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RE: Audio recording
email IMAGES-011-HOUSE_OVERSIGHT_031483.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Keough, Michael; King, Kathryn; Miller, Michael; Katelyn Wohlford; Y. Alp Aslandogan; Weingarten, Reid; Remzi Kulen; Weinstein, Jason; Osman Oz.; David Marin; Erin Billings; Drake, William Cc: Eliopoulos, Steven Subject: RE: Audio recording BBC story: http://www.bbc.com/n...

The Saudis are reliable defenders of the West’s diverse interests in the
document IMAGES-011-HOUSE_OVERSIGHT_031722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Saudis are reliable defenders of the West’s diverse interests in the region, and have been America’s principal ally in the Middle East for more than seventy years. The confused notion that Saudi Arabia is synonymous with radical Islam is falsely based on the Western notion th...

This smoothness-dependent intuition of determinism breaks down in nonlinear
document IMAGES-002-HOUSE_OVERSIGHT_013559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This smoothness-dependent intuition of determinism breaks down in nonlinear equations as well as in a wide variety of the machines of experimental physics, from the sudden coherent lasing of previously incoherent light to the vortices and turbulence in suitably bounded rotating o...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019272.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians len" the democratic revolution from the Polish people by failing to carry out a proper purge of communists and their collaborators." PiS even initiated a cam- paign to sully the reputation of Lech W...

“Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in
document IMAGES-005-HOUSE_OVERSIGHT_020381.txt Jan 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

ane 10. 11. 12. LB. 14. 15. 16. 17. 18. “Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in Leak Tied to Times Reporter,” New York Times, January 26, 2015. The notable exception to policy of seeking imprisonment of intelligence workers found gu...

Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Regulatory Changes On June 22, 2011, to implement provisions of Title IV of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the U.S. Securities and Exchange Commission (the “SEC”) adopted final rules implementing new exemptions from the registration requirements o...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 24 of 31 104 J. Crim. L. & Criminology 59, *93 In 2006, Epstein's acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case. 195 At this point, once again, the victims would not have had rights under the proposed CVRA test....

Interest income 29 38
document IMAGES-008-HOUSE_OVERSIGHT_026149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ukrsibbank Q1 2017 Q1 2016 Interest income 29 38 Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 Employee costs -10 9 Depreciation -1 “1 Administrative and other -6 -6 operating costs Other provisions 0 0 General & Admin....

The Zionism-Racism resolution was followed by a deluge of anti-Israel sentiment in the General
document IMAGES-004-HOUSE_OVERSIGHT_017425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…allel between Zionism and apartheid,” insisting that “those selective and racist regimes should be outlawed by the international community.” In 1979, after the Cambodian genocide was already completed but before any major UN body condemned the genocide, there were more comparison...

Grant_Smith08@1 78*eMaiiContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Grant_Smith08@1 78*eMaiiContent.htm Broward County government. They already believe there is. They are only trying to uncover evidence to confirm their beliefs. Walton's blanket defense of the Commission has made the Feds conclude he is a fool or co-conspirator. The FBI just n...

The Annals of Unsolved Crime
document IMAGES-005-HOUSE_OVERSIGHT_019478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ALSO BY EDWARD JAY EPSTEIN The Annals of Unsolved Crime Three Days in May: Sex, Surveillance, and DSK The Hollywood Economist: The Hidden Financial Reality Behind the Movies The Big Picture: The New Logic of Money and Power in Hollywood Dossier: The Secret History of Armand Ha...

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)

…harged four individuals—a Country Manager, a Senior Vice President of Sales, a Regional Financial Director, and an International Controller of a U.S. issuer—for their roles in schemes to bribe Kyrgyz and Thai government officials to purchase tobacco from their employer. The compl...

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rements under the Arms Export Control Act (AECA), 22 U.S.C. § 2751, et seq., and its implementing regulations, the International Traffic in Arms Regulations (ITAR), 22 C.ER. § 120, e¢ seq. For example, under AECA and ITAR, all manufactur- ers and exporters of defense articles and...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. Epstein’s way to riches was to become a student of such wealth as it has grown to an unanticipated and disruptive...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...