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order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 31 104 J. Crim. L. & Criminology 59, *77 the VRRA, the Justice Department must inform victims of federal crimes of services that are available to them, including "emergency medical and social services," counseling, and support. ?! The Department is further obligated t...

Re: Essays
email TEXT-002-HOUSE_OVERSIGHT_033416.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…shows a lot of the kind of work I find interesting is a short walk away from campus. Taking advantage of being based in central London for the past year, I have completed the Chairman's Programme at Christies, work experience at the Courtauld Gallery and I will be working at Madd...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d tested again. Like the United States during the Cold War, North Korea has apparently decided that nuclear weapons are central to its national security strategy. With few friends, its conventional military forces outgunned, an economy in tatters, and facing off against a superpo...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019242.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons against fellow despots. With the formation of the Shanghai Cooperation Organization, Russia, China, and a number of Central Asian governments have come together to discuss common regime-security strategies.> More disturbingly, modern authoritarians collaborate to prop up som...

go elsewhere — Canada, Britain, Australia — and start successful companies there. And, in fact, ther
document IMAGES-011-HOUSE_OVERSIGHT_030877.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tle would be over the proposed wall along the U.S.-Mexico border. “The wall is not just totemic. The wall is absolutely central to his program. ... As we come up on Sept. 30, if [Congress’s] appropriations bill does not include spending to fully build his wall . . . | believe he...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e and unstable nature of domestic capital flight that we characterize as ugly flows that poses the greatest risk to the central bank. Regressions and scenario implications for EM FX We used a simple regression to quantify the impact of the RMB depreciation on key EM FX: BRL, RU...

Breaking Down Democracy: Goals, Strategies
document IMAGES-005-HOUSE_OVERSIGHT_019235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nihilating it, and flouting the rule of law while maintaining a plausible veneer of order, legitimacy, and prosperity. Central to the modern authoritarian strategy is the capture of institutions that undergird political plural- ism. The goal is to dominate not only the executive...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er factors contributing to higher prices: a pick-up in global growth expectations for 2013 and beyond; the explosion of Central Bank balance sheets and associated reflation goals (see last week’s EoTM); and the possibility that China’s will build strategic crude oil reserves to t...

Refining the reflation rotation
document IMAGES-002-HOUSE_OVERSIGHT_014461.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Recovery (we look a modest acceleration in both growth and inflation) and Rotation go hand in hand. On the basis of our central forecasts for growth, inflation and rates and given the moves in the market already we think that the pace of the rotation has to moderate. (In-line wit...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d tested again. Like the United States during the Cold War, North Korea has apparently decided that nuclear weapons are central to its national security strategy. With few friends, its conventional military forces outgunned, an economy in tatters, and facing off against a superpo...

Eye on the Market | November 21, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lunders ignoring economic (and thermodynamic) realities. This is important to us, since energy cost and availability is central to how we think about growth, profits, stability and our portfolio investments. As part of this effort, I made a pilgrimage to Manitoba to spend a day...

Western Union, which has the telegraph monopoly in America, to provide the Black Chamber
document IMAGES-005-HOUSE_OVERSIGHT_020307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Cold War heated up in the 1960s, the NSA provided intelligence not only to the Pentagon but to the Department of State, Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multi-billion dollar “black budget” hidden from public s...

South China Sea: making sense of
document IMAGES-010-HOUSE_OVERSIGHT_029950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…helf had its seismic cables cut by a Chinese patrol boat. Shortly after that event China sent two vice chairmen of the Central Military Commission to Southeast Asia to try to reassure other HOUSE_OVERSIGHT_029950