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And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representations of this wealth and hence, in a way, become accountable fo...

Cite as: 586 U.S. (2019) 9
document IMAGES-010-HOUSE_OVERSIGHT_028567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ven them with the other? If Congress wished the Act to carry out one of its core purposes—fulfilling the country’s international commitments—Congress would not have wanted the statute to change over time, taking on a mean- ing that would fail to grant not only full, but even part...

104 J. Crim. L. & Criminology 59, *75
document IMAGES-004-HOUSE_OVERSIGHT_017615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad remedial purposes, its expansive language referring to investigations, and the unanimous case law extending rights to victims prior to defendants bein...

there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t
document IMAGES-001-HOUSE_OVERSIGHT_011863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 106 there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t be able to look yourself in the mirror and explain why you waited for another 630 Israelis to die first.” He did eventually start building it, but only in the wake of an act of t...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on-US affiliates in the South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulate PRA}; Merrill Lynch (Australia): Merril Pacific) Limited, regulated by the Hong Kong Securities and Futures Commission (HKSFC); Merrill Lynch...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (Au...

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)

… Snowden had stolen government property and violated the Espionage Act by the unauthorized and willful communication of national defense information to an unauthorized person. He also likely violated the Computer Fraud and Abuse Act by entering com- puter systems illicitly. This...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orfeiture and Money Laundering Section, Criminal Division (AFMLS) e Counterterrorism Section, Criminal Division (CTS) e National Drug Intelligence Center (NDIC) e Office of International Affairs, Criminal Division (OIA) U.S. State Department e Bureau of Economic and Business A...

main event in Bedminster that day was the ceremonial signing of an act extending the
document IMAGES-005-HOUSE_OVERSIGHT_020106.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, bigotry, and hatred. Of course that includes white supremacists, KKK neo-Nazi and all extremist groups. He called for national unity and bringing all Americans together.” But in fact he hadn’t condemned white supremacists, KKK, and neo-Nazis—and he continued to be stubborn abo...

understanding depended entirely on past
document IMAGES-006-HOUSE_OVERSIGHT_021328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…baum, H. C., & Small, S. L. (2009). Task-dependent organization of brain regions active during rest. Proceedings of the National Academy of Sciences of the United States of America, 106(26), 10841- 10846. 2. Dewey, J. (1903). Democracy in Education. The Elementary School Teacher...

government filed charges, though, Snowden could further expect it
document IMAGES-005-HOUSE_OVERSIGHT_019592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r his return to the United States, and Interpol would issue a red alert to all its mem- bers. Because his case involved national security secrets, he had also to consider that the Hong Kong court could deny him any use of the Internet until his extradition case was settled. If Sn...

Snowden’s supporters, to be sure, disputed this view. If only as an act of faith in Snowden’s
document IMAGES-005-HOUSE_OVERSIGHT_020298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and rebuilding the capabilities of America’s electronic intelligence in the wake of the massive breach. According to a National Security staff member in the Obama White House, that job would take more than a decade. Meanwhile, Whoever now held the keys to the kingdom, one thing...

and student loans to credit scores and overdrafts in personal bank
document IMAGES-005-HOUSE_OVERSIGHT_019610.txt Jun 6, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…whose judges are appointed by the pres- ident, to hear cases and authorize search warrants in secret in cases involving national security. As its name implies, the FISA court was meant to deal with matters bearing on foreign intelligence activities in the United States. That res...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…conditions are satisfied: (1) an alien sues (2) for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plain...