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11/05/2007 11:27 FAX a etapa p pata
document IMAGES-001-HOUSE_OVERSIGHT_012206.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

002/003 11/05/2007 11:27 FAX a etapa p pata 11/05/07 MON 10:05 FAX $05 530 6440 EXECUTIVE OFFICE United States Attorney Southern District of Florida 99 NLC. 2" Street Miami, FL §3742.2132 (305) 963-9299 Fausimile: (308) 5306dd4 November 5, 2007 Jay P. Lefkowitz, Esq. Kirkl...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email IMAGES-005-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that Morgenthau had a vendetta against him, Morgenthau replied, ““A man is not immune from prosecution merely because a United States Attorney happens not to like him.” Morgenthau carried that confrontational attitude to the world of business. He pioneered the Southern District’...

104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncluded that a victim of uncharged conduct should not be afforded statutory protections. !°! Yet none of these cases - United States v. 10 104 Turner, !9? Searcy v. Paletz, !°3 or Searcy v. Skinner - provide strong support for OLC's position. Turner is a particularly 9 See 42...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RTHUR S BERNSTEIN STUART A & MCCUNE HEATHER M HAYES HOLIDAE H TRUST LAVERTY ANNE M TR PATNAUDE ANASTASIA BRANDT KEVIN M UNITED SUNRISE REALTY LLC WARLICK JOHN W WIENER HERMINE L ROBINSON JAMES & MARSHALL VALERIE LYNCH ANN MARIE DANZIGER GLORIA G LYNCH ANN M DANZIGER GLORIA G SCHE...

those working for the harshest congressional critics of China’s crackdown. One trip in
document IMAGES-005-HOUSE_OVERSIGHT_020473.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oles on such key issues as the debate over most-favored nation tariff treatment, the visit of Taiwan’s president to the United States in 1995, and the decision to approve China’s entry into the World Trade Organization. The Chinese government endeavored to build influence with an...

SOHOCG RT @Eventmagazine: Final #Brexit countdown 23 Jun 2016, | United 11 | neutral
document IMAGES-001-HOUSE_OVERSIGHT_011251.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

SOHOCG RT @Eventmagazine: Final #Brexit countdown 23 Jun 2016, | United 11 | neutral #eventprofs: Have you voted? #ivoted #EUref 17:46 - CEST | Kingdo #experiential m | Great Britain NEStrongerl | North East faith figures sign letter urging against 23 Jun 2016, | North 0 | neutra...

President Obama on Libya
document IMAGES-010-HOUSE_OVERSIGHT_030044.txt Mar 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to intervene in this fight — and why that did not always mean it should intervene in others. Mr. Obama said that the United States had a moral responsibility to stop “violence on a horrific scale,” as well as a unique international mandate and a broad coalition to act with. He...

of China); the China Working Group (led by members supportive of closer engagement
document IMAGES-005-HOUSE_OVERSIGHT_020475.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ely embraced the Trump administration’s view that China has benefited more from the bilateral relationship than has the United States. In fact, amidst all the partisan warfare currently dividing Republicans and Democrats in Washington, a skepticism about China’s intentions and re...

Last year witnessed a growing repudiation of
document IMAGES-003-HOUSE_OVERSIGHT_014571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y is measured from the business cycle trough. Source: Investment Strategy Group, National Bureau of Economic Research. United States: Age Is Just a Number The US economic expansion is getting old by historical standards. At nearly eight years, it is already the fourth-longest i...

was activated to pressure the government to change position. Singapore’s experience in
document IMAGES-006-HOUSE_OVERSIGHT_020633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the internal affairs of other states. At the same time, it is led by a Leninist party that embraces the ideas of the United Front as a key tactic. Translated into foreign policy, by its nature United Front work involves lobbying, coercion, co-optation and other influence opera...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….D.C. 2004) (dismissing complaint pursuant to 18 U.S.C. § 2333 because individual defen- dants lacked contacts with the United States). “The relevant inquiry under such circumstances is whether the defendant has minimum contacts with the United States as a whole [to satisfy Fifth...

”Thinking About the Environment and Technology”
document TEXT-001-HOUSE_OVERSIGHT_031354.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iety, shall be NCT’s chairperson. ●Candidates for board members include Prince Charles, the 45 th Vice President of the United States, Al Gore, Hubert Hermes, Crown Prince Abdulla of Saudi Arabia, Prince Ruport Lowenstein, the 42 nd President of the United States, Bill Clinton, a...

the democrats — the Islamists could try to pressure the government —
document IMAGES-010-HOUSE_OVERSIGHT_030173.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ic — to abrogate the peace treaty with Israel or to qualitatively shift, if not downgrade, bilateral relations with the United States. Such a dynamic would inadvertently put pressure on post-revolutionary Egypt to be more assertive in its ties with Israel and the West. The Gushi...

The State Council Information Office/External Propaganda Leading Group
document IMAGES-006-HOUSE_OVERSIGHT_020600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…arbook [FER HAS 2014]. Beijing: Zhongguo Shehui Kexue Chubanshe. 2014. 63-66. 3 See Bowe, Alexander. “China’s Overseas United Front Work: Background and Implications for the United States.” US-China Economic & Security Review Commission. August 24, 2018; Kynge, James, et al. “In...