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fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hion these days. They filed criminal charges against the executives responsible. Before Morgenthau, the Department of Justice focused on two-bit corporate misdeeds— Ponzi schemes and boiler room operations. Morgenthau changed that. His prosecutors went after CEOs and their enabl...

What Do | Need To Do To Ensure My Drinking Water is Safe?
document IMAGES-004-HOUSE_OVERSIGHT_016682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… produces a safe drinking water of high quality based on the test results over the last several years. According to the USEPA and the FDEP established standards, the City’s drinking water supply is of good quality and can be consumed directly without concern. For those who want a...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RT OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported items no longer reportable an this part. Information being reported from January 1, 2019 to December 31, 2018. HOUSE_OVERSIGHT_016709

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)

…f Responsibility” OGIS’s staff increases to three November 10 OGIS adds a case-tracking log to its website allowing customers to check the status of their requests for OGIS assistance HOUSE_OVERSIGHT_025857

both of us talking at the same time
document IMAGES-002-HOUSE_OVERSIGHT_012491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

pes, 2 3 4 ~0929104. TXT both of us talking at the same time. BY MR. TEIN: Q. You tell | i truth, don't you? Excuse me? You tell | truth, don't you? When it's -- yes, | tel! HE tne truth. who's [BBs drug dealer? ep SP, My sister does not have a drug dealer. She lives in Geo...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lso demanded that Epstein “begin his term of incarceration not later than January 4, 2008,” id., which tumed out to be just three weeks before the first civil lawsuit would be filed against Epstein. Contrary to the express agreement of United States Attorney Acosta that the fede...

and may be unlawful. If you have received this
document IMAGES-012-HOUSE_OVERSIGHT_032523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please not...

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York
document IMAGES-007-HOUSE_OVERSIGHT_023720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York. Is Shame Necessary? Jennifer Jacquet Jennifer Jacquet graduated with a master’s degree in environmental economics from Cornell University in 2004 and earned a PhD in 2009 from the Universi...

B 727 thought
email TEXT-002-HOUSE_OVERSIGHT_033593.txt Jan 12, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…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 m...

Restructuring the University 167
document IMAGES-007-HOUSE_OVERSIGHT_023907.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructuring the University 167 Where is causation worried about? Nearly everywhere. Anyone in the social sciences or in any practical discipline worries about causation. So, should departments be organized around the twelve cognitive processes? Probably not. It would be diff...

Fwd: February 2nd Hot Topic Briefing: Challenging Immigration Detention with Habeas Petitions
email TEXT-002-HOUSE_OVERSIGHT_033222.txt Feb 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Hot Topic Briefing: Challenging Immigration Detention with Habeas Petitions Importance: High Thought you'd find it amusing that the legal education providers are already on top of Trump issues. LOL. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo...

We rolled into action. A crisis management team was set up, the Board of Regents promptly informed
document IMAGES-011-HOUSE_OVERSIGHT_031535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Hamilton, a respected Philadelphia law firm, was retained. Their work began in early September 2015, and came to conclusion in May 2016. To assure the independence of its work, the Pepper Hamilton lawyers reported directly to a special three-person committee of Baylor’s Board o...

Entitlement Spending: Expenses Up 169%
document IMAGES-006-HOUSE_OVERSIGHT_020879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…% 3% 7% 8% Other* $161 $189 $256 $264 $275 $328 $347 $392 % of Expense 20% 20% 20% 19% 19% 21% 19% 20% Entitlement Surplus / Deficit ($B) -$304 -$284 -$501 -$519 -$592 -$682 -$943 -$1,119 Net Margin (%) -63% -43% -63% -62% -68% -76% -106% -129% Note: USA federal fiscal year ends...