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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024918.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s on securities that are the subject of this report. These recommendations are intended only as of the time and date of publication and only within the parameters specified in each individual report. “Cowen Cross-Asset Research’ investment recommendations are made strictly on a c...

In view of such past successes of the Russian intelligence services, it cannot be precluded that
document IMAGES-005-HOUSE_OVERSIGHT_020276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

124 In view of such past successes of the Russian intelligence services, it cannot be precluded that there was another person in the NSA working with Snowden who used an enthusiastic as cover to prevent any light from falling on his own surreptitious spying. While it may seem ex...

of direct payments for tuition and medical expenses are subject to GST but for this special exclusio
document IMAGES-006-HOUSE_OVERSIGHT_022364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al expenses are subject to GST but for this special exclusion. Also, although HEETs have been written about in planning publications, it is unclear how often they are actually implemented: donors who use their GST exemption for multi-generational trusts often feel that they've do...

The Pawn in the Game
document IMAGES-005-HOUSE_OVERSIGHT_020336.txt May 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

184 CHAPTER TWENTY-THREE The Pawn in the Game “The whole key is, the state department’s the one who put me in Russia.” --Edward Snowden in Moscow, 2014 When Snowden arrived in Hong Kong on May 20, 2013 he became a person on interest to any parties who knew, or later learned,...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-011-HOUSE_OVERSIGHT_032088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

US$ Deparooent of Homeland Secunty Notre of Action
document IMAGES-001-HOUSE_OVERSIGHT_012016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US$ Deparooent of Homeland Secunty Notre of Action US Citizenship and Immigration Services Page 3 of 4 EAC 1422550803 (11 29} position in Ihe arts In adthtion no evidence has been sulmitied ta suppor your ¢laim thal the benehciary 1s an indradual who has extraaniinary ability...

The Whistle Blower Who Became a Controlled Source
document IMAGES-005-HOUSE_OVERSIGHT_020369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

217 CHAPTER TWENTY NINE The Whistle Blower Who Became a Controlled Source “The [U.S.] government’s investigation failed—that they don’t know what was taken” —Edward Snowden in Moscow In Moscow I had learned that Russian intelligence services use the broad, umbrella term “esp...

GIS’s mediation services to resolve Freedom of Information Act
document IMAGES-008-HOUSE_OVERSIGHT_025855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Resolving Disputes GIS’s mediation services to resolve Freedom of Information Act (FOIA) disputes, as mandated by Congress, comprised the bulk of OGIS’s work in FY 2013, as in the previous three years. Requests for assistance awaited Director Nisbet when she opened the Office, a...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 4 Performance Parameters: Pre-Schedule Transports On time 90% Non-Schedule Urgent On time within | hour of call time 90% Non-Schedule Non- Urgent On time within 2 hours of call time 90% Mental Hea...

The Rise of the NSA | 201
document IMAGES-005-HOUSE_OVERSIGHT_019689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Rise of the NSA | 201 even decades,” greatly diminished the possibility of Soviet deception so long as the NSA kept secret its sources. The NSA did not rely entirely on its own sensors for this global surveillance. It also formed intelligence-sharing alliances with key alli...

Paris, Berlin, Vienna, and Helsinki were using the Trust to deliver
document IMAGES-005-HOUSE_OVERSIGHT_019716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

228 | HOW AMERICA LOST ITS SECRETS Paris, Berlin, Vienna, and Helsinki were using the Trust to deliver arms and supplies to their partisans inside Russia. The Trust also furnished spies’ and exiled leaders’ fake passports, which allowed them to sneak back into Russia to particip...

Medicare: Enrollment Up 2x to 46 Million While Annual Payments per
document IMAGES-006-HOUSE_OVERSIGHT_020893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Medicare: Enrollment Up 2x to 46 Million While Annual Payments per Beneficiary Up 26x to $8,325 From 1966 to 2009 Real Annual Medicare Payments per Beneficiary & Enrollment, 1966 — 2009 Em = m= me mm mo me mi i = eS =H = et 50 S ge Enrollment —— Annual Per Cap Benefits (in 200...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 23 of 31 104 J. Crim. L. & Criminology 59, *92 Of particular interest here is the Department's policy for grand jury subpoenas issued to a "target" of a criminal investigation. When such a target is subpoenaed to testify before a grand jury, the Department of Justice will a...