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Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… causing a lack of uniformity. The same federal statutes that would be stretched beyond their bounds in Miami have been limited to their heartland in each of the other federal districts. Also, because this case implicates broader issues of the administration of equal justice, fed...

296 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y cooperates when the temptation is low. >The simulations employ numerical estimation of the replicator dynamics for a limited strategy space: cooperate without looking, cooperate with looking, look and cooperate only when the temp- tation is low, and always defect for player 1,...

2007 Utah L. Rev. 861, *923
document IMAGES-004-HOUSE_OVERSIGHT_017680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…right to a fair proceeding. But no one argues that victims' views will necessarily outweigh a defendant's argument; the limited point is simply that victims’ views should be considered in the balance. Moreover, a victim may be able to demonstrate that a defendant's argument 1s un...

companies acted less like management consultants and more like temporary employment agencies
document IMAGES-005-HOUSE_OVERSIGHT_020317.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. Unlike intelligence services, their fate depended on turning profits. Since the value of their contracts was largely limited by competitive bidding, their business plans were predicated on their ability to minimize the costs of fulfilling these contracts. Their principal cost...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…precluded by Criminal Division practice. We further respect CEOS’s view that it understood its mission as significantly limited. Specifically, the contemplated objective was to determine whether the USAO would be abusing its discretion by bringing a federal prosecution rather tha...

When She Travels
document When she travels House Oversight Committee — Epstein Estate Records (Nov 2025)

Hillary manages to be simultaneously remote from the media (joint press conferences with foreign ministers are limited to two questions for each) and accessible to the public. Unless a crisis obliterates her schedule

Date: Tue, Feb 9, 2016 at 7:56 PM
email IMAGES-007-HOUSE_OVERSIGHT_023341.txt Feb 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…alph Lerner. all your hand picks. then brad. john, Joe. . joslin was chosen from a pool of 2 people. each that would be limited by a salary of 250k. ( yes i personally augmented his comp in order to get him ) I did say hire both Lisa to do the bookkeeping and joslin tax, | He com...

financial resources to hire the most talented workers in the field, enhancing their power
document IMAGES-003-HOUSE_OVERSIGHT_016350.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…since people would be free to move their data to a company that offered better services). Finally, abuse of data is not limited to corporations: In totalitarian states, or even nominally democratic ones, governments know things about their citizens that Orwell could not have imag...

11.3 Piaget’s Theory of Cognitive Development 191
document IMAGES-002-HOUSE_OVERSIGHT_013107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…earning from preheuristic pattern mining. Coupled with his belief that a mind’s innate abilities at birth are extremely limited, there is a troublingly unexplained transition from inability to ability in his model. HOUSE_OVERSIGHT_013107

Banks and insurance companies
document IMAGES-001-HOUSE_OVERSIGHT_012076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Protec- tion Act, have increased capital requirements and compliance costs for financial institutions. They have also limited aggressive forms of lending and risk-taking. In addition, banks have also in- curred substantial legal penalties for poor conduct ranging from consumer...

division has been critiqued by evolutionary biologist Richard Dawkins, myself, and
document IMAGES-003-HOUSE_OVERSIGHT_016387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…resolved. Faith and ethics are widespread in our species and can be studied using scientific methods, including but not limited to fMRI, psychoactive drugs, questionnaires, et cetera. Very practically, we have to address the ethical rules that should be built in, learned, or pro...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge of al-Qaeda’s leadership could have been learned some other way); Salahi, 625 F.3d at 753 (finding that petitioner’s limited relationships with al-Qaeda operatives did not “independently ... prove that he was ‘part of? al-Qaida, those connections make it more likely that [he]...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ned by: % Ownership Managing Member Title Managing Member Title General Partner The Donald J. Trump Revocable Trust Limited Partner Name DTTM Operations Managing Member Corp Ownership 1.000000 units (100.00 %) Name DT Marks Worli Member Corp DTTM OPERATIONS LLC Name DTTM...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s influence activities abroad, the scope of the UFWD’s activities in China’s external influence operations is actually limited. Its primary target audience is the Chinese diaspora in general, and its elite members in particular. The mission of engaging and influencing nonethni...

e focal nursery schools and child care centers, including church-affillated and other non-profit
document IMAGES-008-HOUSE_OVERSIGHT_024480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…siness in accordance with KUE’s plans and/or objectives. 6.1.8. The Company has a non-controlling interest in ki2 with limited rights as a shareholder and may acquire minority interests in other entities The Company holds a non-controlling interest in k12 and may in the future...