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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1 197 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) demonstrating the torts exception outlined in (a)() provides a basis for subject matter jurisdiction here. [20] To fit within the exception out- lined in § 1605(a)(5), the Plaintiffs must come forward with evidence demonstrating...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…& Phelps Cred- it Rating Co, 951 F.Supp. 1071, 1090 (S.D.N.Y.1996) (same). Plaintiffs’ RICO claim under § 1962(d) fails for the same reason. Plaintiffs have not alleged that the moving Defendants were central fig- ures in the underlying schemes or for con- spiracy liability under...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022277.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

AUTHENTICATED US, GOVERNMENT, INFORMATION, GPO, 54006 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations NATIONAL LABOR RELATIONS BOARD 29 CFR Part 104 RIN 3142-AA07 Notification of Employee Rights Under the National Labor Relations Act AGENCY...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…under the final rule; the Board may, at a later date, request comments on a postal worker-specific notice. Subpart B—Enforcement and Complaint Procedures Subpart B of the rule contains procedures for enforcement of the employee notice-posting requirement. In crafting Subpart B,...

No alpha from repatriation and multiples actually compressed
document IMAGES-007-HOUSE_OVERSIGHT_023077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Our analysis of the top 15 repatriating companies (from Table 7) suggests that while these companies initially outperformed both the S&P 500 and equal-weighted S&P 500 from November 2004-April 2005 (by 6ppt and 5ppt, respectively), they subsequently underperformed during the r...

sponsors. such as American Aiknes, Ray-Ban. Coca-Cola, Proctor & Gamble
document IMAGES-001-HOUSE_OVERSIGHT_011986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aquil. Ecuador in 2004. Mr. Brunel sat on a panel with ihree other professionals in the fashion indushy and judged over forty-nine young women from over North and Soulh America. Asia. and Europe. After len days of harsh competition, Jean Luc Brunel crowned the winner, Alyne Weber...

Re: $25K from ASU
email TEXT-001-HOUSE_OVERSIGHT_025594.txt May 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… >> On Mar 4, 2019, at 7:45 AM, J <[email protected] > wrote: > » > >> brutal press. . sorry . it seems im a symbol for all ills. :). if you hate the rich, the men , the trump types . im your boy . at least for the moment. . hope you are well > » > >> On Thu, Feb 28, 2019 at...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay away, however if you want to embarass your possible opponent , you might set it up so that he looks like a fool, ask for amemo of why he thinks you should agree, have it include as many detials as possible, so that when you prove its a fraud„ you will make him look very silly...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y use all the info you provide to try to defraud other people, saying, see , the govt of the maldives is our client and for only 250 k , we can get you a piece of the action. there is a treasury fraud site , at the us treasury web page, . very similar deals. On Sat, Jan 26, 2013...

Lunch with Deepak I: LSD, Quantum Healing, and Plato I Psychology Today
email TEXT-001-HOUSE_OVERSIGHT_029509.txt Jun 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttended a debate on the proposition "The more we evolve, the less we need God," With Michael Shermer and Heather Berlin for the motion and Deepak Chopra and Anoop Kumar against the motion. The next day I published an account titled "Do Not Debate Deepak Chopra" (subtitle: "He's n...

Re: Mechanisms for learning
email TEXT-001-HOUSE_OVERSIGHT_026406.txt Jul 24, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/24/2016 5:43:22 AM To: Joscha Bach Subject: Re: Mechanisms for learning you need workers as well as thinkers, you are focused on the individual. . focus on the group. . . you NEED distributions. On Sun, Jul 24, 2016 at 1:23 AM, Jos...

Sent: 9/22/2017 3:15:47 PM
email TEXT-001-HOUSE_OVERSIGHT_026176.txt Sep 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: in florida, On Thu, Sep 21, 2017 at 3:23 PM, > wrote: hey shiek i will be in new york saturday for a day trip .. i can drop by to say hello saturday night.. if you bussy dont worry, we can meet in kuwait in nov inshalla Sent from my iPhone On Sep 21, 2017...

Re: Mechanisms for learning
email TEXT-001-HOUSE_OVERSIGHT_026413.txt Jul 24, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/24/2016 5:44:28 AM To: Joscha Bachl Subject: Re: Mechanisms for learning average humans is the wrong term. it is humans that are distributed think ant colony.( workers soldiers etc ) not average ant. no such thing. in isolation On...

From: Deepak Chopra
email TEXT-001-HOUSE_OVERSIGHT_028980.txt Jul 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Sent: 7/29/2016 1:12:10 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Roman poet whose name I forget - " Nothing human is foreign to me. " Deepak Chopra 2013 Costa Del Mar Road Carlsbad, CA 92009 =.*Z.,•••• :a= - Super Genes: Unlock the Astonishing Power...