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of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who
document IMAGES-005-HOUSE_OVERSIGHT_020357.txt Jul 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

205 of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of these clients were reputed to be part of...

beginning I kept having this nagging
document IMAGES-010-HOUSE_OVERSIGHT_029928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

beginning I kept having this nagging thought: what is so bad about getting better from a placebo?” That kind of thinking, still hard for most doctors to accept, was heretical in 1990, when Kaptchuk arrived at Har- vard. “People kept saying, ‘Oh, this is just the placebo effect”...

class I deliberately made a mistake in asking about a case. I asked what the jury instruction had
document IMAGES-004-HOUSE_OVERSIGHT_017159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 class I deliberately made a mistake in asking about a case. I asked what the jury instruction had been. A student sheepishly raised his hand and said, “Professor, there was no jury instruction - - the case was tried before a judge.” I said, “Woops - - I made a...

103 Minn. L. Rev. 844, *894
document IMAGES-004-HOUSE_OVERSIGHT_016535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 26 of 42 103 Minn. L. Rev. 844, *894 branch is firmly committed to a robust enforcement policy against local government corruption that is also criminalized under state law, and Congress has supported this agenda by enacting federal crimes intended to duplicate, or greatly...

“T don't know this woman. I've never been in the same place with
document IMAGES-006-HOUSE_OVERSIGHT_022049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON 4 “T don't know this woman. I've never been in the same place with her. She’s made the whole story up out of whole cloth.” ; Bradley Edwards had already become involved in lawsuits against Epstein. In 2007, working with a former federal judge and University of U...

to economic mismanagement and political dishones
document IMAGES-005-HOUSE_OVERSIGHT_019273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House to economic mismanagement and political dishones- ty. It was devastated by the 2010 election results, and has failed to reemerge as a viable opposition entity. In Poland, the center-right Civic Platform had been the dominant force until the 2015 PiS victory. It ach...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 31 104 J. Crim. L. & Criminology 59, *78 poor fit. Although OLC’s memorandum characterizes Turner as excluding victims of uncharged conduct, 1° the magistrate judge adopted an inclusive reading of the statute precisely because of his reservations about the CVRA's leg...

OGIS routinely encourages all Federal agencies to remind their staff
document IMAGES-008-HOUSE_OVERSIGHT_025869.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2. REITERATING THE IMPORTANCE OF FOIA OGIS routinely encourages all Federal agencies to remind their staff members of the importance of FOIA and that FOIA is everyone's responsibility. During Sunshine Week 2013, Archivist of the United States, David Ferriero, sent such a messag...

Trump was already trying to curtail his schedule of meetings, limit his hours in the office
document IMAGES-005-HOUSE_OVERSIGHT_019930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump was already trying to curtail his schedule of meetings, limit his hours in the office, and keep his normal golf habits. Bannon’s strategic view of government was shock and awe. Dominate rather than negotiate. Having daydreamed his way into ultimate bureaucratic power, he d...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEFFREY E. EPSTEIN, JANE DOE, proceeding under a pseudonym, ) Plaintiff, oe Case No.: DONALD J. TRUMP and ) JURY TRIAL DEMANDED ) ) ) Defendants. COMPLA...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022288.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54017 In support of their contention that NLRA rights are widely known among employees, several comments observe that the Board’s processes for holding representation elections and investigating an...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026390.txt Apr 26, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9 Defendant Trump and that Plaintiff had not seen since that third incident, and that he was capable of having her whole family killed. Exhs. A and B. 24. The duress had prevented Plaintiff from starting litigation before t...

movements in the latter part of June in Hong Kong. CIA Deputy Director Morell would go no
document IMAGES-005-HOUSE_OVERSIGHT_020182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

30 movements in the latter part of June in Hong Kong. CIA Deputy Director Morell would go no further than to state that during that period he had no doubt the intelligence services of Russia and China “had an enormous interest in him and the information he [Snowden] had stolen.”...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes Photo Donald J. Trump in Atlantic City in 1990, seeking approval for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years on...

Yo-Yo Ma’s multi-faceted career is testament to his continual
document IMAGES-004-HOUSE_OVERSIGHT_017549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Mr. Ma’s goals is the exploration of music as a means of communication and as a vehicle for the migrations of ideas across a range of cultures throughout the world. Expanding upon this interest, in 1998, Mr. Ma established the Silk Road Project, a nonprofit arts and educational...