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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)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

101 principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with manage- ment’s general or specific authorization; and (iv) the recorded accountability for assets i...

Fabrice Aidan
email TEXT-001-HOUSE_OVERSIGHT_030209.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Fabrice Aidan 7/11/2013 2:44:31 PM Jeffrey Epstein [[email protected]] Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy Importance: High You'll find it interesting. Warm regards Envoy& de mon iPhone Debut du message transfer&: Expecl...

the Tagammu, as well as by a large collection of NGOs and other
document IMAGES-010-HOUSE_OVERSIGHT_030277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 the Tagammu, as well as by a large collection of NGOs and other representatives of civil society. To some extent, these general orientations shaped the stances, whether for or against, in the referendum on the constitutional amendments, which drew the first clear lines in th...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians continue their investigation of these techniques and experiment with ways to combat them. We also urge more intense coverage of Beijing's efforts to undermine democratic norms in neighboring states...

How the Best Universities Inadvertently Ruin Our Schools 189
document IMAGES-007-HOUSE_OVERSIGHT_023935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

How the Best Universities Inadvertently Ruin Our Schools 189 obviously respected by Boeing, so he is a senior and successful man in his field. This means a small teaching load since the best professors teach the least. Three semester-long courses in a year is a light load at a b...

Yet especially with my main points of contact in the administration — first Bob
document IMAGES-001-HOUSE_OVERSIGHT_011892.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 135 Yet especially with my main points of contact in the administration — first Bob Gates and then his successor, Leon Panetta, as Secretary of Defense —our broadly shared views, mutual respect, and the strength of the US-Israeli alliance outweighed any of that. Neithe...

Fwd: Public work vs private AMAZING
email TEXT-001-HOUSE_OVERSIGHT_030238.txt Aug 4, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Faith Kates Sent: 8/14/2012 1:05:43 PM To: Faith Kates [ Subject: Fwd: Public work vs private AMAZING > This is crazy please read it and pass it on!!! > • Sent from my iPhone > • Begin forwarded message: > From: John Connolly Ed.D.• > Date: August 4, 2012 3:54:25 > To: RALP...

were told that they would receive no
document IMAGES-010-HOUSE_OVERSIGHT_029930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

were told that they would receive no medicine at all. The researchers at- tempted to assess the combined impact of many different kinds of trials using meta-analysis, a statistical technique for extracting information from studies that are not statistically significant by them- s...

Brockman, Inc. Hotlist
document TEXT-001-HOUSE_OVERSIGHT_025147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Brockman, Inc. Hotlist Frankfurt Book Fair 2016 LitAg / Hall 6.3 - Tables 13A, 13B, 14A and 14B John Brockman Katinka Matson Russell Weinberger Max Brockman BALANCE OF POWER The Race Between State and Society By Daron Acemoglu and James Robinson [US — Penguin Press, UK — Viking,...

104 J. Crim. L. & Criminology 59, *102
document IMAGES-004-HOUSE_OVERSIGHT_017633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 30 of 31 104 J. Crim. L. & Criminology 59, *102 In other words, while few state judiciaries have addressed the precise timing of state crime victims’ rights, those that have addressed the question have typically found that the rights do extend to pre-charging situations. D...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected] 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currenc...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

The State...may not proceed by racial classification to force strict population
document IMAGES-004-HOUSE_OVERSIGHT_017380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The State...may not proceed by racial classification to force strict population equivalencies for every group in every occupation, overriding individual preferences. The Equal Protection Clause commands the elimination of racial barriers, not their creation in...