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2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

….P.; CO2e.com, LLC (now known as Cantor C02e, LLC); and Cantor Index Limited have no parent corporation and there is no public corporation that holds more than 10% of any of them. Appellant eSpeed, Inc. (now known as BGC Partners, Inc.) has no parent corporation and there is no...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gest of the thirteen markets in the Caribbean and with the largest population, followed very closely by the Dominican Republic, again opens itself up to international trade and relations. Overview of the Spanish Antilles Cuba: 110,860 Km2 — 11,031,000 inhabitants — GDP per capita...

Meet with our Global Head of Commodities - Monday at 10:15am at One Bryant Park
email TEXT-001-HOUSE_OVERSIGHT_014695.txt Jan 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om 5F Francisco Blanch is a managing director and head of Global Commodities and Derivatives Research. Regular Research publications include: The Global Energy Weekly, Commodity Portfolio Monthly and Quantitative Investment Strategies Monthly. Research produced by the Commodities...

Inference: International Review of Science
document TEXT-001-HOUSE_OVERSIGHT_022445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…llon University. “I have been reading and enjoying a number of articles in Inference. I am impressed; it is a very nice publication.” Jeremy Bersntein Professor emeritus of physics at the Stevens Institute of Technology. “So many thanks. This worked out very well. The editing was...

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_031127.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y for JPMorgan Chase & Co anda member of the firm’s Executive Committee. Scher oversees Global Government Relations and Public Policy, Global Philanthropy, the Office of Environmental Affairs, and the firm’s Social Finance business, which provides financial services to the impact...

Meet with our Global Head of Commodities - Monday at 10:15am at One Bryant Park
email IMAGES-003-HOUSE_OVERSIGHT_014695.txt Jan 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m 5F Francisco Blanch is a managing director and head of Global Commodities and Derivatives Research. Regular Research publications include: The Global Energy Weekly, Commodity Portfolio Monthly and Quantitative Investment Strategies Monthly. Research produced by the Commodities...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022316.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… exact duplicates in content, size, format, and type size and style. Under the regulations implementing the PRA, “[t]he public disclosure of information originally supplied by the Federal government to [a] recipient for the purpose of disclosure to the public” is not considered a...

USA Inc. “Business Lines” Have Expanded
document IMAGES-006-HOUSE_OVERSIGHT_020861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on) and other federal health programs, retirement and disability insurance is Social Security. Other spending includes public sector employee and veteran pension & benefits cost and spending on community development, law enforcement / education / public infrastructure / energy,...

Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orting requirements. e@ JULY 2012: Amendments to the Law on Noncommercial Organizations, the Criminal Code, the Law on Public Associations, and the Law on Combating Money Laundering and the Financing of Terrorism This package of measures, which included the provision known as th...

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…The right to be reasonably protected from the accused. (2) The sight to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unle...

written is unwise, unfair, false, or malicious. In a democratic society, one who assumes to
document IMAGES-004-HOUSE_OVERSIGHT_017237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nted upon and criticized. Such criticism cannot, in my opinion, be muzzled or deterred by the courts at the instance of public officials under the label of libel.” Since I am a public figure under the law, I have been defamed on numerous occasions, especially on the internet. Th...

world that will allow researchers
document IMAGES-005-HOUSE_OVERSIGHT_019445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…That IN OUR FALL 2007 ISSUE, Howard Frumkin of the Centers warned that global warming was “perhaps the largest looming public health chal- lenge that we face.” On October 23, Frumkin’s boss, CDC director Julie Gerberding, testified about climate change ta the Sen- ate Environme...

In May of 2011, SEC entered into its first deferred
document IMAGES-007-HOUSE_OVERSIGHT_022579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vacy rights and other inter- ests of the uncharged and other potentially interested par- ties, SEC does not provide non-public information on mat- ters it has declined to prosecute. What Are Some Examples of Past Declinations by DOJ and SEC? Neither DOJ nor SEC typically publi...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 12 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… FDLE can provide a reason for you.” Said FDLE spokeswoman Gretl Plessinger in an email: “The screenshot is not on the public registry. This is information inputted by the local agency when the offender comes into the local sheriff’s office to register.” Plessinger said Epstein...

consulting, noted, “Access to China is my livelihood.” At the same time, he argues
document IMAGES-006-HOUSE_OVERSIGHT_020531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an accusatory, approach when raising challenging issues, such as human rights. The knowledge that what an analyst says publicly reflects not only on the individual but also on the analyst’s institution also shapes at least one scholar’s thinking: “There is a conflict between pro...