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also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ub- sidiary of a U.S. non-governmental organization was asked by an agency of a foreign government to make a grant to a local microfinance institution (MFI) as a prerequisite to the subsidiary’s transformation to bank status. The subsid- iary proposed contributing $1.42 million t...

have stopped and quickly integrates Company B’s business lines into Company A's own robust internal
document IMAGES-007-HOUSE_OVERSIGHT_022535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… compliance policies, which it communicates to its new employees through required online and in- person training in the local language. Company A also requires Company B’s third-party distributors and other agents to sign anti-corruption certifications, complete training, and sig...

lea other victims had to be
document IMAGES-005-HOUSE_OVERSIGHT_019151.txt Sep 11, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iretired journalists. : "4 They'd kill for the story, too. For them, it'd be a real-life Body Heat. f Over at WPTV, the local NBC affiliate, the phone rings one day. It's a tip from a kid, sounding nervous. Something about girls from a local high school. There's a prostitution ri...

INDIVIDUAL TAXES (continued)
document IMAGES-010-HOUSE_OVERSIGHT_029439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ebtedness retained (principal or secondary residence); deduction for home equity loan repealed Deduction for state and local income, sales tax and real property taxes limited to $10,000 in aggregate ($5,000 for married filing separately); deduction allowed for state and local ta...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Senate State House Laffer Associates Game On [Updated 7/6/2016] To put substance into the predictive power of state and local election results for presidential elections, I have graphically aligned state house results for all states with state senate results for all states and gu...

Kindergartens can be set up by the Ministry of Education, private enterprises, universities, communi
document IMAGES-008-HOUSE_OVERSIGHT_024504.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ens can be set up by the Ministry of Education, private enterprises, universities, communities and individuals. While local governments establish the minimum and maximum fees allowed to be charged by public kindergartens, private schools are allowed to dictate “reasonable” tui...

materials. It also convinced a food catering business not to cater for child marriage ceremonies
document IMAGES-010-HOUSE_OVERSIGHT_028647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… catering business not to cater for child marriage ceremonies. For Care and AJWS, the logical route is to work through local partners familiar with regional conditions and practices, and based where the pressure points are. For the local NGOs, it shows they are not working alone...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and § 2423 deals with sex tourism. The nature of these crimes results in multi-jurisdictional problems that state and local authorities cannot effectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal invo...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and § 2423 deals with sex tourism. The nature of these crimes results in multi-jurisdictional problems that state and local authorities cannot effectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal invo...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 40 of 42 103 Minn. L. Rev. 844, *913 not unique hybrid: it provides independent review removed from local electoral politics, yet power remains in the hands of 213, U.S. Attorneys and the U.S. Attorney General are political appointees, U.S. Const. art. II, § 2 (Appointment...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and § 2423 deals with sex tourism. The nature of these crimes results in multi-jurisdictional problems that state and local authorities cannot effectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal invo...