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Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… areas such as floating rate and overlay. Downside risks to our price objective are market depreciation and investment under- performance, as for all asset managers, and (should the economy slow) concentration in some credit areas, such as bank loan funds, high yield and longer-...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…90), affd United States v. Castle, 925 F.2d 831 (Sth Cir. 1991) (“We hold that foreign officials may not be prosecuted. under 18 U.S.C. § 37] for conspiring to violate the FCPA.’). Foreign officials, however, can be charged with violating the FCPA when the foreign official acts...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce Department, which began investigating the case. 195 At this point, once again, the victims would not have had rights under the proposed CVRA test. The CVRA extends rights in the federal criminal justice process. A state investigation does not trigger the CVRA (although it may...

The following information is a summary of the principal terms of the organizational documents of KUE
document IMAGES-008-HOUSE_OVERSIGHT_024548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Organizational Documents shall control. 14.1. KUE KUE is constituted as a Cayman islands exempted limited partnership under the Exempted Limited Partnership Law (2003 Revision) (the “ELP Law’). A Cayman Islands exempted limited partnership is constituted by the signing of the r...

Images 007 House Oversight 024444
document IMAGES-007-HOUSE_OVERSIGHT_024444.txt Jun 27, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

…TLY, IN THE NETHERLANDS TO ENTITIES WHICH (]} ARE PROFESSIONAL MARKET PARTIES AS DEFINED IN ARTICLE |-C, 1ST PARAGRAPH, UNDER A OF THE EXEMPTION REGULATION ISSUED PURSUANT TO ARTICLE 4 OF THE ACT ON THE SUPERVISION OF SECURITIES TRADE (WET TOEZICHT EFFECTENVERKEER 4995) AND (ii)...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the General Partner are not...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… militarized, and marked by gangsterism and corruption. Crimea is an instructive case for neighboring peoples who live under the threat of Russian military interven- tion. Residents of the peninsula enjoyed a reasonable array of civil liberties under the Ukrainian government. Un...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e. At the end of the 68-minute hearing, the 55-year-old silver-haired financier — accused of sexually abusing dozens of underage girls — was fingerprinted and handcuffed, just like any other criminal sentenced in Florida. But inmate No. W35755 would not be treated like other conv...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email IMAGES-011-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ingarten, Reid [a Sent: 8/18/2018 4:51:06 PM To: jeffrey E. [[email protected]] Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post Importance: — High Sent from my Bla...

“There is a big gulf between our two views... We believe
document IMAGES-006-HOUSE_OVERSIGHT_022387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… as many trade-offs as previous serious tax reform proposals. While the mix of winners and losers may be different than under other proposals, the ultimate fate of the Blueprint will still be determined by the same fundamental political dynamics that would face any tax reform pro...

many as possible of the Arab inhabitants to come under the authority of the
document IMAGES-001-HOUSE_OVERSIGHT_011833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 76 many as possible of the Arab inhabitants to come under the authority of the Palestinians, and as few as possible under our rule.” Amnon’s bottom line was that we could not give up Israeli sovereignty over the Temple Mount, which, although he was a non-observant Jew,...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Goldberger, has denied knowing how old the girls were. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone messages, a high school transcript and other items that police found from searching Mr. Epstein's trash and 7,234-square-foot water...

2007 Utah L. Rev. 861, *937
document IMAGES-004-HOUSE_OVERSIGHT_017690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 861, *937 Focusing specifically on the issue of victim impact information, the [*938] Third Circuit 1s correct that, under the current rules, it is "unworkable" to provide advance notice of upward (or downward 44) departures based on victim allocution at the sentencing hearing...

Case 1:15-cv-07433-RWS Document 751 Filed 03/17/17 Page 3 of 5
document IMAGES-003-HOUSE_OVERSIGHT_014799.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ched as Exhibit K is a true and correct copy of an article by Tom Leonard titled “Prince Andrew risks ambassador job as underage sex case girl reveals meeting him” DAILY MAIL, dated March 2, 2011. 13. Attached as Exhibit L 1s a true and correct copy of an article by Wills Robins...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the commission of a federal offense or an offense in the District of Columbia. In the case of a crime victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardians of the crime victim or the representatives of the crime victim's estate, fam...