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constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,000 imposed in an action brought by the Attorney General. (3) Whenever a fine is imposed under paragraph (2) upon any officer, director, employee, agent, or stockholder of a person, such fine may not be paid, directly or indirectly, by such person. (f) Definitions For purpose...

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…O of iPass CIPAS). Fmr CEO, AuraServ Communications. Fmr SVP MediaOne. National Markets. *Marc Ecko*ig% Chief Creative officer, Marc Ecko Enterprises. Award-winning artist. *RP Eddy *ig% CEO, Ergo. Fmr Director, White House National Security Council. Fmr chief of Staff to U.N....

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_025028.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…HT 025031 willingness to chip away, one airport prayer room, one frivolous intimidating lawsuit, one Congressman or CIA officer, one mosque, one ruling at a time. Particularly in the US, given our deep attachment to freedom as well as cultural and psychological tendencies toward...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uer that is subject to section 78dd-1 [Section 30A of the Exchange Act] of this title or a domestic concern, or for any officer, director, employee, or agent of such person or any stockholder thereof acting on behalf of such per- son, while in the territory of the United States,...

As for his [Snowden’s] communication with the outside world, yes, I am his main contact
document IMAGES-005-HOUSE_OVERSIGHT_020355.txt Sep 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… or Snowden. But I had another contact in Moscow. When I had been investigating the 2006 Polonitum poisoning of ex-KGB officer Alexander Litvinenko in London, I had interviewed a number of people in Moscow, including Andrei Lugovoy. A former KGB officer assigned to protecting th...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…investment recommendations, estimates or price targets) without first obtaining expressed permission from an authorized officer of BofA Merrill Lynch. Materials prepared by BofA Merrill Lynch Global Research personnel are based on public information. Facts and views presented in...

UBS WM Global Chief Investment Officer
document IMAGES-008-HOUSE_OVERSIGHT_025289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contact list UBS WM Global Chief Investment Officer Alexander Friedman [email protected] UBS WM Head of Investment Mark Haefele [email protected] UBS WM Global Investment Office Themes / UHNW Asset Allocation Advisory Asset Allocation Discretionary Alternative Inv...

rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distr
document IMAGES-002-HOUSE_OVERSIGHT_014430.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w relating to the subject matter of this report. BofA Merrill Lynch Globa ‘A Merrill Lynch entity and/or its directors, officers and employees may be plaintif § and views presented in this material that rela e to anys s affiliates or their research analysts has any au arch pers...

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

…investment recommendations, estimates or price targets) without first obtaining expressed permission from an authorized officer of BofA Merrill Lynch. Materials prepared by BofA Merrill Lynch Global Research personnel are based on public information. Facts and views presented in...

the CIA officer Harold Nicholson, in 1996. Before it could expand its
document IMAGES-005-HOUSE_OVERSIGHT_019676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

188 | HOW AMERICA LOST ITS SECRETS the CIA officer Harold Nicholson, in 1996. Before it could expand its espionage capabilities, it needed to build a network of Russian agents in the United States. For this network, it needed to groom so-called illegals, or agents who were not c...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…consist of the following: 4 fulltime Receptionist / Secretary / Dispatcher, $25k/year each 1 Salaried Chief Executive Officer / Paramedic, $100k/year 1 Salaried Medical Director, $125k/year 1 Salaried Human Resource Director, $75k/year 1 Salaried Chief Operations Officer (Pa...

helped him rebut Jennifer Flowers’ irrefutable evidence of infidelity in 1992. Biden
document IMAGES-010-HOUSE_OVERSIGHT_029450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orth on God Knows what. If there was in fact a teachable moment, it was this. ALL Americans should know that no police officer has the right to enter your home without a search warrant or an arrest warrant. This goes way back to English common law—the King must knock at a peasan...

“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)

ane 10. 11. 12. LB. 14. 15. 16. 17. 18. “Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in Leak Tied to Times Reporter,” New York Times, January 26, 2015. The notable exception to policy of seeking imprisonment of intelligence workers found gu...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…this report may not be appropriate at all times. Costs of such strategies do not include commission or margin expenses. Officers of MLPF&S or one or more of its affiliates (other than research analysts) may have a financial interest in securities of the issuer(s) or in related in...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce in the CIA, he had taken a month-long training course at the CIA’s “farm” at Fort Peary in which counterintelligence officer taught about the capabilities the Russian security services To be sure, he might not have known that Moscow would be his final destination. He may have...