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“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)

… likely some version of the opposite is true. I might guess too that for many of his visitors there’s an order of identification: there but for the grace of God. Any hyper-prominent person might, at any time, run afoul of prosecutors, the political moment, the media, or the Inter...

Images 007 House Oversight 024444
document IMAGES-007-HOUSE_OVERSIGHT_024444.txt Jun 27, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

WORTH INVESTORS. THIS MEMORANDUM AND OTHER OFFERING MATERIALS MAY NOT BE PUBLICLY DISTRIBUTED IN MEXICO. NOTICE TO RESIDENTS OF MONACO NEITHER THIS MEMORANDUM NOR ANY OTHER OFFERING MATERIAL RELATING TO THE UNITS MAY BE AVAILABLE TO THE PUBLIC OR USED IN CONNECTION WITH ANY OTH...

The Generai Partner will provide such periodic reports if engaged in any business other than acting
document IMAGES-008-HOUSE_OVERSIGHT_024561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r than acting as General Partner of KUE or if it owns any material assets other than an interest in KUE. 14.24. Indemnification KUE will indemnify, to the fullest extent permitted by applicable law, the General Partner, and its members, officers, directors, and employees, and a...

Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

118 CHAPTER FIFTEEN Did Snowden Act Alone? “When you look at the totality of Snowden's actions certainly one hypothesis that jumps out at you, that seems to explain his ability to do all these things, is that he had help and had help from somebody who was very competent in the...

Wilmington, DE 19807
document IMAGES-001-HOUSE_OVERSIGHT_010911.txt Apr 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Patti Bescript 3711 Kennett Pike Suite 130 Wilmington, DE 19807 302 824 7144 April 6, 2015 Delores Barber Deputy Chief FOIA Officer, Director, Disclosure & FOIA, The Privacy Office Department of Homeland Security Headquarters & Privacy Office Building 410 - STOP-0655 245...

supplements, regardless of whether the substances are hemp-derived. This is because
document IMAGES-008-HOUSE_OVERSIGHT_024892.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS 76 February 25, 2019 supplements, regardless of whether the substances are hemp-derived. This is because both CBD and THC are active ingredients in FDA-approved drugs and were the subject of substantial clinical investigations before they were mark...

Donald Trump is widely expected to significantly depart
document IMAGES-006-HOUSE_OVERSIGHT_022391.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Energy Donald Trump is widely expected to significantly depart from the priorities of the Obama Administration by favoring development of additional conventional energy resources and attempting to put the brakes on new environmental initiatives. The GOP majorities in the House a...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ITH NUMERICAL SPECIFICITY AND CONSIDERED REASONABLE BY MANAGEMENT WHEN TAKEN AS A WHOLE, INHERENTLY ARE SUBJECT TO SIGNIFICANT BUSINESS, ECONOMIC, COMPETITIVE AND OTHER RISKS, UNCERTAINTIES AND CONTINGENCIES, MANY OF WHICH ARE BEYOND THE CONTROL OF THE COMPANY, AND ARE BASED UPON...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 801 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) stam or New York law. Similarly, Plain- tiffs have not pleaded facts to suggest the Princes knew they were making contribu- tions to terrorist fronts and provided sub- stantial assistan...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

826 nett I, 274 F.Supp.2d at 104. Proximate cause will support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injur...

probative value is outweighed by the prejudice. Again, this is
document IMAGES-001-HOUSE_OVERSIGHT_011325.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…here. An accusation of a crime with no conviction does not go to truthfulness, especially a crime like this, which specifically is defendant says she stole from a tip jar when she was a teenager. Knowing that this type of evidence is excluded, counsel for defendant has put for...

The Department also objects to the new paragraph (11), which lists as a criterion for
document IMAGES-001-HOUSE_OVERSIGHT_012374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es to the appropriate congressional committees credible evidence that” the country had taken certain steps to make significant efforts to counter trafficking. That provision further requires that “[s]uch credible evidence” shall be provided to Congress in a report. To the extent...

prescription drug costs during the temporary “gap” from Medicare coverage until their
document IMAGES-007-HOUSE_OVERSIGHT_024072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oes not have capital available to participate in subsequent rounds of financing, failure to participate may have a significant negative impact on the portfolio company as well as the value of the Fund’s investment. Economic and Market Risk Companies in which the Fund invests ma...

the U.S. Court of Appeals on procedural grounds. By this time, however, the legal
document IMAGES-005-HOUSE_OVERSIGHT_020382.txt Jun 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

230 the U.S. Court of Appeals on procedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/ 19. “This program was not entirely secret...” Timothy B. Lee, “Here Is Everything We Kno...

Drill Down on USA Inc. Periodic Large One-Time Charges
document IMAGES-006-HOUSE_OVERSIGHT_020930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drill Down on USA Inc. Periodic Large One-Time Charges Rising Debt Periodic Large Level & Interest One-Time Payments Charges Entitlement Spending Note: *denotes F2010 net income / net loss of respective programs, data per White House OMB. 1) Medicare and Social Security net l...