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Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...

negotiations. The first stirrings of discontent had begun even before I went to see
document IMAGES-009-HOUSE_OVERSIGHT_028176.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 42 negotiations. The first stirrings of discontent had begun even before I went to see Clinton. On the basis of my commitment merely to try for peace, Arik Sharon had presented a no-confidence motion in the Knesset. It was never going to pass. But only days after I’d m...

Russia by design or by accident. Whenever an intelligence worker
document IMAGES-005-HOUSE_OVERSIGHT_019630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

142 | HOW AMERICA LOST ITS SECRETS Russia by design or by accident. Whenever an intelligence worker steals sensitive compartmented information of interest to a foreign adversary and then defects to that adversary, it raises at least the specter of state-sponsored espionage. It i...

\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...

Jeffrey Epstein, Prominent Education Patron, Backs Obama’s Call for Early Education
document TEXT-001-HOUSE_OVERSIGHT_029326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein, Prominent Education Patron, Backs Obama’s Call for Early Education. The Jeffrey Epstein VI Foundation, which supports science education across the United States and has expanded to support early development and charter schools, heralded President Obama’s State...

The Honorable Devin Nunes
document IMAGES-008-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE WHITE HOUSE WASHINGTON February 2, 2018 The Honorable Devin Nunes Chairman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515 Dear Mr. Chairman: On January 29, 2018, the House Permanent Select Committee on Intelligence (hereinaf...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

avuncular and black-haired. His interests are broad
document IMAGES-003-HOUSE_OVERSIGHT_015484.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NAUTILUS EDUCATION | BETA PRODUCT avuncular and black-haired. His interests are broad: He spends his spare time writing and reading history, and has authored books on conflict in the Middle East and the role of Christian missionaries in China. A lifetime in fuels chemistry left...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Hypothetical: Successor Liability Where Acquired Company Was Not Previously Subject to the FCPA Company A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

25 What Are Facilitating or Expediting Payments? The FCPA’s bribery prohibition contains a narrow exception for “facilitating or expediting payments” made in furtherance of routine governmental action.’ The facili- tating payments exception applies only when a payment is made t...

CHAPTER! Executive Summary
document IMAGES-008-HOUSE_OVERSIGHT_024649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

QO KRELL CAPITAL > CHAPTER! Executive Summary current practice and aggressively enforce existing federal cannabis laws, including penalizing financial institutions for serving the cannabis industry, it would have a dampening effect on the industry both in the United States an...

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom
document IMAGES-002-HOUSE_OVERSIGHT_013324.txt Apr 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest...

is still years from completing an efficient enrichment infrastructure
document IMAGES-004-HOUSE_OVERSIGHT_018199.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

is still years from completing an efficient enrichment infrastructure, constructing a nuclear arsenal and developing a reliable means of delivery. By agreeing to a compressed timeline, the U.S. only narrows its options and makes a solution even more elusive. As the United States...