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On April 16, 2007, Cho dressed up in army fatigues. He left his dormitory and killed 32 people
document IMAGES-002-HOUSE_OVERSIGHT_012823.txt Apr 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

On April 16, 2007, Cho dressed up in army fatigues. He left his dormitory and killed 32 people and wounded 25 others with a semi-automatic Glock 19 pistol filled with hollow-point bullets, designed to cause more tissue damage than traditional bullets. Cho then shot himself in the...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injured by his conduct, but only to those with respect to w...

CHAPTER 15 Did Snowden Act Alone? 146
document IMAGES-005-HOUSE_OVERSIGHT_019488.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

x | Contents CHAPTER 15 Did Snowden Act Alone? 146 carter 16 The Question of When 156 carter 17 The Keys to the Kingdom Are Missing 168 CHAPTER 18 The Unheeded Warning 185 part THREE |THE GAME OF NATIONS CHAPTER 19 The Rise of the NSA 195 carter 20 The NSA’s Back Door 207...

the U.S. Court of Appeals on procedural grounds. By this time, however, the legal
document IMAGES-005-HOUSE_OVERSIGHT_020382.txt Jun 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

230 the U.S. Court of Appeals on procedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/ 19. “This program was not entirely secret...” Timothy B. Lee, “Here Is Everything We Kno...

Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E
document IMAGES-002-HOUSE_OVERSIGHT_012676.txt Dec 12, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Acosta, Alex (USAFLS)" Subject Re: Epstein) Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I was especially surprised given that your lett...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs. His victims have never had a voice, until now. By Emily Michot I Julie K. Brown A former top prosecutor involved in the Jeffrey Epstein sex case is defending his old boss, Alexander Acosta, whose decision to craft a secret plea deal with the wealthy New York hedge fund manage...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE WHITE HOUSE WASHINGTON February 2, 2018 The Honorable Devin Nunes Chaiiman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515 Dear Mr. Chaiiiiian: On January 29, 2018, the House Permanent Select Committee on Intelligence (hereinafter...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…K RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS reflect the analyst’s assessment of a stock’s: (i) absolute total return potential and (ii) attractiveness for investment relative to other stocks within its Coverage C...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 The Virgin Islands Daily News PERVERSION CONTINUED FROM PAGE 14 60 of them are now scattered around the country and abroad, Eight of them agreed to be inter- viewed, on or off the record. Four of them were willing to speak on video. The women are now mothers, wives, nurses...

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX
document IMAGES-011-HOUSE_OVERSIGHT_031538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX coordinator, to succeed the departing John Whelan (again, the head of HR, who left to return to his adopted state of Indiana as head of HR at IU-Bloomington). This basic fact stands uncon...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lause, a distinction is made between spe- cific and general jurisdiction, such that “specific jurisdiction” exists when the fo- rum exercises jurisdiction over the defen- dant in a suit arising out of the defendant’s contacts with that forum, while “general jurisdiction” is based...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services Republicans’ retention of the House and Senate majorities means that President-elect Trump will have partners in both banking committees to help implement an agenda heavy on deregulation. The new Senate Banking Committee chairman will be Mike Crapo (R-ID), who...