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company may experience significant adverse effects, which in turn could negatively affect the
document IMAGES-007-HOUSE_OVERSIGHT_024070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

company may experience significant adverse effects, which in turn could negatively affect the performance of the Fund. Moreover, the current regulatory framework may change or additional regulations may arise at any stage during the product development phase of a portfolio compan...

° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… accused of sexual misconduct once again. ° The incident happened at a dinner held at the Melbourne Zoo as part of the Australian Skeptics National Convention, where you were a featured speaker. ° With conference delegates chatting over drinks, a woman asked you for a celebrity...

° During the convention, attendees including you and Richard Dawkins went for dinner with the studen
document IMAGES-009-HOUSE_OVERSIGHT_026773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… accused of sexual misconduct once again. ° The incident happened at a dinner held at the Melbourne Zoo as part of the Australian Skeptics National Convention, where you were a featured speaker. ° With conference delegates chatting over drinks, a woman asked you for a celebrity...

° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… accused of sexual misconduct once again. ° The incident happened at a dinner held at the Melbourne Zoo as part of the Australian Skeptics National Convention, where you were a featured speaker. ° With conference delegates chatting over drinks, a woman asked you for a celebrity...

° You pulled over a chair for her in the bar, and then started running your hand up her leg under th
document IMAGES-006-HOUSE_OVERSIGHT_021422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… accused of sexual misconduct once again. ° The incident happened at a dinner held at the Melbourne Zoo as part of the Australian Skeptics National Convention, where you were a featured speaker. ° With conference delegates chatting over drinks, a woman asked you for a celebrity...

° This incident allegedly occurred on in May 2011 on a CFI cruise. We understand that CFI staff were
document IMAGES-011-HOUSE_OVERSIGHT_031253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… accused of sexual misconduct once again. ° The incident happened at a dinner held at the Melbourne Zoo as part of the Australian Skeptics National Convention, where you were a featured speaker. ° With conference delegates chatting over drinks, a woman asked you for a celebrity...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…5. “My goal is to bring charges against the client and require her to speak in court.” (emphasis added). See Exhibit 4, Australian Broadcasting System (ABC), January 6, 2015. Defendant also stated, in an interview in Newsmax, that he is “considering” bringing a lawsuit against Ja...

Text 001 House Oversight 028453
document TEXT-001-HOUSE_OVERSIGHT_028453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s-102"},{"range":{"length":6,"start":0},"textStyle":"_anf-ts-102"}],"layout":"default-body","role":"body","text":"• The Australian Broadcasting Company fired its managing director, Michelle Guthrie, on Monday. Crikey takes a look back at her short and tumultuous tenure. [This art...

Examples of Improper
document IMAGES-007-HOUSE_OVERSIGHT_022518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Examples of Improper Travel and Entertainment # a $12,000 birthday trip for a government decision- maker from Mexico that included visits to wineries and dinners # $10,000 spent on dinners, drinks, and entertainment for a government official "a trip to Italy for eight Iraqi go...

e Mary’s Whole Pet. Whole plant CBD remedies for pets, sold in retailers and
document IMAGES-008-HOUSE_OVERSIGHT_024878.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS 62 February 25, 2019 e Mary’s Whole Pet. Whole plant CBD remedies for pets, sold in retailers and online in the U.S. and international markets. Mary’s is a high-end brand, focused on clean delivery methods through its transdermal patches, topical...

Reconstruction and Development, the Inter-American
document IMAGES-007-HOUSE_OVERSIGHT_022573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

71 Reconstruction and Development, the Inter-American Development Bank Group, and the World Bank Group entered into an agreement under which entities debarred by one MDB will be sanctioned for the same misconduct by other signatory MDBs.*” This cross-debarment agree- ment means...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, 2016, Kathy Ruemmler < Begin forwarded message: From: < Date: August 15, 2016 at 6:...