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In civil cases, a company may similarly be required
document IMAGES-007-HOUSE_OVERSIGHT_022574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…merge from the monitorship with a stronger, long-lasting compliance program. FCPA Penalties, Sanctions, and Remedies HOUSE_OVERSIGHT_022574

Re: Still in NYC
email IMAGES-012-HOUSE_OVERSIGHT_033005.txt May 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE HOUSE_OVERSIGHT_033005

That wasn’ t his only embarrassment: “At the Signal Corps
document IMAGES-003-HOUSE_OVERSIGHT_015429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Relay Equipment). “There were no reference books, precedents, or Google for information. We were the pioneers. It’ s HOUSE_OVERSIGHT_015429

Preference: neutral
document IMAGES-008-HOUSE_OVERSIGHT_025263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gartinger, [email protected] 16 Please see important disclaimer and disclosures at the end of the document. HOUSE_OVERSIGHT_025263

tein manipulated the system | Miami Herald Page 16 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017979.txt Jun 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Pennsylvania professor who is working to ease https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019 HOUSE_OVERSIGHT_017979

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

… every form of judicial process except to the extent that. it expressly waives its immunity.” Articles of Agreement of HOUSE_OVERSIGHT_028564

11/05/2007 11:27 FAX a etapa p pata
document IMAGES-001-HOUSE_OVERSIGHT_012206.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… this obligation, the Oifice agreed that My, Epstein could postpone this deadline to November, but reiterated that My. HOUSE_OVERSIGHT_012206 idoos

McCAIN: Oh, you’ re referring to Matthew Scully and your
document IMAGES-003-HOUSE_OVERSIGHT_015171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…est celebrity in the world. (Video footage of Michael Jackson and Michael Richards are superimposed as if they are in HOUSE_OVERSIGHT_015171