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Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court reco...

murky. Sure, Goldman Sachs partners and tech fortunes, but what to make of
document IMAGES-007-HOUSE_OVERSIGHT_022719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…singly exposed, but clearly curious about the nature of exposure. I met Epstein around this time. Epstein had become a more and more active backer of advanced scientific research—ultimately he will donate $30 HOUSE_OVERSIGHT_022719

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as Cantor C02e, LLC); and Cantor Index Limited have no parent corporation and there is no public corporation that holds more than 10% of any of them. Appellant eSpeed, Inc. (now known as BGC Partners, Inc.) has no parent corporation and there is no public corporation that holds...

avuncular and black-haired. His interests are broad
document IMAGES-003-HOUSE_OVERSIGHT_015484.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s simple: take scrap wood or other biomass, turn tt into pellets, and apply pres- sure and heat (700 degrees Celsius or more) to break it down into hydrogen and carbon monoxide. Then build this composite “syngas,” shorthand for “synthet- ic gas,” back up into whatever hydrocarbon...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd the services? Are there ‘business lines’ that USA Inc. should exit / scale back / expand? Why is USA Inc. spending more money than it brings in (and borrowing more money) — what are the checks and balances? What do USA Inc.'s financials tell us about the health of the busin...

reason, that was absurd. Near the end of the campaign, there was going be a head
document IMAGES-001-HOUSE_OVERSIGHT_011761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rorist would strike. He would surely ramp up the accusations that Peres was “weak on security,” especially if there was more violence. To assume that if we just sat back we would win seemed to me complacent and risky. Yet when I mentioned to Shimon that a couple of our internal p...

heart of Tel Aviv. He was worried that not enough people would show up, and
document IMAGES-001-HOUSE_OVERSIGHT_011749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d it should go ahead. In fact, by the time the date approached — Saturday evening, November 4 — he seemed to be feeling more energized, and upbeat. I wouldn’t be there, because I was going to New York as the government’s representative at a fundraising dinner that same night for...

oversees the Mueller team. Indeed, Rosenstein, as recently as April
document IMAGES-010-HOUSE_OVERSIGHT_029166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hortly brushed aside by the President when he admitted that he fired Comey to disrupt the Russian investigation. What's more, the indictment is said to charge that the firing of Andrew McCabe, the former Deputy Director of the FBI, who reported directly to Rosenstein after the Co...

Benchmarking across the topical market, we would highlight the absolute number of
document IMAGES-008-HOUSE_OVERSIGHT_024852.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… level seen after tinctures. Usage among men and women look to be similar, though younger, lower income use looks to be more prevalent when benchmarking to older, higher income cohorts. Similar to capsules, this could reflect the large number of brands we see playing in the value...

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three
document IMAGES-005-HOUSE_OVERSIGHT_019432.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…| took a walk around Red Hook, Brooklyn, with Joshua El-Bey, a LEDA graduate who was leaving in a few days for his sophomore year at Yale. His family struggled as he grew up, moving often and ultimately landing in the Red Hook Houses, the borough’s largest public housing developm...

Sometimes just listening to laughter
document IMAGES-006-HOUSE_OVERSIGHT_021315.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…out following a route of symbolic reference and interpretation.? Language has typically been viewed as operating by the more symbolic route because of the linguistic claim that symbols are not the things they stand for and thus must be understood—words and sentences are not felt....

enemy’s territory without ever possessing it, for instance, if it can manage to own
document IMAGES-004-HOUSE_OVERSIGHT_018371.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…still thinks a network is something made of wires and switches and plugs. But their real power comes from something far more ethereal. When you connect to a person or an object, you connect as well to its whole history of decisions about who to trust. Every EU country connects to...

Influence without force: the law of the Internet
document TEXT-001-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… lacks the characteristic kinetic force of a Sovereign State but wages its power through influence (in this sense it is more similar to the Vatican). If traditional states dictate through laws, the Internet does so through code. Whether the Trump campaign and Russia have understo...

used data stolen from Facebook to try to influence the presidential election from which Donald
document IMAGES-005-HOUSE_OVERSIGHT_019340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to undermine the prospects of Republican establishment. But in the future the former spin doctor says he wants to spend more and more time in Europe. Also because the relationships with Trump have worsened after the revelations he made to Michael Wolff and published in the scanda...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lls within the exception is not dependent on the size of the payment, though size can be telling, as a large payment is more suggestive of corrupt intent to influence a non-routine governmental action. But, like the FCPA’ anti-bribery provisions more generally, the facilitating p...