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Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Lives Matter, https://blacklivesmatter.com/about/what-we-believe (last visited Oct. 30, 2018). 45 See Avlana Eisenberg, Expressive Enforcement, 61 UCLA L. Rev. 858, 861-64 (2014) (studying the reasons prosecutors choose not to charge hate crimes); Natapoff, supra note 28 (summari...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t might be drawn if victims' rights are not in the rules. It is a well-settled principle of statutory construction that expressio unius est exclusio alterius (the expression of one thing implies the exclusion of the other). This canon of construction applies to the federal rules...

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

…wo years after Cybernetics, in 1950, Norbert Wiener published The Human Use of Human Beings—a deeper story, in which he expressed his concerns about the runaway commercial exploitation and other unforeseen consequences of the new technologies of control. I didn’t read The Human U...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nse Ch’an Buddhism sort of enlightenment, delivered only after painful years of carbon-crushing intellectual intensity, expressed a clear ambition: To learn to feel through invisible relations and balances and to construct something promising and hopeful on the other side. Nan’s...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-1"},{"range":{"length":111,"start":0},"textStyle":"_anf-ts-1"}],"layout":"default-body","role":"body","text":"Congress expressly prohibited drug companies from using these programs to block or delay generic drug approval.","type":"text"},{"identifier":"_anf-body-43","inlineTextS...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

For example, a pharmaceutical company used chari- table donations to a small local castle restoration charity headed by a foreign government official to induce the offi- cial to direct business to the company. Although the charity was a bona fide charitable organization, internal...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) corporation, owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, atonalism is one of the colors on our palettes. Even I use some. So did Bach. We reach for that color when we want to express disorientation or angst. I found I could get more said most of the time with major-minor scales. Five short piano pieces I wrote then were published by...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024917.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h Group. Cowen Research Analyst Certification Each author of this research report hereby certifies that (i) the views expressed in the research report accurately reflect his or her personal views about any and all of the subject securities or issuers, and (ii) no part of his or...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… one registered disagreement with Senators Kyl and Feinstein on this point the reasonable inference that the views they expressed reflected a consensus, at least in the Senate. 93 In light of all this, it is beyond doubt that crime victims have a substantive right to be treated w...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more t...

e focal nursery schools and child care centers, including church-affillated and other non-profit
document IMAGES-008-HOUSE_OVERSIGHT_024480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e focal nursery schools and child care centers, including church-affillated and other non-profit centers; e providers of child care services that operate out of homes; and « substitutes for group child care, such as relatives, nannies and stay-at-home parents. In many markets,...

The Projections do not assume that the Company will make any future material acquisitions, even thou
document IMAGES-008-HOUSE_OVERSIGHT_024489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vestors. 6.4.2 Investors will only have limited rights to receive ongoing information about the Company Other than as expressly provided in the Limited Partnership Agreement of KUE (the “Limited Partnership Agreement"), the Company does not expect fo provide ongoing detailed in...