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assistance swelled in FY 2013, the Office’s fourth year. OGIS opened 508 cases, a
document IMAGES-008-HOUSE_OVERSIGHT_025856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

assistance swelled in FY 2013, the Office’s fourth year. OGIS opened 508 cases, a 40-percent increase from FY 2012 when OGIS opened 361 cases. OGIS also handled more than 230 inquiries—telephone calls and emails yielding quick responses that did not require cases be opened—in FY...

with the identities of CIA officers sent to the CIA’s special training
document IMAGES-005-HOUSE_OVERSIGHT_019714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

226 | HOW AMERICA LOST ITS SECRETS with the identities of CIA officers sent to the CIA’s special training school at Fort Peary, Virginia, which opened the door for the SVR to make other potential recruitments. Meanwhile, it paid him $300,000 before he was finally arrested by the...

Russian troop movements in the Crimea and eastern Ukraine. U.S
document IMAGES-005-HOUSE_OVERSIGHT_019674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

186 | HOW AMERICA LOST ITS SECRETS Russian troop movements in the Crimea and eastern Ukraine. U.S. intelligence officials even went so far as to suggest, according to a report in The Wall Street Journal, that “Russian planners might have gotten a jump on the West by evading U.S....

practically include comprehensive coverage of the United States.” As a result, he wrote. “The
document IMAGES-005-HOUSE_OVERSIGHT_020235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

83 practically include comprehensive coverage of the United States.” As a result, he wrote. “The amount of US communications ingested by the NSA is still increasing.” He further offered to substantiate her worst fears about the growth of NSA surveillance’ “TI know the location...

corruption strategies or help in improving the delivery of services that
document IMAGES-007-HOUSE_OVERSIGHT_023481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nyone considered pulling the aid plug. Huntington got a number of things wrong. The authoritarian transition was not a universally applicable formula for development. It worked reasonably well in East Asia, where there were a number of figures like Lee Kwan Yew, Park Chung-hee o...

The NSA‘s Back Door | 213
document IMAGES-005-HOUSE_OVERSIGHT_019701.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The NSA‘s Back Door | 213 including the hacking culture. Ex-hackers who lacked (or shunned) employment opportunities in the corporate sector were suitable candidates for the system administrator jobs that these firms had contracted to supply the NSA. In the rush to expand, littl...

Problem & Solution
document IMAGES-010-HOUSE_OVERSIGHT_028822.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

InsightsPod Opportunity Problem & Solution InsightsPod offers services such as marketing research, reports composed with said research, and plan consultation. The service is extremely relevant, timely, and accurate enabling clients to make informed decisions. Social media plat...

recent price action for individual assets. However, the fact that we have had multiple
document IMAGES-003-HOUSE_OVERSIGHT_014481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

recent price action for individual assets. However, the fact that we have had multiple signals across a range of sectors and macro prices is typically a warning that markets have moved too far too fast in a more general sense. The last comparable episode was in early July in the...

legal entities 301 303
document IMAGES-008-HOUSE_OVERSIGHT_026147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31th of 31th of December December 2016 2015 Current accounts legal entities 301 303 individuals 624 489 Total current accounts 925 792 Term deposits legal entities 276 349 individuals 80 129 Total term deposits 356 478 Total customer accounts 1281 1270 31th of December 2016...

growing antagonism toward the U.S. government, he had not given
document IMAGES-005-HOUSE_OVERSIGHT_019517.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contractor | 29 growing antagonism toward the U.S. government, he had not given up on, if not becoming a secret agent, working in the netherworld of secret intelligence. There was still a back door through which he could reenter the spy world. Private corporations hired civilia...

Marina Market Analysis 28
document IMAGES-005-HOUSE_OVERSIGHT_018838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Marina Market Analysis 28 Product/Service Revenues - 2014 Over 2013 Decreased Stayed Same Increased Service % of Respondents Sailing/ Training School 4.0% 48.0% 48.0% Cabin/Campground/RV 0.0% 35.0% 65.0% Event Services/Venue 8.0% 40.0% 52.0% Tour Boat/Charter Fishing/Water Ta...

The Kenyans were not exactly allies of Israel. But relations between
document IMAGES-001-HOUSE_OVERSIGHT_011646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Kenyans were not exactly allies of Israel. But relations between President Jomo Kenyatta’s security services and Mossad had been close for some years. I flew in with three leading Mossad men. While one of them called on the aging President Kenyatta, our main point of contact,...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

General Investment Related Disclosures: Taiwan Readers: Neither the information nor any opinion expressed herein constitutes an offer or a solicitation of an offer to transact in any securities or other financial instrument. No part of this report may be used or reproduced or qu...

NASDAQ - partnered with Chain to launch private company exchange
document IMAGES-007-HOUSE_OVERSIGHT_024273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

INCUMBENTS EMBRACING THE BLOCKCHAIN NASDAQ - partnered with Chain to launch private company exchange NASDAQ “As blockchain technology continues to redefine not only how the exchange sector operates, but the global financial economy as a whole, NASDAQ aims to be at the center of...

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has...