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document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… including terrorism and war crimes. Prior to these posts, he served in both the George H. W. Bush and the Reagan White House where he started as a writer for President Reagan. Mr. Kelly is a member of the Council on Foreign Relations and the International Institute of Strategic...

Donald Trump I Deutsche Bank I House Intelligence Committee
email TEXT-002-HOUSE_OVERSIGHT_033339.txt Jan 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…itchell Sent: 1/10/2019 11:08:57 AM To: Jeffrey Epstein [[email protected]] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank-loans/ DAVID...

10", "inlineTextStyles": [{"range":{"length":273,"start":0},"textStyle":" anf-ts
document IMAGES-009-HOUSE_OVERSIGHT_028428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gth":273,"start":0},"textStyle":" anf-ts-1"}],"layout":"default— body", "role":"body", "text":"In a sign that the White House was prepared to take a more aggressive approach to the newly lodged accusations against Judge Kavanaugh, White House officials sent out a document around...

Re: deja' vu' by pk
email TEXT-001-HOUSE_OVERSIGHT_025202.txt Sep 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Except that the inside of the barn was like a theater." Senator Hatch interjected, "Summer stock, eh? No pun intended" HOUSE OVERSIGHT 025202 "There was a stage at one end," Judge Thomas continued his description, "and the stage was facing rows and rows of wooden folding chairs....

12.6 The Ethical Treatment of AGIs 229
document IMAGES-002-HOUSE_OVERSIGHT_013145.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rred into a machine in such a way as that there is continuity of consciousness, then it is assumed that such an entity HOUSE_OVERSIGHT_013145

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…” to include: any officer or employee of a foreign government or any department, agency, or instrumentality thereof, HOUSE_OVERSIGHT_022521

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

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olves unlawful “trafficking” in a Schedule I controlled substance. 82 © 2017 Ackrell Capital, LLC | Member FINRA/SIPC HOUSE_OVERSIGHT_024718

Reconstruction and Development, the Inter-American
document IMAGES-007-HOUSE_OVERSIGHT_022573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…company " Quality of the company’s compliance program at the time of the misconduct # Subsequent remediation efforts HOUSE_OVERSIGHT_022573

Emerging market central banks have pioneered
document IMAGES-009-HOUSE_OVERSIGHT_026721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ds USagencyMBS Agencies, Multilateral debt, Supranational debt Bf Sample comprises of central banks only. Sample=30. HOUSE_OVERSIGHT_026721

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ments in which it operates, the nature of its custom- ers, the laws that govern its actions, and the standards of its HOUSE_OVERSIGHT_022563

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mmered out a budget agreement by mid-December; Congress approved the agreement, and President Obama signed it into law. House and Senate appropriations committees then began drafting spending bills – on which they compromised: H.R. 3547, the “Consolidated Appropriations Act, 2014...