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Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n't seen or spoken with Jef- frey in some time. Both brothers are good people, he says. "Jeffrey's a brilliant and good person. He is also incredibly generous." Grossberg says he's talked to Epstein about "the problem in Florida." As he sees it, Epstein "got carried away ... perh...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or a significant turnover, with a Republican taking control of the chairmanship, and 2 new members being added to the 5-person Board (up to this year the STB was a 3 member Board). The potential for negative impacts from mandatory open access and rate of return calculation adjust...

anthropomorphism to fresh possibilities
document IMAGES-006-HOUSE_OVERSIGHT_021351.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… work in an encountered phenomenon, regardless of whether the thing in question is a god, a machine, an animal, another person, or an uncanny sequence of events. From this perspective, the psychological process of anthropomorphic inference works in concert with two other motivati...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uestion that might be incriminating. !8° The Department of Justice defines a "target" of a criminal investigation as "a person as to whom the prosecutor or the grand jury has substantial evidence linking him or her to the commission of a crime and who, in the judgment of the pros...

Chapter 6 Offensiveness- Pornography: I Am Curious Yellow and Deep Throat
document IMAGES-004-HOUSE_OVERSIGHT_017181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the expectation that certain people who are offended by certain kind of speech will react violently to the offending person. Thus, if a white person confronts a black person and calls him by the “N word,” the black person may well respond by striking the offender. Similarly if...

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

…93 Stoxx Banks 80 71 0 Stoxx Basic Resources 92 93 92 Stoxx Food & Beverages -84 -96 -54 Stoxx Insurance 67 64 23 Stoxx Personal & Household Goods -34 -75 -7 Stoxx Utilities -92 -94 -19 Relative CTI Relative Stoxx Banks 86 87 50 Relative Stoxx Basic Resources 100 100 99 Relative...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y afterward, Roberts said, she was contacted by someone who claimed to be with the FBI. But she was afraid to tell that person details, fearing it was really an Epstein associate posing as an FBI agent. That agent, identified in court papers as Timothy Slater, confirmed that he a...

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document IMAGES-006-HOUSE_OVERSIGHT_021857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…old you that Professor Dershowitz had abused any minor, other than Virginia Roberts? A. No one -- no other -- no other person, no other person had spoken to me and told me that directly, no. Q. And when you say no other person, I'm including not just any -- any victims of Mr. E...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… indicator data points: Salesforce growth decelerating While it possible that Yelp sees improving productivity per salesperson, and the mix shift to national and self-serve reduces reliance on direct sales, the deceleration in salesforce headcount is a negative leading indicator...

A. Not -- you know, let's break that down ina
document IMAGES-001-HOUSE_OVERSIGHT_010865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…omebody is involved in -- in sexual activity like that. Q. Okay. So you would agree with me then, that the fact that a person often visited the mansion, the person -- the fact that a person was a friend of Mr. Epstein for 15 years, the fact that the person had stated publicly th...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t defined the term “knowing” in a way that prevents individuals and businesses from avoiding liability by putting “any person” between themselves and The FCPA: Anti-Bribery Provisions the foreign officials.'®” Under the FCPA, a person’s state of mind is “knowing” with respect...

You should rely only on the information contained in this Private Placement Memorandum (this
document IMAGES-007-HOUSE_OVERSIGHT_024434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is legal to sell the Units. The information in this Memorandum may only be accurate on the date of this Memorandum. No person has any obligation to update the statements and information contained in this Memorandum. NOTICE TO INVESTORS THIS CONFIDENTIAL MEMORANDUM iS BEING FUR...

Conclusion: How homicide cases have changed over the past half century
document IMAGES-004-HOUSE_OVERSIGHT_017314.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es in which the DNA of the killer has been found and analyzed but could not be matched—at least not yet—with a specific person. In at least one case, an indictment has been issued against the unnamed person who may someday be matched with the “guilty” DNA. Such is the progress of...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his research report. Liquid Insight | 22 September 2016 5 Disclosures Important Disclosures BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of Amer...

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

…age cluster is included in the most recent BofA Merrill Lynch report referencing the stock. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of Amer...