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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aoer LLC NewYork NY LLC 48 OT Dubai Golf Manaoer Member Coro NewYork NY Corooration I Position lleld President PresidenUDirector/Chairman Member & President President President PresidenUDirector PresldenUDirector President Member & President President PresidenUDlreclor PresidenUD...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SCI material is considered so sensitive that it must be handled within formal access control systems established by the Director of National Intelligence. Nor did Snowden’s breach begin with him handing over classified documents to the Guardian reporters in Hong Kong in June 201...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the Laboratory of Tumor Biology. He was also Assistant Professor of Medicine at Cornell University Medical Center. As director of the Spielberg Family Center for Applied Proteomics at Cedars-Sinai Medical Center in Los Angeles, he led a multidisciplinary team of researchers ded...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Economics, Harvard University. Chief Economist, Microsoft. 2007 Winner of John Bates. Clark Medal. Byron Auguste -- Director and Head of Social Sector Office, McKinsey & Co. Chm, Hope Street Group. Boards: William and Flora Hewlett Foundation; Pacific Council on International...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Economics, Harvard University. Chief Economist, Microsoft. 2007 Winner of John Bates. Clark Medal. *Byron **Auguste*-- Director and Head of Social Sector Office, McKinsey & Co. Chm, Hope Street Group.Boards: William and Flora Hewlett Foundation; Pacific Council on International...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g Tail, Free, and Makers. Rodney Brooks is a computer scientist; Panasonic Professor of Robotics, emeritus, MIT; former director, MIT Computer Science Lab; and founder, chairman, and CTO of Rethink Robotics. He is the author of Flesh and Machines. George M. Church is Robert Winth...

QO: also is tasked with reviewing agencies’ FOIA operations and
document IMAGES-008-HOUSE_OVERSIGHT_025865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…with FOIA law or policy, or that may differ from the practices occurring at other agencies compliance 2013 March 1 Director Nisbet discusses “Mediating FOIA Cases” with the mediators of the U.S. Courts of the District of Columbia Circuit March 8 Archivist of the United Sta...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…C President October-04 4/19/2017 250 Trump Chicago Residential Member Corp New York, NY. Corporation President/Chalrman/Director 07/08/10 251 Trump Chicago Residential Manager LLC New York, NY LLC President/Member 06/28/10 4/19/2017 252 __|Trump Chicago Retail LLC New York, NY LL...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…UND, ITS GENERAL PARTNER, OR ANY OF THEIR RESPECTIVE PARTNERS, EMPLOYEES, OFFICERS, i CONTROL NUMBER 257 - CONFIDENTIAL DIRECTORS OR AFFILIATES. THE DISTRIBUTION OF THIS MEMORANDUM AND THE OFFER AND SALE OF THE INTERESTS IN CERTAIN JURISDICTIONS MAY BE RESTRICTED BY LAW. FOR INFO...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ucting any criminal proceedings"). For Canada, see, for example, Ontario Provincial Offences Act, R.S.O. 1990, c. P.33; Director of Public Prosecutions Act, S.C. 2006, c 9, § 121, para. 3(3)(f) (describing DPP "duties and functions," which includes "exercising the authority of th...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es were sufficient for exercise of personal jurisdiction; (12) survivors failed to establish personal jurisdiction over director of charity; (13) jurisdictional discovery was warranted to determine if Saudi Arabian construction company purposefully directed its activities at Unit...

OGIS FY 2013 cases by exemption
document IMAGES-008-HOUSE_OVERSIGHT_025859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ption 8 Exemption 9 0 10 20 2010 March 9 OGIS opens its 100th case March 15-19 OGIS celebrates Sunshine Week March 18 Director Nisbet testifies before the House Oversight and Government Reform’s Information Policy, Census, and National Archives Subcommittee hearing on “Administ...

OGIS has identified FOIA fees as an issue that warrants study. (NARA Identifier 6011228)
document IMAGES-008-HOUSE_OVERSIGHT_025866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGIS has identified FOIA fees as an issue that warrants study. (NARA Identifier 6011228) 2013 March 13 Director Nisbet testifies before the Senate Judiciary Committee hearing titled “We the People: Fulfilling the Promise of Open Government Five Years Journalists’ observation...

FOIA professionals into mediators, but to give them Alternative Dispute
document IMAGES-008-HOUSE_OVERSIGHT_025857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2012 FY 2013 September 8 October 13 NARA opens OGIS, with Miriam Nisbet as its The first staff member joins OGIS first director October 20 September 9 The OGIS website goes live OGIS opens its first case, which involves a delay October 26 September 30 Director Nisbet testifies...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 _|TIHH Member LLC New York, NY LLC Member/President 09/40/09 201 _|TIHM Member Corp New York, NY Corporation PresidentDirector 06/43/06 202 _|TIHT Chicago Member Acquisition LLC New York, NY LLC President 06/03/04 203 __|TIHT Commercial LLC New York, NY LLC Member/President 12/...