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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)

…(2)(A), 78dd-3(£)(2)(A). "3 Under the FCPA, any person “acting in an official capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Section 30A(f)(1) (A), 15 US.C. § 78...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…FIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. U.S., 1 which lowers the standard for proving insider trading involving tipping family or friends, and will embolden the...

J Street, the left-leaning alternative to the more established American
document IMAGES-007-HOUSE_OVERSIGHT_023523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…crucial to the conservative Republican base — like opposition to abortion, gay rights, liberalized immigration and much government spending — most American Jews are on the other side, and strongly SO. “If Republicans can mischaracterize this president as anti-Israel, they can di...

the democrats — the Islamists could try to pressure the government —
document IMAGES-010-HOUSE_OVERSIGHT_030173.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18 the democrats — the Islamists could try to pressure the government — through mass rallies, political mobilization, and populist rhetoric — to abrogate the peace treaty with Israel or to qualitatively shift, if not downgrade, bilateral relations with the United States. Such a...

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eo that helped present his narrative, he left Hong Kong and flew to Moscow, where he received protection by the Russian government. In much of the media coverage that followed, the ultimate destination of these stolen secrets was fogged over—if not totally obscured from the publi...

XXvViii Chronology
document IMAGES-007-HOUSE_OVERSIGHT_023160.txt Sep 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…alks in Washington facilitated by President Obama and Secretary of State Kerry. Rami Hamdallah forms a new Palestinian Government. Opening in The Hague of the trial of the Special Tribunal for Lebanon (STL). Fatah and Hamas announce in Gaza a new reconciliation agreement calli...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…xit fails start a tradition where EU slams the door in the face of the PM symbolizing EU's independence from provincial government. RT @WSJ: Eastern Europeans in U.K. rush to apply for citizenship ahead of Brexit referendum https://t.co/EOSypiPdIV RT @FortuneMagazine: Why Brexit...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct, rising \1.1. Water and Power Authority bills and other issues that they , have had their worst off-season ever. The Government Employees R_etirement System, the mall's owner, has granted the merchants six months of free rent to help them repay $2 million in . ov.9"fdue rent....

RE: FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031480.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lly designated Mr. Gulen's network a terrorist organization, making membership a crime under Turkish law. Mr. Erdogan's government has pressed the Obama administration since the coup to extradite Mr. Gulen, arguing that pursuing the imam is part of the broader campaign against te...

Balance Sheet: USA Inc. Total Liabilities*: $47 Trillion in F2010
document IMAGES-006-HOUSE_OVERSIGHT_020948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… or $395,093 per Household Owing Largely to Entitlement Spending Total Assets / Liabilities / Net Worth of USA Federal Government, Using Corporate GAAP Accounting, F1996-F2010 mm $10 & é $ i T T T T T T T T T T T T T T 1 z 230 C—A FT eee ease a8 z O ~~ ©) 0 2 “$20 -- 32...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…And they became the real heart of what I consider the Deep State in the 1980s when they were planning for Continuity of Government which was a plan for emergency rules like warrantless surveillance and warrantless detention and the militarization of homeland security. All those t...

2007 Utah L. Rev. 861, *891
document IMAGES-004-HOUSE_OVERSIGHT_017657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e. If the defendant serves a Rule 12.1(a)(2) notice [regarding intent to present an alibi defense], an attorney for the government must disclose in writing to the defendant or '78 the defendant's attorney: (A) the name, address, and telephone number of each witness and the addre...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…And they became the real heart of what I consider the Deep State in the 1980s when they were planning for Continuity of Government which was a plan for emergency rules like warrantless surveillance and warrantless detention and the militarization of homeland security. All those t...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…And they became the real heart of what I consider the Deep State in the 1980s when they were planning for Continuity of Government which was a plan for emergency rules like warrantless surveillance and warrantless detention and the militarization of homeland security. All those t...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ost sought the unsealing of the agreement. Berger refers to it as a "sweetheart deal." "Why was it so important for the government to make this deal?" Berger asked rhetorically. "We have not yet had honest explanation by any public official as to why it was made .. and why the vi...