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

…ould first lead to JPY strength on risk aversion, but eventually be the most bullish outcome for the USD/JPY. The price action last week – a shallow dip – tells us two things about the USD/JPY. First, the view that a GOP sweep would boost the USD/JPY was probably more widely shar...

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)

…: 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 SAAAAAAAAAAAF...

be willing to act.”© This is as true for nations as it is for each of us. We must be
document IMAGES-004-HOUSE_OVERSIGHT_018281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

be willing to act.”© This is as true for nations as it is for each of us. We must be willing to act. It’s easy to be sympathetic to the desire for less action. Nothing we’ve done in recent years seems to be working. But, as we'll see, that’s because we've been using the wrong too...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ities and Exchange Commission (SEC) enforcement policy that penalties not be imposed for insignificant or technical infractions or inadvertent conduct.”). 615 US.C. § 78 f(a). 265 See United States v. Alcatel-Lucent, S.A., supra note 48; see also United States v. Alcatel-Lucent...

and student loans to credit scores and overdrafts in personal bank
document IMAGES-005-HOUSE_OVERSIGHT_019610.txt Jun 6, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o credit scores and overdrafts in personal bank accounts. This ubiquitous surveillance of virtually every non-cash transaction came about because of advances in computer technology that made it economically feasible to mine such data. Snowden’s concern about NSA domestic surveil...

these diseases further from what has historically been a death sentence into a chronic, treatable
document IMAGES-007-HOUSE_OVERSIGHT_024039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… relative to the historical rate of innovation in healthcare information technology (“HCIT”) due to several underlying factors. First, as mentioned, the HITECH Act provided billions in direct incentives to encourage healthcare providers to adopt information technology, beginning...

GIS’s mediation services to resolve Freedom of Information Act
document IMAGES-008-HOUSE_OVERSIGHT_025855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Resolving Disputes GIS’s mediation services to resolve Freedom of Information Act (FOIA) disputes, as mandated by Congress, comprised the bulk of OGIS’s work in FY 2013, as in the previous three years. Requests for assistance awaited Director Nisbet when she opened the Office, a...

ability to participate meaningfully in the criminal process when federal
document IMAGES-002-HOUSE_OVERSIGHT_014039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate meaningfully in the criminal process when federal prosecutors narrowly interpreted their responsibilities under the Act. Second, the Article reviews the purpose, text, structure, and history of the CVRA, concluding that they all support the conclusion that crime victims have...

For the last several decades the healthcare venture capital industry has been the predominant
document IMAGES-007-HOUSE_OVERSIGHT_024040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CONTRACTION IN HEALTHCARE VENTURE CAPITAL INDUSTRY & CAPITAL MARKET DYNAMICS MORE BROADLY CREATE OPPORTUNITY IN DEVELOPMENT STAGE AND EARLY COMMERCIAL STAGE COMPANIES For the last several decades the healthcare venture capital industry has been the predominant source of early an...

The language of subsection (d){5} must be changed from “shall ensure.” This implies a
document IMAGES-001-HOUSE_OVERSIGHT_012383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rning this back over to the states, where it was inherently flawed. In section 236(j), the effect of the apparent retroactivity of the general applicability of these amendments to “all aliens in the United States before, an, or after the date of enactment of this Act” raises ser...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a A. Menninger, declare as follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of recor...

By receiving this Memorandum, the person or entity to whom it has been issued understands, acknowled
document IMAGES-007-HOUSE_OVERSIGHT_024116.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of prospective investors only and nothing in this Memorandum is intended to endorse or recommend a particular course of action. Prospective investors should consult with an appropriate professional for specific advice rendered on the basis of their situation. No offer or invitati...

Subject to tax at individual rates up to 39.6% An individual taxpayer generally may deduct
document IMAGES-010-HOUSE_OVERSIGHT_029442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… from each other, they shared the goal of creating preferential treatment for certain pass-through business income. The Act largely took the Senate’s approach but adopted a few elements of the House’s approach. The Act approaches small business relief by permitting a non-itemized...