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103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 28 of 42 103 Minn. L. Rev. 844, *899 This basic overview - drawn from a substantial scholarly literature - paints a somewhat contradictory picture. On the one hand, the primary story is one of longstanding underenforcement - a combination of explicit legal policies, practic...

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...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with
document IMAGES-004-HOUSE_OVERSIGHT_016496.txt Dec 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with the names of victims redacted — without an order from this Court. /d. Nonetheless, the District Attorney’s Office stated in an email that it would “ot oppose” the Post’s motion requestin...

connection with the nonhuman world
document IMAGES-006-HOUSE_OVERSIGHT_021352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

connection with the nonhuman world. The metaphorical and analogical reasoning so characteristic of religious interpretations of the world is not merely a rhetorical flourish but is, instead, closely tied to general psychological processes in which self-knowledge and knowledge of...

diplomacy by the CPC Central Committee with Comrade Xi Jinping at the
document IMAGES-009-HOUSE_OVERSIGHT_026860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

diplomacy by the CPC Central Committee with Comrade Xi Jinping at the core, and a fundamental guideline for China’s external work in the new era...We should integrate our thoughts and actions into General Secretary Xi Jinping’s important address and Xi Jinping thought on diplomac...

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)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Dr. John Mazziotta is Chair of the Department of
document IMAGES-004-HOUSE_OVERSIGHT_017551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…College of Physicians. In January 2012, Dr. Mazziotta was appointed Associate Vice Chancellor for Medical Sciences and Executive Vice Dean of the David Geffen School of Medicine at UCLA. NICHOLAS NEGROPONTE Nicholas Negroponte (born December 1, 1943) is an American architect b...

restricted stock units are less volatile than stock options
document IMAGES-007-HOUSE_OVERSIGHT_024337.txt Apr 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d restricted stock units). For the 2018 annual grant, the committee targeted a grant value equal to the amount of each executive’s base salary. The committee initially targeted the annual grant based on a 10-day average stock price as of April 2, 2018 ($21.61). Based on that pri...

Re: What is going on with your man Jes?
email TEXT-001-HOUSE_OVERSIGHT_030358.txt May 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…int HOUSE OVERSIGHT 030358 The subject of the email should have been warning enough for Jes Staley, the embattled chief executive of Barclays. At quarter to nine on Wednesday evening, after a bruising shareholders' meeting, Mr Staley received a message purporting to be from his c...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Foundation, serve as two of the three the directors on the Foundation's board of directors and are the president and executive vice president, respectively of the Foundation. They may be deemed to control the Foundation but disclaim all Shares they do not hold directly. 3 From...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… C.F.R. Form Approved: OMB No. (3209-0001) Report only): ee anuary 20, 2017 <E 5/8 Date of Appointment/Termination: Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) iler’s Information Last Name _ Ag Trump — . f | President of the United States...

expend "ops" that were already in effect and had been used to control many of the politicians that
document IMAGES-004-HOUSE_OVERSIGHT_017593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… as aids of an implementation, you can better see the bigger picture: (1) Sue Horton left IBM in early 2007-ish for an executive position at Tetra Tech which soon entered into joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary...

Re: Election Update
email TEXT-002-HOUSE_OVERSIGHT_032325.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation and all copies thereof, including all attachments. copyright -all rights reserved Best regards, Zubair Khan Chief Executive Officer I Tranchulas London I San Francisco I Auckland I Islamabad email: I web: www.tranchulas.com HOUSE OVERSIGHT 032326 please note The information...