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JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Government -- correspondence on MWL and IIRO letterhead discussing a meeting with Naseef and the agreement to launch attacks from MWL offices). JA3791-92. JA8...

6-figure sums or more
document IMAGES-007-HOUSE_OVERSIGHT_022860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…da history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein’s former partner, sues the federal government in 2008 for abridging the rights of two of the original complainants under the Crime Victim Rights Act (giving victims the right to be consulted abou...

“Datapalooza.” Here’s the reference
document IMAGES-010-HOUSE_OVERSIGHT_028642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n for better data is shared not just by Obama but also by some colleges. Start with graduation rates. Now, the federal government measures how many students graduate within four years or six years of starting college. But it only measures that for students who are first-timers,...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y’s Office argued primarily that it was under no obligation to extend the victims any rights under the CVRA. It was the Government’s blunt position that “CVRA rights do not attach in the absence of federal criminal charges filed by a federal prosecutor.”*8 In short, the Governmen...

Appendix 2: Global Utility Sector Background
document IMAGES-007-HOUSE_OVERSIGHT_024226.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… characterized as low-risk “widow and orphan” stocks in the US, and large parts of the global utility industry remained government-owned. During these early days, long/short investing could not have existed at scale, as the ability to find and generate short alpha would have been...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent means that the US. attomey 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 pros- ecutor by President Donald Trump in October 2017. The Justice Departmen...

the United States could attempt to convince non-Hamas elements in
document IMAGES-010-HOUSE_OVERSIGHT_030182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly and disregarded the risk. Such “willful blindness” could serve as the basis of a criminal prosecution. Or, the whole government may turn out to be Hamas-affiliated, rendering any such distinction meaningless. The Obama administration could also instruct OFAC to grant specific...

Bottom Line, as Data in This Presentation Indicate
document IMAGES-006-HOUSE_OVERSIGHT_020958.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bottom Line, as Data in This Presentation Indicate... USA Inc.’s expenses far exceed revenue — and government projections imply this trend will get worse, not better. In addition - while not addressed in depth in this presentation - USA Inc. (while still a global powerhouse), a...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l, its employees were Saudi civil servants, and it could be sued in the Kingdom’s administrative court like other Saudi government agencies, and SHC made no explicit waiver of its sovereign immunity inasmuch as any contrary representations by SHC were made prior to the action. 28...

agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
document IMAGES-011-HOUSE_OVERSIGHT_031400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…by the Miami Herald, “Perversion of Justice,’’ found that after Acosta met privately with one of Epstein’s lawyers, the government agreed to seal the plea agreement so that no one — not the victims, not even the state court judge who sentenced Epstein — would know the full extent...

touched as well by the fact that he had decided to “pass the torch” to me, someone
document IMAGES-001-HOUSE_OVERSIGHT_011767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocus on two other strategic imperatives: to reconstruct the party, and consider the issue of joining a possible “unity” government with Bibi. Though Bibi went on to form his government without us, in alliance with a number of smaller Orthodox parties, the idea of a Labor leaders...

Bloomberg consensus estimates) vs. STC at 17% (consensus). It is thus arguably crucial
document IMAGES-003-HOUSE_OVERSIGHT_016160.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and IPTV offering, will likely benefit most acutely from the growth in the number of FTTH customers. Furthermore, with government grants likely to be provided for FTTH roll out in less economical areas (as part of the NTP), we believe returns will likely not suffer from the addi...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… publicly connected to the former President and became a proxy for the considerable anger at high levels of the Federal government that still surrounded Clinton. Likewise now, one reason to revive the story is that it is a way to tar a Trump administration official, who, in the n...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rols that can minimize the likelihood of an FCPA violation. In that matter, a Eurasian-based sub- sidiary of a U.S. non-governmental organization was asked by an agency of a foreign government to make a grant to a local microfinance institution (MFI) as a prerequisite to the subs...

psychology to (at least momentary)
document IMAGES-006-HOUSE_OVERSIGHT_021313.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

psychology to (at least momentary) consideration of a career in government service. A student with the long-held intent of becoming a researcher and with no interest in politics, government, or public service might seem to be an immovable object. And yet, in that moment, Jordan’s...