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Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed from prison in 2012, received an award of $104 million for providing data that exposed illicit tax sheltering at the Swiss UBS bank. Assange also offered political whistle-blower six-figure cash bounties from money he raises on the Internet. In 2015, for instance Wikileaks off...

1) You may therefore have been a person evading or avoiding tax, or laundering money
document IMAGES-010-HOUSE_OVERSIGHT_030345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigation of your affairs. Additionally, from public records...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction by the simultaneous hijackings of planes in Europe headed to the United States. Jets belonging to TWA, Pan Am and Swissair were seized by the Popular Front for the Liberation of Palestine. The group also attempted to hijack a jet over London belonging to the Israeli airline...

Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Based on aggregated balance sheet data for the Federal Reserve, European Central Bank, Bank of Japan, Bank of England, Swiss National 113. Since April 1946. Bank and People’s Bank of . ape a China. Source: Bloomberg, 114. Karen Reichgott, “Fiscal Policy: Datastream! A adest Boos...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction by the simultaneous hijackings of planes in Europe headed to the United States. Jets belonging to TWA, Pan Am and Swissair were seized by the Popular Front for the Liberation of Palestine. The group also attempted to hijack a jet over London belonging to the Israeli airline...

Envy emerges out of our sense of fairness, fueled by competition. It is part and parcel ofa
document IMAGES-002-HOUSE_OVERSIGHT_012816.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se of fairness appears early in child development, changing in systematic ways as a function of a culture’s norms. The Swiss economist Ernst Fehr, who led the brain imaging studies of punishment and reward discussed in Chapter 1, assembled a team of developmental psychologists t...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ow has unified national criminal law and procedure codes administered in all cantons. See Anna Petrig, The Expansion of Swiss Criminal Jurisdiction in Light of International Law, 9 Utrecht L. Rev. 34, 36 (2013). 133 See Director of Public Prosecutions Act 1983 s 10(2); Annual Rep...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction by the simultaneous hijackings of planes in Europe headed to the United States. Jets belonging to TWA, Pan Am and Swissair were seized by the Popular Front for the Liberation of Palestine. The group also attempted to hijack a jet over London belonging to the Israeli airline...

proved ineffective in hiding him from U.S. intelligence and presum
document IMAGES-005-HOUSE_OVERSIGHT_019499.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt for his deten- tion. He could have walked out of the Mira hotel, caught a taxi to the Hong Kong airport, and gone on Swiss International Air Lines via Zurich to any country in South America or to Iceland. But, as in the oft-cited Sherlock Holmes clue of the dog that did not ba...

September the 11th, 2001 when Bush was down in Florida - George W. Bush - and what did they do
document IMAGES-003-HOUSE_OVERSIGHT_015017.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction by the simultaneous hijackings of planes in Europe headed to the United States. Jets belonging to TWA, Pan Am and Swissair were seized by the Popular Front for the Liberation of Palestine. The group also attempted to hijack a jet over London belonging to the Israeli airline...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis During Epstein's term of "house arrest," he made several trips each...

Private contractors don’t clear employees. The government does
document IMAGES-005-HOUSE_OVERSIGHT_019516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng far more harm than good,” Snowden told The Guardian. By way of example, he said he learned that the CIA had gotten a Swiss banker drunk enough to be arrested when he drove so the CIA could compromise him. Snowden, who did not drink himself, was appalled at this ploy. Despite h...

« Large clientele of about 2 million customers (including 150,000 business
document IMAGES-008-HOUSE_OVERSIGHT_026146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t have been significant. They are also offering private banking and asset management services in cooperation with their Swiss subsidiaries. « They are leaders in trade finance, assisted by their operations in Switzerland. They have corporate relations with the best local enterpr...

In addition to H7, Hy and AC, if computable in a meaningful way, the
document IMAGES-002-HOUSE_OVERSIGHT_013611.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…has six runs. The great analytic probabilist, William Feller, among many others, including the distinguished 18 Century Swiss family of mathematicians, the Bernoulli's, proved that computing a standard run score, srs, involves three terms, the theoretical expectation, E, of the n...