famous enough and your work is flashy enough that it will be
  well cited and get covered by the nytimes. None of this requires much attention be paid to truth, insight, or
  originally.
  Arguably, this is why the social sciences are such a mess. Few bother to incorporate evidence or arguments
  from outsiders (e.g., social psychologists don't consult historians, economists barely consult social
  psychologists). Few bother to question the fundamental assumptions driving their field that make no sense and
  go unchecked (e.g., anthropologists treat culture as random inputs). And many researchers end up spending
  their whole careers developing and propagating theories that are completely uninteresting to outsiders, or
  obviously fallacious to anyone not steeped in their literature.
  It is ridiculous that we're still using a system derived from the Society of Letters of the 1500s. Perhaps it's time
  for something more like Wikipedia, where information gets aggregated and contributors are incentivizes by
  their reputation as competent editors to integrate information from across disciplines? Or something like Reddit,
  where quality research is recognized by upvotes that aggregate the opinion of thousands from diverse fields? Or
  a certification system of sorts, where papers are certified as having done their statistics right or having
  integrated what's known from certain fields, or not citing irrelevant papers for political reasons? Whatever the
  solution is, social scientists and engineers who work on this problem will have orders of magnitude more impact
  on science than scientists doing primary research in our archaic system.


thread_id: TEXT-001-HOUSE_OVERSIGHT_028960.txt_18953
sender: Noam Chomsky
receiver: jeffrey E. [jeevacation@gmail.com]
date: Thursday, December 24, 2015 10:09 AM
body:
  We don't teach children language either, contrary to many beliefs. The visual grammar just grows, and as is known, can develop in various ways depending on early experience. Same with the language grammar, though the period in which experience has a shaping effect is much longer.

  However, there are fundamental differences between vision and language. Can send you a recent paper about it if you like. Vision is an input system. Language isn't. It's an internal capacity, a system of knowledge, which is used to process input and also to produce thoughts (sometimes externalized). Seems also to be modality independent. And their properties look wholly different, so it's hard to see how one could piggy-back on the other.

  Noam


thread_id: TEXT-001-HOUSE_OVERSIGHT_028960.txt_18953
sender: Noam Chomsky
receiver: jeffrey E. [jeevacation@gmail.com]
date: Thursday, December 24, 2015 10:51 AM
body:
  I presume that the software just guides the hardware. Don't see how that changes the considerations.


thread_id: TEXT-001-HOUSE_OVERSIGHT_028960.txt_18953
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Noam Chomsky
date: Thursday, December 24, 2015 10:48 AM
body:
  Vision rules needed to craft coherent image . Edges? " Faggehtabowtit." Two edges crafted by software


thread_id: TEXT-001-HOUSE_OVERSIGHT_028960.txt_18953
sender: Noam Chomsky
receiver: jeffrey E. [jeevacation@gmail.com]
date: Thu, Dec 24, 2015 at 10:51 AM
body:
  This is the program David Marr initiated, developed by Shimon Ullman and others. Makes sense, and there are some interesting results. David was a friend, and we often discussed these topics. In fact, his famous three levels adapted a model from generative grammar. But there was always the fundamental problem I mentioned. Vision is an input system, crafting coherent images from lines, points of light, etc. Language is used for that purpose too, but it's not what language is.

  That fundamental difference, along with the fact that the principles involved seem quite different, has always been a stumbling block to seeking any link.


thread_id: TEXT-001-HOUSE_OVERSIGHT_028960.txt_18953
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Noam Chomsky
date: Thursday, December 24, 2015 11:28 AM
body:
  thought you might be interested in a new version of the percentage agreement between stalin and churchill. Saudi and Iran doing the same, dividing spheres of influence. . it seems few people paying attention to palestinians . maybe next generation. - israel going further right it appears. I find that media induced fear is driving world markets. . very odd. gas prices down nobody shopping, . hotel prices down less travel, commodity prices way down, little building. luxury market decimated. no russians or chinese players. . still virtually zero interest rates. . borrowing not up, fear and paralysis. , ( I add these topics as to these at least, i can speak with a modicum of knowledge )


thread_id: TEXT-001-HOUSE_OVERSIGHT_028960.txt_18953
sender: Noam Chomsky
receiver: jeffrey E. [jeevacation@gmail.com]
date: 12/24/2015 5:37:14 PM
body:
  Very interesting topics. Would like to hear more from you about them, when we have a chance. Is it worldwide, or mostly here?

  My impression is that the fear is mostly in the US. There's nothing in (much more vulnerable) Europe comparable to the Visa Waiver program (insanely targeting Iran, which has not been involved in terrorism, while exempting Saudi Arabia, the source of almost all jihadi terrorism). Or Trump-style ban them all. Or Cruz-style carpet-bomb them. For a long time, probably back to colonial days, this has been a very frightened country, maybe the safest in the world but also the most frightened. Impressions.

  Sometimes it's quite weird. By accident, I took the first flight PanAm 103 after the Lockerbie bombing, together with an old friend, a veteran Middle East correspondent. It must have been the safest flight in human history. The plane was empty. We were bumped up to first class because there was no one there.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032558.txt_18955
sender: Jeffrey E. [jeevacation@gmail.com]
receiver: Weingarten
cc: Reid
date: Tuesday, July 25, 2017 1:08 PM
body:
  https://www.washingtonpost.com/politics/at-ohio-campaign-rally-trump-offers-an-unfiltered-view-of-his-presidency/2017/07/25/dbbf6792-7188-11e7-8839-ec48ec4cae25_story.html?utm term=.37edla334d20


thread_id: TEXT-001-HOUSE_OVERSIGHT_019203.txt_18965
sender: Lisa New
receiver: Jeffrey Epstein [jeevacation@gmail.com]
cc: Leah Reis-Dennis
date: 12/19/2016 4:36:41 AM
body:
  Dear 
  Jeffrey 
  (and please see note at bottom), 
  This end-of-the-year letter is to catch you up on developments and to report progress made in 2016 
  by Poetry in America, by its associated non-profit production company, Verse Video Education, and 
  by (and with) our new Harvard partner, the Derek Bok Center for Teaching and Learning. Whether 
  you are a longstanding adviser and supporter of Poetry in America, or you've more recently joined our 
  circle of proponents, your contributions, thought partnership and enthusiasm have made this year's 
  successes possible. 
  Last fall, I knew this would be a crucial year. Goals for 2016 included moving our co-produced 
  television series, Poetry in America, toward a concrete release date (now entering post-production, 
  we launch nationwide in April 2018), converting our six HarvardX MOOC modules into for-credit 
  courses (now complete and being offered by Harvard's Division of Continuing Education), and getting 
  the word out on our first course developed especially for K-12 educators, Poetry in America for 
  Teachers: The City from Whitman to Hip Hop. With a mission of creating and distributing the highest-
  quality humanities content for a wide variety of learners, our projects now rely on a salaried 
  production staff of five, a rotating corps of part timers and contractors, and a growing cohort of 
  Harvard graduate students, undergraduates and interns whom we train in the public-facing 
  humanities. Growing fast, in 2016 we more firmly established Verse Video Education as a nimble and 
  stable producer of humanities-based content (now including an archive of over 120 separate 
  interviews with distinguished discussants), while also defining a forward-looking partnership and 
  growth strategy with Harvard. As 2016 draws to a close, I have much progress to report. 
  Verse Video Education: Independent 501c3 
  In April 2016, Verse Video Education, the fledgling production company I'd founded in 2014, received 
  IRS approval and became a 501c3. Now capable of accepting philanthropic contributions, Verse 
  Video Education has also begun to generate revenue by producing high-quality educational media for 
  other institutions. Clients within our first year included Greenwich Country Day School, YIVO Institute 
  for Jewish Research, Schlesinger Library, Harvard Institute for Global Health, and Project Zero. While 
  philanthropic donations remain essential, work for clients allows us to amplify the impact of 
  philanthropic donations, not only permitting additional investment in our flagship partnerships with 
  WGBH and Harvard, but also fostering development of new partnerships and projects. These include 
  a video series on poetry and science now running with award-winning magazine Nautilus, a 
  collaboration with distinguished poet Robert Pinsky and his Favorite Poem Project, and an expansion 
  of our poetry film series with partners at The Nantucket Project. Advised by a stellar and diversely 
  talented board, Verse Video Education is looking toward sustainability. We are now discussing 
  distribution of new content with a variety of stakeholders, including media providers in China. 
  New Harvard Partner: Bok Center for Teaching and Learning 
  Meanwhile, Poetry in America has deepened its partnership and formulated a plan for growth going 
  forward at Harvard. This fall, Harvard's Dean of the Faculty of Arts and Sciences, Mike Smith, 
  endorsed the integration and expansion of my public-facing humanities work within the Derek Bok 
  Center for Teaching and Learning. As a Bok Fellow this year, and alongside Bok director Rob Lue in 
  the years to come, I will be working to substantially expand Bok's capacity and resources to train 
  humanists in 21st-century methods of public engagement-- developing courses, digital fellowship 
  opportunities and also securing distribution outlets and partners for content produced in Bok by 
  Harvard humanists. By next year at this time, I will be turning some of my attention beyond poetry (my 
  favorite, but hardly the only humanistic mode of communication!) to create a wider base of 
  humanities materials for use in American schools and other institutions. We will begin integrating and 
  anchoring Poetry in America content (on art, sport and play; on the environment; and on health and 
  well being) with content created by others. As I continue to experiment with use of digital media 
  within my residential courses for undergraduates and graduates, I shall also be working with other 
  faculty and graduate students. My work at Bok will also facilitate collaborations between humanists 
  working across the whole university. Projects for 2017 include work with HarvardX on drama and 
  Shakespeare, with Harvard's Center for the Environment, with the Arts and Humanities Initiative at 
  Harvard Medical School, and with several programs within Harvard's Graduate School of Education. 
  Launching in 2017: Our First Course Designed Specifically for Teachers 
  Verse Video Education has allocated much of its staff time this year to bringing its first course 
  designed specifically to support the American secondary classroom to completion. Poetry in America 
  for Teachers: The City from Whitman to Hip Hop draws on assets created at HarvardX, along with 
  footage captured with our TV partners and independently by Verse Video Education. The resulting 
  course, designed for English, Social Studies, and Arts teachers, as well as for librarians, 
  administrators and others, provides deep content instruction as well as pedagogical training. 
  Common Core aligned, this course, the first of its kind, is now open for enrollment, and will launch 
  January 23rd. We are currently discussing group enrollments with major educational systems and 
  reformers across the nation, and we are also raising scholarship funds for strapped enrollees. Over 
  time, we hope to play a leading role in improving literacy and in strengthening the humanities across 
  the American educational landscape. 
  Airing Nationwide in 2018: Poetry in America, The Television Series 
  In May 2016, Verse Video Education was asked by WGBH and American Public Television to expand 
  its television series in development from 8 to 13 episodes, listed below. 
  The following episodes are entering post-production: 
  On Edward Hirsch's "Fast Break": Shaquille O'Neal, Pau Gasol, Shane Battier, Edward Hirsch, 
  and an on-court pick-up basketball chorus filmed at Success Academy Charter School; On W.H. 
  Auden's "Musee Des Beaux Arts": Ambassador Samantha Power, David Brooks, Peter Sacks; On 
  Robert Hayden's "Those Winter Sundays": Vice President Joe Biden, Elizabeth Alexander, Angela 
  Duckworth, Kevin Young, and a chorus of fathers and sons; On Carl Sandburg's "Skyscraper": 
  Frank Gehry, Robert Polito, and a chorus of Young Student Poets; On Nas's "New York State of 
  Mind": Nas, Russell Simmons, Salamishah Tillet, Steve Stoute, and a chorus of hip hop heads; On 
  Galway Kinnell's "The Grey Heron": E.O. Wilson, Robert Hass, Laura McPhee; On Gwendolyn 
  Brooks's "To Prisoners": Anna Deveare Smith, Reginald Dwayne Betts, Li-Young Lee and a 
  chorus of exonerees from the Innocence Project; On William Carlos Williams's "This Is Just To 
  Say": Woody Allen, Jane Hirshfield, Rafael Campo and a chorus of couples young and old; On 
  Langston Hughes's "Harlem": President Bill Clinton, Herbie Hancock, Sonia Sanchez and a chorus 
  of children from Promise Academy; On Allen Ginsberg's Hymmnn from "Kaddish" and "Hum 
  Bom": Bono, Juan Felipe Herrera and a chorus of clergy. 
  The production of the following episodes will wrap early 2017: 
  On Emily Dickinson's "I cannot dance opon my Toes": Cynthia Nixon, Yo Yo Ma, Marie Howe 
  and Bill T. Jones; On Marianne Moore's "The Fish": Jorie Graham, Edward Norton, Conservation 
  International scientists, and the passengers and crew of oceanographic vessel The Alucia; On 
  Elizabeth Bishop's "One Art" or Edna St. Vincent Millay's "Four Sonnets." 
  Jeffrey, 
  Just a quick note to thank you again for all the help you've given me. The generous contribution you 
  made last year to Verse Video Education is now in use (we've hired our new editor!). Once he helps 
  us to plow through the work of this year, we'll begin to look forward to crafting educational content on 
  the literature of art, sport and play (these materials now including footage from recent shoots with 
  Shaquille O'Neal, Yo Yo Ma, Cynthia Nixon, Bono and others). 100K makes so much possible. 
  But, of course, you've also been a key preceptor as I've learned how --squirming all the way--the 
  sausage really gets made in public television. I can't say I've been entirely successful in taming costs 
  there, but I've been far better armed and more mindful of what they should be after the stern tutorial 
  you administered. 
  Whenever Templeton might be ready to evaluate another application, I'm ready for another proposal 
  for them. I wonder if you might arrange a meeting for me with the famous Bamaby? I can't yet afford a 
  grant writer, and so the time one of these suckers takes makes me think doing more advance 
  reconnaissance is crucial. Would he meet with me? Kosher? I'd also love to meet with the Blacks as I 
  get closer to making content on theatre. I hope that Debra is well. 
  And heard there's another little Jeff in the caribbean... 
  Best,


thread_id: TEXT-001-HOUSE_OVERSIGHT_014860.txt_18981
sender: Ens, Amanda
receiver: jeffrey E. [jeevacation@gmail.com]
cc: Richard Kahn
date: 4/7/2017 12:24:59 PM
body:
  We remain positive on banks that can make acceptable returns in the current environment and are geared into the upside when rates begin to recover... ING, KBC, Intesa, Unicredit, SocGen, Erste, BKIR are all Buy rated.

  Global Equities
  Specialist Sales - European Financials

  MAR disclosure

  EU BANKS: BIG EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE
  Spec Sales Comment:
  Big Equity outflows but we see this is a pause not a reversal
  BofAML latest flow show data this morning shows the largest equity outflows in 40 weeks and first outflows YTD (click here). Our BofAML Bull & Bear Indicator is now at 7.1, the highest level since Jul'14 and not far from "sell" signal. So is this just a pause for breath in the reflation trade? BofAML strategists think so. In our updated thoughts this morning we think reflation is real so stay long equities, short rates, selectively long USD (click here).

  Chart 12: BofAML B&B Indicator (scale from 0 to 10)
  13mdt
  Feb.16 lows
  Today
  10
  Extreme Extreme
  Bearish Bullish
  Source BotA Merniloynch Global Investment Strategy

  Why do we remain bullish the reflation trade?
  The main reasons for equity investor concern in recent weeks = the gap between hard and soft data, plus the delay in the Trump fiscal package

  Chart 1: The gap between hard and soft data is a concern to investors Chart 2: Mediocre US Q1 data partly down to seasonal adjustments
  Residual seasonality in GDP growth from 1985 to 2015
  25
  2 08
  15 06
  1
  04
  05 0 02
  -0 5 0
  -1
  -1 5 -0 2
  -2 -0 4
  -2 5 01 00 01/02 01104 01/06 0108 01/10 01/12 01/14 01/16 -0 6
  -0 8
  —Surveys & Business Cycte Indicators —Hard Data
  -1
  Scs,oce SoM Mend Lynch Glcbal Research Bloortf-ri
  01
  Source Cleveland Federal Reserve
  • GDP
  • Pnvate Investment
  • Government consumptron & investment
  02
  03
  04

  We continue to believe in the reflation theme because:
  1. Strength in the global economy is genuine - European PMIs are at 6 year highs, Chinese and Japanese PMIs continue to improve too. In fact —90% of PMIs globally are above 50 and 60% have increased in the last 3 months.
  2. Earnings revisions and Global Wave point to continued upturn - earnings revisions now above 1.0 for the first time since 2011.
  3. We expect Trump to deliver on tax, even if it is smaller than hoped for - should such a package be put together it would likely support the Trump trade once again after the failure to reform Obamacare
  4. Bond markets are being too sanguine about the likely pace of Fed tightening - the Fed funds curve is once again well below the dot plot. We continue to see upside in yields if and when the market becomes more convinced that the soft data is right.

  Chart 7: Bond yields have pulled back from FOMC highs
  2.7 -
  2.5
  2.3
  2.1
  1.9
  1.7
  1.5
  1.3
  fAINA
  CO CO CO CD GO tO CD CO CO CO CO CO N.- N.-
  —UST 10y yield
  C 9.4. 5, 1 .7 3-3 <-81A
  Source Btoombero

  Chart 8: As the market refuses to price the dot plot
  250-
  200 -
  150
  100 -
  50
  1
  0
  —Current market pncmg
  Median dot. Mar-17 SEP
  —BofAML forecast
  # of meetings into tightening cycle
  4 8 12 16 20 24
  Source SofA !item' Lynch 7,PRearcti Bloomberg

  European Banks holding up better than US Peers on pull back
  In Banks, the reoccurring feedback from investors has been that clients have rotated out of US banks and into European banks. This conflicts with our latest Fund Manager Survey which suggested allocation to European Banks fell the most of any sector MoM in the first two weeks of March, however, its true European Banks have quickly reversed the performance gap to US peers. The spread between the SX7E and S5BANKX Index is back to pre-US election levels.

  What the EU banks bulls are saying:
  EUR rates are going higher it's just a matter of timing, positive EPS revisions continue, EU is starting to see pockets of volume growth and asset yield recovery, credit spreads have been tightening YTD and

  attractive valuations of EU banks vs. US peers (EU banks on 12.0x 2017E PIE vs. US Banks on -14x and some EU banks still on a large discount vs 10-year historical median P/B valuations).

  What the EU banks bears are saying:
  EU macro declining, US lead re-flation trade cooling (tax, deregulation, healthcare headwinds) and toppy multiples/high ownership of EU banks going into Q1 results. They believe the pressure will be off Draghi to act on the deposit rate if the macro starts to reverse which may cause people to push back the assumed timing of European rate hikes and tapering. The French election is also a big risk factor which is clearly holding back some global investors from buying into Europe.

  Rates Update
  Consensus has started to factor in the higher rate outlook in Europe. The bears are pointing out that these probabilities have fallen a lot this week while the bulls argue it's just a matter of timing.
  I monitor market expectations for ECB normalisation in rates using the World Interest Rate Probability (WIRP) function on Bloomberg. It's been very volatile recently. I currently see the market is pricing a 16.6% probability of a EUR rate hike before the end of 2017 (row 6, column 2 below). a 32.7% probability in the next 12 months (row 9, column 2) and a 67.6% probability in the next 18 months.
  Ei Ir.-.
  • Instrument
  3 Future Implied Probability
  Current Implied Probabilities
  1) Overview
  OIS: Eurozone OIS - Deposit F(
  Dates o Meeting Calculation
  Meeting Prob Of Hike Prob of Cut
  04/27/2017 0.0% 2A'
  06/08/2017 0.0% 3.3%
  07/20/2017 2.1% 3.2%
  09/07/2017 7.2% 3.1%
  10/26/2017 8.8% 3.0%
  12/14/2017 16.6% 2.8%
  01/25/2018 21.6% 2.6%
  03/08/2018 29.4% 2.3%
  04/26/2018 32.7% 2.2%
  06/14/2018 41.4% 1.9%
  • Historical Analysis for Meeting
  :17/2017
  ) Add
  ikal ted
  -0.6
  0.0%
  0.0%
  0.0%
  0.0%
  0.0%
  0.0%
  0.0%
  0.0%
  0.0%
  • Current Rate -0.40
  ,•2 rates
  In Based on rate -0.40
  .)-1 '07/2017
  -0.5
  2.4%
  3.3%
  3 2%
  3.1%
  3.0%
  2.7%
  2.6%
  2.3%
  2.2%
  -0.4
  97.6%
  96.7%
  94,6%
  89.7%
  88.2%
  80.6%
  75.8%
  68.2%
  65.1%
  •4) Add/Remove Series
  -0.3 -0.2 BPS•
  0.0% 0.0% -0.2
  0.0% 0.0% -0.3
  2.1% 0,0% -0.1
  7.1% 0.1% 0.4
  8.6% 0.2% 0.6
  15.6% 1.0% 1.5
  19.6% 1.9% 2.1
  25.4% 3.7% 3.1
  27.5% 4.8% 36
  32.5% 7.8% 5.0.

  As a reminder our research team estimate that euro area banks could see as much as €26bn in earnings uplift from a return of ECB rates to zero. This would represent a 25% uplift to profits - a big prize when it happens (click here for report).

  What to buy in banks if you share our view on sustained reflation?
  We remain positive on banks that can make acceptable returns in the current environment and are geared into the upside when rates begin to recover... ING, KBC, Intesa, Unicredit, SocGen, Erste, BKIR are all Buy rated.
  Top picks:
  Buy Soc Gen, PO C55
  • Still fourth worst performer in the SX7E YTD due to French election overhang.
  • Yet reported a strong set of Q4 results, beating on P&L, capital and dividend which comforts our view that the stock is set for re-rating.
  • Continues to tick a number of boxes offering a dividend yield of 5.1% in 2017E, an attractive valuation of 0.79x 2017e TNAV, solid capital position and has strong EPS momentum.
  • Our EPS (2017 and 2018) is 10% above consensus with further upside from CIB, Russia recovery and Corporate Center
  • Stronger capital position allows for growth (organic and bolt-on M&A)
  Buy Intesa, PO C2.80
  • On NPEs, capital, profitability, operating trends, and cash payouts, Intesa stands above other Italian banks in our view.
  • ISP will pay a dividend (confirmed) equivalent to an 8.0% yield vs. a 4.0% European banks average and on our estimates
  • Italian banks are trading at a PNAV discount to ISP but their profitability is half that of ISP's and their capital is lower
  • ISP retains the lowest (gross/net) Italian NPE ratio and in 4Q16 NPE were down yoy by 8% gross/10% net.
  • Shares have suffered from the uncertainty related to a possible tie-up with insurer Generali - still the seventh worst performing bank in the SX7E YTD
  Also remain very bullish on market exposed Nordic banks
  This morning we reiterate our preference for Nordic banks (click here for report) with more market exposed revenues and reiterate our Buy ratings on Danske Bank, Nordea, DNB and SEB ahead of Q1 results. We expect to see good fee /trading income in Q1 on the back of strong AUM and continued high activity levels.
  The relative P/E premium of Nordic banks vs. the sector is now 7% vs. a long term average of 11%. We also note that Nordic banks are expected to continue to deliver close to 4% better ROTE (2017-19E) and have a lower beta.

  Chart 1: Danske Bank remains best capital return story (Capital buffers as % of market cap)
  300
  200
  100
  00
  208
  69
  13.8
  11.0
  DANSKE SHBA
  10.8 10.8 10.4 10.3
  5.8 6.4 6.1 6.0
  4.9 ZIEN
  SEBA NDA DNB SWEDA
  Buffer 17E Divi + Buyback (not yet executed) Buffer + Dii + Buyback (not executed)
  Source. SofA Merrill Lynch Global Research estimates

  Please let me know if you would like to discuss in more detail or meet any of our analysts on the above reports.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033311.txt_18995
sender: Richard Kahn [i
receiver: jeffrey E. [jeevacation@gmail.com]
date: 9/14/2016 2:33:10 PM
body:
  Election Polls | President Polls | State Polls | Senate Polls | House Polls | Governor Polls | Approval Polls
  Wednesday, September 14

  Race/Topic (Click to Sort) Poll Results Spread
  General Election: Trump vs. Clinton LA Times/USC Tracking Clinton 42, Trump 47 Trump +5
  Clinton 39, Trump 39,

  General Election: Trump vs. Clinton vs.

  Johnson vs. Stein dioica Johnson 8, Stein 2 Tie
  General Election: Trump vs. Clinton Reuters/Ipsos Clinton 40, Trump 39 Clinton +1
  Ohio: Trump vs. Clinton vs. Johnson Trump 44, Clinton 39,

  vs. Stein Blosmbete Johnson 10, Stein 3 Song +
  Ohio: Trump vs. Clinton Bloomberg Clinton 43, Trump 48 Trump +5
  Maine: Trump vs. Clinton vs. Johnson Colby Clinton 42, Trump 27, Clinton +3
  vs. Stein College/SurveyUSA Johnson 9, Stein 5

  Maine CD2: Trump vs. Clinton vs. Colby Trump 47, Clinton a7, Trump +10
  Johnson vs. Stein College/SurveyUSA Johnson 8, Stein 5

  == Trump vs. Clinton vs. Johnson KSN News/SurveyUSA ae a ioe ce Trump +12

  South Carolina: Trump vs. Clinton vs.
  Johnson vs. Stein

  Trump 53, Clinton 38,
  Johnson 3, Stein 1

  Trafalgar Group (R) Trump +15

  Kansas Senate - Moran vs. Wiesner KSN News/SurveyUSA* Moran 50, Wiesner 34 Moran +16

  . Te _ . Colby _ . .
  Maine 2NG Listrict - FOuUquin VS. Wain Folquin SY, Vain 45 +
  Maine 2nd District - Poliquin vs. Cain College/SurveyUSA Poliquin 50, Cain 45 Poliquin +5
  Maine 1st District - Holbrook vs. Colby . .

  : +
  es Collese/SurvevUSA Pingree 57, Holbrook 37 ~— Pingree +20

  . i .
  President Obama Job Approval Reuters/Ipsos a a Tie
  2016 Generic Congressional Vote Reuters/Ipsos as = Democrats +2
  Republicans 38

  oo. Right Direction 22, Wrong Wrong Track
  wirecuon Of Vountry ANCULETS/ IPSOS
  Direction of Countr Reuters/Ipsos Track 65 443


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026778.txt_18996
sender: Richard Kahn TS
receiver: jeffrey E. [jeevacation@gmail.com]
date: 1/23/2018 6:23:09 PM
body:
  The 2017 Tax Reform Act - Key
  Provisions Impacting Fund Managers
  and Their Funds

  For further information about this Alert,
  please contact:

  Alex Gelinas
  Partner

  212.573.8159
  agelinas @sglawyers.com

  Steven Etkind
  Partner

  212.573.8412
  setkind@sglawyers.com

  Please feel free to discuss any aspect of
  this Alert with your regular Sadis &
  Goldberg contact or with any of the


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033463.txt_19017
sender: Eric Roth
receiver: Jeffrey
date: Mon, Jun 27, 2011 at 12:17 PM
body:
  Jeffrey-

  I need to start off by stating that it is not my intent to go around Shawn Lancaster on this — Shawn is a friend.

  This being said, I have received e-mails from both you and Larry this weekend.

  I called Larry and he said I should send you an e-mail.

  I called a close friend of mine inquiring about the GV market and aircraft that are “not published”. As of today, there are

  eight (8) of these aircraft that are not yet on the market.

  Let me know if you would like to speak with him and by what means (you call him, he call you, call Larry?....whatever).

  By the way, his company sold Trumps 727 and got Trump a very attractive number for an aircraft that was on it’s way to

  a museum.
  Hope all is well.
  Sincerely,

  Eric Roth

  President

  international jet


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023230.txt_19029
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Wed, Jan 6, 2016 at 12:44 PM
body:
  PLEASE READ CAREFULLY ,

  In the spirit in which it is sent. our friendship is intact and solid , though ,it has taken a hit.

  Mark was here this morning , the proposed transactions are extremely complex . and would take a
  great deal of my detailed time. I do not know how, and even, if ,to move forward - . After months of
  hearing that you would have no problem paying a large fee if you could only ascertain value. The last
  transaction. a transaction which you saved over 600 million in tax. declared bullet proof by your attnys,
  and even if you want to disoccount for its future realization, creating a savings of over 300 million real
  dollars. For some reason you chose to ignore our agreements , verbal written and emailed -and at the
  very last minute , after the deal was complete decided that it was only worth 8 million dollars to you and
  your family. . ( assuming phaidon -richard happens. there is a 24m savings not including artspace and
  debt write down benefits- certain to come later .. IMPORTANT NOTE

  the phaidon transaction as currently contemplated will not work . WILL NOT !!

  When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple
  times that i thought it was a very bad idea, in that I greatly preferred to have no financial interactions. I
  don't have many friends and didn't want money in any way to interfere with our unique relationship.
  Reminder, For five years you had the kind, but very goofy Eileen Alexandersson as the sole manager of
  your massive accounting , legal, investments. reporting, trusts etc. When I first told you in no uncertain
  terms that I firmly believed she was incompetent you admonished me for " speaking out of both sides of
  my mouth". With regard Brad Wechsler , there has never been a " both sides. ". I have consistantly
  maintained since day one that he was highly unsuited for the job. When you initially asked me to help

  first to point out that our agreement would cost you too much money, therefore

  From day one I proposed to discount our agreement toa 50-60 million range. An extremely fair price
  for all the transactions just completed . including Phaidon. - I was never told that this was out of
  range. in fact, alternative methods of payment . ie my plane, or an -in-kind payment were discussed (ie
  including keeping the 30m portion of the fee outstanding till March ) ,I provided , only because you
  specifically requested a detailed step by step execution plan and reviewed all documents that i was given
  access to. ( Phaidon was never forthcoming ) in order to make my many corrections . ( as i said more
  needed on phaidon ). Iwas then told that Alans involvement warranted a discount . Even in the best
  of light , though it is beyond question that not one time in the three years of his retainer has he ever
  proposed a unique idea. (including any way to deal with the use issue on debras death ,or even the most
  basic review of your largest asset by far , the BRH agreement. ) O.K. - lets say he made a contribution to
  the plan and stretch reality beyond the pale and say it was 50 %. though no one could posit such a large
  amount unless they were wearing a clown suit. , the payment and our formula of 37 percent associated
  with the deal was known . It had both sent in writing and spoken about on the phone numerous times ,

  a detailed execution plan was provided . then and only then, after the entire transaction was laid out for
  the group to follow You told me that after a number of conversations with brad karp that a total of only
  20m would be paid , (and even that was more than you originally contemplated ) for both transactions .
  Leon I feel It was remarkably unfair. Did brad even knew of our prior agreements.? ?, I would ask that
  you I and Brad karp sit together if you think it would be helpful. . I would like to send him this email, with
  your consent of course. Ifthe transactions were never consummated , 1 would not be owed a dime,
  however , the expected fee was known up front. , the detailed step by step plan was followed and
  overseen by me, the amount that I had requested before the transaction had even begun, had already
  been heavily discounted, out of friendship, . I believe the decision re only paying 20m has frankly , left
  me felling quite uneasy. and colors the view about the Athene or Rothschild transaction.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030732.txt_19035
sender: Michael Wolff
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/20/2018 2:11:44 PM
body:
  Haven't watched this yet. But was with him for a few hours last night and got the full download: he think trump has lost his stuff, and as well, to boot, is an idiot. Putin, tho, he thinks is a genius.


thread_id: TEXT-001-HOUSE_OVERSIGHT_029505.txt_19038
sender: Kathy Ruemmler
receiver: jeevacation@gmail.com
date: 5/28/2018 10:56:02 PM
body:
  http://foreignpolicy.com/2018/05/28/middle-eastern-monarchs-look-at-the-trumps-and-see-themselves/amp/

  Middle Eastern Monarchs Look at the 
  Trumps and See Themselves 
  America's Arab allies have always wanted to buy direct access 
  to U.S. foreign policy, and they finally found a seller. 
  May 28, 2018 
  Ivanka Trump andJared Kushner at the presentation of the Order of Abdulaziz al-Saud 
  medal at the Saudi Royal Court in Riyadh on May 20, 2017.(MANDEL NGAN/AFP/Getty 
  Images) 
  Almost 20 years ago when I was a graduate student living in Cairo, I published an article in 
  a Washington-based journal called Middle East Insight. The magazine had a solid 
  reputation, with a knack for scoring interviews with important people. (In the same edition 
  as my piece, titled "Egypt's Next Generation," there was an interview with Gamal Mubarak, 
  son of long-term Egyptian President Hosni Mubarak, who had already begun his rise___ 
  though not yet his eventual fall____as heir apparent.) A few years later, Middle East Insight 
  disappeared. When I heard the news, I figured the magazine was too niche for an expanding 
  media environment, shrugged my shoulders, and went on with life. 
  I hadn't thought about Middle East Insight until its onetime publisher, George Nader, 
  recently exploded into the news as an international man of mystery at the center of an 
  apparent attempt to covertly influence the outcome of the last American presidential 
  election. It seems that in the span of not quite two decades, the guy who ran a small, likely 
  not profitable, but influential policy magazine become a conduit between Crown Prince 
  Mohammed bin Zayed bin Sultan Al Nahyan of the Abu Dhabi, Saudi Crown Prince 
  Mohammed bin Salman, and Donald Trump's closest inner circle, both after, and 
  crucially for special counsel Robert Mueller's ongoing criminal investigation___before 
  Trump's election as U.S. president. 
  Nader's story is yet another example of the sleaze, greed, and influence-peddling that has 
  come to seem ordinary in Trump-era Washington. But it also offers a view into a more 
  extraordinary and unprecedented problem: a decision by some of America's closest allies in 
  the Middle East to leverage their financial resources in common cause with a bunch 
  of ganef s to influence U.S. foreign policy. It is a problem that can be traced back, in ways 
  that haven't generally been understood, to Trump's son-in-law and senior advisor Jared 
  Kushner and his mobile phone. 
  From the perspective of the leaders of Saudi Arabia, the United Arab Emirates, Israel (there 
  is an Israeli angle to the George Nader story, but it isn't yet entirely clear), and Egypt, there 
  was an entirely rational reason to support Trump's presidential bid and try to influence his 
  approach to the Middle East: They did not like former President Barack Obama's Middle 
  East policy. And while they likely understood that presidential nominee Hillary Clinton was 
  more hawkish that the president she served as secretary of state, the Saudis, Emiratis, and 
  Israelis were concerned that she would be tethered to the Iran nuclear deal and thus Obama's 
  Iran policy. 
  They also believed that Clinton would be soft on Islamists. It is an article of faith in Egypt 
  that she enabled the rise of the Muslim Brotherhood and Mohamed Morsi in 2011 and 2012. 
  For countries in the Persian Gulf, Egypt provides strategic depth, and "losing" it to the 
  Muslim Brotherhood was a major geopolitical blow. The Israelis, for obvious reasons, were 
  deeply concerned about the accumulation of Islamist political power next door and blamed 
  the Obama administration for abandoning Hosni Mubarak, thereby placing Israel's security 
  in jeopardy. 
  With Trump, Washington's allies got a candidate and president who referred to the Iran 
  nuclear agreement as the "worst deal ever," surrounded himself with people who either 
  make no distinction between al Qaeda and the Muslim Brotherhood or are simply outright 
  Islamophobes, and has forthrightly declared that the United States supports its friends in the 
  fight against terrorism. Full stop. No caveats, buts, or howevers concerning human rights 
  and the need for political reform. To them, this seemed a lot better than the appreciation of 
  nuance and complexity that was a hallmark of the Obama administration. 
  Of course, even if an American president shares a given ally's view of the world, diplomacy 
  does not stop. The job of ambassadors, foreign ministers, and other representatives of 
  foreign governments is to keep the United States on their side. Traditionally, this is done 
  through formal discussions with U.S. officials at the State Department, National Security 
  Council, and Department of Defense; meetings with members of Congress; writing op-eds in 
  influential media outlets; and informal channels of influence, notably the Washington social 
  circuit of dinners, embassy garden parties, national day events and the like. No doubt there 
  was a lot of this going on through the first year and half of the Trump administration. But as 
  we now know, there was an entirely parallel effort to influence American foreign policy, and 
  George Nader was at the center of it. 
  According to the New York Times, Nader and Elliott Broidy pitched a scheme to the 
  governments of the UAE and Saudi Arabia in which Broidy would use his extensive 
  contacts in Washington, especially in the White House, to shape U.S. policy toward Qatar, 
  which the Saudis and Emiratis accuse of supporting the Muslim Brotherhood, funding 
  extremism, and cozying up to Iran. Apparently, the Emiratis agreed to the arrangement. 
  Clearly, putting the screws to Qatar's Emir Tamim bin Hamad Al Thani is a high priority for 
  the crown princes of Saudi Arabia and Abu Dhabi, who undoubtedly would not apologize 
  for using every method and resource at their disposal to advance their countries' interests. 
  What is the Trump administration's excuse, though? 
  The kind of influence-peddling in which Nader and Broidy were involved can be traced back 
  to Jared Kushner. On Nov. 8, 2016, if not before, he was handing out his cellphone number 
  to all kinds of people in Washington with little regard for the potential consequences and 
  apparently little idea about who was genuinely powerful and who were just posers. No doubt 
  that important people in certain countries had the mobile numbers of senior members of the 
  Obama administration, plus their Gmail addresses, but there was something qualitatively 
  different about the way Kushner was operating. He was essentially opening the door to a 
  Trumpian culture in which there is no process, there is no vetting, everyone and anyone 
  could be an asset, loyalty is the greatest quality second only to money, and there are always 
  ways to get something done no matter what. 
  Trump's world does not operate the same way as Washington's major Middle Eastern allies, 
  but there are some parallels that make stories like the George Nader affair possible. Trump's 
  tendency to eschew the formal processes and procedures of government dovetails with the 
  way in informal power, uncodified norms, and past practices shape governance and policy in 
  places as diverse as Saudi Arabia, the UAE, Egypt, and Israel. These kinds of informal 
  institutions exist in the United States as well; a lot of things have gotten done in Washington 
  over the years because of the Harvard "old boys' network or because that's the way it has 
  always been done in the cloakroom. But informal networking has generally not guided the 
  realm of foreign policy, which has always involved an exhaustive (and exhausting) 
  interagency process. Kushner's willingness to hand out his digits signaled that Team Trump 
  was open to doing things significantly differently from previous administrations, and U.S. 
  allies along with people like Nader and Broidy took him up on it. The result was a $650 
  million contract for Broidy's security firm after he bent the ear of the president and others 
  about the perfidy of the Qatari leadership. 
  From the vantage point of Middle Eastern capitals, in Trump's Washington, the secretary of 
  state and the national security advisor are superfluous. You could go through Kushner or 
  supplement by engaging in some "riyalpolitik." The influence business has been around 
  Washington for a long time. The amount of money that foreign governments expend on D.C. 
  lobbying is staggering, but the Nader-Broidy scheme was an attempt to sell American 
  foreign policy___which, as Mueller will soon remind everyone lest anyone in Trump's orbit 
  forget, is different from selling real estate. 
  Like this article? Read an unlimited number of articles, plus access to our entire 47-year 
  printed archive, the FP App, and the Digital Magazine when you subscribe to FP  
  Premium for just 99 cents!


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031796.txt_19051
sender: Richard Kahn <i@hbrk.com>
date: Fri, Jun 15, 2018 at 9:06 AM
body:
  https://www.cnbc.com/2018/06/15/trump-advisors-reportedly-seeking-a-pardon-for-junk-bond-king-milken.html

  Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken

  Tae Kim

  Several of President Donald Trump's advisors are pushing him to pardon Michael Milken, Bloomberg News reported Friday.

  Michael Milken, 71, was known as the "junk bond king" in the 1980s and was convicted for securities fraud.

  Bloomberg said former White House communications director Anthony Scaramucci, Treasury Secretary Steven Mnuchin, senior advisor Jared Kushner and attorney Rudy Giuliani support the pardon for Milken.

  Milken has a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His prison term was reduced to two years.

  The White House and a spokesperson for the Milken Institute did not immediately respond to requests for comment.

  See the full Bloomberg News report here.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029590.txt_19062
sender: Lisa New
date: Sun, Nov 25, 2018 at 10:52 AM
body:
  Dear Jeffrey,

  Here is an invitation you can forward. Fingers crossed.

  I'm going upstairs to hunt for my copy of Lolita, or will get on my kindle and reread on our way to

  Australia. I may have lent it to one of my kids. I would recommend reading My Antonia by Cather next time
  you're on a long plane trip. The prose is gorgeous, and the book has-- come to think of it-- similar themes to
  Lolita in that it's about a man whose whole life is stamped forever by his impression of a young girl.

  Thank you for this help with Serena. I'm so sorry about what happened with WA. I will keep the "bootleg"
  episode and hope to release someday. It's so good, and he was so kind to read the poem with me and you were

  so kind to make it happen.

  Lisa


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028856.txt_19064
sender: jeffrey E. <jeevacation@gmail.com>
date: Sep 19, 2014 7:09 AM
body:
  understood. it comes down to high risk / reward / low risk / reward. professional , emotional. and fiinancial


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028856.txt_19064
sender: jeffrey E. <jeevacation@gmail.com>
date: Sep 19, 2014 7:48 AM
body:
  "oirls?",, careful i will renew an old habit, . this week, thiel, summers,bill burns, gordon brown, jagland, ( council of europe and nobel chairman ). mongolia pres , hardeep puree ( india), boris ( gates). jabor ( qatar ). sultan ( dubai, ), kosslyn ( harvard), leon black, woody. you are a welcome guest at any..... also if you think there are interesting people in town, everyone here for climate summit , clinton ,security council, holy shit im on | for next 30 minutes


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028856.txt_19064
sender: Kathy Ruemmler
date: Fri, Sep 19, 2014 at 7:54 AM
body:
  Doesn't look like you are prioritizing your schedule very effectively.....now are you going to manage all of that? this is unga week so the boss will be in town too.....I'll be here all week -- you may get sick of me....just sat down on the train so can't talk freely.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028856.txt_19064
sender: jeffrey E. <jeevacation@gmail.com>
date: Sep 19, 2014 7:57 AM
body:
  train? yes , 1 will be like the emergency room doctor at lenox hill, put that crazy in room 1, gunshot in surgery, and the "cook" welll -- he can wait


thread_id: TEXT-002-HOUSE_OVERSIGHT_033097.txt_19069
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Paul Barrett
cc: Richard Kahn
date: 7/13/2018 11:11:16 AM
body:
  Im not angry, sorry, it is sad. it is apparent that you have no experience trading. we both made a 
  mistake. . the spy trades were the results of a rank amatuer. . you took a postion on the direction of the 
  market. ok. you decided to play it extra short time and short. . why? becaue the options are cheaper. 
  ? knowing full well that time premium was running. . first silly move. . I allowed as promised to give you 
  authority. . you set a target. . it hit the traget, you moved in back. based on media reporting on trump 
  visit? you didnt act. the market dipped and you panicked. . AMATEUR. wrong options wrong timing, 
  no discipline and as a percentaage of investment, a one day dip fof 25%. wanting to buy the highter strike , is 
  ok. but why the same month? why the same moment. why the same index. . sorry. I have taught this for 
  many years. and your grade is an F. not one good move in many. . re broadcom. the crack happend in 
  the morning, options were higher. no alternative presented. no analysis. , this is no way to manage 
  money. I have lost a great deal of money hoping you would be able to do as you promised you could . would. 
  . Had you told me, jeffrey I d like to try a new job as a manager lets start slow I can learn. i would be 
  less annoyed. you told me you had great confidence knew the risks and truly believed you would be able to 
  raise money .do well and prosper. . If it were not you, this would have ended months ago. . we should 
  work on a solution. not sure yet what shape it takes.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032999.txt_19073
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Melanie Walker
cc: MD Po
date: 5/17/2017 8:07:22 AM
body:
  told you http://www.foxnews.com/politics/2017/05/15/trum
  -ex pands-ban-on-abortion-funding-overseas.html


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025176.txt_19076
sender: jeffrey E. [jeevacation@gmail.com]
receiver: David Grosof
date: Jan 20, 2017 4:14 AM
body:
  probablity and statistics gets its strengh from the law of large numbers. _centrifigal force is a pseudo force but not distinguishable in the right frame. . like gravity. lets assume that there is a force pushing heads and tails towards a 50 50 distribution. . not merely recording it. regression to the mean. etc. would . could be a force similar to the EM one.


thread_id: TEXT-001-HOUSE_OVERSIGHT_022322.txt_19079
sender: Paul Morris
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/21/2013 12:44:26 AM
body:
  Vinit is working with me on some large clients now, good resource, I will introduce you to him and few other sr. folks before year end either in NYC or in europe, just some directional thoughts/observations not necessarily for you,


thread_id: TEXT-001-HOUSE_OVERSIGHT_022322.txt_19079
sender: Vinit Sahni
receiver: Vinit Sahni
date: 10/20/2013 07:05 PM GDT
body:
  Here we are -> record highs for the S&P 500, the S&P 400 Midcaps, and small cap Russell 2000. Should we be asking ourselves if this is the Terminal Phase or will this continue ? In these snippets here is a quick mark to market on where we are and some of the trades below. The theme of the trades below is very clear, carry outperformance and lower vol. Vol has broken down and we are on the leg down to 2009 levels (includes FX vol, rates vol, commodity vol etc) -> this has prompted additional risk taking and technicians for example are calling for 1775 levels in the S&P -> sharpe ratios of high carry trades looks very compelling here Mark to Market: With the US government reopened / debt ceiling raised, Obama stated -> there were "no winners." It's been only about 3 weeks, but the fourth quarter has already shown itself worthy of the history books. If the spec community can hold gains through year-end (the vol markets are alluding to) -> the ranks of billionaires will surely inflate further. No winners, right ? This week saw the S&P500, the S&P 400 Mid-Cap Index and the small cap Russell 2000 all trade to record highs. The week's 2.8% advance increased the small caps' year-to-date gain to 31.3%. Google added about 140 points and $38.5bn of market cap this week (to $338bn) to reach an all-time high (up 43% y-t-d). The more speculative "beta" stocks continue to outperform. The NASDAQ 100 (up 3.7% this week), Morgan Stanley High Tech Index (up 2.6%) and The Interactive Week Internet Index (3.4%) all traded to the highest levels since 2000. Treasury, MBS, and corporate debt prices were higher as well. It all adds up. The QE-enhanced 2013 version of "how crazy do things get?" is outshining even the 1999 speculative melee, yeah!!. The (post-LTCM bailout) year 1999 saw the small cap Russell 2000 Index jump from 422 to 505 (19.7%). This year, it has already run from 849 to 1,114 (up 31.3%). The S&P400 Midcap Index jumped from 392 to 445 in 1999 (13.5%). With more than two months to go, so far it's 1,020 to 1,290 for the midcaps (up 26.5%). Why stop just at the US. Germany's DAX equities index added 1.6% this week to a new all-time high (up 16.5% y-t-d). Italian stocks jumped 2.1% (up 18.4% y-t-d) and Spanish stocks surged 3.5% (up 22.5%), both to more than two-year highs. Australian stocks gained 1.7% (up 14.5% y-t-d). Despite major economic issues, India's stock market jumped 1.7% this week to within a couple percent of new highs. Stocks jumped 4.2% in Brazil and 4.3% in Argentina. Indonesian stocks rallied 4.5%. Around the globe, most equities markets pushed higher. Fueled by huge ETF flows, total equity mutual fund inflows this past week jumped to a whopping $12.7bn. You may want to see this -> On a weekly basis, global central bank International Reserve Assets (data from Bloomberg). This data provide a decent proxy for global financial flows, especially to the emerging markets (EM). From $6.63 TN back in April of 2009,  International Reserves surged this week to a record $11.415 TN. Reserves have inflated 330% in ten years. Lets focus on some trades here: 1) This environment is supportive for carry trades, which has been reflected in the outperformance of high yielders following the announcement of the US debt deal. Long AUD/USD: Longer term investors remain relatively short AUD, which suggests that AUDUSD strength has further to run. A move above parity is unlikely as the RBA should step in. Therefore buy 2m 0.9750 call against selling 2x 0.9900 calls. The AUDUSD risk reversal looks cheap (calls expensive relative to puts). This suggests selling high-strike calls, either outright for those that do not expect further AUD appreciation or to finance a low-strike call for a short-term carry position. Long KRW NDF : this trade will benefit should CNY appreciation or band widening expectations gain additional traction Long USD TRY: the market remains relatively short TRY, and with risk premium in USDTRY declining the most among major currencies, these short positions are likely to be at risk from carry traders. 2) HY vs IG compression trade in Europe: Six weeks of retail outflows from high-grade funds but retail inflows into high-yield funds shows that the compression trade in credit is firmly entrenched in Europe. There is a structural reach for yield and this trade still has some legs. I would however hedge out rate risk and stick with spread risk. I will point out that more than $200bn of "cov-lite" loans have been issued so far this year, more than double the $100bn sold in 2007. The record issuance means that about 56 per cent of new leveraged loans are now cov-lite !! 3) Long Europe small caps: This is a leveraged trade to a European recovery. European small + mid caps have a higher potential for upside. As European economies improve and small to mid cap valuations in the region continue to look attractive, a re-acceleration of sales and earnings at these companies should drive better performance in European small to mid caps versus the US. Investors looking for yield will find higher levels in Europe versus the US with European small to mid caps yielding near 3% versus approximately 1.4% in the US.  4) Long IT stocks: overall IT spend is expected to grow 0.9% in 2014 compared to —0.7% growth. Corporate spending sentiment now is on the uptick prompting this move. Also keep an eye on data center growth. Demand for data center services is due to, First, technological evolution -> driving up computing density (servers) and utilization rates (virtualization), therefore data center space must constantly evolve to meet power and cooling needs. Second, increased cost consciousness and core competency focus -> driving greater acceptance of data center outsourcing within Enterprise IT departments. 5) Long Italian Banks / Italian Govvies: another leveraged play on the European periphery recovery. Unicredit clearly stands out. UCG will definitely gain from the European banking union theme. There has been recent talk of this year / early 2014 as a point when impaired loan growth may finally subside and I expect a wide range of cost cutting action. Our strategists think "Italy looks attractive in a twin deficits framework and should benefit from improving fiscal and credit impasse, political risk premium should decline", therefore they recommend buying lOy Italy vs Germany at 230bps, targetting a spread at 200bps 6) Euro Inflation floors: In the euro inflation options market, 5y 0% inflation floor prices are close to their lows. This is not consistent with the 5y inflation swap rates which are by themselves close to lows -> meaning deflation is closer-to-the-money. Inflation volatility has collapsed, probably mostly for purely technical reasons as is all other vol !!. Deflation is not anyone's central case, but a "underpriced tail risk". This creates opportunity for those prepared to pay premium for this risk and therefore would recommend buying the charted 5y 0% zero coupon floors at or around the current level of 20c. 7) KOSPI Calls: The KOSPI2 has been trading within a tight range, realizing only 9.8% over the past 30 days, the lowest globally. Low realized vol has capped short-dated implied vol, driving lm ATM vol to 12.8%, near all time lows. The Index broke out from a tight range last week and investors should consider buying short-dated calls for upside exposure or replace outright longs with calls. The differential between positioning in EM equities and European equities has reached an extreme — worst on record and 2.4 stdev below its 10-year average. Even the NKY 3M ATM vol dropped to an 8-month low !!! 8) UK Banks: On the back of weak FICC earnings across the street, Barclays I feel has hit Rock Bottom. This reflects the sentiment around FICC geared investment banks generally, but also the horrible six months that management has seen. My personal view is that rates + credit will recover in 2014 as tapering will create a steeper curve and volatility. I also think Barclays leverage ratios will improve soon and Barclays will push through an aggressive cost cutting plan. Quick Macro Snippet:  What should we be focused on: The most important market drivers will now be the 1) US labor market data and 2) Eurozone inflation. An improvement in the former will determine the timing and pace of Fed tapering. A decline in the latter will determine whether the ECB will stay on hold, or loosen policies. The Sep NFP is on Tuesday stay focused. Gold some technicals - couldn't resist: The bears are still fighting the recent up move, here are some technicals to rebase... The volatility in gold over the past several days has been impressive. A close above 1330 (Oct-08 high) would be the first sign of basing and a turn higher, while bulls gain control only AFTER a close above 1375 (Sep-19 high). A close below 1270 exposes the Jun-13, bear trend lows of 1180


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021091.txt_19080
receiver: Peter Green
date: 03 April 2011 12:36
body:
  cant open anything that is not underlined in blue sorry Peter iam not good at computer stuff.When are you coming here soican call Catherine Crier please nothing to maryanne about thsi jonathan


thread_id: TEXT-001-HOUSE_OVERSIGHT_021818.txt_19082
receiver: Jeffrey E. <jeevacation@gmail.com>
date: Friday, January 9, 2015 1:44 PM
body:
  Definitely not gonna talk to the reporers. It doesn't feel right, Xoxoxo They called my friencMtoday and told her they are writing a story about notable people from the east and would like to talk to her about me. She didn't fall for it.. Slovakian press is going crazy now.


thread_id: TEXT-001-HOUSE_OVERSIGHT_021818.txt_19082
receiver: jeffrey E.
date: Friday, January 9, 2015 8:50 PM
body:
  I know, cute„ just a joke about people's unique sensitivities. You must have heard many this week. How are You doing?


thread_id: TEXT-001-HOUSE_OVERSIGHT_030915.txt_19086
sender: Lawrence Krauss
receiver: Rebecca Watson
date: Wed, Apr 6, 2011 at 1:27 PM
body:
  ok.. I just sent an additional email which moderates this.. everyone was a victim, including Jeffrey here.. 
  and there was no happy resolution.. please add.. "probably everyone was a victim, with no happy resolution 
  or consequences of these activities", after "was the victim in this case.".


thread_id: TEXT-001-HOUSE_OVERSIGHT_030915.txt_19086
sender: Lawrence Krauss
receiver: Jeffrey Epstein
date: Thu, Apr 7, 2011 at 12:18 AM
body:
  Beyond anything else, you are my friend. I hope we can both always remember that, no matter what. 

  Are you coming this weekend at all?

  Lawrence Krauss


thread_id: TEXT-002-HOUSE_OVERSIGHT_032362.txt_19087
sender: Linda Stone
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 11/13/2016 6:26:33 PM
body:
  am looking at this from over here in Germany. American politics gets reduced in the end to only a few 
  issues: pro-life or pro-choice, gun laws, and establishment vs. anti-establishment. Political categories 
  are so wishy washy and intermingled with what is termed 'liberal' and 'conservative' that one forgets 
  what they actually mean. 
  of course, not everybody who voted for Trump is sexist or a racist, but, on some level, they didn't care 
  if he is. He knew how to gather momentum with the discourse he chose, and, even if he changes his tone, 
  he has let loose a storm. We will brace ourselves over here for Putin's eventual takeover of the Baltic 
  States. Putin has extended his power back into Republic of Georgia, the Crimea, and Armenia. Trump has 
  said that he would not come to the aid of Nato allies if they were attacked. Is is the least of our 
  problems here in Germany; Erdogan is a much larger threat, for now. 
  ddon't see Hillary Clinton as being at fault. I see the growth of nationalism (all throughout the world, 
  not just in the USA) and an underestimation of the fear that non-Hispanic whites have about the 
  trajectory they are on to become a minority (in the USA and other European countries). 
  Every news show, talk show, etc here is discussing and analysing the fallout of Trump's win. German 
  politicians are hoping to learn from it, to stem the growth of the right wing AFD party here. As far as 
  know, Merkel is the only leader who congratulated Trump with a warning.


thread_id: TEXT-002-HOUSE_OVERSIGHT_032404.txt_19089
sender: Bruce Moskowitz
receiver: jeffrey E. [jeevacation@gmail.com]
date: 1/1/2017 12:44:33 AM
body:
  when you bring a donkey to the Kentucky derby you won't get into the starting gate and you certainly won't cross the finish line. This donkey brought four racehorses who will get to the finish line! This was my major role hopefully we have a way forward.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032274.txt_19090
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 7/14/2016 11:59:52 AM
body:
  funny you sent as 1 just read and saw Peter Thiel speaking
  iam hoping he will have some surprises as well.

  polls getting closer..

  General Election: Trump vs. Clinton CBS News/NY Times
  General Election: Trump vs. Clinton Economist/Y ouGov

  Clinton 40, Trump 40 Tie
  Clinton 45, Trump 43 Clinton +2


thread_id: TEXT-002-HOUSE_OVERSIGHT_033068.txt_19109
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Lawrence Krauss
date: 1/15/2018 2:57:30 AM
body:
  He publicly shed and defend ed his told in publishing trash. Right to know I think you should distinguish yourself from trump


thread_id: TEXT-002-HOUSE_OVERSIGHT_032376.txt_19112
sender: Linda Pinto
receiver: jeffrey E. [jeevacation@gmail.com]
date: 11/25/2016 11:53:06 AM
body:
  OK great I will ask the accounting department to prepare and send the first request. 
  Good luck with the government...


thread_id: TEXT-002-HOUSE_OVERSIGHT_032376.txt_19112
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Linda PINTO
date: jeudi 24 novembre 2016 18:09
body:
  please do so. I am having a meeting with the government on the 15th re foreigb workers , painters. etc. sorry 
  , its beeen crazy with trump people here in palm beach


thread_id: TEXT-002-HOUSE_OVERSIGHT_032376.txt_19112
sender: Linda Pinto
receiver: Jeffrey
date: Thu, Nov 24, 2016 at 11:49 AM
body:
  Dear Jeffrey, 
  Since your last meeting in Paris and the meeting on site I have had no news from you. I would 
  just like to know if you intend to go ahead with the interior design work because Florence is 
  blocked and waiting. If you want to do it and since about —70-80-90% of the project is 
  approved then why don't we start with what is sure and for the remaining points, such as the 
  kitchen, we can see about these the next time you are in Paris. 
  As for the kitchen I understand new samples were sent yesterday. These samples are in grey 
  which is not a very bright color for a beach house kitchen where perhaps blue might be more 
  appropriate. Let's see. 
  If you would like us to do the project we will send you a budget recap for the points agreed 
  upon along with our first account and fees. 
  Big kisses,


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029209.txt_19114
sender: Ed Boyden <a>
receiver: Lesley Groff
date: July 14, 2014, 4:50:47 AM EDT
body:
  Sorry again for that last minute cancellation in the Spring -- alas,

  the perils of running a new center, that I no longer control my

  schedule like in the good old days. But the Obama BRAIN Initiative is
  running strong, and MIT has a good bid for a seat at the table, so

  that is good. Want to revisit a time for a chat? My schedule is now
  much more free, thanks to these BRAIN initiative activities
  launching...

  Best,
  Ed


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029221.txt_19123
sender: Lisa New
date: Mon, Oct 27, 2014 at 9:48 AM
body:
  Dear Jeffrey,

  Larry has told me that you and a friend would like to contribute to my project (hallelujah and thank you a million times, Jeffrey) and that I ought to write up a proposal asking for 500,000. This is wonderful. If this comes to pass, the best way for that money to come, I think, is as a gift to Poetry in America, an initiative at EdLabs at Harvard University. This will give me discretion over its disbursement to HarvardX and WGBH, but this will be absolutely be a Harvard gift that will count as Campaign success and from which Harvard will take some (but not as much)overhead. . So far the best finance people I've met are at EdLabs and they are happy to manage these funds for me. There are other ways to give me this money that leave Harvard out, but my understanding is that your friend would like this to be a Harvard gift.

  Here's a draft of what I'd like to do with that money.

  I'd like 500,000 to do post-production and distribution of a whole historical period of American poetry (1914-1945 is what I'm thinking--Modernism) and including three episodes of tv.

  The raw materials for that period include interviews with Bill Clinton (including footage not yet used by WGBB), Peter Gallison, Walter Isaacson, Lena Dunham, Woody Allen (whose lawyers didn't like our release a while ago, but we're hoping will soften over time), Harrison Ford (still a maybe), Robert Polito, Sarah Kay, Al Filreis, Rafael Campo, Susan Howe, kids from Nantucket High School, kids from Brookline High School, Alfre Woodard, Jane Pickering, Jay Parini, Ray Dalio, Leon Wieseltier, Richard Dawkins and others; and footage shot in Harlem, Greenwich Village, midtown, Chicago, London (if I have the money to hire a crew there; don't now ), at museums including the Fogg, Harvard Museum of Natural History, Frost's house in Ripton Vermont and more.

  This allows the donor to give to a big Harvard Campaign priority, Teaching and Learning , by supporting Poetry in America, allowing me to produce the crucial segment of the online course with the highest (TV quality) production values and so also supplying higher quality video to WGBH as a way also to cut their costs.

  Currently, HarvardX skimps (on lighting, for instance--see the Bill Clinton interview) and while WGBH ladles money raised by others into everything. I have been pounding away at my friends at WGBH and I know that WGBH producer will work with HarvardX if they can give him footage of the right quality. . That is, we'll use HarvardX as the backlot for WGBH so as to squeeze three episodes out for 250.

  This proposal does not include experiments in schools or the curricular development into courses for teachers that you've seen in other (million dollar_) proposals. But the courses for teachers can't happen before the footage is developed, and these courses will have as their centerpiece the WGBH episodes, and so this funding will make all the rest possible.

  I can polish this narrative and or edit it, if there are things you think I have wrong.


thread_id: TEXT-001-HOUSE_OVERSIGHT_026193.txt_19124
sender: Jeffrey E. <jeevacation@gmail.com>
receiver: jeffrey E. [jeevacation@gmail.com]
date: 9/24/2017 10:31:28 AM
body:
  i didnt get a good rest this month.. i think it is better to meet him in kuwait .. man do you love cuba that much° 
  whenever you want .. november or before .. just send me an email and i will take care of your visit


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031999.txt_19129
sender: Peggy Siegal
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Tue, Jan 12, 2010 at 6:17 AM
body:
  Will call you later. Iam sick as a dog with a cold. I am supposed to go to Dr. Magnani this morning for a cleaning. If you get a
  cleaning with a cold does it make it worse of just infect the dental hygenist?

  Had a great lunch for Woody Harrelson and Ben Foster for "The Messenger" at Monkey Bar yesterday and hung with Clooney at the
  New York Film Critics Awards last night. Tonight is the National Board of Review and I am thinking of staying in bed till show
  time. Have a party for Clooney Wednesday nigh Graydon is hosting at Monkey Bar that we are working on.

  T have to fly to LA Jan. 14 and I am worried...I have emailed three doctors this morning!
  Will call later...Mattie keeps saying she is going to show me how to email photos- will try to do today and call.

  I think I got sick in economy class from Lamu, Nairobi, Amsterdan, Newark from all those wanna be terrorists breathing on me in
  the planes.

  Did you see "Avator". I do not have a dvd because it's 3D.

  The white American marines are wiped out by black people painted blue....it's going to be highest grossing film in the world is an
  few weeks beating out "Titanic" and will win the Oscar for "Best Picture."

  xoxo Peg


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026787.txt_19133
sender: Kathy Ruemmeler
receiver: jeevacation@gmail.com
date: 2/24/2018 3:36:08 AM
body:
  https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-trump-423437

  HOUSE_OVERSIGHT_026787


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029547.txt_19139
sender: Christina Galbraith
receiver: Tyler Shears
date: Fri, Feb 7, 2014 at 10:47 AM
body:
  Hi Tyler,
  Ok thanks so much for the review. I've cc'd Jeffrey. I'll be in touch this afternoon.

  Christina Galbraith


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029547.txt_19139
sender: Tyler Shears
receiver: Christina Galbraith
date: February 7, 2014 at 10:33:16 AM EST
body:
  We are pushing up the highest authority domains available for "Jeffrey Epstein" in general. I had reserved the
  approach of pushing non-website URLs for a few months because you expressed concern with making sure
  our URLs are on first page... but I had call w/ Mr. Epstein in the beginning of January and expressed that is a
  limiting factor for moving Forbes/NYPost as quickly as we'd like.

  Getting up different types of results for different folks is required to dislodge the negative placements. Once
  they are dislodged it is much easier to restore our websites back to the rankings and have our "ideal" first
  page. The reason for this is Google tracks click data on results and as soon as Forbes/NYPost are on second
  page they will begin a slow death (less clicks on those, more clicks on the ones we have on first page)

  From there we will see our properties shoot up due to the interlinking between them and the reinforcement we
  can provide from sites like Harvard, Nat Geo, and any other publications we have influence over. Using the
  "short-term" links is one battle around other pages is just a part of the overall war... You saw how Google was
  changing up much more dramatically when we had multiple Epstein's on the first page vs. having a saturated
  first page.

  I feel like time was lost focusing on making sure it was Mr. Epstein properties when he has giving explicit
  permission to promote any URL required to dislodge the negatives.

  I hope this makes sense.. I haven't heard from Rich on the last invoice I sent (1/29/14) and am hoping all is
  well. Do you know if he's out of the office ?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029547.txt_19139
sender: Christina Galbraith
receiver: Tyler Shears
date: Fri, Feb 7, 2014 at 10:18 AM
body:
  Hi Tyler,
  Im at a Kinko's.

  I see that you're boosting non-website url's -- are you sure this is the right approach? (vs. boosting Jeffrey's sites?) the
  .org and foundation sites are slipping down and the USVI and science are permanently off the first page.

  Thanks for you input.

  Christina


thread_id: TEXT-001-HOUSE_OVERSIGHT_030097.txt_19145
sender: Peggy Siegal <peggysiegal@example.com>
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: Sat, Dec 19, 2009 at 3:24 AM
body:
  We are sitting in the Amsterdam airport about to take off for Nair. Headed to Cottar's Camp in the Masai Mara....got Mattie in tow... she is dressed as a runaway in ripped jeans and a hoodie and sits on the floor of every airport repacking her knapsack. She is now passed out, like the homeless. Will take photos and send.

  We are going to photograph ourselves with the Masai in the mud huts and say we crashed the winter White house and are posing with Obama's relatives. Miss you. Keep you posted.

  Did you see Sarah, the D on tv or speak to her?

  xoxo Peg


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029553.txt_19146
sender: Katherine Keating
date: Oct 28, 2011, at 12:36 AM
body:
  Paul Keating explains as never before

  e BY:PAUL KELLY, EDITOR-AT-LARGE
  ° From:The Australian
  e October 22, 2011 12:00AM

  http://www.theaustralian.com.au/news/features/paul-keating-explains-as-never-before/story-e6frg6z6-
  12261734930298&ct=ga&cad=CAcQAhgAIAAoATAAOABAKPKISQRIAVAAWABIBWVULVVT&cd=JW80AO0ivU
  QM&usg=AFQiCNHdOmUbAjc-Z2liiig3_exEbZmRt2w


thread_id: IMAGES-010-HOUSE_OVERSIGHT_030002.txt_19149
sender: Reid Hoffman
date: Thu, Jul 2, 2015 at 12:03 AM
body:
  ICYMI

  My occasional roundup of interesting links and
  writing I've shared — in case you missed them. :)

  New and Notable

  ° We are thrilled to welcome Sarah Tavel to Greylock
  Partners. LINK

  e And also very excited to welcome lynda.com to the
  LinkedIn team! LINK

  e Change.org celebrates its 100 million users
  milestone. Emily Chang discuss this and more with CEO

  Ben Rattray on Bloomberg West: LINK

  e Byron Auguste launched Opportunity@Work, a new
  civic enterprise aimed at "rewiring the U.S. labor market."

  Tom Friedman's post: LINK

  ° Mimi Ito launched Connected Camps, a summer

  online coding camp using Minecraft. LINK
  Worthwhile Reads

  e Jeff Weiner: How LinkedIn is Helping Power the
  President's Tech Jobs Initiative LINK

  e The New Yorker: R U There? - Nancy Lublin and
  Crisis Text Line LINK

  ° Fast Company: Inside Obama's Stealth Startup LINK

  ° Jerry Chen: The Age of Developer-Defined

  Infrastructure LINK


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029235.txt_19161
sender: Noam Chomsky
receiver: Lawrence Krauss
body:
  virtually the entire IR profession and the major journals, even though such extraordinary irrationality leads to major

  human disasters.

  On Davis, | frankly think that’s a non-issue. If she decides she cannot do her job as the conditions of employment
  require (including following the law), then she can quit and look for another job. As in any other such case.


thread_id: TEXT-001-HOUSE_OVERSIGHT_031174.txt_19163
sender: Kelly Friendly
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Sat, Jan 4, 2014 at 10:37 AM
body:
  Mr. Epstein: 
  I work for Larry Summers and as you may have heard, we are stranded in St. Thomas 
  and the airlines are saying we can't get out until Thursday. 
  Our names: 
  Kelly Friendly 
  Andrew Friendly 
  My cell is below or you can reach my husband Andrew Friendly on his cell at 
  You may have met him when he was President Clinton's aide. 
  We would be so grateful for any help you could provide.


thread_id: TEXT-001-HOUSE_OVERSIGHT_031174.txt_19163
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Kelly Friendly
date: On Jan 4, 2014, at 11:39 AM
body:
  my friend andrew farkas has a pretty full plane to ny tomorrwo but can take 1 or 2 of 
  you. i can call other hotels wher we have pull.. my cars and drivers are at your 
  disposal.


thread_id: TEXT-001-HOUSE_OVERSIGHT_031174.txt_19163
sender: Kelly Friendly
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Sat, Jan 4, 2014 at 10:44 AM
body:
  Fantastic. If possible, could my daughter and I go back with Mr. 
  Farkas? 
  Please let me know how best to follow up. We may have found a condo by red hook but 
  haven't found a car yet. 
  Let me know how to follow up.


thread_id: TEXT-001-HOUSE_OVERSIGHT_031174.txt_19163
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Kelly Friendly
date: On Jan 4, 2014, at 11:46 AM
body:
  ________________________ . andrew farkas is flying tomorrow. please contact him directly 
  and as soon as you are ready i will organize the use of my car.


thread_id: TEXT-001-HOUSE_OVERSIGHT_031174.txt_19163
sender: Kelly Friendly
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Sat, Jan 4, 2014 at 10:50 AM
body:
  Excellent. I will email him now. 
  If it's not too much of an inconvenience we would love to use the car. Is it available around 3? 
  We are staying by the airport....


thread_id: TEXT-001-HOUSE_OVERSIGHT_031174.txt_19163
sender: Kelly Friendly
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Saturday, January 4 2014 06:05 PM
body:
  Ann brought us the car. It's wonderful, thank you so much. 
  We are so grateful for your generosity...


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029962.txt_19166
sender: iS
date: Wednesday, 3 February 2016
body:
  Hi Jeffrey,

  I got more votes than Jeb Bush got in Iowa, and I only had one congressional district, he had four!! It’s so
  funny (to me — totally embarrassing to him)!!! Still like Trump and might be a delegate to the republican

  convention.

  Was in St. Thomas for a couple of days — did call this island, but never heard back. Went scuba diving off St.
  Jeff and it was beautiful. Would be totally funny (to me at least) if you put a big fake shark or statute under the

  water where the divers go....

  Love ya,


thread_id: TEXT-001-HOUSE_OVERSIGHT_025101.txt_19174
sender: Pritzker, Tom
receiver: jeffrey E. [jeevacation@gmail.com]
date: Mon, Nov 28, 2016 at 1:44 PM
body:
  Read an interesting article on why Comey screwed Clinton. Came from Israeli press.
  1. Comey as DA is hunting down Marc Rich to indict him.
  2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable.
  3. Clinton pardons Rich and Comey has been pissed ever since.
  4. Comey got his opening to get even.
  No idea if this is accurate story.
  tjp


thread_id: TEXT-001-HOUSE_OVERSIGHT_031612.txt_19188
sender: Ingram, David (Reuters News)
receiver: 'Martin G. Weinberg'
date: Thursday, April 28, 2016 12:14 PM
body:
  Hi Marty,

  The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We're planning to publish a story on the suit this afternoon, and we want to make sure it is fair. Is Mr. Epstein available to speak? Or do you want to offer a comment on this behalf?

  My number i

  Thank you in advance.

  David Ingram
  Correspondent
  Reuters News
  Thomson Reuters


thread_id: TEXT-001-HOUSE_OVERSIGHT_023202.txt_19202
sender: Lisa New
receiver: jeffrey E. [jeevacation@gmail.com]
date: Mon, Dec 7, 2015 at 3:01 PM
body:
  Dear Jeffrey, 

  As you probably know, Woody Allen's legal team said that we couldn't use the film we shot of him: online, 
  for broadcast, anywhere. 
  It was a fantastic experience taping with him and so, even if I can't ever use the footage, I'm still grateful to 
  you for making the day possible. But of course I'd like to use the footage. I decided when--way back-- we got 
  this very negative answer back from his lawyers that I should just take my time about asking --since it 
  would take us 2 years to be ready to edit the footage anyway (The online course is chronological. When I 
  taped Woody we were still back in 1730. Now we've gotten to the 1920s) 

  Well, we've now arrived at the season when we'll be editing materials on William Carlos Williams for our 
  course on Modernism and, as we discussed on Saturday, on poetry and other arts, The Poetry of Art, Sport, 
  and Play 

  I would also, of course, love to make a tv episode out of the conversation, but the threshold question is 
  whether he'll let us use it for anything at all. In case it would matter, 

  Other performers who have already taped with me include 
  John Lithgow, 
  Diane Paulus 
  Julie Taymor 
  Nas 
  Eve Ensler 
  Damian Woetzel 
  Kate Burton 
  Lil Buck Riley 
  Alfre Woodard 
  Herbie Hancock 
  Tony Kushner 
  Natalia Zukerman 

  and those who have agreed to tape with me include 
  Sally Field 
  Lena Dunham 
  Yo Yo Ma 
  Anna Deveare Smith 
  and more. 

  Those in other fields include journalists, senators, president clinton etc etc. You've read my pitch before 
  (many times) 

  His is one of only two releases that we haven't gotten. What do you think of my chances?

  Lisa


thread_id: TEXT-001-HOUSE_OVERSIGHT_023202.txt_19202
sender: Lisa New
receiver: jeffrey E. [jeevacation@gmail.com]
date: Mon, Dec 7, 2015 at 3:23 PM
body:
  politicians I have taped 
  Bill Clinton 
  Al Gore, 
  John McCain 
  Mayor Rahm Emanuel 
  Mayor Tom Menino 
  Supreme Court Justice Elena Kagan 
  Sir Mervyn King 
  Former Sec of Treasury Larry Summers 

  yeses from politicians not yet scheduled 
  Vice President Biden 
  Senator Mark Warner 
  Governor Jerry Brown 
  UN representative Samantha Power 
  former sec of State, Henry Kissinger 
  former Sec of State Condaleeza Rice 
  former Chancellor of the NYC schools, Joel Klein 

  In other categories I have taped 
  Frank Gehry, architect 
  Katie Couric , David Brooks and Andrea Mitchell, journalists 
  Richard Dawkins and Peter Gallison, scientists 
  Head of the College Board, David Coleman 
  Dean of Harvard Law School, Martha Minow 
  plus several poets laureate


thread_id: TEXT-001-HOUSE_OVERSIGHT_023564.txt_19204
sender: Glenn Dubin (DUBIN & COMPANY LP)
receiver: undisclosed-recipients:;
date: Wednesday, December 27 2017 05:02 PM
body:
  (BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street Model

  Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street Model
  2017-12-27 11:00:00.2 GMT
  By Simone Foxman and David Carey

  (Bloomberg) -- Leon Black recently posed a question whose answer will determine how profitable the new U.S. tax regime could make Wall Street firms like his Apollo Global Management LLC.

  Publicly traded partnerships, such as Apollo, are taxed differently than corporations. So should Apollo take advantage of the overhauled tax rules to pay less in taxes? Or should it use this chance to change to an Inc. from an LLC, which would increase its tax bill but allow it to attract investments from mutual funds that have previously been out of reach?

  "We're still analyzing," Black told the Goldman Sachs U.S. Financial Services Conference Dec. 6. "It's an uncertain outcome."

  Either way, it's most likely a money-making outcome. The tax changes are a boon for private equity firms such as Apollo, where Black is chief executive officer. The new lower corporate rate has made it possible for bigger publicly traded partnerships to consider the change. As it is, management fees, which typically account for 30 percent or more of their earnings, are already taxed at the corporate rate. That will drop. The legislation scarcely touched the 23.8 percent rate paid on incentive fees, also called carried interest, which incur no additional levy when paid out to shareholders.

  Double Tax
  If the partnerships converted to corporations, the incentive fees would be hit with a second layer of tax when they're paid out. That would push the combined tax rate on incentive income paid out as dividends to nearly 40 percent, according to Peter Furci, co-chair of Debevoise & Plimpton's global tax practice.

  But it would also allow the newly minted corporations access to indexes, and therefore the mutual-fund and ETF markets. About $2.2 trillion follows the S&P 500 Index, according to its website. As of June, $122.6 billion in assets tracked the Russell 2000 Index, the best-known small-cap U.S. stock index, and there was $1.1 trillion bet on Russell U.S. indexes overall, according to the company.

  The bigger universe of investors would likely boost the trading multiples of the firms' stocks. It's unclear how big the economic benefit of increased ownership would be, so the question is whether it would make up for the higher taxes.

  "There's no way to say how much multiple expansion you could get by converting," said Gerald O'Hara, who follows private equity firms for Jefferies Group. "That's the question here that I think these firms are wrestling with."

  Tax Complexity
  One of the main reasons the funds have stayed away from private equity managers is tax complexity. Investors in typical stocks receive a Form 1099, a straightforward document that shows interest and dividends on investments at the end of each year. Owners of publicly traded private equity firms' stock get the Schedule K-1 instead. The K-1 shows their share of the partnership's interest, which determines how much the income is taxed. It's a headache, O'Hara said. Plus, firms can be inconsistent on the time of year they send out the forms, and the process of plugging in the numbers on a Schedule K-1 isn't as simple as it is for other kinds of income.

  So asset managers, which offer options for many 401(k) investors, avoid buying shares of private equity firms.

  On the campaign trail last year, President Donald Trump said he wasn't a fan of Wall Street "paper pushers" like hedge fund managers. He pledged to raise the tax rate on carried interest. The new tax law keeps it unchanged for investments held at least three years.

  Hamilton Lane
  Proponents of conversion to corporations point to Hamilton Lane Inc., an alternative-investment manager and pension-fund consultant that's a corporation and not a publicly traded partnership. The $1.9 billion company, which went public earlier this year, is now included in dozens of S&P, Russell and WisdomTree Investments Inc. indexes. Hamilton Lane shares have about doubled since the initial public offering.

  Ares Management LP, created by former Apollo executives, is the most likely of its peers to make the jump, according to analysts at Keefe Bruyette & Woods Inc. Much of its revenue comes from management fees, so becoming a corporation would hurt its after-tax earnings relatively little.

  Bill Mendel of Mendel Communications, a spokesman for Ares, said the firm is studying the situation. Apollo spokesman Charles Zehren of Rubenstein Associates declined to comment.

  When Black spoke to the Goldman Sachs conference, he said he was certain of one thing: None of the big publicly traded partnerships wanted to be first to undergo conversion.

  "If somebody does go first and their stock doesn't move up, then you'll know that was a pretty dumb decision," he said. If, on the other hand, the "stock does great, then all of us may have converted" in two or three years.

  --With assistance from Ben Steverman and Carolina Wilson.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029976.txt_19215
sender: Lesley Groff
receiver: Epstein Jeffrey [jeevacation@gmail.com]
cc: ee,Francis Derby
date: 9/10/2012 5:01:27 PM
body:
  Bobby Slayton will be in LA on Sept. 18th (he said if you are hosting Obama in NY though, he could make the effort to attend)

  Below from Bobby re the dinner he would like to have:

  > AND Tuesday the 16th is perfect for dinner with David And Lewis And if Woody Makes it GREAT, if not, always fun to hang with JE!!! David Brenner said he would try to change his flight if only Monday works! ! But the boys are definately in for Tuesday!!!

  May I tell Bobby the 16th is good for dinner AND invite Woody?

  Lyn & Jojo are back to work on Oct. 16th (they are home on 15th)

  Linda Stone will be in NY and staying in an apt Oct. 13-17


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028498.txt_19234
sender: Steven Pfeiffer <q>
receiver: Jeffrey
date: Thu, Nov 16, 2017 at 3:38 PM
body:
  Hi Jeffrey —

  Sounds good. Thanks so much for confirming. If you or someone in your office could provide the information below, I can send along an invoice and contribution letter for your $10K donation toward the chairs.

  COMPANY NAME (if applicable):
  CONTACT NAME:
  ADDRESS LINE 1:
  ADDRESS LINE 2:

  Many thanks.
  Best,


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023032.txt_19245
sender: Awitheridg@aol.com
receiver: Brett D. Jaffe
date: Friday, March 04, 2011 11:12 AM
body:
  Dear Brett Jaffe,

  I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.

  We urgently require responses from Ms Maxwell to the following guestions. Our deadline is noon tomorrow. My telephone numbers cs a oc

  Annette Witheridge
  On behalf of the Mail on Sunday

  1. PS says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032543.txt_19249
sender: jeffrey E. <jeevacation@gmail.com>
date: May 16, 2017, at 1:42 PM
body:
  very complex. I passed your message. . in addition Im not sure what role you and your boss would like to
  play in the yemen issue moving forward. . I think to progress what you and terje have spoken about, the rebel

  leaders are ready to propose a document they woudl like a cease fire , and halt .

  If you like I can pass on their

  proposal. THIS IS NOT WHATIDO. my expertise is only money. . but it seems like your part of the world

  would like advice. very complex for me.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023026.txt_19252
sender: Sharon Churcher
receiver: Sirs
date: October 18, 2013 at 6:32:28 PM EDT
body:
  Dear Sirs:
  We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
  and the witness list which — | and other young women who allege they were underage

  victims of Mr Epstein.

  Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and his clients into retracting their
  claims.

  Ms further has stated to us that she intends to testify that she was flown to London by Mr Epstein and
  instructed to have sex at age 17 with Prince Andrew. She alleges that she was paid $15k for this encounter.

  She claims that on another occasion, Mr Epstein flew two young women to a dinner for the purpose of


thread_id: TEXT-002-HOUSE_OVERSIGHT_033295.txt_19255
sender: Nicholas Ribis
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 5/13/2016 12:31:13 AM
body:
  Thought u would be interested in this
  https://www.washingtonpost.com/news/post-politics/wp/20 1 6/05/12/california-allies-roll-out-new-pro-trump-super-pac-with-aim-of-raising-20-million-by-july/


thread_id: TEXT-001-HOUSE_OVERSIGHT_030242.txt_19264
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Mariana ldikowska
date: 4/12/2014 11:24:06 AM
body:
  These conspiracy theories are an aberration and an insult to the memory of the crash victims, including the late 
  President himself. As a Pole who is at least somewhat aware of the politics and economics of Poland, and a 
  journalist who follows world politics and news developments daily, I am severely disappointed at the number of 
  people that are flocking to these conspiracy theories, and academics and professionals who propagate such ideas 
  should themselves feel ashamed. 
  Firstly, there is absolutely no proof that there was any sabotage or subterfuge by either the Russians or the 
  Prime Minister's political allies. Such accusations, then, without presenting any credible evidence, are 
  slanderous. 
  Also, there would be no political or diplomatic capital gained by either of the "accused"... there would be little 
  for the Russian government to gain - it would be a huge diplomatic embarrassment for the Russian government 
  to be found guilty of essentially assassinating a head of state. Kaczynski was one of the strongest allies of the 
  U.S. among European leaders, and even Russia with its assertive diplomatic policies would not risk a complete 
  breakdown with the U.S. by killing a close ally. International condemnation would also follow, and the 
  President - perhaps even the Prime Minister - would have to resign and wave good-bye to any political career in 
  the foreseeable future. Yes, "even in Russia." 
  Similarly, for the Prime Minister's party, if he were actually complicit in the crash, that would man he - or his 
  allies - committed a coup d'etat. Also, there will be early presidential elections in June, which might actually go 
  in favor of the President's party because of a sympathy vote. The "acting" Presidency is in the hands of his party 
  for only two months.., so, again, the Prime Minister and his allies have nothing to gain and potentially 
  everything to lose in the June vote. 
  Conspiracy-monging cheapens a national tragedy 
  Political profit or loss questions aside, however, the conspiracy-monging seems to be taken as a way to discover 
  who's responsible for the tragedy and thus somehow bring them justice. However, it is not a healthy way to deal 
  with the tragedy. It is not conducive to national or personal healing. Furthermore, it disgraces and taints the 
  memory of those who died. 
  It only cheapens the tragedy and, sadly, may foreshadow what's to cone in the coming presidential campaign - 
  the tragedy may be used by certain groups or individuals to propagate their own agenda and assume the 
  presidency. 
  It is not so different than what has been going on in the U.S., with the "birthers" claiming Barack Obarna is not 
  legally the President because he is not actually a citizen, or even natural-born citizen. Not as morbid, of course, 
  but still, in my honest opinion, ridiculous. 
  Baseless, nonsensical conspiracies simply destroys the abikiy of the nation and people of Poland to move on 
  and honor the memory of those lost, and cheapens the tragedy that has been felt by Poles as far away as Chicago 
  as well, and commented on with deep sorrow and respect by U.S. politicians from Mayor Daley to President 
  Obama himself


