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It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

It was initiated in defiance of a longstanding Justice Department presumption against investigating campaigns in an election year. And while impartiality 1s always required, a 2012 memo by then- Attorney General Eric Holder emphasizes that impartiality 1s “particularly important...

software had a conceptual flaw. If US intelligence services used it, the targets could figure out
document IMAGES-005-HOUSE_OVERSIGHT_020224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ae software had a conceptual flaw. If US intelligence services used it, the targets could figure out that anyone visiting a site without an IP address was using TOR software to hide it. If TOR was exclusive used by US intelligence services, the targets could further deduce that...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...

oraoos 1 according to a -- to a later FBI report, Alessi
document IMAGES-001-HOUSE_OVERSIGHT_010832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

89 oraoos 1 according to a -- to a later FBI report, Alessi or407 2 identified information that was pertinent to the FBI's ot4oo7 3 investigation. orton 4 And so when I look at the little black book onora 5 that I have seen copies of, there are a handful of names ovo? 6 in tha...

Anca Dragan is an assistant professor in the Department of Electrical Engineering and
document IMAGES-003-HOUSE_OVERSIGHT_016318.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PUTTING THE HUMAN INTO THE AI EQUATION Anca Dragan Anca Dragan is an assistant professor in the Department of Electrical Engineering and Computer Sciences at UC Berkeley. She co-founded and serves on the steering committee for the Berkeley AI Research (BAIR) Lab and is a co-prin...

than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By
document IMAGES-005-HOUSE_OVERSIGHT_020185.txt May 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

33 than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By June 7 he had become the NSA’s main suspect. Snowden had been hired to work there as an outside contractor by Booz Allen Hamilton, a private company owned by a hedge fund, which manag...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

(Therenpon, the following interview w nd:)
document IMAGES-001-HOUSE_OVERSIGHT_012360.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DANN Bw NE has KO ONE RON (Therenpon, the following interview w nd:) BY DETECTIVE RFCAREY Q Today's date is October 4th, 2005. ‘This is 1D number 7915 Detective Joe Reearey of the Palm Beach Police Department. Present at 1301 (inaudible) Road is Detective Michael Dawson of t...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

99 constituting a violation of subsection (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a tempora...

HSA evaluated the City’s monitoring program and most recent results. Steve Schmidt
document IMAGES-004-HOUSE_OVERSIGHT_016683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ull Page 3 of 8 CITY OF WEST PALM BEACH’S DRINKING WATER MONITORING PROGRAMS HSA evaluated the City’s monitoring program and most recent results. Steve Schmidt, laboratory manager at the City’s water treatment plant and Chris Saliba of U.S. Water, Corporation, the City’s treat...

Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking
document IMAGES-011-HOUSE_OVERSIGHT_030984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking, which the Labor Department combats, is often conjoined with sex trafficking, Nance says that President Trump would not have nominated Acosta if reports fully describing Acosta’s conduct i...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14
document IMAGES-005-HOUSE_OVERSIGHT_018967.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Cd stated the man told them that Epstein was not there but was bé6 expected back. He allowed them to enter the house, via the kitchen. b7C...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20
document IMAGES-005-HOUSE_OVERSIGHT_018973.txt Apr 4, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated. 03/31 and 04/01 fron col La femaie...

her long-time concerns about being watched by the government. “Your victimization by the NSA
document IMAGES-005-HOUSE_OVERSIGHT_020234.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

82 her long-time concerns about being watched by the government. “Your victimization by the NSA system means that you are well aware of the threat that [the NSA’s] unrestricted, secret abilities pose for democracies,” he continued. “I hope you understand that contacting you is e...