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Origins February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…act on information improve, and as an increasing portion of information consumption is mediated through digital systems managed by potentially opaque algorithms, it becomes increasingly conceivable that the information ecosystem would get captured by malicious actors deploying in...

Chart 78: What do you believe will be the structure of the payments industry in 5-7 years?
document IMAGES-002-HOUSE_OVERSIGHT_014367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…President of Betterment), Randy Sternke (Vice President, Business Development at Alkanza), and Vaughn Bowman (Director, Managed Solutions Channel Management at BofAML). Each firm discussed the unique aspects of their individual business models and where they see the robo industry...

Eye on the Market | april 9, 2012 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025246.txt Apr 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esent actual transactions or investments in client accounts. The model portfolio can be implemented across brokerage or managed accounts depending on the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust...

Eye on the Market | March 15, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024134.txt Mar 15, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esent actual transactions or investments in client accounts. The model portfolio can be implemented across brokerage or managed accounts depending on the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust...

2. Marginalizing the opposition: As noted above
document IMAGES-005-HOUSE_OVERSIGHT_019247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… regime. These groups have accepted the su- premacy of the incumbent leadership and settled into their roles in a stage-managed democracy. 4. Criminalizing protest: The crippling of formal opposition parties leads many voters to chan- nel their dissent into loosely organized civ...

Whistle-blower | 97
document IMAGES-005-HOUSE_OVERSIGHT_019585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the United States. In the entire filmed interview at the Mira hotel, for example, they did not ask their source how he managed to get access to the documents. Lam, however, asked him about how he widened his access. When she asked him why he had switched jobs from Dell to Booz A...

Rockefeller & Co. is privately owned and focused
document IMAGES-001-HOUSE_OVERSIGHT_012056.txt Sep 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…agement of approximately $11.4 billion plus approximately $5.5 billion in advisory assets. Advised assets represent non-managed assets that receive services, such as consulting for open HOUSE_OVERSIGHT_012056 3/6

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025225.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esent actual transactions or investments in client accounts. The model portfolio can be implemented across brokerage or managed accounts depending on the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust...

To avoid creating only significant new responsibilities for prosecutors and their agents, the propos
document IMAGES-004-HOUSE_OVERSIGHT_017731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… an appropriation of funds to assure ... that moneys would be made available to enhance the victim notification system, managed by the Department of Justice's Office for Victims of Crime, and the resources additionally to develop state-of-the-art systems for notifying crime victi...

Competition. as well as Ihe beneficiary's Jean Luc Brunel. teading role within the
document IMAGES-001-HOUSE_OVERSIGHT_011987.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…87 Turlington, os well as another model represented by Mr Brunel, Naomi Campbell, became one of the lew supermodel, who managed fo make an easy transilion from the haute glamour of the 1980's to the relaxed simplicity of the following decade. Throughout hei exiensive career. ond...

internet industry and new media in the San Francisco area, Sandy established TravelTalKMEDIA
document IMAGES-004-HOUSE_OVERSIGHT_018159.txt Jul 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… way GPS Tracking and personal location services (PLS) has announced its LOCiMOBILE subsidiary’s GPS Tracking Apps has managed more than 1 Million downloads with users in 116 countries and continues to be on the top charts of iTunes and Android market place. “The GPS Tracking...

internet industry and new media in the San Francisco area, Sandy established TravelTalKMEDIA
document IMAGES-011-HOUSE_OVERSIGHT_032069.txt Jul 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… way GPS Tracking and personal location services (PLS) has announced its LOCiMOBILE subsidiary’s GPS Tracking Apps has managed more than 1 Million downloads with users in 116 countries and continues to be on the top charts of iTunes and Android market place. “The GPS Tracking...

IF Institute of International Finance
document IMAGES-011-HOUSE_OVERSIGHT_031164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…esent actual transactions or investments in client accounts. The model portfolio can be implemented across brokerage or managed accounts depending on the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trus...

[a] I like the idea of extending the holding period for short term capital gains to 3-5 years, and c
document IMAGES-010-HOUSE_OVERSIGHT_030008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…esent actual transactions or investments in client accounts. The model portfolio can be implemented across brokerage or managed accounts depending on the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust...

intelligence official who later became involved in the case, the assignment involved preparing
document IMAGES-005-HOUSE_OVERSIGHT_020301.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t the FBI agent used. This brought Poteyev under immediate suspicion. Tipped off by the CIA to the FBI’s error, Poteyev managed to escape by taking a train from Moscow to Minsk in Belarus. The CIA next exfiltrated him out of Belarus and to the United States. Poteyev had been save...