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User Name: DAVID SCHOEN
document IMAGES-004-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ LexisNexis: User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:34:00 AM EST Job Number: 83853687 Document (1) 1. Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute, 103 Minn. L. Rev. 844 Client/Matter: -None- Search Terms:...

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7 CIVIL COVER SHEET I. (a) PLAINTIFFS ( Check box if you are representing yourself [x] ) DEFENDANTS = ( Check box if you are representing yourself |] ) DONALD J. TRUMP and KATIE JOHNSON JEF...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022277.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

AUTHENTICATED US, GOVERNMENT, INFORMATION, GPO, 54006 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations NATIONAL LABOR RELATIONS BOARD 29 CFR Part 104 RIN 3142-AA07 Notification of Employee Rights Under the National Labor Relations Act AGENCY...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 4 Performance Parameters: Pre-Schedule Transports On time 90% Non-Schedule Urgent On time within | hour of call time 90% Non-Schedule Non- Urgent On time within 2 hours of call time 90% Mental Hea...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [ ii Sent: 4/27/2018 8:25:30 PM To: jeffrey E. [[email protected]] Subject: Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues Importance: High shockingly it appears he has some money in real estate deals_ Will Cohen Cooperate? Tenuous Finance...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

Similarly, although Mr. Horowitz found no evidence that then-FBI Director James Comey was trying
document IMAGES-009-HOUSE_OVERSIGHT_026493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Similarly, although Mr. Horowitz found no evidence that then-FBI Director James Comey was trying to influence the election, Mr. Comey did make decisions based on political considerations. He told the inspector general that his election-eve decision to reopen the Clinton email inv...

has taken steps to make certain that the code of conduct
document IMAGES-007-HOUSE_OVERSIGHT_022560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

has taken steps to make certain that the code of conduct remains current and effective and whether a company has periodically reviewed and updated its code. Whether a company has policies and procedures that outline responsibilities for compliance within the company, detail prop...

scrutiny than modest and routine gifts and entertainment
document IMAGES-007-HOUSE_OVERSIGHT_022561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

59 scrutiny than modest and routine gifts and entertainment. Similarly, performing identical due diligence on all third- party agents, irrespective of risk factors, is often counter- productive, diverting attention and resources away from those third parties that pose the most s...

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he
document IMAGES-001-HOUSE_OVERSIGHT_011928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his incarceration. Although federal investigators at one...

sought to bolster Mrs. Clinton’s electoral chances and, if the unthinkable happened, obtain an
document IMAGES-009-HOUSE_OVERSIGHT_026479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sought to bolster Mrs. Clinton’s electoral chances and, if the unthinkable happened, obtain an insurance policy to cripple the Trump administration with accusations of illegitimacy. What does this have to do with Mr. Mueller, who was appointed in May 2017 after President Trump...

“When you gaze long into an abyss the abyss gazes into you”. ~ Friedrich Nietzsche
document IMAGES-005-HOUSE_OVERSIGHT_020222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

70 CHAPTER EIGHT Hacktavist . “When you gaze long into an abyss the abyss gazes into you”. ~ Friedrich Nietzsche By 2012, the alienated hacktavist battling to unlock the secrets of evil corporations and governments had become a stock hero of popular culture. For example, in the...

of the text messages raising such questions pertained to the Russia investigation.” Given how biases
document IMAGES-009-HOUSE_OVERSIGHT_026486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

of the text messages raising such questions pertained to the Russia investigation.” Given how biases ineluctably shape behavior, these facts create a strong inference that by squelching the Clinton investigation and building a narrative of Trump-Russia collusion, a group of gover...

Esu Origins - ‘February 24 ~ 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Esu Origins - ‘February 24 ~ 26, 2017 PROJECT An Origins Project Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY portions of the system it has been able to compromise. Once the ACW triggers an acti...