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(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(B) The term “routine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 3 April, 2011 Article 1. NYT In Israel, Time for Peace Offer May Run Out Ethan Bronner Article 2. Le Monde diplomatique The Arab spring - Follow the money Samir Aita Article 3. Guardian Obama doctrine? If only Michael Boyle Article 4. The Economist American foreign policy - Wh...

few restraints about the way he deals with his adversaries. He could act
document IMAGES-010-HOUSE_OVERSIGHT_030252.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

few restraints about the way he deals with his adversaries. He could act unilaterally and shut down the investigation, forcing a legal test likely before the Supreme Court. He could order the Attorney General—even given his prior recusal—to repeal the Special Counsel regulations...

ry. Finally, due to the
document IMAGES-001-HOUSE_OVERSIGHT_012380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

a, ry. Finally, due to the high volume of prostitution-related crimes, the Federal government lacks the necessary resources and capacity to prosecute these offenses. Therefore, to the extent that thi DOJ also opposes subsection (g), which would expand the sex tourism offenses...

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)

60 CASSELL ET AL. [Vol. 104 ability to participate 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...

Edwards, Bradley vs. Dershowitz
document IMAGES-003-HOUSE_OVERSIGHT_015626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 6 of 20 when the medical condition becomes an integral part of the civil proceeding, particularly when the condition...

Friday, March 1, 2019
document TEXT-001-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Friday, March 1, 2019 PERVERSION OF JUSTICE The Virgin Islands Daily News 13 The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from PresidentTrump's Mar-atago, PERVERSION CONTINUED FROM PAGE 12 theentire block on 7Ist Street ben,. Fi...

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01
document IMAGES-006-HOUSE_OVERSIGHT_022333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01 Congress may do; possible constitutional “due process” challenge; what can go wrong when documents are wrong about how property is titled (Beudert-Richard v. Richard) 2009 12/22/09...

their secret messages, the NSA goes to extraordinary lengths to keep
document IMAGES-005-HOUSE_OVERSIGHT_019492.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 | HOW AMERICA LOST ITS SECRETS their secret messages, the NSA goes to extraordinary lengths to keep them secret. Draconian laws protect this secrecy. In the first week of June 2013, the NSA learned that there had been a massive breach. Thousands of secret files bearing on com...

continuously equivalent. The IOIA is thus like other statutes that
document IMAGES-010-HOUSE_OVERSIGHT_028541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAM v. INTERNATIONAL FINANCE CORP. Syllabus continuously equivalent. The IOIA is thus like other statutes that use similar or identical language to place two groups on equal foot- ing. See, e.g., Civil Rights Act of 1866, 42 U.S. C. §§1981(a), 1982; Federal Tort Claims Act, 28...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other...