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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

Tax and Accounting Center http://taxandaccounting.bna.com/btac/display/batch_print_display.adp
document IMAGES-009-HOUSE_OVERSIGHT_026544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax and Accounting Center http://taxandaccounting.bna.com/btac/display/batch_print_display.adp In a Feb. 25 article written for the Wall Street Journal, Camp said the proposal “can clean up provisions like ‘carried interest’ that allow certain private-equity firms to get the inv...

Re: boosting strategy
email IMAGES-010-HOUSE_OVERSIGHT_029545.txt Feb 7, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Tyler Shears Sent: 2/8/2014 1:32:58 AM To: Jeffrey Epstein [[email protected]] cc: Christina Galbraith Richard Kahn i iii Subject: Re: boosting strategy Importance: — High Understand the two negatives are still present. We are still on track per our last call of 60...

Spare capacity (Iraq is trying to develop same); 4. Who has strategic influence over
document IMAGES-008-HOUSE_OVERSIGHT_025809.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Spare capacity (Iraq is trying to develop same); 4. Who has strategic influence over ME oil will matter; 5. Oil and global GDP are connected. In some ways, our energy policy may become more difficult. One big question is whether China will continue their policy of non-interventio...

and crews to emerge from their cabins and start steering the boat
document IMAGES-010-HOUSE_OVERSIGHT_028667.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

and crews to emerge from their cabins and start steering the boat. Kishore Mahbubani is dean of the Lee Kuan Yew School of Public Policy, NUS, and author of the forthcoming book The Great Convergence: Asia, the West, and the Logic of One World. Article 6. Foreign affairs Pyon...

Working Group Participants
document IMAGES-005-HOUSE_OVERSIGHT_020450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Working Group Participants This report grew out of a series of discussions over the past year and a half at the Hoover Institution, Sunnylands, and George Washington University in which the following scholars participated: ROBERT DALY Woodrow Wilson International Center for Sc...

forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

182 forms information about all their foreign acquaintance, including any non-U’S. officials that the applicant knew or had relationships with in the past. They also had to list their foreign travel, family members, police encounters, mental health, and credit history. For good...

Perhaps it's not entirely surprising that Iran's Shiite fundamentalists -- not unlike their
document IMAGES-009-HOUSE_OVERSIGHT_026553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Perhaps it's not entirely surprising that Iran's Shiite fundamentalists -- not unlike their evangelical Christian, Catholic, Orthodox Jewish, and Sunni Muslim counterparts -- spend an inordinate amount of time pondering sexuality. They are human, after all. But the sexual manias...

be violating bans on exports to North Korea via its Chinese partner; and the almost
document IMAGES-006-HOUSE_OVERSIGHT_020629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

170 be violating bans on exports to North Korea via its Chinese partner; and the almost complete domination of local Chinese-language media by pro-PRC outlets. Chinese Diaspora There are currently two hundred thousand ethnic Chinese in New Zealand, primarily concentrated in Au...

Bitcoin and DC
email IMAGES-010-HOUSE_OVERSIGHT_029963.txt Nov 22, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Steven Sinofsk yf Sent: 11/22/2013 3:48:56 PM To: Jeffrey Epstein [[email protected]] Subject: Bitcoin and DC Importance: — High http://www.washingtonpost.com/blogs/the-switch/wp/2013/11/21/heres-how-bitcoin-charmed-washington I'm up 50% on my BTC investment! Here'...

Re: an article you may both hate. or like
email IMAGES-010-HOUSE_OVERSIGHT_029234.txt Sep 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/18/2015 4:08:16 PM To: Lawrence Krauss Subject: Re: an article you may both hate. or like. Importance: — High you can invite depp to visit us when you are in the caribean On Thu, Sep 10, 2015 at 4:10 PM, Lawrence Krauss qa wrot...

rather than later so that the parties can move toward a mutually acceptable
document IMAGES-010-HOUSE_OVERSIGHT_028658.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

rather than later so that the parties can move toward a mutually acceptable conclusion. Washington must also keep in mind that Supreme Leader Ali Khamenei has the last word on all matters in Iran, and that negotiations will go only as far as he allows them to go. In years past,...

Once | express concern to Bebe that word might get out about my
document IMAGES-003-HOUSE_OVERSIGHT_015098.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Once | express concern to Bebe that word might get out about my “affairs” in Key Biscayne. “These girls,” | pointed out, “are likely to brag about going to bed with a United States senator.” “They’ re professionals,” Bebe reassured me. “It’s just like your lawyer-client privilege...

6 “PER RSs AK OU... PHRMA LER,” Japan+, November 10, 2015
document IMAGES-006-HOUSE_OVERSIGHT_020628.txt Nov 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

169 6 “PER RSs AK OU... PHRMA LER,” Japan+, November 10, 2015, accessed October 11, 2018, http://japan-plus.net/952. 7 Daniel Moss, “As China Steps Up, Japan Isn’t Stepping Aside,” Bloomberg, July 10, 2018, accessed October 11, 2018, https://www.bloomberg.com/view/articles/2018...