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Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… page 1) as a personal benefit necessary to be held liable for insider trading.? Sa/man will almost certainly embolden the SEC and federal prosecutors to bring more insider trading cases, because it Is much easier for the government to prove a “gift” to a “friend” than to prove...

Sovereign segmentation is crucial to understanding Investment sovereigns
document IMAGES-009-HOUSE_OVERSIGHT_026682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sovereign segmentation is crucial to understanding Investment sovereigns attitudes and responses to external themes Investment sovereigns do not have any liabilities, Economic challenges affect sovereigns differently, allowing for long time horizons and high exposure to accordin...

tions to private companies, but the Clinton administration in 1996
document IMAGES-005-HOUSE_OVERSIGHT_019704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

216 | HOW AMERICA LOST ITS SECRETS tions to private companies, but the Clinton administration in 1996 had privatized background checks for government employees requiring security clearances. The idea, backed by Vice President Al Gore, was to reduce the size of the federal govern...

Re: Huffington Post
email TEXT-001-HOUSE_OVERSIGHT_023065.txt Jul 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffrey Epstein <jeevacation©gmail.com> To: Peggy Siegal <1.111.11.11W; I think a great opportunity has arisen. Just like the headlines of a hotel maid now proven to have lied in the Stauss Kahn case. The girl who accused Prince Andrew can also easily be proven to be a liar. I thin...

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above
document IMAGES-008-HOUSE_OVERSIGHT_024543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above proficient compared to the District's 52% for 2005. In fifth grade, there was 22 percentage point gain (as compared to a 15 point gain for the District). As a result of these scor...

everyone agrees the greatest
document IMAGES-006-HOUSE_OVERSIGHT_021989.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘ERSON , everyone agrees the greatest Beach is Mar-a-Lago,” Trump nning his battle. “I took this ible and opened it, essentially, act that I owned it made it a lot 3each establishment.” >xplained, “gets the [island's] club. Members paid $14,000 tein had never properly joined G...

American universities have long played a leading role in relations between the United
document IMAGES-006-HOUSE_OVERSIGHT_020498.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

SECTION 4 Universities American universities have long played a leading role in relations between the United States and China. Ever since the Carter administration first explored the possibility with Deng Xiaoping and other Chinese counterparts of sending Chinese students to th...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ans research due to alleged foreign funding, while ignoring foreign funding for a quasi-political charity sponsored by the Orthodox Church.° n fact, most of these laws are unnecessary. In a state like Russia, China, or Iran, the authorities already have ample latitude to deregi...

Re: Fw: New York Post Morning Digest - July 1, 2016
email TEXT-001-HOUSE_OVERSIGHT_029992.txt Jul 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l 2016 07:06:06 -0400 To: Terry KafkaMill Subject: Re: Fw: New York Post Morning Digest - July 1, 2016 too many nuts in the spumoni On Fri, Jul 1, 2016 at 7:05 AM, < Jeff: see top story. Below Sent via BlackBerry by AT&T wrote: From: New York Post <[email protected]> Date: Fri, 1...

he had broken both legs. An army spokesman could not confirm that
document IMAGES-005-HOUSE_OVERSIGHT_019506.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…broken both legs. An army spokesman could not confirm that Snowden injured his legs or that he was in fact dropped from the program for medical reasons. Under his TrueHooHa alias, Snowden wrote that “they [the army] held on to me until the doctors cleared me to be discharged, an...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f repatriation Repatriation should spur USD-buying — up to 40% may be non-USD denominated While few companies disclose the currency composition of their offshore cash, our FX team estimates that 60-75% is already in USD while 25-40% is non-dollar-denominated. (If we extrapolate...

At the time of writing, Bashar still seems to have a chance, if a slim
document IMAGES-008-HOUSE_OVERSIGHT_024966.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

B At the time of writing, Bashar still seems to have a chance, if a slim one, of stabilising the situation and perhaps earning a further spell in power -- but only if he calls a halt to the killing of protesters and takes the lead of the reform movement, and in effect carries ou...

conclusions. There is no smoking gun beyond the often flagrant, custom
document IMAGES-010-HOUSE_OVERSIGHT_030259.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

conclusions. There is no smoking gun beyond the often flagrant, custom- breaking, events of the President's 16 months in office. Indeed, much of the evidence is based on the President's public statements and tweets about those events. "This indictment could have been drafted with...

Through the Looking Glass
document IMAGES-005-HOUSE_OVERSIGHT_020350.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

198 CHAPTER TWENTY-SIX Through the Looking Glass “There’s definitely a deep state. Trust me, I’ve been there” —Edward Snowden in Moscow While waiting to hear back from Kucherena’s office, I arranged to meet with Victor Ivanovich Cherkashin, who gad been one of the most successf...

RE: questions for Dershowitz
email IMAGES-003-HOUSE_OVERSIGHT_015588.txt Jan 3, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Blake Subject: RE: questions for Dershowitz Questions for Alan Dershowitz 1. Have you ever met a young girl, under the age of 18, in the presence of Jeffrey Epstein or on one of Jeffrey Epstein’s properties? 2. How many times have you visited Jeffrey Epstein’s mansion in We...