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OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Income }# |Description 7 Er [Vaue Melania LLC N/A |None (or less than $1,001) Underlying Assets: inactive Location: New York, NY MELANIA MARKS ACCESSORIES LLC Underlying Assets: licensing agreement Licensee(s): MZ BERGER & COMPANY LLC Location: New York, NY Value not readil...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters -----Original Message----- From: BRYAN SUBOTNICK 411111111111> To: ; Subotnick Stuart 11111111111111111111>; Prosperi Paul Sent: Tue, Jan 21...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters Attachments: Business_Insider.jpg; dujour.jpg; padddleboard-florida-beach-2.jpg Importance: High -----Original Message----- From: BRYAN SUBO...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…74^eMailContenthtm (1 of 6) [11/6/2010 10:16:47 PM] 14490 HOUSE OVERSIGHT 030927 G:iint_Smith066474^eMailContentltm The newspapers and Browardbeat.com make clear that the Federal investigations that led to the arrests of County Commissioner Josephus Eggleston, former Miramar Comm...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Department of Economics, Harvard University, v. November 9,2009
document TEXT-001-HOUSE_OVERSIGHT_019396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Propagation of the Great Depression," American Economic Review 73 (June 1983): 257-76. Cole, Harold and Lee Ohanian, "New Deal Policies and the Persistence of the Great Depression," Journal of Political Economy, 112(4) August, 2004, 779-816. Eggertsson, Gauti, "Great Expectatio...

316 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ambridge, MA: MIT Press. Trivers, R. (2011). The folly of fools: The logic of deceit and self-deception in human life. New York: Basic Books. Trivers, R. L. (1971). The evolution of reciprocal altruism. Quarterly Review of Biology, 46, 35-57. Trivers, R. L. (1974). Parent-offs...

Seckel acquaintances, I kept hearing variations on a scheme Mrs
document IMAGES-006-HOUSE_OVERSIGHT_022131.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at 4 accused him and Isabel of fraudulently attempting to sell rare i books and a seventeenth-century portrait of Isaac Newton. Seckel had also been trying to sell papers belonging to Isa- : The further I can keep bel’s father. 3 ’ better,” said Ballet Palm Beac Isabel is Ghisl...

The computations required to generate these corpora were performed at Google using the MapReduce
document IMAGES-004-HOUSE_OVERSIGHT_017020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… therefore take a moment to describe the factors a culturomic researcher ought to consider before relying on results of new queries not highlighted in the paper. 1) Volume of data sampled. Where the number of books used to count n-gram frequencies is too small, the signal to noi...

Seckel acquaintances, I kept hearing variations on a scheme Mrs
document IMAGES-006-HOUSE_OVERSIGHT_022041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat accused him and Isabel of fraudulently attempting to sell rare © books and a seventeenth-century portrait of Isaac Newton. Seckel had also been trying to sell papers belonging to Isa- ‘ . bel’s father. Isabel is Ghislaine Maxwell's sister and the daughter of Rob-@ ert M...

Re: My Wall Street 2 Story
email TEXT-001-HOUSE_OVERSIGHT_021235.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne won the Academy Award for "Platoon," he immediately turned to a domestic arena and began working on "Wall Street" in New York City where his father had been a stockbroker. Although the film was widely seen as a scathing critique of the culture of Wall Street, Stone has said th...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_032005.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne won the Academy Award for "Platoon," he immediately turned to a domestic arena and began working on "Wall Street" in New York City where his father had been a stockbroker. Although the film was widely seen as a scathing critique of the culture of Wall Street, Stone has said th...

to economic mismanagement and political dishones
document IMAGES-005-HOUSE_OVERSIGHT_019273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns beyond the political sphere, including the media, civil society, anticorruption agencies, and the judiciary. In many newer democracies, these checks and balanc- es remain fragile: It is widely assumed that whoever controls the parliament will also come to dominate the judicia...