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National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…there are human ones. But there is no reason to suppose that an AGI created in a society consisting primarily of decent citizens, and raised without what William Blake called “mind-forg’d manacles,” will in general impose such manacles on itself (i.e., become irrational) and ⁄ or...

Jeffrey Epstein [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032048.txt Apr 12, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing on in the U.S., with the "birthers" claiming Barack Obama is not legally the President because he is not actually a citizen, or even natural-born citizen. Not as morbid, of course, but still, in my honest opinion, ridiculous. Baseless, nonsensical conspiracies simply destroys...

« Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 FiUBecpy “WE D.C
document IMAGES-002-HOUSE_OVERSIGHT_012644.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Doe”), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue | 1, Jane Doe is a citizen and resident of the State of Florida, and is sui juris. 2. This Complaint is brought under a fictitious name to protect the identity of the Plaintiff b...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nst Donald J. Trump and Jeffrey E. Epstein, and alleges that: PARTIES 1. Plaintiff is an individual residing in and a citizen of the State of California. 2. Upon information and belief, Defendants Donald J. Trump and Jeffrey E. Epstein each reside in this District and are citi...

Yo-Yo Ma’s multi-faceted career is testament to his continual
document IMAGES-004-HOUSE_OVERSIGHT_017549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty of opportunities audiences have to experience music in their communities. Mr. Ma and the Institute have created the Citizen Musician Initiative, a movement that calls on all musicians, music lovers, music teachers and institutions to use the art form to bridge gulfs between p...

surveillance, if Gellman agreed to write a story on it for the Washington Post. Even though
document IMAGES-005-HOUSE_OVERSIGHT_020237.txt Nov 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… secure table in the nearly empty restaurant, she showed Greenwald emails she had received from Snowden under the alias Citizen 4. Greenwald, as he recounted, made “no connection to the “long-forgotten emails” he had received from Snowden under the alias Cincinnatus. Reading the...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025200.txt May 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/20/2018 8:02:59 PM To: Weingarten, Reid Subject: Re: a us citizen, working for mi 5 . calls trump campaign insiders and tryr to get info for mi5 and fbi. . including after trunmp takes office.. 1 did obama know'? if a us citizen wo...

The question I’m most often asked about my classroom teaching is how the students have
document IMAGES-004-HOUSE_OVERSIGHT_017169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ypical case that comes across my desk and that I now teach about is as follows: A man born in Israel becomes a British citizen and moves to Houston where he works for a multinational firm which allegedly paid a bribe to an African prince from one country to build a gas facility...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts on the committee, such as in 2017, when a Chinese property developer and educator (who appears to still be a Chinese citizen) was one of seven “Americans” listed as CPPCC members.” In doling out prestigious positions on the CPPCC, China seeks to show overseas Chinese that pr...

State and Local Governments
document IMAGES-006-HOUSE_OVERSIGHT_020478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erded by the manager of a for-profit Chinese “exchanges” company—a woman of PRC origin. She was assisted by an American citizen of PRC origin who was running for a position on the local school board. In a briefing, an American China expert told the local sister city committee t...

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the positions taken by KUE as set forth below. For purposes of this discussion, the term “U.S. Person" means (1) a citizen or resident of the U.S., (2) a corporation created or organized in or under the laws of any Stafe of the U.S. (including the District of Columbia}, (3)...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter, when Hezbollah took over West Beirut by force of arms, turning its weapons of "resistance" against fellow Lebanese citizens. When the chips are down, Hezbollah's commitment to Iran HOUSE OVERSIGHT 028696 trumps its identity as a Lebanese political movement. The ties that bin...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
document IMAGES-001-HOUSE_OVERSIGHT_011931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of Brunel's...

exclusion of any “member of the Nazi Party or an active supporter of Nazi
document IMAGES-003-HOUSE_OVERSIGHT_015431.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f thousands of concentration camp prisoners. (Fun fact: He married his cousin.) He came to America in 1945 and became a citizen in 1955. He was called the “Father of the U.S. space program.” In June 1958, by the time those German importees had become entrenched in a slew of Amer...

© UBS 2012. The key symbol and UBS are among the registered and unregistered trademarks of UBS. All
document IMAGES-008-HOUSE_OVERSIGHT_025290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ibuted to private clients of UBS (Bahamas) Ltd and is not intended for distribution to persons designated as a Bahamian citizen or residen under the Bahamas Exchange Control Regulations. Bahrain: UBS AG is a Swiss bank not licensed, supervised or regulated in Bahrain by the Centr...