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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPOR...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Eric D.K. Melby Principal, The Scowcroft Group A founding Principal of The Scowcroft Group, Eric D. K. Melby has extensive experience in telecommunications, energy and investment support. He also advises clients on market entry and geopolitica...

Russia by design or by accident. Whenever an intelligence worker
document IMAGES-005-HOUSE_OVERSIGHT_019630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

142 | HOW AMERICA LOST ITS SECRETS Russia by design or by accident. Whenever an intelligence worker steals sensitive compartmented information of interest to a foreign adversary and then defects to that adversary, it raises at least the specter of state-sponsored espionage. It i...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Hypothetical: Successor Liability Where Acquired Company Was Not Previously Subject to the FCPA Company A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign...

The Crooked Course Xxxi
document IMAGES-007-HOUSE_OVERSIGHT_023163.txt Sep 13, 1993 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOE - FINAL, 10/9/2014, SPi The Crooked Course Xxxi government. In the following days, I flew to Israel to convey the request to Yossi Beilin, then Deputy Foreign Minister. Shortly afterwards, Foreign Minister Shimon Peres dispatched the Director General of the...

From: Sultan Bin Sulayern [i
email IMAGES-008-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayern [i Sent: 8/12/2011 2:43:12 PM To: Jeffrey Epstein [[email protected]] Importance: — High Newsmax.com Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation’s economic woes is to adopt “common-se...

“Datapalooza.” Here’s the reference
document IMAGES-005-HOUSE_OVERSIGHT_019433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Datapalooza.” Here’s the reference: “New college ratings will help students compare the value offered by different colleges,” the fact sheet said. “The Department of Education will enlist entrepreneurs and technology leaders with a ‘Datapalooza’ to catalyze new private- sector...

Epstein’s activities—but he tries to sell it to an undercover agent
document IMAGES-007-HOUSE_OVERSIGHT_022724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additiona...

328 | Notes to pages 293-299
document IMAGES-005-HOUSE_OVERSIGHT_019816.txt Jun 7, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

328 | Notes to pages 293-299 http://intelligence.house.gov/1-four-declassified-examples-more-50-attacks -20-countries-thwarted-nsa-collection-under-fisa-section. 290 Grand Central station: Mark Hosenball, “U.S. NSA Internet Spying Foiled Plot to Attack New York Subways: Sources...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021062.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...Drilldown on USA Inc. Financials e If entitlement programs are not reformed, USA Inc.’s balance sheet will go from bad to worse - Public debt has doubled over the last 30 years, to 62% of GDP. This ratio is expected to surpass the 90% threshold* — above which real GDP growth...

endorsement indicated your status in the White House and that Trump’s level of flattery
document IMAGES-005-HOUSE_OVERSIGHT_019962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

endorsement indicated your status in the White House and that Trump’s level of flattery was a convincing indication that you had an unbreakable bond with him and that you were, in his eyes, and in his White House, something close to omnipotent. Trump, with his love of generals, h...

String Puller | 65
document IMAGES-005-HOUSE_OVERSIGHT_019553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

String Puller | 65 2006 she had been kept on a list that caused authorities to search her at airports. As a result, she took elaborate countermeasures to evade any possible surveillance of her communications. Snowden knew about this incident because Greenwald described it in gr...

intelligence service. When she traveled, she bought “burner” phones
document IMAGES-005-HOUSE_OVERSIGHT_019590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

102 | HOW AMERICA LOST ITS SECRETS intelligence service. When she traveled, she bought “burner” phones locally and disposed of them before any calls could be traced back to her. Upon arriving in Hong Kong, she avoided meeting Snowden face-to-face out of concern about the surveil...

The problem for Israel, no matter who or what party is in government, is that
document IMAGES-009-HOUSE_OVERSIGHT_027859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The problem for Israel, no matter who or what party is in government, is that there are risks everywhere one looks, and they show every sign of getting more, not less, serious. The “Arab Spring” has morphed into an Islamic winter. National frontiers that were put in place by Bri...