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e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting that the district court had specifically instructed the jury not to convict based on negligence. What Affirmative Defenses Are Available? The FCPA’ anti-bribery provisions contain two affir- mative defenses: (1) that the payment was lawful under the written laws of the for...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Roberts’s testimony is accurate. They also need to be able to use Ms. Roberts’s testimony in other ways as part of the defense effort, such as by providing it to expert witnesses, among other things. The bottom line is that Dershowitz’s counsel must be able to use Roberts’s test...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to classify, declassify, and control access to information bearing on our intelligence sources and methods and national defense. See, e.g., Dep 't of Navy v. Egan, 484 U.S. 518, 527 (1988). In order to facilitate appropriate congressional oversight, the Executive Branch may entru...

The Question of When?
document IMAGES-005-HOUSE_OVERSIGHT_020277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

125 CHAPTER SIXTEEN The Question of When? “The NSA was actually concerned back in the time of the crypto-wars with improving American security. Nowadays, we see that their priority is weakening our security” —Snowden in Moscow In his 1974 novel Tinker Tailor Soldier Spy, Joh...

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Edward Epstein Sent: 8/18/2017 1:23:10 PM To: Jeff Epstein [[email protected]] Subject: FYI Importance: High Hi Jeff I thought this might interest you Edward Jay Epstein July ii, 2W / Polities and law The 2016 presidential campaign was marked by three disclosure operati...

Goe08. Ben Goertzel. A pragmatic path toward endowing virtually-embodied ais with human-level lin
document IMAGES-002-HOUSE_OVERSIGHT_013262.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

346 A Glossary Goe08. Ben Goertzel. A pragmatic path toward endowing virtually-embodied ais with human-level lin- guistic capability. IEEE World Congress on Computational Intelligence (WCCI), 2008. Goe09a. Ben Goertzel. Cognitive synergy: A universal principle of feasible gener...

General Intelligence in the Everyday Human
document IMAGES-002-HOUSE_OVERSIGHT_013077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chapter 9 General Intelligence in the Everyday Human World 9.1 Introduction Intelligence is not just about what happens inside a system, but also about what happens outside that system, and how the system interacts with its environment. Real-world general intelligence is about...

profile investment outlook. Upside risks to our thesis could stem from more favorable
document IMAGES-003-HOUSE_OVERSIGHT_014637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…PO of $200 using a sum-of-the-parts valuation model. Our model factors in 19.5x P/E multiple on 2018E earnings for GD's defense business, which is in line with pure play defense peers, and 18x P/E multiple on Gulfstream's 2018E earnings. In our view, GD's competitive business jet...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…less convinced Krischer that the girls would not be credible on the witness stand, according to Reiter and Recarey. The defense team's investigators compiled dossiers on the victims in an effort to show that Epstein's accusers had troubled pasts. Dershowitz met with Krischer and...

place in the Airya. | realized I was the only available replacement with a similar
document IMAGES-009-HOUSE_OVERSIGHT_028011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t. Then, we’d join Motta’s operations meeting with the general staff, often attended by the man who’d followed Dayan as defense minister, Shimon Peres. The analysis of military intelligence included separate teams for Egypt and Syria, Jordan and Lebanon, Iraq and other neighbori...

Russian troop movements in the Crimea and eastern Ukraine. U.S
document IMAGES-005-HOUSE_OVERSIGHT_019674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tecting America’s secrets from its adversaries does not ordinarily steal them. The NSA, the CIA, and the Department of Defense therefore had little choice but to assume the worst had happened: Russia and China had obtained access to the “keys to the kingdom.” Whatever the extent...

1.2 AGI versus Narrow AI
document IMAGES-002-HOUSE_OVERSIGHT_012918.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2 1 Introduction 1.2 AGI versus Narrow AI An outsider to the AI field might think this sort of book commonplace in the research literature, but insiders know that’s far from the truth. The field of Artificial Intelligence (AT) was founded in the mid 1950s with the aim of constr...

Hong Kong. This group constituted the intelligence “mission,” as he referred to it. After
document IMAGES-005-HOUSE_OVERSIGHT_020164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[2 Hong Kong. This group constituted the intelligence “mission,” as he referred to it. After Snowden outed himself on the Internet, the mission began tracking Snowden’s movements. Since Snowden, his lawyers and the journalists in his entourage frequently used their cell phones t...

7.3 Toward a Formal Characterization of Real-World General Intelligence 137
document IMAGES-002-HOUSE_OVERSIGHT_013053.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

7.3 Toward a Formal Characterization of Real-World General Intelligence 137 7.3.2 Connecting Legg and Hutter’s Model of Intelligent Agents to the Real World A notable aspect of the Legg and Hutter formalism is the separation of the reward mechanism from the cognitive mechanisms...