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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… by several court decisions. For example, in United States v. Urlacher, the defendant sought to use Rule 17 to subpoena financial, family, and employment information concerning an individual believed by the defendant to be the government's main witness at trial. 263 The court dec...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t influence the ultimate disposition of the case. Id. 44 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 45 See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm B...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t influence the ultimate disposition of the case. Id. 44 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. TIMES, July 1, 2008, at C1. 2014] CRIME VICTIMS’ RIGHTS 69 Epstein spent much of the jail term on “work...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… jihad against the United States, set in motion with the formation of al-Qaeda in 1988 and made possible by the massive financial, logistic, and material support provided to al-Qaeda by its collaborators and *9 sympathizers over a period of many years. That support allowed al-Qae...

208 12 The Engineering and Development of Ethics
document IMAGES-002-HOUSE_OVERSIGHT_013124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

208 12 The Engineering and Development of Ethics rise to questions about the ethical value of various practical modalities of AGI development, for instance: e Should AGI be developed in a top-secret installation by a select group of individuals selected for a combination of tec...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…niversity and the Center on US-China Relations at Asia Society in New York. These co-conveners have also been assisted, financially and logistically, by The Annenberg Foundation Trust at Sunnylands. We are grateful to each of these institutions for their support of our work, and...

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

…up, Kevin G. Nealer provides strategic risk advisory services and direct investment support to clients, specializing in financial services and trade policy issues for emerging markets, with emphasis on China and Southeast Asia. Before joining The Scowcroft Group, Mr. Nealer advis...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Executive Officer President and Chief Executive Officer Bureau Chief, China Member of the Executive Board and Chief Financial Officer Group Executive Chairman and Chief Executive Officer, Globis Group; President and Dean, Globis University; Managing Partner, Globis Capital...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025587.txt Jan 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…obal Management LLC (APO.N) Ares Management, L.P. (ARES.N) BlackRock Inc. (BLK.N) Charles Schwab Corp (SCHW.N) E*Trade Financial Corp (ETFC.O) Franklin Resources Inc. (BEN.N) Hamilton Lane Incorporated (HLNE.O) Invesco (IVZ.N) KKR & CO. L.P. (KKR.N) Legg Mason Inc. (LM.N) LPL...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001) Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America UNITE...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ange without notice. These forecasts do not take into account the specific investment objectives, restrictions, tax and financial situation or other needs of any specific client. Actual data will vary and may not be reflected here. These forecasts are subject to high levels of un...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rael. It is simply too embedded in the U.S. military-industrial complex to risk alienating Washington. So, too, has the financial clout and political weight of the Gulf Cooperation Council made a precipitous Egyptian tilt toward Iran unlikely. Already, the Saudis are reportedly...

Exhibit 36: Contribution from Change in
document IMAGES-003-HOUSE_OVERSIGHT_014574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ers of new homes. Source: Investment Strategy Group, Datastream. Exhibit 38: US GDP Growth Impulse from Goldman Sachs Financial Conditions Index The persistent drag from tight financial conditions over the last two years should reverse in 2017. Percentage Points, 4-Quarter Mo...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 25 August, 2011 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Article 2. The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article 3. Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egypt Mohamed...