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also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

also were not in compliance with the company’s internal policies, which provided that charitable donations gener- ally should be made to healthcare institutions and relate to the practice of medicine.’” Proper due diligence and controls are critical for charitable giving. In gen...

ov4os7 1 are circled is, I would say, you know, 5 to 10 percent ovat 1) BY MR, SIMPSON
document IMAGES-001-HOUSE_OVERSIGHT_010861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

232 234 ov4os7 1 are circled is, I would say, you know, 5 to 10 percent ovat 1) BY MR, SIMPSON: oratvoa «6©2~—sOOf the -- of the names ball-parking in the dark. ona 2 Q. But based on your testimony previously, you orang «3 Q. Do you know whether this address book was o14320 3 w...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Reference # Entity Name TRUMP EDUCATION ULC Has ownership interes...

Lastly, OFAC could simply delist Hamas or continue allowing aid to
document IMAGES-010-HOUSE_OVERSIGHT_030183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 Lastly, OFAC could simply delist Hamas or continue allowing aid to the PA under a “general license.” But this would not do away with the independent criminal ban on providing “material support” to an FTO. To remove Hamas from the criminal law banning FTO support, either the s...

In a civil war, a society is divided into armed camps that, initially at
document IMAGES-011-HOUSE_OVERSIGHT_031950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 In a civil war, a society is divided into armed camps that, initially at least, are roughly the same size. That’s not the case in Syria, where the uprising is backed by an overwhelming majority against a government that’s dominated by a small minority — the Ba’ath Party. To m...

My own part in the Lebanon war would change dramatically as a result of
document IMAGES-009-HOUSE_OVERSIGHT_028039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chapter Twelve My own part in the Lebanon war would change dramatically as a result of that last military exercise in the Sinai. Arik Sharon was now Minister of Defense, and he came for the final afternoon. From his experience as a frontline commander — in 1956, 1967 and 1973 —...

In most White Houses, policy and action flow down, with staff trying to implement
document IMAGES-005-HOUSE_OVERSIGHT_019970.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In most White Houses, policy and action flow down, with staff trying to implement what the president wants—or, at the very least, what the chief of staff says the president wants. In the Trump White House, policy making, from the very first instance of Bannon’s immigration EO, fl...

Earth, only 2 million of which have been
document IMAGES-006-HOUSE_OVERSIGHT_021266.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Earth, only 2 million of which have been identified thus far. Most of the species identified are either born with the capacity to find sustenance and avoid predation sufficiently well that some survive long enough to reproduce, or they are born in such large numbers that some sur...

In July 2017, the national Human Rights Defense Center
document IMAGES-003-HOUSE_OVERSIGHT_015291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In July 2017, the national Human Rights Defense Center organization has filed a federal lawsuit against the Kentucky Department of Corrections for violating free speech. It has unconstitutionally blocked the delivery of many books to state prisoners, including the Prisoner Diabet...

the response of these three officials, which included the admonition
document IMAGES-005-HOUSE_OVERSIGHT_019582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

94 | HOW AMERICA LOST ITS SECRETS the response of these three officials, which included the admonition by Litt that “no serious news organization would publish this,” Gib- son gave the green light to publish the story. The story broke on June 6. “NSA Collecting Phone Records of...

demonstrated the NSA had few, if any, fail-safe defenses against a would-be leakers of
document IMAGES-005-HOUSE_OVERSIGHT_020303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

151 demonstrated the NSA had few, if any, fail-safe defenses against a would-be leakers of communication intelligence. In the new domain of cyber warfare, conventional defensive rules do not apply. “There are no rivers or hills up here. It’s all flat. All advantage goes to the a...

According to one Aeroflot official, ordinarily all international pas
document IMAGES-005-HOUSE_OVERSIGHT_019596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

108 | HOW AMERICA LOST ITS SECRETS According to one Aeroflot official, ordinarily all international pas- sengers are required to have a valid passport as well as a visa to the country of final destination. Snowden had neither a valid passport nor a visa. Still Snowden was able t...

between lower-level physical or
document IMAGES-006-HOUSE_OVERSIGHT_021299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

between lower-level physical or homeostatic challenges and higher-level psychological and social stressors. Basic homeostatic reflexes, reflexes that keep in balance various critical bodily processes such as blood pressure, body temperature, and blood sugar, are largely hard-wire...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 801 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) stam or New York law. Similarly, Plain- tiffs have not pleaded facts to suggest the Princes knew they were making contribu- tions to terrorist fronts and provided sub- stantial assistan...

Source: Bloomberg
document Source: Bloomberg Jun 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Global Research. PIF = Public Investment Fund. GOSI = General Organization for Social Insurance. PPA = Public Pension Agency. Based on stock prices as of 28 June 2016.