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(Slip Opinion) OCTOBER TERM, 2018 1
document IMAGES-010-HOUSE_OVERSIGHT_028540.txt Oct 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U.S. 321, 337. SUPREME COURT OF THE UNITED STATES Syllabus JAM ET AL. v. INTERNATIONAL FINANCE CORP. CERTIORARI T...

Origins February 24 — 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Origins February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop ARIZONA STATE UNIVERSITY Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes 5) Al, GOALS, AND INADVERTENT SIDE EFFECTS Runaway Resource Monopoly (focus) Self-improvemen...

superintelligences is likely to be competitive. Humans might be seen as minor
document IMAGES-003-HOUSE_OVERSIGHT_016344.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nor annoyances, like ants at a picnic, but hybrid superintelligences—like corporations, organized religions, and nation states—could be existential threats. Like hybrid superintelligences, Als might see humans mostly as useful tools to accomplish their goals, as pawns in their co...

Chinese Influence Operations
document IMAGES-006-HOUSE_OVERSIGHT_020592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ited Front activities,” it is important to emphasize that this is but one of many institutions within the Chinese party-state involved in influence operations. As the accompanying graphic illustrates, the bureaucracy involved in extending China’s global influence is large, comple...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pervision of financial institutions. Council members include the four federal regulators: FRB, FDIC, OCC, NCUA, and the State Liaison Committee (SLC). The SLC includes representatives from the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supe...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…otifying them, the Palm Beach Daily News reported. Epstein served 13 months in jail from June 2008 to July 2009 for one state count of soliciting an underage girl for prostitution. As a result, he is required to register as a sex offender. While he wasn't prosecuted for additiona...

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

*Mitch Daniels **1¢% President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel to the President Cunder Clinton).Author of Scandal and The Emerging Democratic Majority. *K...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the issue certainly has more visibility in Washington. Bob is in the process of setting up the meeting with Tom at the State Dept regarding the Human Rights Report for 2016. Will send more as we get more details. Vinoda Vinoda Basnayake HOUSE OVERSIGHT 026835 Of Counsel and Chai...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the issue certainly has more visibility in Washington. Bob is in the process of setting up the meeting with Tom at the State Dept regarding the Human Rights Report for 2016. Will send more as we get more details. Vinoda Vinoda Basnayake Of Counsel and Chair of DC Government Rela...

that he was willing to take on the state power. The outsider against the insiders. After all
document IMAGES-005-HOUSE_OVERSIGHT_020049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

that he was willing to take on the state power. The outsider against the insiders. After all, that’s why he was elected. At some level he had a point. One reason presidents don’t fire the director of the FBI is that they fear the consequences. It’s the Hoover syndrome: any presi...

for the fall of the regime. The president is now fighting for his
document IMAGES-008-HOUSE_OVERSIGHT_024963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…yria stable,” he asked, “although we have more difficult conditions? Egypt has been supported financially by the United States, while we are under embargo by most countries of the world. We have growth although we do not have many of the basic needs for the people. Despite all th...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 805 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) within the state ....” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the alleged conduct that the State’s key witness was over the age of 18. Then, after months of negotiations, the State reached what it believed was an appropriate resolution of the case. Im...

Israeli-Arab Crisis Approaching
document IMAGES-011-HOUSE_OVERSIGHT_031917.txt Aug 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… -- In September, the U.N. General Assembly will vote on whether to recognize Palestine as an independent and sovereign state with full rights in the United Nations. In many ways, this would appear to be a reasonable and logical step. Whatever the Palestinians once were, they are...

RLK: So Trump recognizes that and
document IMAGES-009-HOUSE_OVERSIGHT_026886.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RLK: So Trump recognizes that and he is getting political credit for that — whether people like it or not. There's unlikely to be anything before the midterms, but if President Trump is doing what he's doing, he needs to recognize that these issues that I articulated are really...