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Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Brad Garlinghouse — CEO, YouSendIt. Julius Genachowski — Chairman, Federal Communications Commission (FCC). Jared Genser — MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. Jeff George — Global Head, Sandoz. Member of Exec Committee, Nova...

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the World, The Ascent of Money/, and others. *Brad Garlinghouse*iz% CEO, YouSendIt. *Julius Genachowski*iz% Chairman, Federal Communications Commission (FCC). *Jared Genser*i¢% MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. *Jeff Geo...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…strategy paper for the Department of Energy transition? Tom Pyle -- He is affiliated with the Koch Industries Office of federal Affairs and the Institute for Energy Research. Guess who was caught up in a Koch Industries scandal for a petrochemical port project (with a Koch affili...

Re: My review today in wsj of conspiracy theories
email IMAGES-011-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…empt to blow it up in 1993) but, according to the Center on Law and Security at Fordham University, over 90% of routine federal indictments for terrorist attacks since 9/11 contain at least one conspiracy charge. The government’s pursuit of conspiracies is by no means limited to...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…HE UNITS HAVE NOT BEEN RECOMMENDED, APPROVED OR DISAPPROVED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION OR ANY OTHER FEDERAL, STATE OR NON-U.S. SECURITIES COMMISSION OR REGULATORY AUTHORITY, NOR HAVE ANY OF THE FOREGOING AUTHORITIES PASSED UPON OR ENDORSED THE MERITS OF THIS O...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial instruments discussed in this report, or recommended, offered or sold by Merrill Lynch, are not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Invest...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial instruments discussed in this report, or recommended, offered or sold by Merrill Lynch, are not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Invest...

with which he did not want to be associated. Richardson was not called to testify nor was he ever
document IMAGES-001-HOUSE_OVERSIGHT_010597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Fi Discovery of the pilot and flight logs was proper in the cases brought by Edwards against Epstein. Jane Doe filed a federal RICO claim against Epstein that was an active claim through much of the litigation. The RICO claim alleged that Epstein ran an expansive criminal enterp...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022284.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 54013 But even if the new rule is understood to compel employer speech, Section 8(c) ‘““merely implements the First Amendment.” Brown, 554 U.S. at 67 (quoting NLEB v. Gissel Packing Co., 395 U.S. 5...

V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g
document IMAGES-006-HOUSE_OVERSIGHT_021612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…owi| venraitabex) | | J. Civil Rico Matters Date: Also complete "Section G” Other Civil Matters Date: F, Conviction (Federal [Local [] Intemational Conviction Date: A. Complaint / Information/ indictment (Federal [JLlocat [7 International Complaint Date: . . ry a —_——* Chec...

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partners
document IMAGES-008-HOUSE_OVERSIGHT_024575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… corporations. In addition, KUE does not believe that any other Code provision subjecting non-U.S. corporations to U.S. federal income tax should apply to KUE or its subsidiaries, although no assurance can be given in this regards. The promulgation of contrary regulations or a su...

14 The Virgin Islands Daily News TERN' ERSION OF JUSTICE Wednesday, February 27, 2019
document TEXT-001-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve a serial sex abuser the deal of a lifetime By JULIE K. 610 WN MIAMI — On a muggy October morning in 2007, Miami, top federal prosecutor. Alexan- der Acosta, had a breakfast a,intmeri with a former colleague, Washington, D.C., attorney Jay Lethowitz. It was an unusual meeting f...

USA Inc. Next 80 Years (1931-2010) = Era of Expansion
document IMAGES-006-HOUSE_OVERSIGHT_020862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…et Outlays For the Next 78 Years (1931-2010) 1931 1940 _.. 1950. 1960 _._ 1970 _. 1980 __ 1990 _, 2000 __. 2010 Total Federal Government Outlays ($B) $4 $9 $43 $92 $196 $591 $1,253 $1,789 $3,456 Defense $1 $2 $14 $48 $82 $134 $299 $294 $694 % of Total Outlays 23% 20% 32% 52% 42...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) AB. OG. OD. [| | A. Complaint / Information/ Indictment CJ Federal C1 Local Complaint Date: 1. Used, but did not help 2. Helped, minimally File Number Rate FO [eave] _ | Faisanasee [|_| DOOODOOo Foarennton | ELSUR...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t decisions—one authored by Justice Scalia and the other by Justice Thomas—have revitalized the bedrock principles that federal criminal statutes must be narrowly construed, that they may not be stretched to federalize conduct not clearly covered by their prohibitions, and that w...