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Bank of America Private Wealth Management
document IMAGES-010-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 2018 TAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by President Trump on December 22"¢, 201...

Collins to get across the line, and if they decided to put their foot on the
document IMAGES-009-HOUSE_OVERSIGHT_028429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gy,a4€ said Penny Nance, the chief executive of Concerned Women for America, a conservative group, referring to the top Senate Democrat. a€eThey have been more than fair to Professor Ford, and if they continue to capitulate to her lawyers, it will cost them in the November elect...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…her staff member also was charged, according to the U.S. Attommey’s Office, which did not release the per- son’s name. Senate President Ronald Russell said he was on St. Croix at the time the agents arrived at the Legislature, but he was informed of the arrest. Russell said he w...

the powerful chairman of the Senate Commerce Committee
document The latest scheme for broadening that censorship arrived the week after the Oscar show was reduced to colorless piffle on network television. Ted Stevens House Oversight Committee — Epstein Estate Records (Nov 2025)

the powerful chairman of the Senate Commerce Committee

A foundation of law
document IMAGES-007-HOUSE_OVERSIGHT_023699.txt Oct 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

8 CHINADAILY.COM.CN/OPINION MONDAY, OCTOBER 20, 2014 CHINA DAILY +a EDITORIAL A foundation of law THE FOURTH PLENARY SESSION OF THE 18TH Central Committee of the Communist Party of China opens on Monday and will last for four days. The designated theme — governing through th...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

Comey and, 170, 210-13, 216-17, 233, 237, 245, 261-62
document IMAGES-005-HOUSE_OVERSIGHT_020139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Committee, 162 Intelligence Committee, 168, 170 Obamacare repeal and, 161-62, 171-72 Ways and Means Committee, 162 US. Senate, 59, 94 Judiciary Committee, Crime and Terrorism Subcommittee, 214-15 Foreign Relations Committee, 43 Intelligence Committee, 242, 244-45 Obamacare and,...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Judge Kavanaugh, meaning that he would have to hold nearly every Republican to win confirmation in the narrowly divided Senate.","type":"text"},{"identifier":"_anf-body-10","inlineTextStyles":[{"range":{"length":242,"start":0},"textStyle":"_anf-ts-1"},{"range":{"length":242,"star...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted international terrorism. Ashton Complaint 19 564-68; Burnett Complaint 1791-93. Specifically, a “1999 United States Senate Report on the BCCI scheme detailed the role of [NCB] in hiding assets, money laundering, the cover-up and ob- struction of a Senate investigation, and sp...

2007 Utah L. Rev. 861, *873
document IMAGES-004-HOUSE_OVERSIGHT_017644.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 9 of 78 2007 Utah L. Rev. 861, *873 meaning of the statutory terms on a case-by-case basis, and [we] did not attempt to use the rules to anticipate and resolve the interpretative questions that will arise. > Before debating the merits of the Advisory Committee's position,...

2007 Utah L. Rev. 861, *900
document IMAGES-004-HOUSE_OVERSIGHT_017663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 28 of 78 2007 Utah L. Rev. 861, *900 The Advisory Committee did not propose any change to Rule 15. 7!¢ Discussion: Rule 15 authorizes depositions for the purpose of preserving evidence for trial, 7!’ thus, such depositions are an extension of 218 the trial. Victims, acco...

Our business and affairs are managed under the direction of our Board, which is composed of five dir
document IMAGES-007-HOUSE_OVERSIGHT_024313.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents BOARD OF DIRECTORS AND CORPORATE GOVERNANCE Our business and affairs are managed under the direction of our Board, which is composed of five directors. Our certificate of incorporation provides that the authorized number of directors may be changed only by reso...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… R.1762, Ex. 5, p. 10 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). 2 JA3838-39, 4365, 6208-09, 6236. So JA3724. a1 The pleadings allege that al Rajhi Bank senior officers Saleh al Rajhi, Suleiman al...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… do they do with their money? They support right wing Republican candidates for all organizations -- attorneys general, Senate, House and state political figures. This is where it gets interesting. Freedom Partners is thought of as the "Koch bank". Guess who ran this? Marc Short....

Laffer Associates Game On [Updated 7/6/2016]
document IMAGES-008-HOUSE_OVERSIGHT_025305.txt Jul 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…olution The proposition of this section of this paper is that elections for the U.S. House of Representatives, the U.S. Senate, state houses, state senates and governorships are accurate indicators of Presidential races. If these federal and state elections are accurate forecast...