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Bullying the Neighbors: Frozen Conflicts
document IMAGES-005-HOUSE_OVERSIGHT_019281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…enting ethnic discontent, undermin- ing the economy, or grabbing territory. Putin has in effect set down a doctrine of limited sovereignty for Russia's neighbors, especially those that were part of the Soviet Union. The Kremlin's tactics are meant to keep these countries fearful...

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document TEXT-001-HOUSE_OVERSIGHT_013435.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…alm Beach home, media mogul Black said he knew Epstein as “a friend of my colleague Mr. Wexner.” Les Wexner, CEO of The Limited Brands, was reported to have been Epstein’s biggest client and close friend. Wexner replaced Epstein as his money manager, according to recent reports....

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen-available exception to the general rule of plan asset treatment. The General Partner has the authority to require a Limited Partner to withdraw from the Fund (in whole or in part) where the General Partner determines that such withdrawal is necessary to avoid having the Fund’...

concessions to the other, and so far there
document IMAGES-010-HOUSE_OVERSIGHT_029728.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and to suggest that some economic sanctions might be lifted as part of a deal, and Iran has refused to agree even to a limited deal called “stop, ship, and shut” — involving the suspension of its enrichment to 20 percent purity, shipping its existing stockpiles of 20% uranium to...

Price stability can matter. The United States has managed to avoid double-digit
document IMAGES-001-HOUSE_OVERSIGHT_011107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lag is unavoidable in a democracy unless the executive branch, or an independent agency like the Fed, is given standing limited authority to diagnose early signs of unemployment, and to address them with tax cuts or spending. And there must be enough outside lag to make sure that...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gs. 73! Hawaii's victims’ rights statute illustrates how a state has defined the term "case" more expansively than the limited definition advocated by the Department in order to facilitate victim participation. By statute in Hawaii, victims must, upon request, be informed of "ma...

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)

…egalized political repression, with targets pun- ished through vaguely worded laws and political- ly obedient courts ¢ Limited, selective, and typically hidden use of extralegal force or violence, with a concentration on political dissidents, critical journalists, and officials...

Since 2005, the Fund Managers have managed the remaining portfolio of healthcare technology
document IMAGES-007-HOUSE_OVERSIGHT_024056.txt Mar 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t an appropriate time. The Fund Managers have already exited a portion of these companies in early 2014, leaving a very limited tail of Sprout investments and board seats. The Fund Managers expect the arrangement with Credit Suisse to continue for the foreseeable future, but the...

RE: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030575.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking invest...

Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals
document IMAGES-001-HOUSE_OVERSIGHT_010594.txt Sep 21, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…national Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boein...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mentary things. But if so empowered by the legislature, courts can exercise some degree of charging authority, creating limited redundancy in charging authority between the executive and judicial branches. DAVID SCHOEN HOUSE_OVERSIGHT_016512

CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tates—other countries will ultimately enact and implement recreational laws. Canada’s legal cannabis market (presently limited to medical cannabis) is currently the largest fed- erally legal cannabis market in the world, estimated at $1.5 billion in 2017. We anticipate that Cana...

conviction: up to seven years and $15,000. For patronizing a swing club
document IMAGES-003-HOUSE_OVERSIGHT_015209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mmodates or encourages persons to engage in, or to observe other persons engaging in, sexual conduct including, but not limited to, anal intercourse, oral copulation or vaginal intercourse, is a nuisance and shall be enjoined, abated and prevented, and for which damages may be re...

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…est and misleading at worst. OLC begins this part of its analysis by observing that some of the rights in the CVRA are limited to court proceedings. OLC notes, for example, that the CVRA gives victims the "right to reasonable, accurate, and timely notice of any public court proc...

Alex “Sandy” Pentland, an exponent of what he has termed “social physics,” is
document IMAGES-004-HOUSE_OVERSIGHT_016937.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on: “We can now begin to actually look at the details of social interaction and how those play out, and we re no longer limited to averages like market indices or election results. This is an astounding change. The ability to see the details of the market, of political revolution...