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completely turned around. He said President Barack Obama’s administration’s only economic plan seeme
document IMAGES-008-HOUSE_OVERSIGHT_025232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

completely turned around. He said President Barack Obama’s administration’s only economic plan seemed to be to expand government ownership of the means of production. “They have nationalized the health care industry pretty extensively. They’ve done that with home building as wel...

XXvViii Chronology
document IMAGES-007-HOUSE_OVERSIGHT_023160.txt Sep 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi XXvViii Chronology 23 September 2011 31 October 2011 6 February 2012 20 June 2012 14 November 2012 21 November 2012 29 November 2012 4 December 2012 22 January 2013 13 April 2013 6 June 2013 20 June 2013 30 June 2013 3 July 20...

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

…ary to exceed its authorized limits. The payments Hypothetical: Gifts, Travel, and Entertainment Company A is a large U.S. engineering company with global operations in more than 50 countries, including a number that have a high risk of corruption, such as Foreign Country. Comp...

costs. Hospitals would be under pressure to be more flexible on prices to avoid any
document IMAGES-003-HOUSE_OVERSIGHT_016164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

costs. Hospitals would be under pressure to be more flexible on prices to avoid any pressure should lower-cost packages impact their volumes. Vision implies a long process To us, the government's vision implies a two stage process over a long time-frame: e Inthe short-term: imp...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(Second Report of the United Nations Monitoring Group on Al Qaida); R.977, Ex. H (September 2002 Press Release from the U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Go...

6-figure sums or more
document IMAGES-007-HOUSE_OVERSIGHT_022860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6-figure sums or more. He’s sentence to jail in 2008 for 18 months and serves 13 (while Epstein is now frequently accused of somehow managing to cut short his sentence, almost all Florida prisoners serve only 70% of their officially sentenced time). Jail hardly ends the legal c...

“Datapalooza.” Here’s the reference
document IMAGES-010-HOUSE_OVERSIGHT_028642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Datapalooza.” Here’s the reference: “New college ratings will help students compare the value offered by different colleges,” the fact sheet said. “The Department of Education will enlist entrepreneurs and technology leaders with a ‘Datapalooza’ to catalyze new private- sector...

Iraq, perhaps Iran and other Middle Eastern states, might get nuclear weapons
document IMAGES-009-HOUSE_OVERSIGHT_027858.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Iraq, perhaps Iran and other Middle Eastern states, might get nuclear weapons. A violent form of fundamentalist Islam could, over time, erode existing Arab and Muslim states, threatening Israel of course, but also the stability of our neighbourhood and of the world. In those circ...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 69 Epstein spent much of the jail term on “work release” to his luxurious office.* The U.S. Attorney’s Office did not tell Epstein’s victims about the nonprosecution agreement until well after it had taken effect. To the contrary, even after the nonp...

Appendix 2: Global Utility Sector Background
document IMAGES-007-HOUSE_OVERSIGHT_024226.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Utility White Paper CONFIDENTIAL Appendix 2: Global Utility Sector Background e =History To gain a deeper appreciation of why the global utility sector is attractive for long/short investing, it is helpful to briefly survey the history of the sector and describe the uti...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wednesday, March 6, 2019 Miami U.S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s off...

the United States could attempt to convince non-Hamas elements in
document IMAGES-010-HOUSE_OVERSIGHT_030182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2] the United States could attempt to convince non-Hamas elements in the PA to use and disseminate U.S. funds without any knowledge or participation of Hamas. Yet such a plan may not withstand legal scrutiny. If non-Hamas PA officials failed to honor the agreement and Hamas gain...