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reasonable efforts to notify identified victims of, and consider victims’
document IMAGES-002-HOUSE_OVERSIGHT_014075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… views about, prospective plea negotiations, even prior to the filing of a charging instrument with the court.”?°° The Department also noted that it provided extensive pre-charging notifications to victims under the VRRA: Pursuant to the Victims’ Rights and Restitution Act of 1...

104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 26 of 31 104 J. Crim. L. & Criminology 59, *96 In view of the Department's existing notifications and provision of services before charges are filed under the VRRA, it is hard to conceive how any viable claim could be made that it would be difficult to provide similar righ...

158 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023904.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

158 Teaching Minds department affairs, never about computer science. We had nothing to say to one another about that. The same is true in every department. Academic departments are made up of faculty who have been thrown together for historical reasons but really have no busines...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…., China Highland Fund, and the board of the Australian American Leadership Dialogue. A trade attorney and former State Department officer, Mr. Nealer previously served as trade policy advisor to the Senate Democratic Leadership. A member of the Council on Foreign Relations, he...

Exhibit 98: Full-Year Average Global Crude Oil
document IMAGES-003-HOUSE_OVERSIGHT_014609.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…16. Source: Investment Strategy Group, Goldman Sachs Global Investment Research, International Energy Agency, OPEC, US Department of Energy, Energy Aspects, PIRA, Bloomberg, Barclays, JP Morgan. Exhibit 99: Gold Prices and US 10-Year Real Interest Rates Gold prices and real int...

line with the rest of the world on this issue. Similarly, the accelerated depreciation of
document IMAGES-007-HOUSE_OVERSIGHT_023084.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies Education 660 Special Blue Cross/Blue Shield tax benefits Health 630 Source: BofAML US Equity & Quant Strategy, US Department of Treasury Immediate capex expensing should provide some initial cash tax benefits The shift to the immediate expensing of capital expenditures sh...

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)

…o joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://www.prnewswire.com/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position a...

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)

…o joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://www.prnewswire.com/.../saic-tetra-tech-joint-venture- a. .); (2) that Bud Horton left IBM in early 2009-ish for an executive position a...

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

…o joint venture with SAIC (Sue's employer prior to IBM, btw) on an enormous (billion dollar) 2011 Hillary Clinton State Department award (http://www.prnewswire.com/.../saic-tetra-tech-joint-venture- a...); (2) that Bud Horton left IBM in early 2009-ish for an executive position a...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ED PROOF – FINAL, 12/9/2014, SPi 3 Great Clarendon Street, Oxford, OX2 6DP, United Kingdom Oxford University Press is a department of the University of Oxford. It furthers the University’s objective of excellence in research, scholarship, and education by publishing worldwide. Ox...

This section misunderstands the purpose and effect of the model Jaw and should be
document IMAGES-001-HOUSE_OVERSIGHT_012381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

f 20, Section 224 This section misunderstands the purpose and effect of the model Jaw and should be deleted. The Department’s model law was never designed to supplant pre-existing state laws which target pimping, pandering, or prostitution, but rather to supplement those laws....

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, there is no single institution in China’s party-state that is wholly responsible, even though the “United Front Work Department” has become a synecdoche for China’s influence activities, and the State Council Information Office and CCP® Central Committee Foreign Affairs Commis...

designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Report -- Interview with former Al Qaeda member Jamal Al Fadl); R.277, Ex. 6, p. 5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Muwafaq Foundation). JA3777, 4186-91, 7865. JA3777-78, 4186, 7865. 9/11 Commission Final Report, p. 56;...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Report of the United Nations Monitoring Group on Al Qaida); R.977, Ex. H (September 2002 Press Release from the U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Governm...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031433.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce M. Krauss Director, The Origins Project at ASU Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State Universit, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: , Assistant Origins Office (Cynthia): 480.965.0053 origins.asu.edu I...