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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g investment advisers, investment companies, broker-dealers, transfer agents, clearing agencies, private fund advisers, national securities exchanges and municipal advisers. Under each category, a number of key exam areas include: 1. Protecting Retail Investors: ■ Electronic Inve...

Focus on Operating Efficiency: Illustrative Policy Options From the Report of
document IMAGES-006-HOUSE_OVERSIGHT_021018.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Focus on Operating Efficiency: Illustrative Policy Options From the Report of the National Commission on Fiscal Responsibility and Reform Illustrative Policy Options Deficit Reduction in F2015E Eliminate 250,000 non-defense service and staff augmentee contractors $18 billion...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t with 3 other concerns. The current EU-IMF lending facility capacity is Eur 255 bn, but we anticipate that as agreed, national parliaments will expand it to 440 bn. First concern: while that’s to deal with problems in Greece, Portugal and Ireland, if you include Spain, it gets...

° Both Arizona State and the Australian National University told her they would look into the matter
document IMAGES-011-HOUSE_OVERSIGHT_031440.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

° Both Arizona State and the Australian National University told her they would look into the matter. But neither university found against you. ° “Based on the material available to the University, we do not have sufficient evidence to substantiate the allegations,” Kiaran Kirk,...

Esu Origins - ‘February 24 ~ 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… SOURCES The initial development of ACWs will likely be done by nation states with good intentions, i.e., securing the national interests. (Although what is in one country’s national interest may well not be in the national interest of other countries). The shared existence of s...

newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the
document IMAGES-004-HOUSE_OVERSIGHT_017196.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inting or magazine can be hauled into a Federal court anywhere in the United States and charged with participating in a national conspiracy.” Shortly thereafter, Nat Hentoff wrote a long front-page analysis of the Village Voice. Hentoff warned his readers of the consequences of...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orker. Giuffre claims in court records that Maxwell introduced her to Epstein and that Epstein turned her into his international sex slave. Maxwell wasn’t sued as part of the lawsuit Giuffre filed against Epstein. But, in court papers filed by Giuffre, Maxwell was accused of gro...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… opposition parties allowed to participate in regular elections ¢ State or oligarchic control over key elements of the national economy, which is otherwise open to the global economy and private investment, to ensure loyalty to the regime and bolster regime claims of legitimacy...

ssage. But I had to take off my
document IMAGES-006-HOUSE_OVERSIGHT_022046.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Trade Envoy, the Teenage Mas- seuse and the Fixer * No. 10 Struggles to Contain Row Over Prince * From Royal Asset to National Liability * Royal Blush * Duke Could Be Called to Two Epstein Trials * It’s the Company You Keep... The Duke’s Dangerous Liaisons * Nothing Grand A...

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who
document IMAGES-010-HOUSE_OVERSIGHT_030256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to filed civil litigation against him. When asked what possible legal authority supported this extravagant exercise of national power, the feds lamely cited a wildly inapposite case from Alaska involving cocaine and forced on-the-street prostitution. Apples and oranges. Under t...

ultimately pursue its plan to indict the President. But, according toa
document IMAGES-010-HOUSE_OVERSIGHT_029167.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g to the Mueller indictment, began on the 7th day of the Trump administration. Three days prior to this, on January 24, National Security Advisor, Michael Flynn, lied to the FBI about his contacts with the Russian Ambassador, Sergey Kislyak. These were contacts, directed by an un...

2007 Utah L. Rev. 861, *883
document IMAGES-004-HOUSE_OVERSIGHT_017651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.S.C. § 3664, which specifically recognizes the United States as a possible victim for restitution purposes). 133 The National Association of Criminal Defense Lawyers has proposed adding a “factfinding" hearing for determining who qualifies as a victim under the CVRA. This nove...

The U.Ss also had the ability to track Snowden’s movements via the cell phones of his
document IMAGES-005-HOUSE_OVERSIGHT_020339.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…k to cover their tracks in the affair even before the Aeroflot plane carrying Snowden touched down at Sheremetyevo International Airport on June 23, 2013. If any false flag operations had been used to trick, mislead, or otherwise induce Snowden to come to Hong Kong, they would be...

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document TEXT-001-HOUSE_OVERSIGHT_013440.txt Jul 13, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ny conduct whatsoever that could be prohibited,” Scarola said. Scarola said he and Edwards have been asked to appear on national television as well as received interview requests from the foreign press. Scarola said he has been selective in his interviews. There has been a frenzy...

Bill Clinton identified in lawsuit against his former friend and
document TEXT-001-HOUSE_OVERSIGHT_025292.txt Mar 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the onetime billionaire's private island in the Caribbean where underage girls were allegedly kept as sex slaves. The National Enquirer has released new details about the two men's friendship, which seems to have ended abruptly around the time of Epstein's arrest. Naming names:...