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once, but repeatedly, almost predictably. We shall see that, among the al-Qaeda terrorists who were
document IMAGES-003-HOUSE_OVERSIGHT_015020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th Carolina's SLED (State Law Enforcement Division) to open a Computer Crime Center. Bud Horton (mentioned above) (long-affiliated with IT Security; his title at Accenture was Chief technology officer of it's cyber security practice) happened to have just moved to South HOUSE_OV...

7/13/06 LM BEACH POLICE DEPARTMEN Page: 87
document IMAGES-005-HOUSE_OVERSIGHT_019040.txt Mar 7, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hich lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epst...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) website and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or prohibited by any OFAC sanctions programs. Such prospective investor or Li...

° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st you. However, Cynthia Jewett, the university's senior associate general counsel, noted that two individuals, neither affiliated with the university, had complained about you. “The University did not find either communication to state a credible allegation,” Jewett wrote. Misc...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dings in Taiwan.** Perhaps more disturbing is China's effort to purchase influence in global culture through its state-affiliated and nominally private companies. For example, Visual China Group, a mainland company, has purchased the image and licensing division of Corbis, a com...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rial may not be reproduced without the express permission of the author. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its s...

In particular, you stated in an email sent on Nov 13 that two universities had investigated an incid
document IMAGES-011-HOUSE_OVERSIGHT_031273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing from 2006 to 2016 (see full details below). Our reporting also goes into how the various institutions you have been affiliated with — Case Western, Arizona State University, the Australian National University, the New College of the Humanities, and the Center for Inquiry, for...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s) nor should the analyses or opinion(s) be considered a solicitation of any kind. Sales persons and financial advisors affiliated with MLPF&S or any of its affiliates may not solicit purchases of securities or financial instruments that are Restricted or Under Review and may onl...

(UNITEC), and Xidian University (Otago, VUW). New Zealand regularly hosts doctoral
document IMAGES-006-HOUSE_OVERSIGHT_020631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a’s Xinhua News Service, participate in annual media training conferences in China, have at times employed senior staff affiliated with the Communist Party, and have hosted CCP propaganda officials. CCP officials have given direct editorial instructions to Chinese- language media...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012136.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr : To Call Writer Directly: FP Facsimile: www.kirkland.com Dir. Fax: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of t...

From: Tyler Shears
email TEXT-001-HOUSE_OVERSIGHT_031347.txt Jan 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Healthgrades for information on Dr. Jeffrey M. Epstein, MD. Find Phone & Address information, medical practice history, affiliated hospitals and more. 7. Billionaire Jeffrey Epstein: I'm a sex offender, not a predator I New ... nvpost.com/.../billionaire-jeffrey-epstein-im-a-......

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a member of the Advisory Board of the Michigan in Washington Program. “Deutsche Bank” means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ose who allegedly aided, abetted, conspired and/or provided material support to other terrorist organizations that were affiliated with al Qaeda.” SPA231-32 (Terrorist Attacks V). The court appears to have concluded that because plaintiffs alleged that some defendants supported f...

www.forbes.com/.../jeffrey-epstein-sex-offender-yes-bil
document IMAGES-011-HOUSE_OVERSIGHT_031348.txt Feb 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Healthgrades for information on Dr. Jeffrey M. Epstein, MD. Find Phone & Address information, medical practice history, affiliated hospitals and more. 7. Billionaire Jeffrey Epstein: I'm a sex offender, not a predator | New.... nypost.com/.../billionaire-jeffrey-epstein-im-a-.....

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT
document IMAGES-008-HOUSE_OVERSIGHT_025580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ceBernstein AB NC $27.85 NC NC 94 2.6 535 1.8 11.2 2.11 2.38 2.64 12.0 13.2x 11.7x 10.5x n/a n/a 3.7x 3.3x 3.1x 0.5 8.5 Affiliated Managers Group AMG NC $215.76 NC NC 56 12.0 804 (0.1) 5.1 14.49 17.39 18.81 13.9 14.9x 12.4x 11.5x n/a n/a 14.4x 13.0x 11.9x 15 0.5 z Eaton Vance (5)...