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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ations II LLC Palm Beach Florida LLC 38 DJT Operations CX LLC Waterburv. CT LLC 39 DSN Licensino LLC (fka Trump Marks Network LLCl NewYork NY LLC 40 DSN Licensino Member Coro Cfka Trump Marks Network Member Incl NewYork NY Corporation 41 DT APP Warrant Holdino LLC NewYork NY LLC...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r review. For the following reasons, the Court concludes that they should be denied. I. Background This is an action by two unnamed petitioners, Jane Doe 1 and Jane Doe 2, seeking to prosecute a claim under the Crime Victims' Rights Act (CVRA), 18 U.S. C. § 3771. ( DE 1). General...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties $5,001 - $15,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with TWO RIVERS COFFEE• value not readily ascertainable. license holder, New York, NY See attached schedule $524,819 THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) I...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uaranteed you will find numerous discrepancies. Some of them will be insignificant; some of them could be material. Ask two people to listen to you in a discussion about a traffic accident and then write a summary. It is a guaranteed they will have differences with each other as...

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

…rt draws on examples from a broad group of authoritarian states and illiberal democracies, but the focus remains on the two leading authoritarian powers, China and Russia. Much of the report, in fact, deals with Russia, since that country, more than any other, has incubated and r...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2016, 02:20 - CEST tomorrow is the day when they decide if they #brexit 23 Jun 2016, 02:20 - CEST RT @DerorCurrency: In two brief, perspicacious 23 Jun 2016, paragraphs, @ProfSteveKeen nails the reason to 02:20 - CEST #Brexit. 1 neutral London 0 negative Paris 1 neutral Stamfor d...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, as a kid, was "chubby, with curly hair and a high, `hee-hee' kind of laugh," Beverly Donatelli recalls.* Beverly was two years older than Epstein, but thanks to his precocious tal- ents, which allowed him to skip two grades, they graduated from Brooklyn's Lafayette High School...

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

…combine these distorted elements in a tenuous chain, in order to convict Mr. Epstein. Indeed, just this week (and after two years of federal involvement in this matter), Assistant United States Attorney Villafana re-initiated the federal grand jury investigation—in direct contrav...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…but may under certain stresses go below the border and have their perceptions distorted and their actions impaired. The two circumstances where Qadhafi seems to go below the border are A, when he's succeeding; and B, when he's failing. An example of when he's succeeding would b...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons with the Taliban to reach a broad peace deal by 2014. Obama’s strategy for the Afghanistan negotiations highlights two factors that could also be relevant in the increasingly messy conflicts in Libya and Syria. First, the dialogue must be sponsored by people inside the count...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hether Saudi Arabian bank was immune under Foreign Sovereign Immunities Act (FSIA); (2) claims against Saudi Arabia and two of its officials based on alleged contributions to charities were not subject to commercial activities exception of FSIA; (3) complaint alleging that Saudi...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…The Washington Post In State of the Union address, Obama lays out his second-term agenda Editorial February 13, 2013 -- TWO DOMESTIC concerns towered above all others as President Obama addressed a joint session of Congress on Tuesday night on the state of the union. One was stub...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctims' rights [*65] amendments. 18 Congress considered the amendment several times, but it never obtained the requisite two-thirds support in both houses to secure the Amendment's approval. 19 Critics quarreled not so much with the goals of the amendment but rather with the neces...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… VICTIMS’ RIGHTS 65 amendments. 18 Congress considered the amendment several times, but it never obtained the requisite two-thirds support in both houses to secure the Amendment’s approval. 19 Critics quarreled not so much with the goals of the amendment but rather with the neces...