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1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a broker-dealer for securities sold in the United States and is not so licensed. Juco Dec...

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…are highly vulnerable to shady offers, but why would Russia so blatantly feed the slime to all sides in a campaign? The United States has a wide array of tools for monitoring Russian intelligence, including the world's most sophisticated sensors for intercepting signals, but disc...

Finally, the US remains committed to an effective missile defence
document IMAGES-007-HOUSE_OVERSIGHT_023490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Finally, the US remains committed to an effective missile defence system to defend against emerging missile threats, such as from Iran and North Korea. In Europe our approach was embraced by Nato at the Lisbon summit, and it paves the way for missile defence co- operation between...

endorsement indicated your status in the White House and that Trump’s level of flattery
document IMAGES-005-HOUSE_OVERSIGHT_019962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n presidential candidates, he bonded with Trump. Both Flynn and Trump were antiglobalists—or, anyway, they believed the United States was getting screwed in global transactions. Still, money was money, and Flynn, who, when he retired, had been receiving a few hundred thousand a y...

20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
document IMAGES-006-HOUSE_OVERSIGHT_020645.txt Apr 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6/chinas-long-game-to-dominate-nuclear-power-relies-on-the-uk. 23 “UK Relations with China Inquiry,” Parliament of the United Kingdom, June 8, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees/committees-a-z/commons-select /foreign-affairs-committee...

United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tenant Overview United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the United States Department of Homeland Security (DHS), which in turn is under the General Services Administration (GSA). It performs many administrative functions formerly c...

be willing to act.”© This is as true for nations as it is for each of us. We must be
document IMAGES-004-HOUSE_OVERSIGHT_018281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…012 as America began withdrawing from Iraq: “Don’t Come Home America!” they called their essay. As they explained, “The United States’ globe-girding grand strategy is the devil we know. A world with a disengaged United States is the devil we don’t know.”®? According to this logic...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019266.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians In May 2014, Putin signed a new law that criminalized the purposeful distortion of the Soviet Union's role in World War II. It could easily be applied to historians who, for example, criticize Stali...

with increased challenges in the diplomatic, economic, and security domains, China’s
document IMAGES-005-HOUSE_OVERSIGHT_020461.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uence activities have collectively helped throw the crucial relationship between the People’s Republic of China and the United States into a worrisome state of imbalance and antagonism. (Throughout the report, “China” refers to the Chinese Communist Party and the government appar...

In a civil war, a society is divided into armed camps that, initially at
document IMAGES-011-HOUSE_OVERSIGHT_031950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 In a civil war, a society is divided into armed camps that, initially at least, are roughly the same size. That’s not the case in Syria, where the uprising is backed by an overwhelming majority against a government that’s dominated by a small minority — the Ba’ath Party. To m...

Adam Bly (born 1981 in Montreal, Canada) is founder
document IMAGES-004-HOUSE_OVERSIGHT_017533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…omic Forum’s Global Agenda Council on Design Innovation and Partner to the Executive Coordination Office for the Rio+20 United Nations Conference on Sustainable Development. SCOTT BOLTON Dr. Scott Bolton is the Director of the Space Sciences Department at Southwest Research In...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

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...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Discl osures 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 invest...