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companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erson” between themselves and The FCPA: Anti-Bribery Provisions the foreign officials.'®” Under the FCPA, a person’s state of mind is “knowing” with respect to conduct, a circumstance, ora result if the person: * is aware that [he] is engaging in such conduct, that such circum...

Table 10: Summary of closed trades as of 19-Jun-17
document IMAGES-003-HOUSE_OVERSIGHT_014996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce inception of the trade, still the carry has been minimal, close out or roll the position nwind the option post the state election event and Close position The call vs call relative value trade is now riskier given the potential reversal in US reflation trades and the potent...

SCOTT ROTHSTEIN, individually
document IMAGES-002-HOUSE_OVERSIGHT_014307.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 303 Banyan Boulevard Suite 400 West Palm Beach, Florida 33401 Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida West Palm Beach Office Job #1358 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377...

known he was her boyfriend, and so | vowed never to risk sleeping with a
document IMAGES-003-HOUSE_OVERSIGHT_015444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…White, )who had assassinated two progressive government officials in San Francisco--Mayor George Moscone (in 1975, as a state senator, he authored a bill to decriminalize marijuana) and Supervisor Harvey Milk (a dedicated gay activist)—and yet, after an incompetent prosecution an...

the president as a member of its senior management in its
document IMAGES-007-HOUSE_OVERSIGHT_022530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on. Whether successor liability applies to a particular corporate transac- tion depends on the facts and the applicable state, federal, and foreign law. Successor liability does not, however, create liability where none existed before. For example, if an issuer were to acquire a...

Re: NYT
email IMAGES-008-HOUSE_OVERSIGHT_026075.txt Apr 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…effrey E. <[email protected]> wrote: column-middle-span- region&pgType=Homepage&action=click&mediald=thumb_square&state=standard&contentPlacement=6&ver sion=internal&contentCollection=www.nytimes.com&contentId=https%3A%2F%2Fwww.nytimes.com%2F20 17%2F04%2F 13%2Ftheater%2Fos...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-05-06\Joi Ito
document TEXT-001-HOUSE_OVERSIGHT_027650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…578834168) Flags: 1085445 Is Read: No Is Invitation: No GUID: CC370549-4B54-4745-896E-722B28095CF9 Message: yes but not state quality Sender: Time: 05/06/19 04:18:05 AM (578834285) HOUSE OVERSIGHT 027652 Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 2AB8BB42-3B37-4756-84D5-...

Co-Director, Cosmology Initiative
document IMAGES-011-HOUSE_OVERSIGHT_030914.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liberal Arts and Sciences School of Earth and Space Exploration PO Box 871404 | Tempe AZ 85287-1404 http://krauss.faculty.asu.edu Excc. Asst ii Origins Ass HOUSE_OVERSIGHT_030914

I'm not shocked at traffickers using this method of promises to lure unsuspecting girls into
document IMAGES-001-HOUSE_OVERSIGHT_011951.txt Feb 10, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Given the growing number of modeling agencies that transport underage teenagers from foreign countries tnto the United States and the growing sex trade of underage girls in the U.S. why does this industry remain deregulated? Since the advent of this business, modeling agencies...

The information contained in this communication is
document IMAGES-012-HOUSE_OVERSIGHT_033069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irector, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 origins.asu.edu | twitter.com/Ikrauss1 | krauss.faculty.asu.edu Origins Project 10 Year Celebration B...

Re: no chile
email IMAGES-012-HOUSE_OVERSIGHT_033068.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irector, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 origins.asu.edu | twitter.com/Ikrauss1 | krauss.faculty.asu.edu -Origins Project 10 Year Celebration-...

osed to interview a girl and bring
document IMAGES-006-HOUSE_OVERSIGHT_022144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…killed. ward, out of concern for my safety stayed in Australia with my hus- rom late 2002 to October 2013. To ? United States during these years, | visit my mother. And my absence ‘as not voluntary —I was hiding of what he would do to me if] fes. fter not hearing from anyone...

Re: Statement in the Daily Beast?
email IMAGES-011-HOUSE_OVERSIGHT_030915.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Krauss Sent: 4/7/2011 2:05:28 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Statement in the Daily Beast? Importance: — High ps. I have decided that Feynman would have done what I did.. and Iam therefore content.. no matter what.. :) On Apr 6, 2011...