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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)

… of Guilty Plea, United States v. Peterson, supra note 8, ECF 13; see adso Press Release, U.S. Dept. of Justice, Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required. by FCPA (Apr. 23, 2012), available at http://www. justice.gov/opa...

authors with the precision of a Swiss watch
document IMAGES-002-HOUSE_OVERSIGHT_014034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…—among countless others—the following readers and friends: Matt Mullenweg, Gina Trapani, Joe Polish, David Bellis, John Morgan, Thomas Johnson, Dean Jackson, Peter Weck and SimplyHired.com, Yanik Silver, Metroblogging, Michael Port, Jay Peters, Aaron Daniel Bennett, Andrew Rosca,...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…R-RG § |AMERICAN BEACON GLG Total Return - Ultra RM LONG/SHORT OPPORTUNITIES FUND 37 |GMO SGM MAJOR MARKETS FD-V1 JPMORGAN GL RES ENH IDX-R6 Sale 31,001 - $15,000 39 |PIMCO SHORT-TERM FD-INSTL Sale 29-Oct-2018 $1,001 - $15,000 40 |PRIMECAP ODYSSEY STOCK FD * J.P. Morgan is...

“Great fleas have little fleas upon
document IMAGES-003-HOUSE_OVERSIGHT_016040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n turn, have greater fleas to go on. While these again have greater still, and greater still, and so on.” Augustus De Morgan HOUSE_OVERSIGHT_016040