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Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l suits, regulatory harassment, and withdrawal of advertising revenue until the owners agreed to sell their holdings to business interests that were on more friendly terms with the regime. 7 A prominent theme that runs through authoritarian media is the imperfect nature of electo...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt was doing much to remedy that or integrate the new immigrants economically and socially. The “restaurant” was a side business a family had set up in the dining room of their tiny home. The sixth or seventh time we went there, I was startled by sudden movement a couple of feet...

The insider with an outside view
document IMAGES-007-HOUSE_OVERSIGHT_023702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tate councilor and chairman of the State Science and Technology Com- mission. At the time he was developing a parallel business career and became president of The Geneva Companies, a leading US mergers and acquisi- tions company, which he eventually sold to Citigroup in 2000....

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ph.D. in cognitive psychology from the University of North Carolina at Chapel Hill. He completed a second doctorate in business administration at Duke University at the urging of Nobel economic sciences laureate Daniel Kahneman. After obtaining his Ph.D. degree, he taught at MIT...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before th...

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ady have chosen to act in their clients’ best interests, opting to work under the fiduciary standard—it is ultimately a business advantage. The FAQs are available on the DOL’s website and the Memoranda are available on the White House Press Office website. FAQs https://www.dol....

Brockman, Inc. Hotlist
document TEXT-001-HOUSE_OVERSIGHT_025147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld buy anything anonymously, with no trail whatsoever that could lead back to them." He called it Silk Road, opened for business on the Dark Web, and christened himself the Dread Pirate Roberts (after the Brockman, Inc. Frankfurt 2016 Hotlist -2- HOUSE OVERSIGHT 025148 Princess B...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dividend yields (sourced from existing European and UK equities) High quality companies with geographically diversified business models that pay sustainable dividends offer an attractive income stream in a low yield world. Historically, dividends have made a substantial contribut...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iation between the parties. Second, AUSA Villafana attempted to enrich friends and close acquaintances by bringing them business in connection with this matter. Specifically, she attempted to appoint a close personal friend of her live-in boyfriend to serve as an attorney- repres...

Subject to tax at individual rates up to 39.6% An individual taxpayer generally may deduct
document IMAGES-010-HOUSE_OVERSIGHT_029442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w Subject to tax at individual rates up to 39.6% An individual taxpayer generally may deduct 20% of domestic qualified business income from a partnership, S corporation, or sole proprietorship? In the case of a taxpayer who has qualified business income from a partnership, S$ c...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…based on a monthly penalty of 10% per month. In response to Mr. Ochstein’s question, Mr. Gerry explained that both the business and the property owner were cited. Mr. Fried inquired about service and Mr. Gerry said it was sent by certified mail. Mr. Ballentine asked if any att...

Eye on the Market, June 14, 2011
email TEXT-001-HOUSE_OVERSIGHT_030006.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion measures, and the broader regulatory environment in which the private sector operates. “A Politician's Dream Is a Businessman's Nightmare”, by George McGovern, June 1992 [c] Wisdom too often never comes, and so one ought not to reject it merely because it comes late. (Jus...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ould not assign a trustee “to administer drug tainted assets for the benefit of creditors who assumed the risk of doing business with an enterprise engaged in violations of federal law.” Federal courts in California, Oregon, Colorado and Michigan have applied the same rationale t...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd that it is good”) and the financiers lending their support “to make American capitalism and the fifth freedom of the businessman supreme throughout the world.” Scientists . . . received the same scrutiny given the Church: “Indeed, the heads of great laboratories are very much...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 10 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… else regarding St. Joe Minerals? And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There’s no relationship with Bear Stearns. Q: Pardon? A: Other than Bear Stearns, no. Q: Have you been a participant in...