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Chart 84: Now that we've defined “big data”, how far do you think financial institutions are at
document IMAGES-002-HOUSE_OVERSIGHT_014372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bigdatato using big data committed committed generate improve cost or across the investment alpha / process efficiency, organization revenue growth risk management, regulatory compliance Source: BofA Merrill Lynch Global Research Chart 85: After this conversation, have you chan...

“As additional details about Epstein’s crimes have emerged, it is clear to me that we
document IMAGES-007-HOUSE_OVERSIGHT_023129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irls, multiple men, multiple recruiters, multiple times and he recruited girls to get other girls. That’s a trafficking organization.” Acosta has not commented since 2011, when he defended his decisions in a publicly issued letter that can be found in the federal court file. In...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…xecutive Director Keithley Joseph testified that it is the commission's mission's goal to move from being a "government organization that is reactive to a proactive public policy making agency with results-based management." The Public Services Commission is primarily funded thro...

FW: World Bank Nominee
email IMAGES-010-HOUSE_OVERSIGHT_028781.txt Mar 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… officials have observed that Kim's role as a key player in global health and development, notably with his role in the organization Partners in Health (PIH), makes him a key candidate to change the attitudes of developing-world nations. HOUSE_OVERSIGHT_028781

they believe to be questionable companies. So far that has not been a problem but it could come up i
document IMAGES-001-HOUSE_OVERSIGHT_012020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…emely loyal but | must confess that | have even been feeling inadequate and questioning my ability as the leader of the organization. | can only attribute the fact that we have scraped by in the recession and barely survived in the past to your hard work, my hard work, and the te...

no contradiction. Indeed, China is now experiencing its own cultural
document IMAGES-009-HOUSE_OVERSIGHT_026844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rously accepted Chinese products into its markets, allowed massive trade surpluses, welcomed China into the World Trade Organization in 2001, and kept global sea-lanes open so that China could trade freely. All of this enabled China to emerge as the world's number one trading pow...

At about the same time, another radical client fired me because he heard that I was a “Zionist”
document IMAGES-004-HOUSE_OVERSIGHT_017418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…97 __, I broke with the National Lawyers Guild, with which I had worked closely when it had been a neutral human rights organizations. In a widely read article in The American Lawyer, I told the sad story of the transformation of the NLG from a genuine human rights organization i...

Michael Boccio
email IMAGES-010-HOUSE_OVERSIGHT_029299.txt Aug 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… very intelligent and creative individuals, Michael is a real stand out — he is impressive on many levels. Someone (or organization) is going to be excited to have someone with Michael’s capabilities working for them and thought that you may need someone like Michael on your tea...

of the US federal government. Because most PRC attempts to influence American
document IMAGES-006-HOUSE_OVERSIGHT_020479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g of PRC goals and strategies. “We Have Friends All Over the World” China pursues sister city relationships under an organization called the Chinese People’s Association for Friendship with Foreign Countries, which is part of China’s united front bureaucratic structure (See Ap...

Arab states, should demand as a condition of support that the
document IMAGES-011-HOUSE_OVERSIGHT_031935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ondition of support that the weapons immediately be placed under control of international monitors from the Hague-based Organization for the Prohibition of Chemical Weapons and plans developed for their destruction. Hopefully, Syria's new leaders will have genuine legitimacy and...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Union want? What does ASEAN want? What does the East Asia Summit want? What does the African Union want? What does the Organization of American States want? What does the Gulf Cooperation Council want? What exactly does America want, with or without Trump? 9 of 10 And in this di...

Jews had been subjected to “ceilings: no more than 7 to 8 percent. (When I started Yale Law
document IMAGES-004-HOUSE_OVERSIGHT_017381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…her, Nathan, was then working as the top lawyer for the American Jewish Congress, a generally progressive social action organization. He asked me to help draft an Amicus in the Bakke brief that presented the views of Jews who supported civil rights but who were concerned about th...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ized Crime Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. . 0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy targa! group, or a VCMO Program National Priority (nitialive largel group = Complate FO-515a, Side 1 Blocks...

368 Are the Androids Dreaming Yet?
document IMAGES-003-HOUSE_OVERSIGHT_016058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

368 Are the Androids Dreaming Yet? non-governmental organization to put a man in space was $10 million, awarded in 2004. There are a growing number of XPRIZEs, including, at the time of writing: * Google Lunar XPRIZE, $30m to put a rover on the Moon. * Qualcomm Tricorder XPRIZ...

through Russian television stations. On a daily basis
document IMAGES-005-HOUSE_OVERSIGHT_019283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es to in- vestigate the incident as a violation of media freedom.” Something similar is at work in the nongovernmental organization (NGO) sector. Moscow has established or supported a series of charities, think tanks, and asso- ciations that promote Russian interests, claim to r...