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Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

CHINA DAILY Wednesday, October 18, 2017
document IMAGES-007-HOUSE_OVERSIGHT_023686.txt Oct 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se society; restoring ethical standards of Chinese civilization; and facilitating China’s emergence as a world-business center and global role model. Xi’s thought for the country — his new ideas, new strategies, new initiatives set forth over the past five years — can be encapsu...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

23 e the third party became part of the transaction at the express request or insistence of the foreign official; e the third party is merely a shell company incorpo- rated in an offshore jurisdiction; and e the third party requests payment to offshore bank accounts. Business...

A Wednesday, September 28, 2016
document IMAGES-007-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ong Kong’s airport and ports to attract more businesses, Chen said. Chen urged Hong Kong to build more major shopping centers and malls on Lantou Island, with its rich tourism resources, to meet the demand from the large number of mainland residents who are expected to visit Ho...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff Sent: 5/4/2016 6:06:21 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations Importance: High Begin forwarded message: From: Kelly Friendly Subject: Larry Summers - Foreign Affairs - The Fusi...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022300.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d be 40 percent specifically of the employer’s production and maintenance workforce, while the National Immigration Law Center proposes a 5 percent standard. Another comment urges that translated notices be required whenever any of the employees are not proficient in English.128...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031433.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Case Western, Arizona State University, the Australian National University, the New College of the Humanities, and the Center for Inquiry, for which you serve as an honorary member of the board of directors — have handled complaints and concerns about your behavior during this t...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Notes from Aspen Strategy Group US Policy on Arab Revolutions TJP summary: Plenty of different opinions on what was done right and wrong. No consensus. Indyk: syria will spill into Bahrain and KSA (Saudi). We should have moved earlier. KSA is a BFD. Feaver (ex Bush): BO'...

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

…onstructed largely out of anonymous hearsay aml a we b have withdrawn invitations to Dr. Krauss for upcoming talks. The Center for Inquiry, an organiza- tion that promotes secularism, suspended its association with Dr. Krauss on Monday. On Tuesday, Dr. Krauss re- th Bul-

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

772 federal law where the defendant has suffi- cient contacts with the United States as a whole but is not subject to jurisdiction in any particular state, there must be a fed- eral claim, personal jurisdiction must not exist over the defendant in any state, and the defendant mu...

Because of DOMA, same-sex married cou
document IMAGES-010-HOUSE_OVERSIGHT_029313.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

June 27, 2013 SOCIAL SECURITY BENEFITS Because of DOMA, same-sex married cou- ples did not have the same benefits under Social Security that opposite-sex married couples have enjoyed for many years. Unlike opposite-sex couples, for example, there are no survivor benefits for th...