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Fwd: Alert - TIC Form SHC Deadline Approaching
email IMAGES-009-HOUSE_OVERSIGHT_026663.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh not sure if this applies to Leon The reporting threshold for Schedule 2 is $200 million in total fair value of all foreign securities owned by the SHC Reporter and not held with a U.S.-resident custodian HOUSE_OVERSIGHT_026663

rhythm I was constantly being criticized for my efforts in pleasing him. I
document IMAGES-006-HOUSE_OVERSIGHT_021149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…up then entertain him with a lesbian reenactment revolving him in the center. Sometimes they would use dildos and other foreign sex toys, Ron liked to see us hurt during sex, sometimes even penetrating me anally but I always resisted and would try to redirect him with another sex...

The CIA also had its share of long-term successes, such as Alex
document IMAGES-005-HOUSE_OVERSIGHT_019646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsung in novels, these walk-ins are an important part of espionage. A counterespionage review done for the Presidential Foreign Intelligence Advisory Board (PFIAB) in 1990 found that most U.S. spies in the Cold War had taken documents on their own volition and only afterward offe...

RE: Plane management
email IMAGES-008-HOUSE_OVERSIGHT_026216.txt Oct 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pection and going well. Not sure what renovations you mean? On depreciation, we think we cannot use accelerated due to foreign travel preponderance, and obviously can’t use bonus because not new. We think we are stuck with straight-line depreciation which will be passive. Are y...

with trying to “describe cancer mathematically.” Epstein preempts Nowak’s
document IMAGES-007-HOUSE_OVERSIGHT_022753.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ghted to cultivate. In his Paris apartment, 10,000 square feet on the Avenue Foch, a neighborhood otherwise occupied by foreign potentates, there is a stuffed baby elephant in his living room—that is, the e/ephant in the room. (Epstein says too it’s a reminder that elephants have...

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

…Y PERSON OTHER THAN RECIPIENT THEREOF. NOTICE TO RESIDENTS OF RUSSIA UNDER RUSSIAN LAW, THE UNITS ARE SECURITIES OF A FOREIGN ISSUER. NEITHER THE [ISSUE OF THE UNITS NOR A SECURITIES PROSPECTUS IN RESPECT OF THE UNITS HAS BEEN, OR IS INTENDED TO BE, REGISTERED WITH THE FEDERAL...

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

…ontact you to discuss. A Form BE-577 is required from every U.S. person who had direct transactions or positions with a foreign business enterprise in which it had a direct and/or indirect ownership interest of at least 10% of the voting stock if an incorporated business enterpri...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Member & President 5/3/1997 & 14/1/13 41/19/2017 296 Trump International Golf Club Scotland Limited Aberdeen, Scotland Foreign Entity Director & Chairman 1/24/06 & 3/13/06 297 Trump International Golf Club, Inc. Palm Beach, Florida Corporation | President/Director/Secretary/Trea...

strengthening some of the Jewish State's
document IMAGES-008-HOUSE_OVERSIGHT_025086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al politics. "It shows everyone what you can do if you don't go through the PA. The PA receives $600 million a year [in foreign aid| and they have not done something like this." Masri says that the leadership of the PA has been fully supportive, but that Rawabi has been hurt by...

The Rise of the NSA
document IMAGES-005-HOUSE_OVERSIGHT_019685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NSA was the instrument by which the United States both protected its own secret communications and stole the secrets of foreign nations. The NSA, however, has an Achilles’s heel: It is dependent on civilian computer technicians who do not neces- sarily share its values to operate...

parlor and quickly realize that the big boss’s methods duplicate effort. I do it my way, finish in o
document IMAGES-002-HOUSE_OVERSIGHT_013810.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ring 1999 In three months, I accept and quit jobs as a curriculum designer at Berlitz, the world’s largest publisher of foreign-language materials, and as an analyst at a three-person political asylum research firm. Naturally, I then fly to Taiwan to create a gym chain out of thi...

Chris Michel**— GP, Nautilus Ventures. Award-winning photographer. *Fmr*CEO, Affinity Labs
document IMAGES-004-HOUSE_OVERSIGHT_017587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ision). *Dan Rosensweig *“— CEO, Chegg. Fmr CEO, Guitar Hero. Fmr COO, Yahoo. *Robert Rubin*— Co-Chairman, Council on Foreign Relations. Fmr U.S. Secretary of the Treasury (1995- 1999). Fmr Director, National Economic Council (1993-1995). Chm, Local Initiatives Support Corporat...

was a nervous period,” Snowden recalled. Although he bravely told
document IMAGES-005-HOUSE_OVERSIGHT_019732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… he was in contact with three high- profile journalists, two well-known hacktivists, and, as he suggested to Gellman, a foreign diplomatic mission. The mission’s interest would likely be piqued when the news- paper published its first story on June 6. Greenwald then went on TV i...

of the US federal government. Because most PRC attempts to influence American
document IMAGES-006-HOUSE_OVERSIGHT_020479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ina pursues sister city relationships under an organization called the Chinese People’s Association for Friendship with Foreign Countries, which is part of China’s united front bureaucratic structure (See Appendix: Chinese Influence Operations Bureaucracy) that aims to strengthen...