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

…ception Technologies. Fmr CEO of Openwave. Fmr CEO of iPass CIPAS). Fmr CEO, AuraServ Communications. Fmr SVP MediaOne. National Markets. *Marc Ecko*ig% Chief Creative officer, Marc Ecko Enterprises. Award-winning artist. *RP Eddy *ig% CEO, Ergo. Fmr Director, White House Natio...

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)

…new center to counter the “falsification” of history. The council placed the pro- posal in the context of the country’s national security, pointing to “deliberate destructive activity by foreign state structures and international organizations to realize geopolitical interests by...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g investment advisers, investment companies, broker-dealers, transfer agents, clearing agencies, private fund advisers, national securities exchanges and municipal advisers. Under each category, a number of key exam areas include: 1. Protecting Retail Investors: ■ Electronic Inve...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t with 3 other concerns. The current EU-IMF lending facility capacity is Eur 255 bn, but we anticipate that as agreed, national parliaments will expand it to 440 bn. First concern: while that’s to deal with problems in Greece, Portugal and Ireland, if you include Spain, it gets...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representations of this wealth and hence, in a way, become accountable fo...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representations of this wealth and hence, in a way, become accountable fo...

The Zionism-Racism resolution was followed by a deluge of anti-Israel sentiment in the General
document IMAGES-004-HOUSE_OVERSIGHT_017425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…allel between Zionism and apartheid,” insisting that “those selective and racist regimes should be outlawed by the international community.” In 1979, after the Cambodian genocide was already completed but before any major UN body condemned the genocide, there were more comparison...

government) perspective. While she acknowledges that there is not much diversity in
document IMAGES-006-HOUSE_OVERSIGHT_020525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…neurs from Hong Kong. This same think tank has a “China Council” of donors (including Chinese Americans, but no Chinese nationals) that supports the think tank’s activities. Some US institutions refuse to accept funds from China-based commercial entities, although they are occasi...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eign influence operations include the Party’s United Front Work Department, the Central Propaganda Department, the International Liaison Department, the State Council Information Office, the All-China Federation of Overseas Chinese, and the Chinese People’s Association for Friend...

and the support for SCAF is related to that.” SCAF is the Supreme
document IMAGES-011-HOUSE_OVERSIGHT_031943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and the support for SCAF is related to that.” SCAF is the Supreme Council of the Armed Forces, Egypt’s ruling military council. Secretary of State Hillary Rodham Clinton underscored the shift in a speech last week that her aides later said was a deliberate warning to the military...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bert De Niro, Jack Nicholson, and Jane Fonda had all been members of. Epstein told Ana that he'd formed a company, International Assets Group. To Ana, this sounded very impressive. In fact, IAG was a small operation that Epstein was running out of his apartment. 102 But if Ana ha...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… as well as the U.S. Department of Justice as Assistant to the Director for Policy Development where he focused on international matters including terrorism and war crimes. Prior to these posts, he served in both the George H. W. Bush and the Reagan White House where he started a...

Given robust consumer interest in CBD products, we estimate that over the next two
document IMAGES-008-HOUSE_OVERSIGHT_024844.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Nutraceuticals Given robust consumer interest in CBD products, we estimate that over the next two years, the nutraceuticals category (which includes tinctures, capsules, gummy vitamins, etc.) can generate revenues of $2.4 bn. Unce...