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enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before th...

there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t
document IMAGES-009-HOUSE_OVERSIGHT_028240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 106 there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t be able to look yourself in the mirror and explain why you waited for another 630 Israelis to die first.” He did eventually start building it, but only in the wake of an act of t...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Japan Macro Watch USD/JPY: Buy-on-dip cycle to continue; 115- 120 by end-2017 14 November 2016 Buy-on-dip cycle continues While we had acknowledged the risk of the “final JPY strength” this autumn on the BoJ's limit and US elections, it has been our view that the USD/JPY’s dips...

105. In his deposition, Epstein took the Fifth rather than answer the question: “Have
document IMAGES-001-HOUSE_OVERSIGHT_010605.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

105. In his deposition, Epstein took the Fifth rather than answer the question: “Have you ever socialized-with Donald Trump in the presence of females under the age of 18?” Jd. at 89. 106. In his deposition, Epstein took the Fifth rather than answer the question: “Have you ever...

MR. SIMPSON: I'm -- I think I get to ask the
document IMAGES-001-HOUSE_OVERSIGHT_010836.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

02:41:34 02:14:34 02:11:36 02:11:38 02:11:39 02:11:40 02:11:40 ON Oa kh WH = 02:11:44 02:11:43 9 02:11:44 1 0 02:11:44 1 1 02:11:46 1 2 02:11:46 1 3 02:11:48 1 4 oztiaa 15 02:44:54 4 6 02:14:54 1 7 02:41:54 1 8 02:41:55 1 9 02:41:56 20 02:11:59 21 02:12:04 22 021201 23 02...

currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the
document IMAGES-003-HOUSE_OVERSIGHT_014735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the face of a Fed tightening cycle makes the BRL especially vulnerable in 2017. We would recommend buying MXN against BRL as a relative value trade. 5. The best hedge against escalation of trade...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019463.txt Sep 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

16 ba sil Fa ell el a en ee, | NL. AY TTA Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. Appendix Bracken, Amy (2010) Recycled trash to fuel Haiti. Retrieved September 29, 2010, from http://www.theworld.org/2010/04/22/recycled-trash-to-fuel-haiti/...

draft
email TEXT-001-HOUSE_OVERSIGHT_030381.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/26/2015 6:08:48 PM To: Melanie SpineIla Subject: draft Importance: High Brad Wechsler phaidon and art space. combined basis 96 million, ( reviewed with brad and joe.) . add ten for restructuring . basis 106. mi. subtract total sal...

8. US Stocks with High China Sales vs. S&P 500
document IMAGES-009-HOUSE_OVERSIGHT_026917.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8. US Stocks with High China Sales vs. S&P 500 106 - - -— US Stocks with High China Sales vs. S&P 500 104 | 102 | “4 fy t as ‘ vey ' 4 1A, 4} ‘ fet 4 i} ww aA, o 100 LY i= Wwe t 4 BY = wpa U ! 6 ’ 17 ' E 98 | ! \ ° a i £ 4“ 2 96 | “OLA An o \ 1 eee » a en ed ss A \}’ an gv 94 4...

Uh-huh. {'m guessing
document IMAGES-002-HOUSE_OVERSIGHT_012485.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

— oO Oo 8 4S DO oO FF WwW DN —_ - WwW NY oO FoF Oo drinking. pretending to Who are they? A. Q. A. ~0929104. TXT 105 Uh-huh. {'m guessing. Do you know her phone number? No, | do not. Let's look at 25-010. See, I'm drinking -- I'm not asking you about what you're Who a...

there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t
document IMAGES-001-HOUSE_OVERSIGHT_011863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 106 there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t be able to look yourself in the mirror and explain why you waited for another 630 Israelis to die first.” He did eventually start building it, but only in the wake of an act of t...

ensure that foreign migrant workers are provided protection equal to nationals of the foreign
document IMAGES-001-HOUSE_OVERSIGHT_012373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ensure that foreign migrant workers are provided protection equal to nationals of the foreign country.” This provision does not differentiate between legal and non-legal migrant workers, nor does it distinguish between forced labor and non-coerced mi grant labor. DOJ believes tha...

Entitlement Spending: Expenses Up 169%
document IMAGES-006-HOUSE_OVERSIGHT_020879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Entitlement Spending: Expenses Up 169% Over Past 15 Years, While Dedicated Funding Up Only 70%** F1995 F2000 F2005 F2006 F2007 F2008 F2009 F2010 Entitlement Revenue ($B) $484 $653 $794 $838 $870 $900 $891 $865 Y/Y Growth - 7% 8% 6% 4% 4% -1% -3% Social Security $351 $481 $577 $...

Endnotes: Chapter 3
document IMAGES-002-HOUSE_OVERSIGHT_012861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Endnotes: Chapter 3 Recommended books: Baron-Cohen, S. (2011). The Science of Evil. New York: Basic Books. Hamburg, D. (2008). Preventing Genocide. Denver: Paradigm Publishers. Johnson, D. P. (2004). Overconfidence and war. Cambridge, Harvard University Press. Kelman, H.C.,...