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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...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. Victor Halberstadt — Prof of Economics, Leiden University (Netherlands). Fmr President, International I...

Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

*Christian Johansson*iz4 Secretary of Department of Business and Economic Development (DBED), State of Maryland. Fmr CEO, Economic Alliance of Greater Baltimore. *David Kamenetzky*1z% Group Head, Mars & Co. *PV **Kannan*1g% CEO, 24/7 Customer. *Andy **Karsner*1z% CEO, Manifest...

did the transition, and if you remember, the campaign was the most chaotic, in the media’s
document IMAGES-005-HOUSE_OVERSIGHT_019984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nto three verticals, three buckets; the first, national security and sovereignty, and that’s your intelligence, defense department, homeland security. The second line of work is what I refer to as economic nationalism, and that is Wilbur Ross at Commerce, Steve Mnuchin at Treasur...

The NSA‘s Back Door | 213
document IMAGES-005-HOUSE_OVERSIGHT_019701.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The NSA‘s Back Door | 213 including the hacking culture. Ex-hackers who lacked (or shunned) employment opportunities in the corporate sector were suitable candidates for the system administrator jobs that these firms had contracted to supply the NSA. In the rush to expand, littl...

US$ Deparooent of Homeland Secunty Notre of Action
document IMAGES-001-HOUSE_OVERSIGHT_012016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US$ Deparooent of Homeland Secunty Notre of Action US Citizenship and Immigration Services Page 3 of 4 EAC 1422550803 (11 29} position in Ihe arts In adthtion no evidence has been sulmitied ta suppor your ¢laim thal the benehciary 1s an indradual who has extraaniinary ability...

ability to participate meaningfully in the criminal process when federal
document IMAGES-002-HOUSE_OVERSIGHT_014039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… support the conclusion that crime victims have rights during criminal investigations. Third, our Article critiques the Department’s memorandum, demonstrating that the Department’s analysis is unpersuasive. Fourth and finally, the Article provides a_ specific approach for determi...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al 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 [email protected] • • • R REPRINT OF THIS STOR...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024893.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fused edibles from store shelves according to an article in the Portland Press Herald. Similar to California, the Maine Department of Health and Human Services appears to be following the FDA’s lead in determining that CBD is an unapproved food additive. State health inspectors...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably l...

Re: Herald
email TEXT-001-HOUSE_OVERSIGHT_031392.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al 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 [email protected] • • • R REPRINT OF THIS STOR...