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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...

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)

…mmission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companies.“ Although the FCPA’s accounting requirements are directed at “issuers,” an issuer’s books and records include those of its cons...

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

…plete 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 advice that is applicable to most investment advisers with a December 31st fiscal year end. This list is not exhaustive and contains s...

A. Raw Land Investment. A qualifying foreign pension fund invests in a partnership that buys raw lan
document IMAGES-009-HOUSE_OVERSIGHT_026831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r treatment as real property for federal income tax purposes.) The investment is a capital asset, as the partnership is not engaged in business. The partnership later sells the property to a developer, or the pension fund sells its partnership interest. Under prior law, the forei...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ known to, professionals in other Morgan Stanley business areas, including investment banking personnel. Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from a...

Gatekeeping, as we've seen, isn’t simply the act of marking geographic lines. Those
document IMAGES-004-HOUSE_OVERSIGHT_018404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s of population and ideology and violence, all shaped by network magnetism. The likely futility of such gates is clear enough when you contemplate the forces they are intended to keep out: Refugees see prosperity miles on their phones. Little wonder they rush at it. Internet- tra...

US auto sales in the wake of Fukushima Itlooks like pent-up demand for Japanese cars has
document IMAGES-008-HOUSE_OVERSIGHT_025236.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, it only corresponds to a modest improvement in employment. That’s why 2013 US fiscal policy is so important: this is not a recovery that can withstand much tighter fiscal conditions. So, how tight is US fiscal policy supposed to get next year? Very, if you look at what is su...

Important information
document IMAGES-006-HOUSE_OVERSIGHT_022358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Important information IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connec...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wrongful conduct that assists the enterprise.”); Dep’t of Econ. Dev. v. Arthur And...

ITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024806.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A > LA RELL ITAL Cannabis Investment Report | December 2017 Cannabinoid a class of chemical compounds present in cannabis that act on cannabinoid receptors in cells in the human nervous and immune systems Cannabinol (CBN) a cannabinoid derived from THC degradation; shown to p...

the leaked documents speak for themselves. He allowed the chips to fall where they may and they
document IMAGES-004-HOUSE_OVERSIGHT_017214.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate broad, open-ended and often vague criminal statutes, such as tax, regulatory and criminal negligence laws. They are not free to exercise this discretion in a partisan manner: going after members of the opposing political party. Nor can they properly do so on the basis of race...

there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t
document IMAGES-009-HOUSE_OVERSIGHT_028240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 106 there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t be able to look yourself in the mirror and explain why you waited for another 630 Israelis to die first.” He did eventually start building it, but only in the wake of an act of t...

assistance swelled in FY 2013, the Office’s fourth year. OGIS opened 508 cases, a
document IMAGES-008-HOUSE_OVERSIGHT_025856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pened 361 cases. OGIS also handled more than 230 inquiries—telephone calls and emails yielding quick responses that did not require cases be opened—in FY 2013. OGIS closed 497 cases in FY 2013, a 40-percent increase from FY 2012 when the Office closed 354 cases. OGIS cases invol...