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• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e group • Led the Virgin Islands’ delegation to the First Caribbean Energy Security Summit in DC Successful Legislative Activity • Successfully removed the Virgin Islands and small territories from PROMESA (Puerto Rico Oversight Management Economic Security Act), which threatened...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although district court would review and give deference to opinion issued by...

What Are Management's Other Obligations?
document IMAGES-007-HOUSE_OVERSIGHT_022544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Are Management's Other Obligations? Sarbanes-Oxley Act of 2002 In 2002, in response to a series of accounting scandals involving US. companies, Congress enacted the Sarbanes- Oxley Act (Sarbanes-Oxley or SOX), which strength- ened the accounting requirements for issuers. A...

The Rise of the NSA
document IMAGES-005-HOUSE_OVERSIGHT_020306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

154 CHAPTER NINETEEN The Rise of the NSA “There are many things we do in intelligence that, if revealed, would have the potential for all kinds of blowback,” -- National Intelligence” — James Clapper, Director of National Intelligence In the Game of Nations, which is played at...

anyone who told you that they, that person, had
document IMAGES-001-HOUSE_OVERSIGHT_010848.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

00:26:26 00:26:32 00:26:36 00:26:38 00:26:41 00:26:42 00:26:42 ON ah WH = 00:26:43 © 00:26:44 00:26:46 10 oozes 11 00:26:51 12 00:26:55 13 00:26:56 14 oozeso 15 oo2701 16 oo2ror 17 00:27:01 18 oo2707 19 00:27:15 20 ooze 24 overs 22 00:27:21 23 00:27:23 24 00:27:23 25 0...

communications were not considered to be oo:2008 41
document IMAGES-001-HOUSE_OVERSIGHT_010846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

00:16:33 00:16:34 00:16:37 00:16:39 60:16:41 00:16:42 00:16:45 00:16:47 00:16:47 On anh WH = 9 ootess 10 ooteaa 11 oo1ess 12 cotess 13 ootess 14 00:17:00 15 0017.00 16 oo1701 17 00:17:05 18 00:17:08 19 oo170s 20 oot 24 oo1717 22 00:17:12 23 oo171s 24 cos 25 00:17:23...

New Leaf’s investment strategy is differentiated in the venture capital industry in terms of its
document IMAGES-007-HOUSE_OVERSIGHT_024042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lthcare technology industry where, with a targeted and specific sector strategy, there is the potential to generate attractive returns within a time frame consistent with the goals of investors in a venture capital fund. Importantly, the drivers behind the opportunity for value c...

NLV-III Investment Opportunity
document IMAGES-007-HOUSE_OVERSIGHT_024021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent Opportunity The objective of NLV-III is to invest in a portfolio of healthcare technology companies that offer attractive risk-adjusted returns. The companies that comprise the portfolio will be selected and managed by a team of highly experienced senior partners who have de...

To: Melanie Spinella (iii iii
email IMAGES-007-HOUSE_OVERSIGHT_023232.txt Jan 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gether if you think it would be helpful. . I would like to send him this email, with your consent of course. Ifthe transactions were never consummated , 1 would not be owed a dime, however , the expected fee was known up front. , the detailed step by step plan was followed and ov...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ining a nuclear weapon — but he offered no specifics. Mr. Obama pressed his case for reform of immigration laws and for action to slow global warming — and, in especially moving terms, tougher gun laws. In each case, there may be measures he can take through executive action, but...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2(d). The RICO claims against the moving Defen- dants are dismissed. 3. TVPA [77,78] “The TVPA establishes a cause of action in federal court against an indi- vidual who, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to tort...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029312.txt Dec 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-sex married couples could use health FSA dollars for a spouse’s qualified medical expenses. opposite-sex spouse. IMPACT. The Supreme Courts decision to strike down DOMA presumably opens the door to same-sex married couples be- ing able to use FSA dollars for qualified medical...

under the Blueprint (over eight years). The Tax Foundation similarly estimates that a
document IMAGES-007-HOUSE_OVERSIGHT_023075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

under the Blueprint (over eight years). The Tax Foundation similarly estimates that a repatriation act could drive spending amounting to $185-200bn in revenues through 2025, which could help fund infrastructure/defense spending. S&P 500 companies could bring back over $1tn - mos...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… committees then began drafting spending bills – on which they compromised: H.R. 3547, the “Consolidated Appropriations Act, 2014,” passed both the House and the Senate with comfortable bipartisan majorities; it became Public Law 113-76 on January 17 th , when President Obama sig...