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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… regularly counsels investment professionals in connection with regulatory and corporate matters. Mr. Viola served as a Senior Compliance Examiner for the Northeast Regional Office of the SEC, where he worked from 1992 through 1996. During his tenure at the SEC, Mr. Viola worked...

About the Participants
document IMAGES-006-HOUSE_OVERSIGHT_020656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ger Institute on China and the United States at the Woodrow Wilson International Center for Scholars. Larry Diamond is Senior Fellow at the Hoover Institution and at the Freeman Spogli Institute for International Studies at Stanford University. Elizabeth Economy is the C.V. Sta...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions Electricity Commission senior officials to travel to Michigan to inspect Company A's facilities. Because it is a lengthy international flight, Company A agrees to pay for business class airfare, to which its own employees are entitled for lengt...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ic opinion of him, and now, it has hardened against him to a point that I don't believe it can," said Elliott Abrams, a senior fellow at the Council on Foreign Relations who served as a senior Middle East adviser to Bush. Obama's visit will coincide with growing concern in the re...

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from
document IMAGES-008-HOUSE_OVERSIGHT_024587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from Portland State University in #983. Dan Frechtling, Senior Vice President, Marketing and Business Development Mr. Frechtling was named Senior Vice President, Marketing and Business Development in 2005. Prior to...

in a 2013 interview. “He then walked into the NSA and said you
document IMAGES-005-HOUSE_OVERSIGHT_019531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or a more nefarious purpose than an NSA job. In any case, despite the near-perfect scores, the NSA did not offer him a Senior Executive Service job. “It was totally unrealistic for Snowden to expect to get an SES position,” a former senior NSA officer told me. Snowden’s ambition...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…00–6:30 P.M., for a total of one hour, I was able to avoid secretaries and book more than twice as many meetings as the senior sales executives who called from 9–5. In other words, I got twice the results for 1/8 the time. From Japan to Monaco, from globetrotting single mothers t...

ing with several people who were all being targeted by the [U.S.]
document IMAGES-005-HOUSE_OVERSIGHT_019552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed himself Citizen Four. He wrote, “At this stage I can offer nothing more than my word.” He then said falsely, “I am a senior government employee in the intelligence community.” She had no way of knowing at this “stage” that despite giving her his “word,” he was not who he claim...

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

…resent a more favorable risk/return potential than equities and expect mid single digit returns over the next 6 months. Senior loans are exposed to similar positive fundamentals, and offer an attractive, floating rate alternative to US high yield. � � The place to be in Hedge Fun...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Chief Executive Officer Chief Executive, Europe Chairman Partner Chief Executive Officer, PepsiCo Americas Foods Senior Vice-President and Chief Marketing Officer President and Chief Executive Officer President President and Chief Executive Officer Chief Executive, Refin...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chairman, President and Chief Executive Officer Senior Economics Commentator President and Chief Executive Officer, Catholic Health Association, USA Host Chairman and Chief Executive Officer Senior Managing...

The daily discussion among senior staffers, those still there and those now gone—all of
document IMAGES-005-HOUSE_OVERSIGHT_020115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

president’s part. The daily discussion among senior staffers, those still there and those now gone—all of whom had written off Tillerson’s future in the Trump administration—was how long General Kelly would last as chief of staff. There was something of a virtual office pool, an...

CHINA DAILY Wednesday, October 18, 2017
document IMAGES-007-HOUSE_OVERSIGHT_023686.txt Oct 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… vicissitudes), and since 1982, Party congresses have been held scrupulously on schedule. The congresses establish the senior lead- ership of the Party and hence the nation by electing the CPC Central Committee, which in turn elects all top Party positions, and also the Central...