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Licata said the questions from Epstein’s civil lawyers were so intimate that she
document IMAGES-003-HOUSE_OVERSIGHT_016444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Licata said the questions from Epstein’s civil lawyers were so intimate that she became paranoid that people were following her. “His lawyers were just in my life inside and out. They asked if I had a baby, if I had an abortion, ‘did you sleep with 30 different guys’ and ‘do you...

then in response to Hamas rocket fire into Israel. The moral: Arik was wrong to
document IMAGES-009-HOUSE_OVERSIGHT_028246.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 112 then in response to Hamas rocket fire into Israel. The moral: Arik was wrong to withdraw. But the Islamists’ ascendancy was happening anyway. After all, it was Hamas attacks that provided the spearhead of the intifada of terror launched in the wake of Camp David. A...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tfolio can be implemented across brokerage or managed accounts depending on the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan Chase Ban...

chinas-communist-party-extends-reach-into-foreign-companies/ 2018/01/28/cd49ffa6-fc57-11e7-9b5d
document IMAGES-006-HOUSE_OVERSIGHT_020578.txt Dec 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

119 -chinas-communist-party-extends-reach-into-foreign-companies/ 2018/01/28/cd49ffa6-fc57-11e7-9b5d -bbf0da31214d_story.html; Kubota, Yoko, and Tripp Mickle. “Apple CEO to Attend State-Run Internet Conference in China.” Wall Street Journal. December 2, 2017. https://www.wsj.com...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services During the four previous years of Hensarling’s chairmanship, most of the committee’s major bills died quietly in the Senate, such as efforts to repeal much of Dodd-Frank (the CHOICE Act), impose substantial reforms upon the Fed, restructure the CFPB and strip...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 6/23/2018 5:11:45 PM To: jeffrey E. [[email protected]] Subject: Re: Fwd: Re: 1 Importance: High Yawn. And David Rivkin is a hack. Zero — and I mean zero — chance that a court would find a due process violation on these facts. Fruit of the poisonous...

First, and not surprisingly, ElBaradei is well aware of the atomic
document IMAGES-008-HOUSE_OVERSIGHT_024972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15 First, and not surprisingly, ElBaradei is well aware of the atomic energy agency’s handicaps. For one, its inspections are generally restricted to Non-Proliferation Treaty members and only to those sites declared by those members. Extending this limited mandate to other sites...

forms such as personnel evaluations and promotions, rewards
document IMAGES-007-HOUSE_OVERSIGHT_022562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

forms such as personnel evaluations and promotions, rewards for improving and developing a company’s compliance pro- gram, and rewards for ethics and compliance leadership.” Some organizations, for example, have made adherence to compliance a significant metric for management's b...

showed how groups could suck power into themselves from networks, along
document IMAGES-004-HOUSE_OVERSIGHT_018297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

showed how groups could suck power into themselves from networks, along invisible lines, and animate themselves as if by connection to electricity. The protesters and terrorists understood power that existed simply because of connectivity. They understood how easy it was to conne...

That same year, 2011, more girls continued to come forward, including Roberts
document IMAGES-003-HOUSE_OVERSIGHT_016451.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

That same year, 2011, more girls continued to come forward, including Roberts, who claimed in a British tabloid story that Epstein directed her — while she was underage by Florida standards — to have sex, not only with him, but with other powerful men, including his attorney, Ala...

The Herald’s series quoted a trove of letters and emails between prosecutors and
document IMAGES-007-HOUSE_OVERSIGHT_023130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Herald’s series quoted a trove of letters and emails between prosecutors and Epstein’s defense team that showed that Epstein’s lawyers were allowed to dictate the terms of each deal that they drew up, and prosecutors repeatedly backed down on deadlines. The lead prosecutor, M...

Source: The Daily Telegraph {Main}
document TEXT-001-HOUSE_OVERSIGHT_023287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…source of controversy among his PLO loyalists, many of whom believe he was poisoned by Mossad, the Israeli intelligence service. By the time Shimon Peres, the Nobel Prize-winning prime minister of Israel who helped resolve many of the more intangible issues, died more peacefully...