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Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ist organizations.” United States v. Arnaout, 282 F.Supp.2d 838, 843 (N.D.111.2003). The Burnett Plaintiffs allege 349 FEDERAL SUPPLEMENT, 2d SERIES Decl. Att. 2, pp. 2-8. In 1993 BIF filed an application to conduct business in Florida and listed Mr. Batterjee as a director wit...

actually happen on a day-to-day basis. Completely denying them would be
document IMAGES-003-HOUSE_OVERSIGHT_015242.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll remain at large but nevertheless well identified. “Stay away from contact with children and out of any county/state/federal prison system, as within moments from the time you may eventually be arrested for some alledged [s/cq) charge of illegal/immoral activities, | will be n...

Crossfire’s progenitors thus ignored an obvious question: If Russia promised unspecified dirt on Mrs
document IMAGES-008-HOUSE_OVERSIGHT_026277.txt Aug 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… The totality of the circumstances creates the appearance that Crossfire was politically motivated. Since an attempt by federal law enforcement to influence a presidential election “shocks the conscience,” any prosecutorial effort derived from such an outrageous abuse of power m...

—_ Profile: Michael Nobel, who visited Japan in March, 2010
document IMAGES-011-HOUSE_OVERSIGHT_031372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter of the United Kingdom), Henry Kissinger (former US National Security Advisor), Paul Volcker (former chairman of the Federal Reserve Bank), Edward Teller (father of the H-bomb) and Henry Ford (founder of the Ford Motor Company). In 2004 he was appointed foreign member of the...

Fwd: Re
email IMAGES-008-HOUSE_OVERSIGHT_026273.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to t...

play a critical role in enabling the necessary structural changes to the healthcare system. The
document IMAGES-007-HOUSE_OVERSIGHT_024019.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al role in enabling the necessary structural changes to the healthcare system. The HITECH Act created a $25.9 billion!? Federal Government funded catalyst for the adoption of information technology in healthcare in the U.S., and this is stimulating significant investment in upgra...

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st closely guarded communication secrets occurred in May 2013, according to the criminal complaint filed against him by federal prosecutors the following month. At the time Mr. Snowden was a 29-year-old technologist working as an analyst-in-training for the consulting firm of Boo...

little about policy. He was supposed to be the house intellectual but was purposely unread
document IMAGES-005-HOUSE_OVERSIGHT_019933.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of knowing how, the nutty inaugural crowd numbers and the wacky CIA speech were followed, without almost anybody in the federal government having seen it or even being aware of it, by an executive order overhauling U.S. immigration policy. Bypassing lawyers, regulators, and the a...

Special counsel Robert Mueller’s investigation may face a serious legal obstacle: It is tainted by
document IMAGES-009-HOUSE_OVERSIGHT_026485.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to t...

It makes no difference how honorable he 1s. His investigation 1s tainted by the bias that
document IMAGES-009-HOUSE_OVERSIGHT_026492.txt Jun 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to t...

OGIS FY 2013 cases by exemption
document IMAGES-008-HOUSE_OVERSIGHT_025859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ds” 40 50 60 70 80 March 23 OGIS holds its first training session for FOIA Public Liaisons in collaboration with the Federal Energy Regulatory Commission (FERC) and the Department of Justice’s Office of Information Policy (OIP) April 18-23 Director Nisbet represents OGIS at...

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)

…iolating the accounting and anti-bribery provisions, with two executives paying civil penalties.°? As in other areas of federal securities law, corporate officers also can be held liable as control persons.?* Similarly, in October 2011, SEC brought an admin- istrative action aga...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Bush-era FBI and Epstein presents quite the Clinton-connected scandal. Still, solicitation, even of a minor, is not a federal crime. The FBI’s hits on the novel interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, pe...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…estate taxes and no capital gains taxes. A hedge fund manager reporting $1 million in income can expect to pay only the federal government, whereas his counterpart living in Connecticut pays that plus an extra $67,000. And if the poor schmuck were still in New York City? He'd bet...

conviction: up to seven years and $15,000. For patronizing a swing club
document IMAGES-003-HOUSE_OVERSIGHT_015209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…terracial swingers (not to be confused with Black ’ n Blue catering to sadomasochist swingers). Connection is suing the federal government over a bill that Ronald Reagan sent to Congress in 1987, the Child Protection and Obscenity Act, an outgrowth of the Meese Commission on Porn...