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victims to those who have been “directly and proximately harmed.”!*?
document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent asked the FBI to investigate Epstein on federal sex offenses, such as using a means of 192 See id. § 3771(e). 193 United States v. Rubin, 558 F. Supp. 2d 411, 419 (E.D.N.Y. 2008). 194 As above, see supra notes 34-41 and accompanying text, this part of the Article draws on...

nytimes.com / SHEILA MARIKAR The drink of summer 2019
document IMAGES-003-HOUSE_OVERSIGHT_016204.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…k of summer 2019 complies with just about every diet, befits all age groups, can be found in grocery stores across the United States (as has... HOUSE_OVERSIGHT_016204

June 2014, I was asked to articulate the vision at the first Belt and Road forum in
document IMAGES-007-HOUSE_OVERSIGHT_023573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct on workers in Western countries. In a reversal of historic proportions, China now champions globalization, while the United States is now conflicted with "America First" protectionism. China's developmental miracle is founded on globalization, as Chinese workers made China th...

Mind over Computer 29
document IMAGES-003-HOUSE_OVERSIGHT_015719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ked hard to understand these different intelligence traits. The most influential theory came out of studies done at the United States Army Educational testing service, by Raymond Cattell and John Horn, and later added to by John Carroll. Their initials give the theory its name. C...

Walking with the President in Lisbon’s spring sunshine, I tried to summon up
document IMAGES-009-HOUSE_OVERSIGHT_028189.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Not only were the aides right. Assad had ended up delivering an extraordinary personal rebuff to the President of the United States. Now, I was again asking President Clinton for a summit, and I knew Madeleine Albright, Dennis Ross and others would be highly sceptical. “I under...

It was upon Thom’s recommendation, that | spent the year in the
document IMAGES-002-HOUSE_OVERSIGHT_013682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y many to be part of the culture of the humanities, closely akin to philosophy and linguistics.. In the universities of United States, for example the Massachusetts Institute of Technology, an academic degree of Ph.D. in mathematics is seen by most faculty as an indication of the...

31 “Export Controls: Agencies Should Assess Vulnerabilities and Improve Guidance for Protecting Expo
document IMAGES-006-HOUSE_OVERSIGHT_020590.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oward-implementation-new-us-expor. 35 Ibid. 36 Ibid. 37 Jackson, James K. “The Committee on Foreign Investment in the United States.” CRS Report RL33388. Congressional Research Service. July 29, 2010. http://www.fas.org/sgp/crs/natsec/RL33388.pdf. Section 8 HOUSE_OVERSIGHT_02...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine compan...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6
document IMAGES-003-HOUSE_OVERSIGHT_016199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lia to escape from Mr. Epstein’s sexual abuse. But at some point, in around spring 2014, we learned that she was in the United States and was willing to provide testimony in our CVRA case. 18. Because the CVRA case continues to be litigated today, nothing in this affidavit is in...

he was the most famous visitor in Hong Kong, his passage through passport control may have
document IMAGES-005-HOUSE_OVERSIGHT_020264.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng to Havana. “In some of our communications, we deliberately spoke about that [flight] on open lines to lawyers in the United States,” Assange said. One subsequent piece of his misinformation was that Snowden was flying to Bolivia on the private plane of Bolivian President Evo M...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNERT, M.D., Chris Fuku- da, M.D., Fletcher Allen Health Care, Inc., and Copley Hospital Defendants. No. 2:00-CV-169. United States District Court, D. Vermont. Oct. 1, 2004. Background: Physician brought federal statutory and state contract and tort claims against former part...

change, lock in great-state peace. So many desires scatter our minds and when we
document IMAGES-004-HOUSE_OVERSIGHT_018403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, newly-charged existential question of politics - “Are you a gatekeeper or the gatekept?” - is not yet decided for the United States. So, strategy first: We live ina connected age where power is sliding into that gated order we've learned about. America’s role? Not to make the e...

Deposition of PY pursuant
document IMAGES-002-HOUSE_OVERSIGHT_014304.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...