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of today's US-Rus relations is slowly known" in response to the following comment @turndeaux
document IMAGES-003-HOUSE_OVERSIGHT_015008.txt Jun 26, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…im" of the recent "False statement to Law Enforcement Officer (LEO)" of him sexually exploiting the 15 year-old Anjulee Gunther), Henry "Bud" Horton named Bob Rachel as one of the DEA guys he used to work with. This takes on unusual significance in light of the below, no? (How l...

The End of Time Management
document IMAGES-002-HOUSE_OVERSIGHT_013839.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…trying to do more in each day, trying to fill every second with a work fidget of some type. It took me a long time to figure this out. I used to be very fond of the results- by-volume approach. Being busy is most often used as a guise for avoiding the few critically important bu...

A foundation of law
document IMAGES-007-HOUSE_OVERSIGHT_023699.txt Oct 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…healthy way — unless fair competition and mutual trust can be secured and ordinary people’s rights and interests can be guaranteed through the rule of law. If the country is to achieve further reforms in various fields and establish and maintain a fair and just society, the powe...

“Private contractors don’t clear employees. The government does.”
document IMAGES-005-HOUSE_OVERSIGHT_020207.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gent, the unstoppable “Wolfking Awesomefox” may have also suffered. According to the narrative he later supplied to the Guardian, he had become deeply concerned about the immoral way in which the CIA conducted its intelligence operations in Switzerland. "Much of what I saw in Gen...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ware that conduct that violates the FCPA‘s anti-bribery or accounting provisions may also violate other statutes or regulations. Moreover, payments to foreign government officials and intermedi- aries may violate these laws even if all of the elements of an FCPA violation are...

Government arrears to contractors could be significant
document IMAGES-003-HOUSE_OVERSIGHT_016139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o accept IOUs as deposits. Contractors would then be able to transfer |OUs to their trade creditors and withdraw cash regularly, with the total amount being likely a portion of the face value of the |OUs. Banks would hold new government instruments on the asset side of their bala...

Recommended tactical asset allocation
document IMAGES-008-HOUSE_OVERSIGHT_025252.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Recommended tactical asset allocation Tactical asset allocation deviations from benchmark* Currency allocation underweight neutral overweight underweight neutral overweight TooToo ToT Cash USD | Equities total oi EUR US Eurozone | GBP g UK | JPY a = Japan | u P CHF Switzerland |...

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)

…rtain design institutes to create design specifications that favored the company’s valve products. The payments were disguised as sales commissions in the subsidiary’s books and records, thereby causing the US. issuer’s books and records to be inaccurate. The general manager of t...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in today! 9 That is, 318.2 million shares times $0.61 per share times 40 percent is $77.6 million. Now 317.3 million, I guess. 11 You shouldn't take that date too seriously; the foundation's June II filing stated an "approximate date of sale" of June 11, but it actually took abou...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

Carolina from Loudoun County after being implicated in a continuing child sex scandal (see details
document IMAGES-003-HOUSE_OVERSIGHT_015021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…im" of the recent "False statement to Law Enforcement Officer (LEO)" of him sexually exploiting the 15 year-old Anjulee Gunther), Henry "Bud" Horton named Bob Rachel as one of the DEA guys he used to work with. This takes on unusual significance in light of the below, no? (How l...

7/13/06 LM BEACH POLICE DEPARTMEN Page: 87
document IMAGES-005-HOUSE_OVERSIGHT_019040.txt Mar 7, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case 7/13/06 LM BEACH POLICE DEPARTMEN Page: 87 9:27:55 Incident Report Program: CMS301L See er lene ce ee a ee No. . . . : 1-05-000368 (Continued) of call_in_ seconds, inbound or outbound calls and calls made to or feon | | hone. On March 7, 2006, at 11:03 am, et...

(44-6468 Www.Marksalomone.com
document IMAGES-007-HOUSE_OVERSIGHT_022814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(44-6468 Www.Marksalomone.com 7 Www.garymartinhays.com Resources Sign Up Today and Never Miss Another Story. As part of your digital membership, you can sign up for an unlimited number of a wide range of complimentary newsletters. Visit your selections. Get the timely legal...