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(d) specific information including the dates of acquisitions and transfers, means of
document IMAGES-008-HOUSE_OVERSIGHT_024578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r purchases the Common LP Units. Investors who are U.S. Persons may, depending upon the size of their invesiment in the General Partner, be required to file an IRS Form 5471 with the investor's U.S. federal income tax return for the taxable year in which the investor purchases Co...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch would constitute an unfair labor practice. On the contrary that Act left to the Board the work of applying the Act’s general prohibitory language in the light of the infinite combinations of events which might be charged as violative of its terms. Thus a “rigid scheme of remed...

Similarly, although Mr. Horowitz found no evidence that then-FBI Director James Comey was trying
document IMAGES-009-HOUSE_OVERSIGHT_026493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…trying to influence the election, Mr. Comey did make decisions based on political considerations. He told the inspector general that his election-eve decision to reopen the Clinton email investigation was motivated by a desire to protect her assumed presidency’s legitimacy. The...

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

…eport should contact Merrill Lynch International Bank Limited (Merchant Bank) and/or Merrill Lynch (S research report. General Investment Related Disclosures: Taiwan Readers: Neither the information nor any opinion expressed herein constitutes an offer or aso this report may be...

22 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Emery, St. Thomas See Your Views In Print The Daily News is always interested in publishing local views on topics of general interest, and we especially welcome commentary on issues affecting the Virgin Islands and its people, culture, businesses and government. Send Letters,...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er 12 of the Postal Reorganization Act of 1970, 39 U.S.C. 1201 et seq. Section 1209(a) of the Postal Reorganization Act generally makes the NLRA applicable to all employee-management relations “‘to the extent not inconsistent with the provisions of this title.” As raised by the c...

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)

…azi, supra note 44; Criminal Information, United States v. Green, supra note 44; Criminal Information, United States v. General Elec. Co., No. 92-cr-87 (S.D. Ohio July 22, 1992), available at http ://www.justice.gov/criminal/fraud/fcpa/ cases/ general-electric/ 1992-07-22-general...

104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… "harmed" by federal crimes shortly after the commission of those crimes and well before formal charging. The Attorney General has also promulgated internal guidelines requiring Justice Department components to identify victims rapidly after a crime. The Attorney General Guideli...

“Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in
document IMAGES-005-HOUSE_OVERSIGHT_020381.txt Jan 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gence workers found guilty of passing classified information to journalist is the extraordinary case of ex-CIA director General David Petraeus. General Petraeus had given classified information from his personal notebooks to his mistress and biographer, Paula Broadwell. Although...

required to contribute the same percentage of its Commitment
document IMAGES-007-HOUSE_OVERSIGHT_024058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alculated like interest at the prime rate plus 2% per annum, compounded quarterly, on the amount of such contribution. General Partner The General Partner will commit to the Fund at least 1.5% of the Commitment aggregate Commitments of the Partners. Term: 10 years, subject to th...

Fwd: Our May conversation - more thoughts
email TEXT-001-HOUSE_OVERSIGHT_026499.txt Aug 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al to keep the voters' attention during what will be a raucous Democratic primary season. Rules governing access to the general election debate stage dictate that a candidate enjoy support of at least 15% of voters in the months leading up to the general election. • This dream ca...

My own part in the Lebanon war would change dramatically as a result of
document IMAGES-001-HOUSE_OVERSIGHT_011662.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rontline commander — in 1956, 1967 and 1973 — he knew the dunes and wadis and sprawling expanses of sand as well as any general in Israel. Watching our intricate mini-war draw to its close, he made no effort to hide his enthusiasm for the kind of quick, assertive battlefield mane...

An investment in the Fund entails a significant degree of risk and, therefore, should be undertaken
document IMAGES-007-HOUSE_OVERSIGHT_024069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…und if such investor is able to withstand a total loss of its investment. In addition, there will be occasions when the General Partner and its affiliates may encounter potential conflicts of interest in connection with the Fund. Prospective investors in the Fund should carefully...

Jenna Lee*— Anchor, Fox News. Host, /Happening Now/ on Fox News
document IMAGES-004-HOUSE_OVERSIGHT_017586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cA fee*— Principal Research Scientist at the Center for Digital Business, MIT. Author of /Race Against the Machine. / *General Stan **McChrystal**— Ret. 4-star U.S. General. Led all U.S. forces in Afghanistan. *Fmr Commander, Joint Special Operations Command.*Current Principal,...