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Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC...

residual fuel oil burned. Saudi Arabia has the world’s 4" largest gas reserves, yet
document IMAGES-003-HOUSE_OVERSIGHT_016149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

residual fuel oil burned. Saudi Arabia has the world’s 4" largest gas reserves, yet reaching the 5.8 bcf/d production growth target by 2020 is not that straight forward. ..though boosting gas production to the NTP target poses significant challenges The new Wasit project, which...

Sent: 3/8/2011 9:34:45 PM
email TEXT-001-HOUSE_OVERSIGHT_030472.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 3/8/2011 9:34:45 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Privileged - Redacted From: Jeffrey Epstein <[email protected]> Date: Tue, 8 Mar 2011 12:40:36 -0800 To: Martin Weinberg<__________________ Subject: Jeffrey and Ghislaine...

The Question of When?
document IMAGES-005-HOUSE_OVERSIGHT_020277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

125 CHAPTER SIXTEEN The Question of When? “The NSA was actually concerned back in the time of the crypto-wars with improving American security. Nowadays, we see that their priority is weakening our security” —Snowden in Moscow In his 1974 novel Tinker Tailor Soldier Spy, Joh...

assume $4.7/share in value for the core business based Verizon's pending acquisition
document IMAGES-003-HOUSE_OVERSIGHT_014945.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

assume $4.7/share in value for the core business based Verizon's pending acquisition value of $4.83bn less $300mn for potential revisions. Downside risks to our PO are: 1} Alibaba stock valuation declines, 2) Alibaba valuation discount is higher than expected, 3) Verizon's pendi...

was privileged to have participated in many of the most intriguing and important cases and
document IMAGES-004-HOUSE_OVERSIGHT_017092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 was privileged to have participated in many of the most intriguing and important cases and controversies of our era. The law has changed considerably over the past half century. I have not only observed and written about these changes, I have helped to bring s...

GE Recreational Law
document IMAGES-008-HOUSE_OVERSIGHT_024699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GE Recreational Law Alaska California Colorado Maine Massachusetts Nevada Oregon Washington No Recreational, Medical Cannabis or CBD/Limited Law Idaho Kansas Nebraska South Dakota © 2017 Ackrell Capital, LLC U.S. State Cannabis Laws (January 2018) HE Medical Cannabis Law A...

A Justice Dept. discipline office
document IMAGES-011-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in a...

Did Snowden Act Alone? | 149
document IMAGES-005-HOUSE_OVERSIGHT_019637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Did Snowden Act Alone? | 149 other whistle-blowers who uncovered what they considered gov- ernment malfeasance by virtue of their jobs, Snowden, by his own admission, took a new job in 2013 specifically to get access to the SCI files concerning NSA sources that he stole from the...

perceptions so as to restore that sense of inner control. I describe the Control Factor as an “activ
document IMAGES-007-HOUSE_OVERSIGHT_024421.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

perceptions so as to restore that sense of inner control. I describe the Control Factor as an “active and continuous process” designed to maintain that sense, if not illusion, of control. We natural ly think that our thinking and feeling processes are passive; that they just happ...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt*— Prof of Economics, Leiden University (Netherlands). Fmr President, International Institute of Public Finance. Mbr, Investment Committee, ABP Pension Fund....

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Racketeer-Influenced and Corrupt Organizations (“RICO”) statute, *5 18 U.S.C. §§ 1962 ef seg., which conferred j...

related http://chinachange.org site, have been removed from the VOA website. Several
document IMAGES-006-HOUSE_OVERSIGHT_020554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

95 related http://chinachange.org site, have been removed from the VOA website. Several prominent Chinese commentators are no longer on VOA’s lineup of analysts. Many staffers now describe VOA’s content as neither pro- nor anti-China. The emphasis, the staffers observed, is on t...

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

…e DJT Holdings Managing Member LLC Title Managing Member Ownership 1.00% Name DIT Holdings Managing Member LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Title Member Name DJT Holdings Managing Member LLC Name The Donald J. Trump Revocable Trust TIPPERARY...

218 12 The Engineering and Development of Ethics
document IMAGES-002-HOUSE_OVERSIGHT_013134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

218 12 The Engineering and Development of Ethics Stage Characteristics Mature Ethics e Formal cognitive basis e Perry’s Relativist and “Constructed Knowledge” stages e The abstraction involved with applying the Golden Rule in practice is more fully understood and manipulated,...