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Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… US.C. § 2. 2° Tn enacting the FCPA in 1977, Congress explicitly noted that “(t]he concepts of aiding and abetting and joint participation would apply toa violation under this bill in the same manner in which those concepts have always applied in both SEC civil actions and in im...

establishment of reasonably necessary reserves as determined by the General Partner. The General
document IMAGES-008-HOUSE_OVERSIGHT_024553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…een fully allocated by KULG LLC-1 to employees, officers, directors, consultants and agents of KUE, its subsidiaries or joint ventures, then the distribution or income or loss allocation that would otherwise be attributable to such unallocated portion of the Profits Participation...

until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never would have acquired source code in a joint-partnership deal like the one reached with InfoSpan. She said such technology would instead be held by a third-party escrow company for the length of the...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ption, since the police investigation began in 2005? 62. Mr. Dershowitz has said that Mr. Epstein and Ms. Maxwell had a joint defense agreement in this case, which would mean that Mr. Dershowitz's conversations with Ms. Maxwell are subject to attorney-client privilege. Does this...

illustrated the potentially decisive power of one state — Ohio and
document IMAGES-007-HOUSE_OVERSIGHT_023522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rats’ worries was evident from the competition to out-applaud Republicans on Tuesday during Mr. Netanyahu’s speech to a joint meeting of Congress and from the speed with which Congressional Democrats led by Senator Harry Reid of Nevada, the majority leader, distanced themselves f...

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York
document IMAGES-007-HOUSE_OVERSIGHT_023720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… University of British Columbia, where she now holds a postdoctoral fellowship. As part of the Sea Around Us Project, a joint collaboration between the university and the Pew Charitable Trusts, she researches market- based conservation initiatives related to seafood and other nat...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y-to-day matters, as well as compliance issues. Mr. Braunstein’s practice also focuses on investment funds, securities, joint ventures and investment advisers. He regularly structures and organizes hedge funds, private equity funds (including real estate, distressed and lending f...

paul krassner I
email TEXT-001-HOUSE_OVERSIGHT_022397.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…attempted missile launch comes at a time of heightened tensions in the region, with the U.S. and South Korea conducting joint military exercises and the Trump administration clearly signaling it is prepared to use force to stop the Kim regime. By Anna Fifield • Read more » As Iva...

e» Purchase and read The Elements of Style regarding proper
document IMAGES-002-HOUSE_OVERSIGHT_014009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NUMBER. SHE WILL ADVISE WHETHER PURCHASES CAN BE APPROVED. Question and Answer (Preferences) 1. How do you feel about joint ventures? I’m open to them, but my brand and respectability is #1. I will not do anything with anyone who comes off as deceptive or amateur. “Make millio...

23 Dewan, Shaila. “Chinese Student in US Is Caught in Confrontation.” New York Times. April 17, 2008
document IMAGES-006-HOUSE_OVERSIGHT_020514.txt Apr 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/1234453/seven-subjects-limits-teaching -chinese-universities-told. 38 Feng, Emily. “China tightens grip on university joint ventures.” Financial Times. August 7, 2018. https://www.ft.com/content/dbb7b87e-99f7-11e8-9702-5946bae86e6d. 39 Feng, Emily. “China closes a fifth of for...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Budget Plan” is the only exception. What kind of revenue increases? Raising the top two brackets, which would affect joint filers with adjusted gross incomes above $212,300, would raise $450-$700 billion over 10 years (depending on whether you use OMB or CBO numbers). If they...

will.i.am, a multi-faceted entertainer and creative innovator
document IMAGES-004-HOUSE_OVERSIGHT_017561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-secondary education. The i.am angel foundation is also active in the U.K. through a STEM education and computer skills joint initiative with The Prince’s Trust. Recognized and honored by numerous industry organizations, will.i.am is the recipient of multiple Grammy Awards, a La...

Apeks Supercritical
document IMAGES-008-HOUSE_OVERSIGHT_024815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Life Sciences Tikun Olam Treez Trellis Trulieve Utopia Farms VapeWorld Vapexhale VCC Brands Vuber Wana Brands Web Joint Weedguide Weedmaps Wellness Connection of Maine None of the companies referenced in the report, including those companies referenced in the Top 100 Pri...