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Banks and insurance companies
document IMAGES-001-HOUSE_OVERSIGHT_012076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt in their compli- ance and risk control divisions in an effort to monitor and prevent future misconduct. With a new administration in power in the United States, there is some concern that an aggres- sive pullback of regulations is imminent. However, we believe that higher qua...

The Pawn in the Game
document IMAGES-005-HOUSE_OVERSIGHT_020336.txt May 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

184 CHAPTER TWENTY-THREE The Pawn in the Game “The whole key is, the state department’s the one who put me in Russia.” --Edward Snowden in Moscow, 2014 When Snowden arrived in Hong Kong on May 20, 2013 he became a person on interest to any parties who knew, or later learned,...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-011-HOUSE_OVERSIGHT_032088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… years. Instability and worse would follow when he died, even had he orchestrated a transition. The sceptics must now admit that the real choice in Libya was between temporary stability and the illusion of control, or fluidity and the ability to influence events driven by much l...

US$ Deparooent of Homeland Secunty Notre of Action
document IMAGES-001-HOUSE_OVERSIGHT_012016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US$ Deparooent of Homeland Secunty Notre of Action US Citizenship and Immigration Services Page 3 of 4 EAC 1422550803 (11 29} position in Ihe arts In adthtion no evidence has been sulmitied ta suppor your ¢laim thal the benehciary 1s an indradual who has extraaniinary ability...

e Total government spending on healthcare (including Medicare, Medicaid and
document IMAGES-006-HOUSE_OVERSIGHT_020895.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and private sources (including households) on medical services and goods, public health and prevention programs, and administration. Excluded are health-related expenditures such as training, research, and environmental health. Source: OECD, Organization for Economic Co-operat...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngton will actually follow through on such threats. Although specific public redlines are often unpalatable, the Obama administration must clarify internally when it would take military steps, and these intentions must be made clear to the Iranians. In the same vein, the military...

The Whistle Blower Who Became a Controlled Source
document IMAGES-005-HOUSE_OVERSIGHT_020369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

217 CHAPTER TWENTY NINE The Whistle Blower Who Became a Controlled Source “The [U.S.] government’s investigation failed—that they don’t know what was taken” —Edward Snowden in Moscow In Moscow I had learned that Russian intelligence services use the broad, umbrella term “esp...

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...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 4 Performance Parameters: Pre-Schedule Transports On time 90% Non-Schedule Urgent On time within | hour of call time 90% Non-Schedule Non- Urgent On time within 2 hours of call time 90% Mental Hea...

The Rise of the NSA | 201
document IMAGES-005-HOUSE_OVERSIGHT_019689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Rise of the NSA | 201 even decades,” greatly diminished the possibility of Soviet deception so long as the NSA kept secret its sources. The NSA did not rely entirely on its own sensors for this global surveillance. It also formed intelligence-sharing alliances with key alli...

Paris, Berlin, Vienna, and Helsinki were using the Trust to deliver
document IMAGES-005-HOUSE_OVERSIGHT_019716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

228 | HOW AMERICA LOST ITS SECRETS Paris, Berlin, Vienna, and Helsinki were using the Trust to deliver arms and supplies to their partisans inside Russia. The Trust also furnished spies’ and exiled leaders’ fake passports, which allowed them to sneak back into Russia to particip...