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Q. Okay. How does she take you upstairs? How did
document IMAGES-001-HOUSE_OVERSIGHT_012348.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ao eer Ge ee =? OAL IN Lote v0) PB RAE eH we gh fa Me ! Lie you upstairs? A Yeah. Q. Okay. How does she take you upstairs? How did vou -- A She just sar follow me. Q Did she -- did you go up a big staircase? Litle starrease? ' A Itwas ike a living room. {1 was the kit...

In view of such past successes of the Russian intelligence services, it cannot be precluded that
document IMAGES-005-HOUSE_OVERSIGHT_020276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

124 In view of such past successes of the Russian intelligence services, it cannot be precluded that there was another person in the NSA working with Snowden who used an enthusiastic as cover to prevent any light from falling on his own surreptitious spying. While it may seem ex...

Medicare: Enrollment Up 2x to 46 Million While Annual Payments per
document IMAGES-006-HOUSE_OVERSIGHT_020893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Medicare: Enrollment Up 2x to 46 Million While Annual Payments per Beneficiary Up 26x to $8,325 From 1966 to 2009 Real Annual Medicare Payments per Beneficiary & Enrollment, 1966 — 2009 Em = m= me mm mo me mi i = eS =H = et 50 S ge Enrollment —— Annual Per Cap Benefits (in 200...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...

satisfaction and optimism around the world, and reflected positively on all the nations including th
document IMAGES-008-HOUSE_OVERSIGHT_024934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d tranche of the bonds, which would another $10 billion?It seems that people are not aware of the life realities in the United Arab Emirates. Well, I welcome this interpretation because it emphasizes the depth of ties among the Emirates and ensures the strength of our Central Ban...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…962(¢) are ‘(1) conduct (2) of an enterprise (8) through a pattern (4) of racketeering activity”” U.S. Fire Ins. Co. v. United Limousine Serv., Inc., 3038 F.Supp.2d 482, 451 (8.D.N.Y.2004). “The elements of section 1962(c) must be established as to each individual defen- dant.” J...

CAPI CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Ackrell Capital. Assumes cannabis will be legalized federally by 2027. Cannabis may never be legalized federally in the United States. Because penetration rate and average monthly spending assumptions significantly affect our fore- cast, we illustrate this impact with the follow...

Origins February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

; Origins February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop ARIZONA STATE UNIVERSITY Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes 2) DEMOCRACY, INFORMATION, AND IDENTITY Al, Information, and Democracy (Incorporating co...

Origins February 24 — 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011286.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

; Origins February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop ARIZONA STATE UNIVERSITY Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes 2) DEMOCRACY, INFORMATION, AND IDENTITY Al, Information, and Democracy (Incorporating co...

Russia by design or by accident. Whenever an intelligence worker
document IMAGES-005-HOUSE_OVERSIGHT_019630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…marks in the electronic passport validation advisory system that that person’s passport is valid only for return to the United States. After criminal charges were publicly filed against Snowden on June 21, it advised foreign governments that because Snowden was wanted on felony c...

How Fatah-Hamas Unity Threatens U.S
document IMAGES-010-HOUSE_OVERSIGHT_030178.txt Jun 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…interim Palestinian unity government followed by elections later this year, raises a number of difficult issues for the United States. Among these is whether Washington can lawfully continue to provide aid to the Palestinian Authority (PA) if it includes Hamas as an equal partner...