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Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… rules, have put out more and more regulations, and are having a bigger and bigger impact. An example of an independent agency would be the SEC, the Securities and Exchange Commission, or the CFTC, which is the Commodity Futures Trading Commission. These are agencies that, althou...

adverse publicity surrounding Epstein and his illegal activities, and the publicity falsely linking
document IMAGES-001-HOUSE_OVERSIGHT_011914.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ip that was terminated due to Epstein’s intentional and illegal activities was a very recent one, involving an overseas agency, Modilinos Model Agency. The owner stated that the model to be placed with MC2 “found some article in internet, which changed her position and she prefer...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ployment rate of 18.5 percent, above “the qualifying rate of 13.4 percent for that time period,” according to the state agency. Other EB-5 projects, including Hudson Yards in New York, the largest private real estate development in the country, were also able to take advantage of...

Western Union, which has the telegraph monopoly in America, to provide the Black Chamber
document IMAGES-005-HOUSE_OVERSIGHT_020307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… With war looming in Asia and Europe, President Franklin D. Roosevelt reactivated the operation as the Signals Security Agency. It proved its value in breaking the Japanese machine-generated cipher “purple.” In June 1942, using deciphered Japanese messages to pinpoint the locatio...

& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…death of Kraftcheck and serious for Medicare and Medicaid Services — and the hospital’s certification from the federal agency is potentially at stake. CMS certification indicates a hos- pital meets certain standards, and if a hospital is decertified, it is no longer eligible to...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022310.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngress would have intended, and expected, courts to treat [the regulation] as within, or outside, its delegation to the agency of ‘gap-filling’ authority.” Long Island Care at Home, Ltd. v. Coke, 551 U.S. 158, 173 (2007). There is no doubt that there are many gaps and ambiguitie...

another example of a false link between Epstein and Plaintiffs, costing Plaintiffs’ business
document IMAGES-001-HOUSE_OVERSIGHT_011915.txt Oct 17, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in a second e-mail dated October 17, 2014 (Exhibit D attached). Manuela Martinez of Mega Partners, a Brazilian modeling agency, states to Plaintiff Brunel that her agency has been unable to work with Plaintiff MC2 for the past five to six years because of the sex trafficking alle...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r an aid package similar to Spain’s. We see a high probability of Spain being downgraded to junk by at least one rating agency. • OMT bond purchases in the secondary market will focus on maturities of up to three years and countries will be expected to maintain their funding prof...

On The Snowden Trail: Hong Kong 2014
document IMAGES-005-HOUSE_OVERSIGHT_020159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PROLOGUE On The Snowden Trail: Hong Kong 2014 The National Security Agency, or, as it now commonly called, the NSA, was created on October 24, 1952, in such a tight cocoon of secrecy that even the Presidential order creating it was classified “Top Secret.” When journalists asked...

exner is more than a mentor
document IMAGES-006-HOUSE_OVERSIGHT_021983.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his means for like a fox that’s gotten hold of according to evidence collected pstein victims, eventually pro- iodeling agency, and provided that agency, in New York City. mnchman—a playboy modeling who was an owner of the Karin a modeling agent since the sev- ched the careers o...

Jean-Luc Brunel: 2005
document IMAGES-006-HOUSE_OVERSIGHT_022093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Epstein, accordin in a later lawsuit brought by Epstein victims, eventually pro- vided financial support for a modeling agency, and provided models employed by that agency, in New York City. n—a playboy modeling wner of the Karin support for This story begins with a Frenchma a...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ult. 307 The recorded statements were taken and possessed by Pennsylvania's Children and Youth Services, a statecreated agency. 308 The Court concluded that due process considerations required an in camera review of the records to see whether they might contain information materi...

tend to leave them within this arena even if they lose particular capacities. Conversely, if scienti
document IMAGES-002-HOUSE_OVERSIGHT_012837.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rsely, if scientists discover that an organism outside the arena of moral patient-hood has capacities of experience and agency that are on a par with those inside the arena, this evidence often promotes their legal status and protection. Such was the fate of the octopus, an inver...