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Should hedge funds and private equity funds be
document IMAGES-009-HOUSE_OVERSIGHT_026799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e we see new regulation on the burgeoning “Shadow Banking” sector? Again, chatter is not action. There is little chance Congress or regulators will move aggressively in this space through 2016. - But “Big Banks” continue to take it on the chin: In an effort to raise revenue for...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…:"_anf-ts-1"},{"range":{"length":111,"start":0},"textStyle":"_anf-ts-1"}],"layout":"default-body","role":"body","text":"Congress expressly prohibited drug companies from using these programs to block or delay generic drug approval.","type":"text"},{"identifier":"_anf-body-43","in...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly. stock market even in tech, needs bio tech, consuner tech. infrastrucrue tech. etc. same wi...

String Puller | 67
document IMAGES-005-HOUSE_OVERSIGHT_019555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Department insisted that he did not have the legal authority for the © domestic part of Stellarwind. Instead, he asked Congress to revise FISA to meet the objections of the Justice Department. The result was the FISA Amendment Act of 2006. Unlike the previous Stel- larwind progr...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nal Law, /00 Mich. L. Rev. 505, 546-57 (2001). For an insightful account of federal prosecutors successfully convincing Congress to expand their discretion at the expense of judges' sentencing authority, see United States v. Kupa, 976 F. Supp. 2d 417, 419-27 (E.D.N.Y. 2013) (desc...

On today's financial market developments
email TEXT-001-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ensation as an Achilles heel of the US profits recovery, given its negative impact on spending; the political divide in Congress over how to deal with falling government revenue and rising entitlement spending; inflation risks in Asia and Latin America and the resulting need for...

would obliterate the record of adroit diplomacy of the last four years
document IMAGES-009-HOUSE_OVERSIGHT_027108.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bliterate the record of adroit diplomacy of the last four years. Obama understands very well -- even if many members of Congress do not -- that even our worst adversaries have interests of their own, that those interests feel as legitimate to them as ours do to us, and that we at...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ur ordinary under- standing of ‘trade and traffic or commerce’ nor, apparently was it within the contem- plation of ... Congress.” Burnett I, 292 F.Supp.2d at 18 (citing H.R.Rep. No. 94- 1487, at 16, reprinted wm 1976 U.S.C.C.A.N. at 6615). Thus, the consoli- dated Plaintiffs do...

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…agement LP, a New York-based fund of private-equity funds. Died Oct. 18 of cancer. Tom Foley, 84. He was a Democratic congressman from Washington State from 1964 to 1994 and rose to speaker of the House. Died Oct. 18 of pneumonia following a series of strokes. Sally Dawson, 39...

intelligence official who later became involved in the case, the assignment involved preparing
document IMAGES-005-HOUSE_OVERSIGHT_020301.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the search for a possible leak was no easy matter. According to a subsequent note in the NSA’s secret budget report to Congress, it would require “a minimum of 4,000 periodic investigations of employees in position to compromise sensitive information” to safely guard against “in...

just to make sure the limitations period runs on all his or her crimes while he or she remains
document IMAGES-010-HOUSE_OVERSIGHT_030208.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…would take their responsibilities seriously. Some offenses might be seen as better suited for initial consideration by Congress in the impeachment process. Whether an exercise of executive authority—such as discharging an official or pardoning someone for an allegedly corrupt re...

Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e law firm Dacheng in 2015°° and employs numerous former government officials, including former ambassadors, members of Congress, mayors, and generals.*! Earlier in 2018, Bloomberg News reported on the Imperial Pacific casino, a Chinese-owned company operating in the American te...

exclusive alternatives. The point is to assure that any alternative that
document IMAGES-005-HOUSE_OVERSIGHT_019638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ep- tion, such as tricking co-workers into typing their passwords into a device that captured them. As the NSA informed Congress in 2014, three of his fellow workers told the FBI that Snowden might have deceived them to gain access to their passwords. He could have simply asked o...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… family, . are no longer very useful. In politics the USA meant the white house. now there is pentagon. cia, state, and congress in addition, each feels empowered to act more independantly. stock market even in tech, needs bio tech, consuner tech. infrastrucrue tech. etc. same wi...

Since her firing on January 30, Yates had remained suspiciously quiet. When
document IMAGES-005-HOUSE_OVERSIGHT_020046.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… “Yates is only famous because of me,” the president complained bitterly. “Otherwise, who is she? Nobody.” In front of Congress that Monday morning, Yates delivered a cinematic performance— cool, temperate, detailed, selfless—compounding Trump’s fury and agitation. OOK Ok On t...