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the president as a member of its senior management in its
document IMAGES-007-HOUSE_OVERSIGHT_022530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at violated corporate policy; also, an official of the parent approved one of the payments to the third-party agent.'*! Under these circumstances, the parent company had sufficient knowledge and control of its subsidiary’s actions to be liable under the FCPA. Successor Liability...

completely turned around. He said President Barack Obama’s administration’s only economic plan seeme
document IMAGES-008-HOUSE_OVERSIGHT_025232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…k, don’t be surprised if you find a lot of people not working.” Laffer said the current economic woes started to form under President George W. Bush but have been made worse by Obama’s policies. “There’s a wedge driven between wages paid and wages received and that wedge is th...

IV bags can function like cheap milk and eggs in a high-priced grocery store, or like the one-cent c
document IMAGES-005-HOUSE_OVERSIGHT_019424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l, a spokeswoman for Cardinal Health, one of the three largest distributors, said she could not discuss costs or prices under “disclosure rules relative to our investor relations.” Distributors match different confidential prices for the same product with each hospital’s contrac...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice Department is still under a Friday deadline for prosecutors to confer with the victims’ attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice Department is still under a Friday deadline for prosecutors to confer with the victims’ attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a child .... [D]oing so is reckless and if the child shoots someone” the defendant “will be liable to the victim” even under the higher standard for recklessness. Id. Analogously, in Sickles v. Montgomery Ward & Co., a department store was held liable for negligence when an emp...

after a long and bitter internal debate, the president announced that he had decided to
document IMAGES-005-HOUSE_OVERSIGHT_020064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… variables more disruptive than a dedicated prosecutor. It’s the ultimate wild card. A prosecutor means that the issue under investigation—or, invariably, cascading issues —will be a constant media focus. Setting their own public stage, prosecutors are certain leakers. It means...

serialized gang murder. Peter Rosier was indicted on charges of first-degree murder and
document IMAGES-004-HOUSE_OVERSIGHT_017281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s in the country. Right wing commentators, such as Patrick Buchanan, compared what Peter did to what the Nazis had done under Hitler.’”’ Rosier called me from prison on the day of his arrest and asked me to help him. I worked with his local lawyer to get him out on bail and to fo...

6-figure sums or more
document IMAGES-007-HOUSE_OVERSIGHT_022860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…riguez, steals and tries to sell an alleged journal or calendar with Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (it is not so much a journal as a list of phone n...

Re: Herald
email TEXT-001-HOUSE_OVERSIGHT_031392.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a's chief federal prosecutor by President Trump in October 2017. HOUSE OVERSIGHT 031392 The Justice Department is still under a Friday deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rmation required to be disclosed by publicly traded companies. An issuer in a private placement is subject to liability under federal secu- rities laws for misrepresentation or fraudulent statements made in a PPM or otherwise in connection with the private offering. By all indic...

The National Interest
document IMAGES-011-HOUSE_OVERSIGHT_031570.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s like a giant leap backwards for Egypt, a return to a military dictatorship. Egypt has several potential paths forward under an al-Sisi government, none of which are ideal. Unfortunately, Egypt appears to be justifying analysts’ worst fears and will likely return to a Mubarak-st...

Atty Alan Dershowitz. The offer is I count of Agg Assault
document IMAGES-001-HOUSE_OVERSIGHT_010509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…psych exam. Why? Alan Dershowitz has pre Pieces of evidence —printot In her “About Me” colu Mary has written “Ass and e Under “Ever drank” ant Under “Ever shoplifted”: Under “Ever skinny dipp HOUSE_OVERSIGHT_010509

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…addresses crowd at Davos, backs palace statement e Court documents show attorneys sent a letter asking to interview him under oath e Buckingham Palace has strenuously denied claim that he had sex with Virginia Roberts "Firstly, | think | must, want, for the record to refer to the...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 7
document IMAGES-006-HOUSE_OVERSIGHT_021703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation that Virginia had been a runaway, and was no longer a virgin. Virginia was then told to start massaging Epstein, under the instructions of the woman who had shown her in. The massage quickly developed into a sexual encounter. Virginia was uncomfortable, but reluctant to d...