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and the case says, it's undisputed the defendant had actual
document IMAGES-001-HOUSE_OVERSIGHT_011418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 115 H3vlgiu2 and the case says, it's undisputed the defendant had actual prior knowledge of the issues, of the at-issue statements that were offered by the defendant. Again, the statements were mad to Crescen...

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ligence, he could have easily sent it under diplomatic cover directly to Moscow, used a secure line, or relayed it in a coded fashion. By communicating the message en clair, or in plaintext, Kislyak skillfully exposed Kushner's incredibly stupid response, which he himself had pro...

Re: <no subject>
email IMAGES-011-HOUSE_OVERSIGHT_031730.txt Apr 16, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Please add this efiling address to all pleadings: P The information contained in this transmission may contain privileged and confidential information. It is intended only for the use of the person(s) named above. If you are not the intended recipient, you are hereby notified th...

Through the Looking Glass
document IMAGES-005-HOUSE_OVERSIGHT_020350.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

198 CHAPTER TWENTY-SIX Through the Looking Glass “There’s definitely a deep state. Trust me, I’ve been there” —Edward Snowden in Moscow While waiting to hear back from Kucherena’s office, I arranged to meet with Victor Ivanovich Cherkashin, who gad been one of the most successf...

he was too deeply compromised to quit. He continued his espionage
document IMAGES-005-HOUSE_OVERSIGHT_019700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as fellow hacktivists. The KGB succeeded in getting the Hanover hackers to steal log-in account identifications, source codes, and other © information from U.S. government computer networks, ® The weak link of system administrators became increasingly rel- evant as the NSA move...

specifically, how do we get businesses
document IMAGES-002-HOUSE_OVERSIGHT_012719.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend less on redtape, less on bureaucracy, and reduce the regulatory burden in smart ways? The current administration has said some of the right things but actually moved in the wrong direction....

(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 34 of 52 2005 B.Y.U.L. Rev. 835, #892 (1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not submit a presentence report to the court or disclose its contents to anyone until the defendant has pleaded guilty or nolo contendere, o...

Dan began the next morning’s briefing with a stage-by-stage review of how
document IMAGES-001-HOUSE_OVERSIGHT_011644.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dan began the next morning’s briefing with a stage-by-stage review of how the operation would unfold. But just as he was getting to the detail of the motorcade attack, I felt a young sayeret officer tap me on the shoulder. Kuti had phoned to say I was to go see him at the kirya....

NASDAQ - partnered with Chain to launch private company exchange
document IMAGES-007-HOUSE_OVERSIGHT_024273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

INCUMBENTS EMBRACING THE BLOCKCHAIN NASDAQ - partnered with Chain to launch private company exchange NASDAQ “As blockchain technology continues to redefine not only how the exchange sector operates, but the global financial economy as a whole, NASDAQ aims to be at the center of...

Officer Pagan’s starting to feel as though she’s swimming in
document IMAGES-005-HOUSE_OVERSIGHT_019139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Firtuy Ricu Officer Pagan’s starting to feel as though she’s swimming in uncharted waters. She’s young, and the cases she’s worked before this have been minor. Robberies, that sort of thing. Pagan’s not used to the Gold Coast. She was educated in New York City, and, to her, the...

Officer Pagan’s startin
document IMAGES-005-HOUSE_OVERSIGHT_019138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Officer Pagan’s startin uncharted waters. She's yc this have been minor. Ro used to the Gold Coast. SI to her, the less affluent tov well be somewhere in Gec know that in the back . whispering. What’s a guy with that a ee CHAPTER 8 out west? The women arour Extortion? . The...

effectiveness of a system of law enforcement, then there is something very wrong with
document IMAGES-004-HOUSE_OVERSIGHT_017155.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 effectiveness of a system of law enforcement, then there is something very wrong with that system. The theme of this paragraph — the right to know of one’s rights — has pervaded my thinking and teaching. During that term, I also drafted opinions—some majority...

The location of the meeting is itself suspicious. Prosecutors and other law enforcement
document IMAGES-011-HOUSE_OVERSIGHT_030960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The location of the meeting is itself suspicious. Prosecutors and other law enforcement officials normally demand that those seeking a deal come to them. The fact that Acosta didn’t is another sign — if one were needed — that this was a capitulation. It also casts further doubt...

The FCPA was designed to prevent corrupt practices, protect investors
document IMAGES-007-HOUSE_OVERSIGHT_022592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Conclusion CONCLUSION The FCPA was designed to prevent corrupt practices, protect investors, and provide a fair playing field for those honest companies trying to win busi- ness based on quality and price rather than bribes. Following Congress’ leader- ship in enacting the FCPA...

expend "ops" that were already in effect and had been used to control many of the politicians that
document IMAGES-004-HOUSE_OVERSIGHT_017593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

expend "ops" that were already in effect and had been used to control many of the politicians that have been allowed to rise to the top (see info on the Franklin Scandal for example), and similarly according to the laws of compromise, the following which has been recently develop...