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Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment records and credit references; conducting an on-site visit and placing a pretextual telephone call to the entity’s offices; searching media sources; and conducting background checks on the entity's principals. The financial institution vetted the SPVs by obtaining a letter w...

safe, “unconnected” neighbor.'*? The heat transfer had a simple message: Nothing is
document IMAGES-004-HOUSE_OVERSIGHT_018335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

safe, “unconnected” neighbor.'*? The heat transfer had a simple message: Nothing is safe. Why put such effort, worthy of the deepest physics problems, into the challenge of sneaking into a cellphone undetected? Well, for Seaborn and Dullien, the drive was part of a “discover and...

Methodology Used to Calculate Net Returns Numbers for Sprout Healthcare Technology
document IMAGES-007-HOUSE_OVERSIGHT_024106.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Methodology Used to Calculate Net Returns Numbers for Sprout Healthcare Technology Portfolios Estimated net returns numbers for the managed healthcare portfolio of the Sprout funds are based on New Leaf’s calculations of synthetic net returns. The synthetic net returns for the h...

Public Market Equivalent (“PME+”) is used to compare the net performance of each of the
document IMAGES-007-HOUSE_OVERSIGHT_024107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Appendix 3 PME+ Methodology Public Market Equivalent (“PME+”) is used to compare the net performance of each of the Sprout HC synthetic funds and NLV funds to the performance of a same size, hypothetical investment in a fund that tracked a public market index. The investments i...

This Memorandum has been prepared for private information purposes only and it may not be used for,
document IMAGES-007-HOUSE_OVERSIGHT_024113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This Memorandum has been prepared for private information purposes only and it may not be used for, and shall not be deemed, a public offering of interests in the Fund. This Memorandum is strictly for private use by its holder and may not be passed on to third parties or otherwis...

Esa Origins 7 February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Esa Origins 7 February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY in the past with Chess and Go. Computer systems are initially inferior to their human...

what’ s that? What’ s this guy doing? What’ s going on here? [Screams]
document IMAGES-003-HOUSE_OVERSIGHT_015358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

what’ s that? What’ s this guy doing? What’ s going on here? [Screams] Oh oh oh oh oh OH OH OH OH OH OOQQOQOHHHHHH NOOOOOOO!!! Live in Hell!!!” The majority of cannibalistic serial killers are motivated by a kind of necrophilia--it’ s usually a highly sexually arousing experienc...

that comes afterwards, as the crops absorb water and grow. The idea of a balance of
document IMAGES-004-HOUSE_OVERSIGHT_018308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

that comes afterwards, as the crops absorb water and grow. The idea of a balance of yin and yang is among the oldest in Chinese philosophy. “When heaven and earth were formed, they divided into yin and yang,” the Huainanzi, one of China’s greatest political texts explains. “Yang...

Saint Thomas is an island in the Caribbean Sea
document IMAGES-005-HOUSE_OVERSIGHT_018741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Location Overview Saint Thomas is an island in the Caribbean Sea - directly east of Puerto Rico. Together with St. John and Water Island, St. Thomas forms a county and constituent district of the United States Virgin Islands (USVI), an unincorporated territory of the United Stat...

on the main West Bank and Gaza towns and refugee camps. We also imposed a
document IMAGES-001-HOUSE_OVERSIGHT_011730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

on the main West Bank and Gaza towns and refugee camps. We also imposed a curfew on Kiryat Arba and, for the first time, were given the authority to use administrative detention orders not just against Palestinians, but specific Jewish settlers. We arrested about a half-dozen lea...

Fwd: RE: TR: update
email IMAGES-012-HOUSE_OVERSIGHT_032480.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 2/15/2017 5:54:14 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: RE: TR: update Importance: — High Sent from my Verizon 4G LTE Droid a Forwarded message ---------- From: Etienne Binant i Date: Feb 15, 2017 12:15 PM Subject: RE: TR: upd...

Esa Origins 7 February 24 — 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Esa Origins 7 February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY overall software security remains vulnerable: “vulnerabilities are dense” in producti...

Re: Re
email IMAGES-008-HOUSE_OVERSIGHT_025894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I’m writing about the Iran deal. So far have only sent a form paragraph in response to requests. Below. Noam On Iran, as usual, I’m a gloomy contrarian. I’m glad the treaty was signed, and it’s kind of fun to watch the Republican lunatics shrieking hysterically as they try to k...

The NSA‘s Back Door | 213
document IMAGES-005-HOUSE_OVERSIGHT_019701.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ism operations at headquarters to avoid the ‘stove-piping’ of information on terrorism cases in the 56 individual field offices across the country.” Here the NSA was merely following the recommendations of the 9/11 Commission to make their data more accessible to other agencies c...