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Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p 3. Helped, substantially D ES-MM-1loF0e2 2. Helped, minimally 4. Absolutely essential em For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO ugitive Bankruptcy Fraud Rate FO lar Rate FO Rate FO 1a Rate FO 1aT (AT Bernas | MMs rose | | Juco-naisead...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ount $ L Disruption/Dismantlement: “ E. Hostages(s) Released Date: . . Disruption Date: Released by: [] Terrorist [7 Other Dismantlement Date: Number of Hostages: ‘ Completion of FD-515a Side 2 Mandatory Ey P, Subject Information - Required for all blocks excluding block D (Re...

packets or financial vouchers. Protocols embody shared rules. Their subtle, decisive
document IMAGES-004-HOUSE_OVERSIGHT_018255.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

packets or financial vouchers. Protocols embody shared rules. Their subtle, decisive power is to place each bit of data ina reliable, predictable order, just as diplomatic protocol might seat ambassadors at a negotiation. “Protocol,” the theorists Alexander Galloway and Eugene Th...

That’s heresy enough for Wiesenfeld. This time, however, the counter
document IMAGES-010-HOUSE_OVERSIGHT_030063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

That’s heresy enough for Wiesenfeld. This time, however, the counter- wave was powerful. J Street, an organization not around in 2003 that supports Israel but opposes the settlements, issued a statement calling CUNY’s action “unacceptable.” Former mayor Ed Koch, of impeccable pro...

charges and he sought my help, which I was pleased to give. Eventually, he was cleared of all
document IMAGES-004-HOUSE_OVERSIGHT_017416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sought my help, which I was pleased to give. Eventually, he was cleared of all charges and continued to practice law in the newly united Germany. Human rights in Israel A human rights case that surely tested my commitment to universal rights involved an Arab-Israeli who was acc...

the Chinese government retaliated by banning students and scholars with funding from
document IMAGES-006-HOUSE_OVERSIGHT_020503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

44 the Chinese government retaliated by banning students and scholars with funding from the Chinese government’s China Scholarship Council from attending UCSD. Other US universities have come under similar pressure when they have contemplated inviting the Dalai Lama or his assoc...

Finding existing initiatives is a bit of a piecemeal project, but here's what I've run across
document IMAGES-005-HOUSE_OVERSIGHT_018556.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…project, but here's what I've run across. * A variety of pamphlets and written statements. One example was released by The Network/La Red, a rather unique anti-abuse organization for lesbians, bi women and trans people. One panel of the pamphlet shows a picture of handcuffs, and...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_025028.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/8/2013 9:05:33 PM To: Bill Siegel [ ii Subject: Re: Fro- The Control Factor - Frontpage Magazine interview Attachments: image001.gif; image005.jpg; image007.png; image006.jpg; image004.png; image002.jpg; image003.png SAAAAAAAA...

in clear breach of the rules of international law
document IMAGES-008-HOUSE_OVERSIGHT_024619.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 in clear breach of the rules of international law. The Legal Status of Palestine The UK's rule over Palestine contained flaws and several breaches. The Mandatory Power (UK) was considered, by many international lawyers, as a colonial power, which should have supervised the...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a joint venture real estate investment in the Luwan...

instance edges potenti led
document IMAGES-006-HOUSE_OVERSIGHT_021393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… instance edges potenti led syster be " eatedly ust g Toneliness “Connections —_ “individuals =ieindividual rete #yanother! lig Cn ee Sr § FOUP ‘intimate a 3 £j 3 3 giepieiee "O: rye LA, h WwW beliefs Y different z peaches ree © BFOUPS bond OME le 8 gfelationship yy um...

Cite as: 586 U.S. (2019) 9
document IMAGES-010-HOUSE_OVERSIGHT_028567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(2019) 9 BREYER, J., dissenting In light of this history, how likely is it that Congress, seeking to “satisfy in full the requirements of ... interna- tional organizations conducting activities in the United States,” S. Rep. No. 861, at 2-8 (emphasis added), would have understo...

quad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Code*__ vy =Amount $ PELP Date: Code * v“ Amount $ &. Hostages(s) Released Date: Released by: [1] Terrorist (F) Other Number of Hostages; P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, L and N ee a ee Subject related to...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_031127.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

You are invited to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Res...