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fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te majority leader. He won convictions of a startling array of local politicians, carrying on the work of the Moreland Commission, an ethics inquiry created and then dismissed by New York’s Gov. Andrew Cuomo. (This weekend, Bharara cryptically tweeted that “I know what the Morel...

104 J. Crim. L. & Criminology 59, *75
document IMAGES-004-HOUSE_OVERSIGHT_017615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lly filed. The CVRA defines a "victim" who is protected as "a person directly and proximately harmed as a result of the commission of a Federal offense." °4 Focusing on the word "offense," OLC concedes that it does not "conclusively resolve" the question of when rights attach. Ne...

is the China-US Joint Research Center for Ecosystem and Environmental Change at the
document IMAGES-006-HOUSE_OVERSIGHT_020584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

125 is the China-US Joint Research Center for Ecosystem and Environmental Change at the University of Tennessee, Knoxville.“ Launched in 2006, researchers from the University of Tennessee and the DOE-funded Oak Ridge National Laboratory partnered with the Chinese Academy of Scie...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024701.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape of a single cultivation and dispensing enterprise. In other states, a licensed cultivator may be permitted to sell to unaffiliated licensed dispensaries or delivery services, which then retail medical cannabis to patients. Each st...

Saudi Arabia approves 100% foreign ownership rules
document IMAGES-003-HOUSE_OVERSIGHT_016171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Saudi Arabia approves 100% foreign ownership rules e Saudi Arabia’s cabinet has approved rules governing foreign ownership of retail and wholesale businesses in the Kingdom. The regulations, which were first discussed last year, allow foreign investors to own 100% of retail and...

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Money/, and others. *Brad Garlinghouse*iz% CEO, YouSendIt. *Julius Genachowski*iz% Chairman, Federal Communications Commission (FCC). *Jared Genser*i¢% MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. *Jeff George*iz% Global Head, Sa...

• Thank you for such a warm welcome
document TEXT-001-HOUSE_OVERSIGHT_027009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 AIPAC SPEECH 2013 – MINISTER OF DEFENSE - EHUD BARAK • Thank you for such a warm welcome. • What an indescribable feeling to be surrounded by so many true friends in the capital of the world's greatest democracy. • Members of the Administra...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:; Subject: The J.P. Morgan View: Local forces are dominating Sent: 3/29/2013 8:48:11 PM Attachments: JPM_The J.P. Morgan View_2013-03-28_1084792.pdf Global Asset Allocation ________________________________ The J.P. Morgan V...

Re: Edmond de Rothschild Infrastructure Expertise
email TEXT-001-HOUSE_OVERSIGHT_026069.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 2/8/2017 10:23:46 PM To: jeffrey E. [[email protected]] Subject: Re: Edmond de Rothschild Infrastructure Expertise Importance: High Pension funds are now interested to match the maturities ? Ariane de Rothschild On 8 Feb 2017, at 23:22, jeffrey E. <jeevacation@gma...

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t
document IMAGES-003-HOUSE_OVERSIGHT_014651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t This research report provides general information on other financial instrument or any derivative related to such personal investment advice and it does not take into financial advice regar...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_031114.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:;; Subject: The J.P. Morgan View: Local forces are dominating Sent: 3/29/2013 8:48:11 PM Attachments: JPM_The J.P. Morgan View_2013-03-28_1084792.pdf Global Asset Allocation ________________________________ The J.P. Morgan...

USDJPY testing 110. Buy Japan upside
email TEXT-001-HOUSE_OVERSIGHT_014397.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda [ Sent: 11/17/2016 8:55:12 PM To: jeffrey E. [[email protected]]; Richard Kahn Subject: USDJPY testing 110. Buy Japan upside Attachments: image001.png; image002.png; image003.png; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.png; image009...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on for help destroying my credibility on behalf of IBM against whom I'd filed a 2010 EEOC (Equal Employment Opportunity Commission) charge and a subsequent May 2011 civil suit. Per the May 11, 2011 Complaint, McGuire v. John and Avery Gunther: 3. On April 6, 2011 Mr. and Mrs Gu...

few days after the election, Steve Bannon told the president-elect—in what Katie
document IMAGES-005-HOUSE_OVERSIGHT_020004.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 REPEAL AND REPLACE few days after the election, Steve Bannon told the president-elect—in what Katie Walsh would characterize with a raised eyebrow as more “Breitbart shenanigans”— that they had the votes to replace Paul Ryan as Speaker of the House with Mark Meadows, the he...

5 nsor & Associates
document IMAGES-002-HOUSE_OVERSIGHT_012562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e hereunto set my hand this 26TH day of MARCH, 2008. Maria C. Powers, Notary Public In and for the State of Florida My Commission No. DD149010 My Commission Expires: 9/10 Tenet EN oee ae Eee Sey ee eee EE RCN ITE ERT SPIED PUTT EEC rE Ee Be aN NTS TLE AR AER ern cas a TOR oHA...