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order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…azi, supra note 44; Criminal Information, United States v. Green, supra note 44; Criminal Information, United States v. General Elec. Co., No. 92-cr-87 (S.D. Ohio July 22, 1992), available at http ://www.justice.gov/criminal/fraud/fcpa/ cases/ general-electric/ 1992-07-22-general...

That was fun , see you in 3 weeks
email TEXT-001-HOUSE_OVERSIGHT_031569.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to decline. It would not improve conditions either, as improvements, unfortunately, take longer that the voting public generally likes. The potential upshot of this option is that, hopefully, over time, mass action would become more and more cohesive and leaders start to emerge...

within a deme, programs are generally similar enough that reasonable syntax-semantics
document IMAGES-002-HOUSE_OVERSIGHT_013246.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

330 A Glossary within a deme, programs are generally similar enough that reasonable syntax-semantics correlation obtains. e Derived Hypergraph: The SMEPH hypergraph obtained via modeling a system in terms of a hypergraph representing its internal states and their relationships....

7.3 Toward a Formal Characterization of Real-World General Intelligence 139
document IMAGES-002-HOUSE_OVERSIGHT_013055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

7.3 Toward a Formal Characterization of Real-World General Intelligence 139 decays exponentially, whereas an assumptive distribution over environments might decay at some other rate. This issue seems to merit further mathematical investigation. 7.3.4 Incorporating Computational...

certain factors beyond the control of the portfolio company and the General Partner. The
document IMAGES-007-HOUSE_OVERSIGHT_024073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

certain factors beyond the control of the portfolio company and the General Partner. The economic environment for all companies, and in particular for healthcare technology and start- up companies, may remain challenging. Business risks may be more significant in portfolio compan...

In essence this is a list of claims such that, if the reader accepts these claims, they should
document IMAGES-002-HOUSE_OVERSIGHT_012930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… they may find one or more aspects of CogPrime unacceptable for some reason. Without further ado, now, the claims: 1. General intelligence (at the human level and ultimately beyond) can be achieved via creating a computational system that seeks to achieve its goals, via using p...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Gain $201 - $1 ,000 3 CROWN CASTLE INTL CORP NIA None (or less than $1 ,001) Dividends.Capital Gain $201 - $1 ,000 4 GENERAL ELECTRIC COMPANY NIA None (or less than $1 ,001) Dividends.Capital Gain $1 ,001 - $2,500 Information being reported is as of April 15, 2017. OGE Fann 27...

1 “Trade in Goods with China.” US Census Bureau. July 2018. https://www.census.gov/foreign-trade
document IMAGES-006-HOUSE_OVERSIGHT_020573.txt Sep 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nvestigation of China and Voices for the Legal Rights and Interests of Chinese Enterprises in the United States.” China General Chamber of Commerce—U.S.A. October 10, 2017. https://www.cgccusa.org/en/cgcc-participates-in-public-hearing-on-section-301. 6 “CGCC-D.C. and Chinese Em...

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the
document IMAGES-009-HOUSE_OVERSIGHT_026586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the QSub's assets, liabilities, and items of income, deduction, and credit are treated as assets, liabilities, and items of income, deduction, and credit of the Subchapter S corporation...

Glossary of Specialized Terms 333
document IMAGES-002-HOUSE_OVERSIGHT_013249.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Heterarchical Network: A network of linked elements in which the semantic relationships associated with the links are generally symmetrical (e.g. they may be similarity links, or symmetrical associative links). This is one important sort of subnetwork of an intelligent system;...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…","layout":"captionLayout","role":"caption","text":"Rod Rosenstein leaves the White House Monday, still deputy attorney general — for now.","textStyle":"captionTextStyle","type":"text"},{"identifier":"_anf-caption-2","layout":"captionLayout","role":"caption","text":"Alex Wong/Get...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 765 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic-...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y repatriation of money into the US under a new proposal for US corporates to return funds at a concessionary tax rate, generally referred to as HIA2. We had positioned long USD as well as short rates, not so much as an explicit play on a Trump victory but more against a more haw...