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ESil Origins - ‘February 24 ~ 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011292.txt Feb 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…roject Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY systems. Effective meaningful human control faces challenges with the interpretation and fusion of sensor signals and the understanding of hum...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 More on JGTRRA, qualified dividends and the new tax rates 2003-11 06/06/03 JGTRRA: lower rates, qualified div...

>> Hillary: "Turning Libya into chaos?"
document IMAGES-008-HOUSE_OVERSIGHT_025932.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he other one.” Soe >> Hillary: "The NSA monitoring citizens! ?" >> Trump: "No, the other one.” >> >> Hillary: "The State Department interfering with an Inspector General Investigation on departmental sexual misconduct?" >> Trump: "No, the other one.” > >> Hillary: "Me, Th...

American universities have long played a leading role in relations between the United
document IMAGES-006-HOUSE_OVERSIGHT_020498.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

SECTION 4 Universities American universities have long played a leading role in relations between the United States and China. Ever since the Carter administration first explored the possibility with Deng Xiaoping and other Chinese counterparts of sending Chinese students to th...

condoms. She tells me that they are edible cookies, but each one has a
document IMAGES-003-HOUSE_OVERSIGHT_015201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Center, featuring the Lifestyles Convention’ s 7th annual Sensual & Erotic Art Exhibition, almost didn’ t happen. The state’ s Department of Alcoholic Beverage Control had tried to prevent it from opening. When their authority was challenged, an ABC representative became an alc...

Case 1:15-cv-07433-RWS Document 539-8 Filed 01/06/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Wd €2 330 4k fa Wes Name; Address: Having been named as registered agent to accept service of process for the above stated corporation at the place designated in this certificate, I a iliar with and accept S registered agent and agree to act in this capacity I2-/7-1¢ Date...

At the time of writing, Bashar still seems to have a chance, if a slim
document IMAGES-008-HOUSE_OVERSIGHT_024966.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive up. According to US diplomatic cables, released by WikiLeaks and published in mid-April in The Washington Post, the State Department secretly financed a London-based network of Bashar’s opponents to the tune of $12m between 2005 and 2010. A continuous whole It is probably f...

Related BofAML research on US tax reform
document IMAGES-007-HOUSE_OVERSIGHT_023090.txt Jan 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad 2017: see domestic players having more upside potential this yr 04 January 2017 Homebuilders and Building Products: State of the union 12 December 2016 Financials / Real Estate: 2017 Banks Year Ahead: T-R-U-M-P: Find out what it means for “E” (20% potential upside) 10 Januar...

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)

…for increasing research activities General science, space, and technology 9,580 Exclusion of interest on public purpose State & local bonds General purpose fiscal assistance 8,400 Credit for low-income housing investments Housing 8,200 Expensing of research & experimentation expe...

Hello!!!
email TEXT-001-HOUSE_OVERSIGHT_029969.txt Jun 25, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on neurodegenerative diseases, sleep, heart health and strategies for longevity. And the rest of the time as liaison to State and local Department's of Aging, facilitator to the Alzheimer and Dementia Caregiver Support Group and managing the assistive technology program. If you h...

From: Lawrence Kraus
email IMAGES-012-HOUSE_OVERSIGHT_032522.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, The Origins Project at ASU Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: EEE =A ssistant ee Origins Office origins.asu.edu | twitter.com/Ikrauss1 | krauss.fa...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndictment on sex trafficking charges, but Acosta instead allowed Epstein to plead guilty to two prostitution charges in state court. In exchange, Epstein and his co-conspirators were given federal immunity. Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting many organizations contracted in scope in 1952, when the State Department modified foreign government immunity to exclude commercial activities. Most organizations could not rely on the treaty provisions quoted above t...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

Special counsel Robert Mueller’s investigation may face a serious legal obstacle: It is tainted by
document IMAGES-009-HOUSE_OVERSIGHT_026485.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact a presidential candidate’s electoral prospects.” Although Mr. Horowitz could not definitively asc...