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enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

MR. TEIN: Do you mind if we close the door
document IMAGES-002-HOUSE_OVERSIGHT_012480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

—_ on OD ao FB W DY ~0929104. TXT A. Okay. MR. TEIN: Do you mind if we close the door a second, please. MR. LEOPOLD: Exhibit number, please. MR. TEIN: Put up 25-005. Hold on a second. MR. LEOPOLD: Don’t say anything. She was talking to her counsel. MR. TEIN: Put up 25-00...

condoms. She tells me that they are edible cookies, but each one has a
document IMAGES-003-HOUSE_OVERSIGHT_015201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

condoms. She tells me that they are edible cookies, but each one has a condom inside. “They’ re only a dollar each,” she says, adding, as | edge away from her booth, “it’ sa great joke.” kok # The Art Gallery at the convention Center, featuring the Lifestyles Convention’ s 7th a...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f repatriation Repatriation should spur USD-buying — up to 40% may be non-USD denominated While few companies disclose the currency composition of their offshore cash, our FX team estimates that 60-75% is already in USD while 25-40% is non-dollar-denominated. (If we extrapolate...

testify under oath — not once, but twice — that turned a sex rumor into a possibly impeachable
document IMAGES-004-HOUSE_OVERSIGHT_017358.txt Jan 17, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ned a sex rumor into a possibly impeachable offense. How do I know that Robert Bennett never told President Clinton of the default option? Because both men personally told me. Here is the story. On January 17, 1997, President Clinton was deposed in the Paula Jones lawsuit and w...

142 Are the Androids Dreaming Yet?
document IMAGES-003-HOUSE_OVERSIGHT_015832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

142 Are the Androids Dreaming Yet? happen if I make a call. I will have an interesting conversation or pay my gas bill. It’s the same with most numbers. If I have a number that represents the design for a building or a mathematical theorem, these numbers have purpose. If I input...

reverse. Fading high 106’s could be a short-term profit-taking view, or area to enter
document IMAGES-002-HOUSE_OVERSIGHT_014426.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…107.49 is possible and an alternative profit-taking level. A pullback to 105.50 or 104.30 could certainly be bought for the broader uptrend targets of 108.47, and possibly 111.40, from the weekly chart pictured here. Exhibit 1: USD/JPY weekly chart = M@USD-JPY X-RATE - Last Pri...

Unparalleled Hotel and Resort Inventory
document IMAGES-005-HOUSE_OVERSIGHT_018768.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unparalleled Hotel and Resort Inventory Las Vegas has a larger supply of hotel rooms than any other metropolitan statistical area in the world and in return drives extraordinary spending demographics. The vast majority of Las Vegas’ lodging supply is located on the Strip, and ap...

anthropomorphism to fresh possibilities
document IMAGES-006-HOUSE_OVERSIGHT_021351.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

anthropomorphism to fresh possibilities for interpretation that are especially important for understanding its role in the human spiritual traditions in modernity, as well as the controversies surrounding that role. This research proposes that a single set of psychological mechan...

Global Retail Location
document IMAGES-005-HOUSE_OVERSIGHT_018796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Retail Location The Site’s location on Las Vegas Boulevard is one of the most highly trafficked shopping and entertainment districts in the world. Las Vegas’ unique shopping experience is an integral component of its international identity as a premier entertainment and r...

Some Notable Observations
document IMAGES-009-HOUSE_OVERSIGHT_026903.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble Observations US Equities Have Been Shunned All Along In both our 2018 Outlook and mid-year update, we highlighted the surprising absence of inflows into US equities based on flows into mutual funds and Exchange-Traded Funds. As shown in Exhibit 9, flows into US equities wer...

interest tax shield later in this report). Deleveraging balance sheets may also be spurred
document IMAGES-007-HOUSE_OVERSIGHT_023078.txt Jan 17, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…purred by a continued environmwnt of rising interest. Leverage for S&P non-Financials has steadily been ticking up over the last few years, and, if we exclude the cash-rich Technology sector, leverage is approaching all-time highs (Chart 9). Table 9: S&P 500 valuations: October...

Wiener noted that exponential technological progress is a relatively modern phenomenon
document IMAGES-003-HOUSE_OVERSIGHT_016243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

superintelligence. Whither Wiener Wiener noted that exponential technological progress is a relatively modern phenomenon and not all of itis good. He regarded atomic weapons and the development of missiles with nuclear warheads as a recipe for the suicide of the human species....