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Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Soeaian Management Important Information Division Investment Strategy Group. The Investment Strategy Group (ISG) is part of the Investment Management Division of Goldman Sachs. The Investment Strategy Group (ISG) is focused on asset allocation strategy formation and...

includes interacting with requester and agency customers, and providing
document IMAGES-008-HOUSE_OVERSIGHT_025864.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

includes interacting with requester and agency customers, and providing assistance, from answering basic questions about FOIA to facilitating communication between disputing parties to convening multiple agencies working on the same or similar requests. 2012 May 24 OGIS ope...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LOOKING AHEAD In its fifth year, OGIS will continue to offer mediation services to requesters and agencies; review agencies’ FOIA policies, procedures, and compliance; and identify additional areas for improvement in the FOIA process through recommendations to Congress and the P...

Precedence: ROUTINE Date: 02/15/2007
email IMAGES-005-HOUSE_OVERSIGHT_019083.txt Feb 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

; j CO O ECada a7 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA sa | From: Albuquerque Squad 13/ Santa _Fe RA Contact: SA b6 b7C Approved By: Drafted By: _ 1 Case mf 31E-MM-108062 (Pending) Title: "JEFFREY EPSTEI...

Hong Kong. This group constituted the intelligence “mission,” as he referred to it. After
document IMAGES-005-HOUSE_OVERSIGHT_020164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[2 Hong Kong. This group constituted the intelligence “mission,” as he referred to it. After Snowden outed himself on the Internet, the mission began tracking Snowden’s movements. Since Snowden, his lawyers and the journalists in his entourage frequently used their cell phones t...

The request that had come across my desk a few days earlier need not have
document IMAGES-001-HOUSE_OVERSIGHT_011850.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 93 The request that had come across my desk a few days earlier need not have changed that. Even though Arik had failed, for now, to bring down the government, he was keen to make political capital from the collapse of Camp David. He now declared his intention to pay a...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: ® The right to be reasonably protected from the accused; © The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the cr...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-515 (Rev. 12-19-06) 6 Squad supervisor approval (please initial) Drugs {] A Fugitive oO Bankruptcy Fraud. oO Computer Fraud/Abuse O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment...

approval, on his own planes to New York and to Little Saint Jeff's
document IMAGES-001-HOUSE_OVERSIGHT_010555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON approval, on his own planes to New York and to Little Saint Jeff's, where the locals have taken to referring to Epstein’s 727 as the Lolita Express. There are other restrictions, of course, that Epstein is sup- posed to abide by. He has to provide the state of F...

i USA Inc. | Introduction 13
document IMAGES-006-HOUSE_OVERSIGHT_020848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary KP i USA Inc. | Introduction 13 Highlights from F2010 USA Inc. Financials e Summary — USA Inc. has challenges. e Cash Flow — While recession depressed F2008-F2010 results, cash flow has been negative for 9 consecutive years ($4.8 trillion, cumulative), with no end to...

San Leandro, California
document IMAGES-008-HOUSE_OVERSIGHT_024788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or LA “a Pr cre San Leandro, California www.kivaconfections.com KIVA Confections is a producer of branded cannabis-infused edibles. The company’s award- winning products are sold through cannabis dispensaries in California and Colorado. leaflink LeafLink New York, New York...

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX
document IMAGES-011-HOUSE_OVERSIGHT_031538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX coordinator, to succeed the departing John Whelan (again, the head of HR, who left to return to his adopted state of Indiana as head of HR at IU-Bloomington). This basic fact stands uncon...

Snowden to come to Russia. Putin’s s decision no doubt set in motion the operation to exfiltrate
document IMAGES-005-HOUSE_OVERSIGHT_020370.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

218 Snowden to come to Russia. Putin’s s decision no doubt set in motion the operation to exfiltrate him on Aeroflot, the state-controlled airline. We know that the Russian government acted in advance to facilitate Snowden’s trip from Hong Kong. Without such an intervention, it...

190 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023936.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

190 Teaching Minds Series that determines the winner. The real determination is made by newspapers, or parents who want their kids to apply there, or poten- tial donors. But the battle is real enough. This battle was dead serious before U.S. News and World Report started publis...

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best efforts to either (i) limit investment in the Fund by “benefit plan investors” to a level that would not be considered “significant” under ERISA, or (ii) operate the Fund as a VCOC, or (...