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Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce in the oversight of those managers and the industry as a whole. It is also important to remember that any time the government or a regulator changes the laws, rules or regulations, those businesses affected incur capital and opportunity costs in connection with analyzing the...

“As additional details about Epstein’s crimes have emerged, it is clear to me that we
document IMAGES-007-HOUSE_OVERSIGHT_023129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… having it unsealed. By then, it was too late to try to derail it. They allege, in a federal lawsuit filed against the government, that prosecutors deliberately kept the deal secret — in violation of federal law — to prevent them from appearing at Epstein’s sentencing to possibl...

Chinese media social media presence
document IMAGES-006-HOUSE_OVERSIGHT_020647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cribers/Followers Quasi- official CCTV (CGTN) Xinhua People’s China Phoenix TV (fully Daily Daily controlled by Chinese government) Twitter CCTV: 532K (E+C) 11.8M(E) 4.54M(E) —1.8M (E) 7K (C) CGTN: 7.19M (E) 11.6M(C) 221K (C) Facebook CCTV: 48.04M (E); 46.92M (E) 43.15M(E) 35.17...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…court involving the release, plea, sentencing, or any parole proceeding; The right to confer with the attorney for the Government in the case; The right to full and timely restitution as provided in law; The right to proceedings free from unreasonable delay; The right to be t...

Investment (saving) under the mattress yields only the psychic value of liquidity
document IMAGES-001-HOUSE_OVERSIGHT_011105.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…father. When I asked him what he thought of fiscal policy, I expected something like Hawtree’s “crowding out” argument: government investment preempts and prevents private investment. I got a surprise. My father said “When people are out of work, that’s the time to build a new po...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…axes and no capital gains taxes. A hedge fund manager reporting $1 million in income can expect to pay only the federal government, whereas his counterpart living in Connecticut pays that plus an extra $67,000. And if the poor schmuck were still in New York City? He'd better be r...

accused of sexual abuse. As the New Yorker reported, DA Vance declined to charge Harvey
document IMAGES-004-HOUSE_OVERSIGHT_016501.txt Oct 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lic to participate in and serve as a check upon the judicial process — an essential component in our structure of self- government.” Globe Newspaper Co., 457 U.S. at 606. As courts have recognized time and again, “[w]ithout access to the proceedings, the public cannot analyze and...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-008-HOUSE_OVERSIGHT_025219.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…port-giving countries and their taxpayers, the Euro area has taken a large step to socialising risks created by unsound government finances and macroeconomic problems. This weakens the foundations of the fiscal self-responsibility that EMU is built on”. CBO Congressional Budget...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng SHC. (Al-Nafissa Decl. | 2, at Huffman Decl. Ex. C.) Dr. Al—Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. § 3.) SHC was formed...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-011-HOUSE_OVERSIGHT_031163.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…port-giving countries and their taxpayers, the Euro area has taken a large step to socialising risks created by unsound government finances and macroeconomic problems. This weakens the foundations of the fiscal self-responsibility that EMU is built on”. CBO Congressional Budget...

with obstruction of justice and sentenced to federal prison. He dies in 2015. The
document IMAGES-007-HOUSE_OVERSIGHT_023011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Pastrana and lawyer Alan Dershowitz. 2011 March: Two of Epstein’s victims file a motion in federal court accusing the government of violating their rights by failing to notify them about the plea deal and keeping it secret. Among other things, they want the plea deal invalidate...

the end of the year, Trump was casually mocking his chief of staff and
document IMAGES-006-HOUSE_OVERSIGHT_021139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…egin: with Brother Cohen” + On April 11, three weeks after the president signed the budget bill, Paul Ryan—one of the government's most powerful figures given the red lican lock on Washington—announced his plan to leave the Speakership and depart Congress. “Listen to what Paul...

bounties from money raised on the Internet. In 2015, for instance
document IMAGES-005-HOUSE_OVERSIGHT_019636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lyst at the Rand Corporation, had an accomplice, Anthony Russo, who had also worked at Rand. (Both were indicted by the government.) Acting in concert, they copied secret documents that became known famously as the Pentagon Papers. Whistle-blowers can also, like conventional spi...

Herald
email IMAGES-011-HOUSE_OVERSIGHT_031399.txt Jan 15, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice Department is sti...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ying that health-care providers are drowning in paperwork. “The number of quality metrics that we have to report to the government every year is just going up like crazy. We're now reporting well over 100 quality metrics on a regular basis,” he said, describing regulation paperwo...