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be violating bans on exports to North Korea via its Chinese partner; and the almost
document IMAGES-006-HOUSE_OVERSIGHT_020629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hinese-language media by pro-PRC outlets. Chinese Diaspora There are currently two hundred thousand ethnic Chinese in New Zealand, primarily concentrated in Auckland. During the Cold War, Chinese New Zealanders “were neither pro-CCP nor pro-PRC” and its community institutions w...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed. The court first held that all of the Federal Ins. plaintiffs’ claims are barred because they were filed outside of New York’s one-year limitations period that applies to these intentional torts. SPA232 n.6 (Terrorist Attacks V); SPA210 (Terrorist Attacks IV); SPA101-02 (DMI-...

Re: Fw: New York Post Morning Digest - July 1, 2016
email IMAGES-010-HOUSE_OVERSIGHT_029992.txt Jul 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/1/2016 11:15:57 AM To: jeff epstein [[email protected]] Subject: Re: Fw: New York Post Morning Digest - July 1, 2016 Importance: — High Ha! That fuckin lou barbati, its about time someone nailed him over those nuts Sent via BlackBerry by AT&T From: "jeffrey...

“Hombre.” Died Aug. 20 of complications from a stroke
document IMAGES-002-HOUSE_OVERSIGHT_013294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… musicians from Benny Goodman to Elvis Costello, was broadcast for more than three decades. Died Aug. 20 at her home in New York. Ronald L. Motley, 68. A South Carolina lawyer, he led lawsuits against tobacco companies, resulting in a payout of $246 billion, the biggest civil se...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031631.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/19/2016 3:02:57 PM To: Thomas Jr., Landon Subject: Re: Saudi money Importance: High http s ://www.the guardian. com/us-news/2016/jul/07/donald-trump-s exual-ass ault-lawsuits-norm-lub ow On Wed, Oct 19, 2016 at 10:28 AM, Thomas Jr., Landon < > wrote: On Wed, Oct 19, 2016 at 10:2...

Hillary could lose to Trump in Democratic New York | New York Post
email IMAGES-012-HOUSE_OVERSIGHT_033285.txt Feb 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt: 2/29/2016 4:35:11 PM To: Jeffrey Epstein [[email protected]] Subject: Hillary could lose to Trump in Democratic New York | New York Post Importance: — High http: //nypost.com/2016/02/28/hillary-could-lose-to-trump-in-democratic-new-york/ Sent from my iPhone HOUSE_OVER...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010649.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…come Amount SS Melania LLC N/A {None (or less than $1,001) a (or less than $201) Underlying Assets: inactive Location: New York, NY MELANIA MARKS ACCESSORIES LLC None (or less than $201) Underlying Assets: licensing agreement Licensee(s): MZ BERGER & COMPANY LLC AL *i Locatio...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…li- date their rule, but they also recognize the risk involved, as elections remain a potent instrument of democratic renewal even in deeply troubled societies. The events of late 2014 and 2015 include vivid re- minders of the power of the ballot. In Nigeria, Africa's most popul...

Donald J. Trump 10 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,000 rent Location: Washington, DG 097 098 TRUMP PALACE/PARC LLC Underlying Assets: commercial real estate Location: New York, N'Y TRUMP PARK AVENUE LLG Underlying Assets: residential & commercial real estate NIA 1420 Over $50,000,000 $1,000,001 - $5,000,000 TRUMP PLAZA LLC...

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion
document IMAGES-004-HOUSE_OVERSIGHT_016497.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Florida prosecutors of its intention to move this Court to unseal briefs filed by the Manhattan District Attorney in a New York sex offenders proceeding, it nonetheless voluntarily withdrew the December 21 Motion on January 4, 2019 to moot the issue and bypass an easily avoidabl...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/i ndex.htnnl please note The information contained in this communic...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

U.S. Departnent of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012372.txt Nov 9, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…other Federal agencies are already offering the types of assistance that are described in the section. Furthermore, the new subsection (a)()(3) would require the United States Government to provide “technical assistance to provide legal frameworks and other programs to foreign go...

even if the result is similar: Mass gatherings, control of some essential public space
document IMAGES-004-HOUSE_OVERSIGHT_018294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at rooms. Similar movements appear around in the world. In Iran, in Italy, in Russia. “Occupy Wall Street”, blossoms in New York City, a protest against wealth inequality and finance. It becomes a self-franchising social movement, appearing in hundreds of cities: Occupy Hollywood...

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16
document IMAGES-005-HOUSE_OVERSIGHT_018969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) [Cdstated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. bé6 stated...