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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…IMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. U.S., 1 which lowers the standard for proving insider trading involving tipping family o...

Trump was already trying to curtail his schedule of meetings, limit his hours in the office
document IMAGES-005-HOUSE_OVERSIGHT_019930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump was already trying to curtail his schedule of meetings, limit his hours in the office, and keep his normal golf habits. Bannon’s strategic view of government was shock and awe. Dominate rather than negotiate. Having daydreamed his way into ultimate bureaucratic power, he d...

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal
document IMAGES-009-HOUSE_OVERSIGHT_026478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact a presid...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive Vice-President and President, Europe, Africa and Middle East Chief Officer, Customer Network Business Chairman of the Board and Chief Executive Officer Vice President, Government Affairs and Public Policy Chief Executive Officer Founder Senior Vice-President and Chief T...

Integrated GPS Shoes by GTXC Though originally made to track patients and kids, we're sure the
document IMAGES-004-HOUSE_OVERSIGHT_018149.txt Feb 1, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Integrated GPS Shoes by GTXC Though originally made to track patients and kids, we're sure the shoes will be integrated soon with the Nike + Ipod so you can track your run in your personal Google mashup. Or hide it in your wife's purse to see whether she's banging San Francisco's...

the Xplorer line for the past three years. The new line advances the state of GPS tracking
document IMAGES-004-HOUSE_OVERSIGHT_018153.txt Oct 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

the Xplorer line for the past three years. The new line advances the state of GPS tracking technology considerably, utilizing several ground-breaking innovations currently in the patent process. Download the full article GTXC to provide maritime version of personal GPS tracking...

due to adverse political, economic or other developments. These risks are magnified for investments
document IMAGES-004-HOUSE_OVERSIGHT_016803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

due to adverse political, economic or other developments. These risks are magnified for investments made in emerging markets. Investments in a certain industry or sector may pose additional risk due to lack of diversification and sector concentration. There are special risks asso...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 The Seventh Sense Power, Fortune and Survival in the Age of Networks Joshua Cooper Ramo 1 . Part One: The Nature of Our Age In which the revolutionary character of our era is explained. The need for a new instinct is introduced. The historical stakes are weighed. Chapter 1: The...

executing any short idea contained in this report
document IMAGES-002-HOUSE_OVERSIGHT_014395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gulations prohibiting or restricting "shortselling" in many jurisdictions. Investors are urged to seek advice regarding the applicability of such regulations prior to executing any short idea contained in this report. Foreign currency rates of exchange may adversely affect the va...

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...

RE: Gingrich view of Trump
email IMAGES-008-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rich view of Trump Importance: — High ‘ Exactly! Bernie’s like a Mark Twain or Lafayette teacher from Brooklyn back in the 60’s and 70’s. Terry B. Kafka, President Impact Outdoor Advertising Co. 5454 La Sierra Dr., Suite 200 Dallas, TX 75231 es es «| Impactoutdoor.com From:...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l with K GROUP DEVELOPERS INC - value not readily ascertainable. License holder, New York, NY See attached schedule THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gapsin numerical sequence are due to...

Jetirey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals
document IMAGES-002-HOUSE_OVERSIGHT_013347.txt Sep 21, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nternational Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private B...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…000 None (or less than $201) Underlying Assets: residential real estate Location: Sterling, VA See atiached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...