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of open legal judgments filed against him, including an $85,000 lien
document IMAGES-005-HOUSE_OVERSIGHT_019548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pressly to funnel money to both Assange’s WikiLeaks site and the defense fund for Manning after he was arrested. Such a financial intermediary was necessary because American credit card companies were block- ing money transfers to these two causes in 2012. This “blockade” was tak...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

assistance swelled in FY 2013, the Office’s fourth year. OGIS opened 508 cases, a
document IMAGES-008-HOUSE_OVERSIGHT_025856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

assistance swelled in FY 2013, the Office’s fourth year. OGIS opened 508 cases, a 40-percent increase from FY 2012 when OGIS opened 361 cases. OGIS also handled more than 230 inquiries—telephone calls and emails yielding quick responses that did not require cases be opened—in FY...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting many organizations contracted in scope in 1952, when the State Department modified foreign government immunity to exclude commercial activities. Most organizations could not rely on the treaty provisions quoted above t...

any warning, the next tactic 1s
document IMAGES-010-HOUSE_OVERSIGHT_029825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

any warning, the next tactic 1s competitive devaluation, which risks a new protectionism. "Currency manipulation" could become a danger that reaches far beyond the debate about Chinese policies. The world economy will need at some point to withdraw the drug of cheap money and neg...

PROPOSAL: Poetry in America for Middle and High School Teachers
document TEXT-001-HOUSE_OVERSIGHT_023435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PROPOSAL: Poetry in America for Middle and High School Teachers A. NATURE OF THE REQUEST Poetry in America, a collaboration between Elisa New and Programs in Professional Education (PPE) at the Harvard Graduate School of Education (HGSE), will produce courses for national and in...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_028611.txt Jan 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 1/23/2019 2:42:14 AM To: J [[email protected]] Subject: Re: Have thought many, many things about you over the years.....never thought you were my cheryl..... Sent from my BlackBerry 10 smartphone. From: J Sent: Tuesday, January 22, 2019 5:51 PM To...

Fig 28. Factors used to calculate reserve adequacy (% citations) Rank 1
document IMAGES-009-HOUSE_OVERSIGHT_026719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in foreign currency reserves (% AUM) DM High FME DM Low FME EM Sovereigns Sample size shown in grey. DM High FME=High financial market dependency. DM Low FME=Low financial market dependency. Fig 30. Level of reserves adequacy (% citations) Ample Sufficient Insufficient DM High...

sensation alive to the pull of constant, instant connection. This Seventh Sense reacts
document IMAGES-004-HOUSE_OVERSIGHT_018245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…undercurrents of a networked age. That moment of first connection you once had - to a computer, a friend, a fast-moving financial product, a miracle medical cure, an idea, a smashed up sound - is like the first time you looked at a Matisse painting or heard Beethoven (or Orbital)...

Fwd: The book on you
email TEXT-002-HOUSE_OVERSIGHT_032873.txt Jun 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he few conversations I had with him. I think he is close to finishing up. Did you ever speak to him? Landon Thomas, Jr. Financial Reporte New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html please note HOUSE OVERSIGHT 032873 Th...

MO: If Kurds have military confrontation with NAM, our response will depend on
document IMAGES-008-HOUSE_OVERSIGHT_025801.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble ways. Knowable is that the region — in addition to its political crisis - is facing the potential of a very serious financial crisis. Financial stabilization is first order of business. Egypt and KSA are the mother of all problems in the region. (besides Iran, Pakistan and Sy...

We may see some fireworks in US-China relations during the Trump administration
document IMAGES-003-HOUSE_OVERSIGHT_014567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…action from China, including a sizable depreciation of the renminbi. Such depreciation would certainly be disruptive to financial markets. With respect to foreign policy, many policy experts have been calling for a change in strategy toward China. In April 2015, the Council on F...

1.7 Five Key Words 9
document IMAGES-002-HOUSE_OVERSIGHT_012925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1.7 Five Key Words 9 a dramatic way to carry out some of its cognitive processes (a hypothesis for which there is no current evidence), this doesn’t imply that these quantum phenomena are necessary in order to carry out the given cognitive processes. For example there is evidenc...

ensure that foreign migrant workers are provided protection equal to nationals of the foreign
document IMAGES-001-HOUSE_OVERSIGHT_012373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ensure that foreign migrant workers are provided protection equal to nationals of the foreign country.” This provision does not differentiate between legal and non-legal migrant workers, nor does it distinguish between forced labor and non-coerced mi grant labor. DOJ believes tha...