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financial cases as their colleagues in Manhattan. In addition, Bharara’s office ceded post
document IMAGES-005-HOUSE_OVERSIGHT_019848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…isis investigations into foreign exchange and global interest rate manipulation to prosecutors working from the Justice Department’s headquarters. Like Morgenthau, Bharara was a prominent figure in the New York landscape, given to well-orchestrated press conferences and memorabl...

share of their signals intelligence. From the perspective of defending
document IMAGES-005-HOUSE_OVERSIGHT_019690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…With the exception of the Five Eyes allies, it gathered data that was deemed important by the president and the Defense Department in friendly countries. These operations had been approved by every American president and funded by every American Congress since 1941. After all, ev...

The Question of When | 159
document IMAGES-005-HOUSE_OVERSIGHT_019647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed police chief in China. In February 2012, Wang walked into the U.S. consulate in Chengdu asking for asylum. The State Department decided against it. After Wang left U.S. protection, he was arrested for corruption and received a fifteen-year prison sentence. Such decisions about...

Challenging Immigration Detention with Habeas Petitions Faculty
document IMAGES-012-HOUSE_OVERSIGHT_033223.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed on March 3rd in San Francisco and via Live Webcast. Registration To register by phone, call PLI's Customer Service Department at (800) 260-4754. Be sure to mention your Priority Code: LLA7-8AM5A and Customer ID: 1055489 when registering. Practising Law Institute, 1177 Avenu...

Friday, March 1, 2019
document TEXT-001-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ritIg7.rtes:;C:t was named in thc Crime Vieth, Rights Act lawsuit, which ac- cused him of violating Justice Kenn. Starr Department policies by switching side, implythg that . leveraged inside intimation a.ut Ep- stein, imrstigation to ctury favor with Epstein. Reinhart, a sworn d...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… East Baseline Road in Phoenix, Ariz. Anyone with information about crime in the territory can contact the V.I. Police Department at 340- 774-2211, the Criminal Investiga- tion Bureau at 340-714-9801, the anonymous tip service Crime Stop- pers USVI at 1-800-222-8477, or 911. —...

Inference: International Review of Science
document IMAGES-006-HOUSE_OVERSIGHT_022455.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a great honor to write an article, but also extremely time-consuming. ” Alexander More Research Associate in Harvard department of History, Initiative for the Science of the Human Past . “T’ve read several great reviews on Inference recently.” 11 HOUSE_OVERSIGHT_022455

Mark Penn*1g% Corp VP of Strategic Projects (reports to the CEO)
document IMAGES-004-HOUSE_OVERSIGHT_017579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…llster to Prime Minister Tony Blair. *Lois Quam*1g% Executive Director, Global Health Initiative 12% part of the State Department and she reports directly to Secretary Clinton. Fmr CEO of Public and Senior Markets, UnitedHealth Group ($30 billion division). *Dan Rosensweig *1z%...

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01
document IMAGES-006-HOUSE_OVERSIGHT_022333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tate of Wu); how some states are dealing with economic adversity 06/15/09 OMB's “Analytical Perspectives” and Treasury Department’s “Green Book” offer 2009-05 insights on Obama tax proposals and outline of estate and gift tax proposals: consistent values, modifying rules on valu...

their secret messages, the NSA goes to extraordinary lengths to keep
document IMAGES-005-HOUSE_OVERSIGHT_019492.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l more than documents relating to domestic surveillance. He had also stolen secret documents from the NSA, the CIA, the Department of Defense, and the British cipher service revealing the sources and methods they employed in their monitoring of adversaries, which was their job....

1-05-00036 t Name sa 2
document IMAGES-005-HOUSE_OVERSIGHT_018954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: SUSPECT/ARRESTER 1-05-000368 : Maximum Age | : Occupation : Race White Female Minimum Height 2 0 PALM BEACH POLICE DEPARTMENT Incident Report Program: oms3011 Tm me a ee em ie my mye mem ee ee ee ee ee ee 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY P...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017784.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agreement are sealed, the court ruled against Epstein. Wexner offer...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017974.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ration requirements are somewhat confusing, even to those who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Beach County Sheriff’s Office, where Epstein has to register in person twice a year...

Re: Essays
email TEXT-002-HOUSE_OVERSIGHT_033416.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of my childhood and where my mother will be posted as Norwegian Ambassador to the UN in January 2019. NYU's Art History department appeals to me because of its wide range of courses, from the global art of antiquity to the contemporary. My passion is the Italian Renaissance and t...

Visible Efforts to Change Invisible
document IMAGES-006-HOUSE_OVERSIGHT_021376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s to Change Invisible Connections 4 The lead author is Christopher M. Masi, M.D., Ph.D., an assistant professor in the Department of Medicine at the University of Chicago. He is co-founder of Every Block A Village Online, an Internet-based community development program, and is p...