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On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on’s due process analysis, the United States stated “[i]t is unclear precisely what legal standard the court of appeals applied in affirming the district court’s holding that it lacked personal jurisdiction over the Princes for their personal actions .... To the extent the court...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to keep Ms. Groff from complying with the grand jury subpoenas that the agents had served upon her. In particular, Mr. Epstein warned Ms. Groff...

The Fund Managers have been an active investor in the medical device sector across the New
document IMAGES-007-HOUSE_OVERSIGHT_024034.txt Mar 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…roken out by investment sector subfocus. Management fees, the general partner’s carried interest and other expenses are applied on a fund level and not based on individual investments or a portion of the investment portfolio. For net returns on each fund which would include these...

Morality Games 309
document IMAGES-003-HOUSE_OVERSIGHT_015521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he denial common knowledge. It is worth emphasizing that our evolved intuition to respond to explicit asks may be (mis)applied to individual settings that lack social rewards. Imagine you are approached by a Salvation Army volunteer in front of a store in a city where you are vi...

Economic flows of IDGT
document IMAGES-006-HOUSE_OVERSIGHT_022356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion discount Valuation of assets for gift tax purposes Seed capital/coverage Trust term Lifetime gift tax exemption applied Gift tax paid Applicable interest rate (AFR) Annual interest payment on note Note face value (year 20 balloon payment) Assumptions - The arithmeti...

Becoming a member of the NR is not just about working smarter. It’s about building a system to
document IMAGES-002-HOUSE_OVERSIGHT_013875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or. Delegation Dangers: Before Getting Started The first rule of any technology used in a business is that automation applied to an efficient operation will magnify the efficiency. The second is that automation applied to an inefficient operation will magnify the inefficiency....

from kuber- to guber—the root of “gubernatorial” and “governor,” another term for
document IMAGES-004-HOUSE_OVERSIGHT_016978.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unaway steam engine. Cybernetics thus took ideas that had long analogized people and devices and generalized them to an applied science by adding that “-ics.” Wiener’s three c’s (command, control, communication) drew on the mathematics of probability to formalize systems (whether...