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That was fun , see you in 3 weeks
email TEXT-001-HOUSE_OVERSIGHT_031569.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…utual respect for sovereignty and territorial integrity; 2) mutual non-aggression; 3) non- interference in each other's internal affairs; 4) equality and mutual benefit; and 5) peaceful coexistence in developing diplomatic relations and economic and cultural exchanges with other...

“Even though we're testing now, once you actually have the system up, you don’t know what the bugs w
document IMAGES-005-HOUSE_OVERSIGHT_019426.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mmunicate seamlessly with a federal data hub that pulls in information from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bumps” and “glitches” in the initial launch of the exchanges. Health and Human Services...

alien to my rational mindset. (And I suspect, to my parents, if they even bothered to think about
document IMAGES-004-HOUSE_OVERSIGHT_017109.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… seems to be creating technical prohibitions, while the other half seems to be creating ways around them. Much like the Internal Revenue Code. No wonder so many Jews become lawyers and accountants. It’s not in our DNA; it’s in our religious training. A story from my earliest chi...

Exhibit 25: Conference Board Consumer
document IMAGES-003-HOUSE_OVERSIGHT_014564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sers in 2013 and 500 million Yahoo users in 2014°*’ ¢ The theft of information from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the Federal Deposit Insurance Corporation” ¢ The theft of 117 million LinkedIn passwords (...

On today's financial market developments
email TEXT-001-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1 11:41:48 PM Attachments: 08-04-11 - EOTM - Market update.pdf This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with...

Of Course We Tried To Figure Out Ways Around These Prohibitions—Half Of Jewish Law Seems To Be Creating Technical Prohibitions
document Of course we tried to figure out ways around these prohibitions—half of Jewish law seems to be creating technical prohibitions House Oversight Committee — Epstein Estate Records (Nov 2025)

while the other half seems to be creating ways around them. Much like the Internal Revenue Code. No wonder so many Jews become lawyers and accountants. It’s not in our DNA; it’s in our religious training.

Cooley LLP | 101 California Street | 5th Floor
document IMAGES-011-HOUSE_OVERSIGHT_030952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r written by us to be used, and cannot be used, (i) by any taxpayer for the purpose of avoiding tax penalties under the Internal Revenue Code or (ii) for promoting, marketing or recommending to another party any transaction or matter addressed herein. De ee ee ee ee ee ee ee ee...

money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orida has long been a sunny tax haven, so to speak, financiers point to the upcoming application of Section 457A of the Internal Revenue Code. Before 457A was enacted, certain fees and related earnings could grow tax deferred in offshore accounts for up to ten years. But now, acc...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of dollars in taxable income by using a tax avoidance maneuver so legally dubious his own lawyers advised him that the Internal Revenue Service would most likely declare it improper if he were audited. Thanks to this one maneuver, which was later outlawed by Congress, Mr. Trump...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email IMAGES-012-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orida has long been a sunny tax haven, so to speak, financiers point to the upcoming application of Section 457A of the Internal Revenue Code. Before 457A was enacted, certain fees and related earnings could grow tax deferred in offshore accounts for up to ten years. But now, acc...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orida has long been a sunny tax haven, so to speak, financiers point to the upcoming application of Section 457A of the Internal Revenue Code. Before 457A was enacted, certain fees and related earnings could grow tax deferred in offshore accounts for up to ten years. But now, acc...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… He didn't work for me as an investigator, he 19 worked for me heading up our investigative division, 20 heading up our internal security, heading up my 21 personal security, and acting as a political advisor 22 tome. 23 Q. Okay. Did he serve any kind of 24 investigative function...

114 6 A Brief Overview of CogPrime
document IMAGES-002-HOUSE_OVERSIGHT_013030.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion to motivate the discussion. The cognitive schematic Context \ Procedure — Goal leads to a conceptualization of the internal action of an intelligent system as involving two key categories of learning: e Analysis: Estimating the probability p of a posited C A P > G relations...

@ a loss or reduction of government funding for child care assistance programs or food reimbursement
document IMAGES-007-HOUSE_OVERSIGHT_024451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ely affected if environmental contamination is discovered on any of our properties; and B material weaknesses in KLC’s internal controls discovered during KLC’s fiscal year 2005 audit. BACKGROUND DATA Industry and market data used throughout this Memorandum is based on indepen...