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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. _____________________________...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting A The “commercial activity” exception to the sovereign immunity of foreign nations is broad. We have said that a foreign state engages in “commercial activity” when it exercises “‘powers that can also be exercised by p...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)). In this case, historical context, purpose, and re...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 JAM v. INTERNATIONAL FINANCE CORP. Opinion of the Court JUSTICE KAVANAUGH took no part in the consideration or decision of this case. HOUSE_OVERSIGHT_028558

Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee
email IMAGES-009-HOUSE_OVERSIGHT_026653.txt Jan 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arrested in Inauguration Day Riot, Raising Questions Hi Kathy and Stuart, You may have already seen this article, but sharing it just in case you haven’t. Please let us know if...

Sender: e:[email protected]
document IMAGES-008-HOUSE_OVERSIGHT_025713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sender: e:[email protected] Time: 08/18/18 05:43:36 AM (556289016) Flags: 1085445 Is Read: No Is Invitation: No GUID: FOE10634-BD01-4995-BBOB-C202E4BC4AAB Message: Im back wed . ( Thiel coming ). We can discuss response to tax cut criticism. The 83 percent to rich is misle...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hether the Board has jurisdiction over its operations, it may contact the Board’s regional office. In its comment, the United Stated Postal Service points out that it has different statutory rules from those covering other private sector employees. Labor relations in the Postal...

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)

…ies not be imposed for insignificant or technical infractions or inadvertent conduct.”). 615 US.C. § 78 f(a). 265 See United States v. Alcatel-Lucent, S.A., supra note 48; see also United States v. Alcatel-Lucent France, supra note 56. 266 See Deferred Prosecution Agreement, U...

so there is no misunderstandin
email IMAGES-007-HOUSE_OVERSIGHT_023253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: so there is no misunderstandin To: Melanie Spinella a - I have told the brads and barry,- Iam done. its not a negotiation , out !! - fyi given my carlyn joslin castrucci, admonishments,- though my involvement in those - in one instance only gave a name - in another only...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… European Union to reach its economic growth and employment targets. That big geostrategic region must become “a com- munity of interests, of responsibility and common fate” As Premier Li Keqiang has often said, “today, no nation can succeed alone” Therefore we must invent inte...

OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NGS 9S EE ~ ee nee | interest} dicciaiinanaisicaad SIGNATURE BANK - CHECKING $100,001 - $250,000 $1,001 - $2,500 BANK UNITED, NA- MONEY MARKET HOOD ~ SANUS WiLGOt «62.600 CG $15,001 - $50,000 None (or less than $201) 6 | $100,001 - $250,000 , None (or less than $201) 7 WMTMF...