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The reality that rape is the most falsely reported of crimes must not blind us to the equally
document IMAGES-004-HOUSE_OVERSIGHT_017334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he was guilty, then not guilty, then guilty and finally ‘I’m not sure.’” I pressed the students on what the appropriate standard should be for a D.A. to drop a rape prosecution when he had doubts about the alleged victim’s credibility. Some argued that as long as he believed the...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2) Risk case - USD/CNY rises to 8.00 and intense RMB depreciation expectations cause market volatility to rise by three standard deviations. We find: e The most vulnerable currencies to RMB depreciation are ZAR, RUB and TRY (Chart 58). The impact of RMB depreciation on BRL and I...

Norfolk Southern (NSC)
document IMAGES-003-HOUSE_OVERSIGHT_014638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r $122 price objective is based on a 19.5x multiple on our 2017 EPS estimate of $6.25. We move above the top of its one-standard deviation historical trading range of 12x-16x given the new management team's move to improve margins, cut costs, and raise its ROIC, and as EPS inflec...

Sunday, May14,2017 CHINADAILY
document IMAGES-007-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of this can be seen in Ethiopia, where China has helped to build a metro system in Addis Ababa, and in Kenya, where a standard gauge railway is being built to link the port of Mombasa first with Nairobi, and ultimately with neighboring Ugan- da, Rwanda, and South Sudan. In rece...

The fool doth think he is wise
email IMAGES-010-HOUSE_OVERSIGHT_030391.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Prankster’s email] From: John McFarlane [[email protected]] Sent: Wednesday, May 10, 2017 08:47 PM GMT Standard Time To: Staley, Jes: Barclays (LDN) Subject: The fool doth think he is wise Mason-Mahon is as brusque as he is ill informed. HOUSE_OVERSIGHT_030391

The fool doth think he is wise
email IMAGES-010-HOUSE_OVERSIGHT_030353.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rankster’s email ] From: John McFarlane [[email protected]] Sent: Wednesday, May 10, 2017 08:47 PM GMT Standard Time To: Staley, Jes: Barclays (LDN) Subject: The fool doth think he is wise Mason-Mahon is as brusque as he is ill informed. HOUSE_OVERSIGHT_030353

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oing so is reckless and if the child shoots someone” the defendant “will be liable to the victim” even under the higher standard for recklessness. Id. Analogously, in Sickles v. Montgomery Ward & Co., a department store was held liable for negligence when an employee sold an air...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d his civil complaints for his three clients, he began the normal process of discovery for cases such as these. He sent standard discovery requests to Epstein about his sexual abuse of the minor girls, including requests for admissions, request for production, and interrogatories...

Stress testing CNY
document IMAGES-003-HOUSE_OVERSIGHT_014762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,250 750 3,000 500 2,790 290 2,500 0 2011 2012 2013 2014 2015 2016 === China FX reserves, USDbn === USDICNY 1Y rolling standard deviation, pips (RHS) Source: BofA Merrill Lynch Global Research, Bloomberg 32 Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 Bankof America...

Exhibit 23: Policy Rate Path Projections
document IMAGES-003-HOUSE_OVERSIGHT_014560.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g to meaningful imbalances. Similarly, in 2000, technology and telecommunication sector valuations were more than three standard deviations higher than the average of other sectors. Such imbalances do not exist in the US at this time. Third, while we cannot anticipate an externa...

Sunday,May14,2017 CHINADAILY
document TEXT-001-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of this can be seen in Ethiopia, where China has helped to build a metro system in Addis Ababa, and in Kenya, where a standard gauge railway is being built to link the port of Mombasa first with Nairobi, and ultimately with neighboring Uganda, Rwanda, and South Sudan. In recent...

Fwd: Valuation Discount
email IMAGES-007-HOUSE_OVERSIGHT_023241.txt May 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

hope you understand that it now will have to be under my standard terms and conditions. and well documented so as to avoid any more of the he said she said. I never want to have any more uncomfortable money moments with you , I find it very distasteful. . so to be clear , my term...

I know you have a lot on your mind.but
email IMAGES-007-HOUSE_OVERSIGHT_023245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… project , which is not by any means certain as I have said, I hope you understand that it now will have to be under my standard terms and conditions. and well documented so as to avoid any more of the he said she said. I never want to have any more uncomfortable money moments wi...

so there is no misunderstanding
email IMAGES-007-HOUSE_OVERSIGHT_023331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… project , which is not by any means certain as I have said, I hope you understand that it now will have to be under my standard terms and conditions. and well documented so as to avoid any more of the he said she said. I never want to have any more uncomfortable money moments wi...

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)

…nc, supra note 68. 271 Td. °? See FASB Statement of Financial Accounting Concepts No. 2, 1] 63-80. *3 PCAOB Auditing Standard No. 12 and PCAOB AU Section 325. 274 See Section 10A of the Exchange Act, 1SUS.C. § 78)-1. 25.18 US.C. § 1952. 278 See, e.g., United States v. Nexus...