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See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…port). As the D.C. Circuit explained, “[w]hen one entity so dominates and controls another that they must be considered principal and agent, it is appropriate, under [the ATA], to look past their separate juridical identities *116 and to treat them as aliases.” Nat’l Council of R...

Since the September 11th Attacks, the Security Council has continued to condemn international terror
document IMAGES-007-HOUSE_OVERSIGHT_023401.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nder no circumstances justifiable ... and calls upon all States to ... ensure that such acts are punished”). One of the principal treaties to combat international terrorism is the 1999 Financing Terrorism Convention. Article 2.1 of that Convention states: Any person commits an o...

Important Information — Investment Risks Division
document IMAGES-009-HOUSE_OVERSIGHT_026962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he preparation or issuance of these materials, may from time to time have long or short positions in, buy or sell (on a principal basis or otherwise), and act as market makers in, the securities or options, or serve as a director of any companies mentioned herein. Alternative In...

Proskauer Rose LLP (“Proskauer Rose”) acts as counsel to the Fund, the General Partner and
document IMAGES-007-HOUSE_OVERSIGHT_024099.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tified public accountants, will report upon the financial statements of the Fund for each fiscal year. Availability of Principal Agreements Prior to the consummation of the offering, the Fund will provide to each prospective investor and such investors’ representatives and advi...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is controlled by another, the former acts not for itself but as directed by the latter, the same as an agent, and the principal is liable for the acts of its agent within the scope of the agent's authority.”); United States v. NYNEX Corp., 788 EF. Supp. 16, 18 n.3 (D.D.C. 1992)...

12.4 Ethical Synergy 217
document IMAGES-002-HOUSE_OVERSIGHT_013133.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12.4 Ethical Synergy 217 Stage Characteristics Pre-ethical e Piagetan infantile to early concrete (aka pre-operational) e Radical selfishness or selflessness may, but do not neces- sarily, occur @ No coherent, consistent pattern of consideration for the rights, intentions or...

Glossary of Specialized Terms 337
document IMAGES-002-HOUSE_OVERSIGHT_013253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Glossary of Specialized Terms 337 MOSES (Meta-Optimizing Semantic Evolutionary Search): An algorithm for proce- dure learning, which in the current implementation learns programs in the Combo language. MOSES is an evolutionary learning system, which differs from typical genetic...

line with the rest of the world on this issue. Similarly, the accelerated depreciation of
document IMAGES-007-HOUSE_OVERSIGHT_023084.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

line with the rest of the world on this issue. Similarly, the accelerated depreciation of machinery & equipment would become irrelevant due to the move toward taxation based on business cash flow and the immediate write-off of capital expenditures. Once the depreciation from lega...

Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may inte
email TEXT-001-HOUSE_OVERSIGHT_029266.txt May 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/3/2016 6:37:06 PM To: Moshe Hoffman Subject: Re: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may interest you) i think you might want to consider the distribution of these things , not th...

Eichten said Pats did a nine-year
document IMAGES-010-HOUSE_OVERSIGHT_030014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

completions refurbs Eichten said Pats did a nine-year maintenance check on a BBJ last year and included a major refurbishment at the same time. The center has also sent out “quite a number of bids” on BBJs due for the 12-year maintenance check, and all include “substantial refur...

FP: You write about how we like to talk of “Good Muslims” and how we are always on the eternal searc
document IMAGES-008-HOUSE_OVERSIGHT_025033.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FP: You write about how we like to talk of “Good Muslims” and how we are always on the eternal search for “moderate” Muslims (Khatami, Mousavi, Abbas, etc), while we stress how the “extremists” are the real problem and how “‘f ew” they really are. All of this is connected to the...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Nobody has done any real work to support this proposition, nor is it clear exactly how it would be t
document IMAGES-007-HOUSE_OVERSIGHT_024412.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Nobody has done any real work to support this proposition, nor is it clear exactly how it would be tested. My view is that the grammar “Islam is x” is itself problematic because Islam has expressed itself throughout history in a variety of fashions. It is more useful to talk in t...

there is a constant structure with some activity going on inside it. When von Neumann’s
document IMAGES-004-HOUSE_OVERSIGHT_016854.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

there is a constant structure with some activity going on inside it. When von Neumann’s abstract machine reproduced, it made a copy of itself in another region of the plane. Within the “machine” was a horizontal line of squares which acted as a finite linear tape, using a subset...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 197 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) demonstrating the torts exception outlined in (a)() provides a basis for subject matter jurisdiction here. [20] To fit within the exception out- lined in § 1605(a)(5), the Plaintiffs m...