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Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022289.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…raining classes for employees would be desirable.9° The Board believes that this Rule strikes the proper balance in communicating necessary information about the NLRA to employees. For all the foregoing reasons, the Board is persuaded that many private sector employees are unawa...

360 East 89th Street is a new construction luxury
document IMAGES-006-HOUSE_OVERSIGHT_022441.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…COMPLETION DATE nterior Designer Clodagh Design : j | : ! 2017 Al 4 : J SIZE j | y A 209,000 SF, 34 stories I y \y 4 UNIT MIX | (B p 83 one, two, three, four bedroom and penthouse J My ‘ units rN ear pe i 1! AMENITIES 1 ih 24 hour doorman, aym and fitness studio, p! pil J { ch...

The Financial Time
document IMAGES-011-HOUSE_OVERSIGHT_032186.txt Jun 24, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 5. The Financial Time Global oil supplies are healthier than they scem_ Ian Bremmer June 24, 2011 -- Many of the world’s oil consuming nations, led by the US, shocked oil markets this week as the International Energy Agency agreed to release 60m barrels of oil from st...

Russian authorities. On Sept. 23, 2013, Mr. Kucherena gave a long interview to Sophie
document IMAGES-005-HOUSE_OVERSIGHT_019209.txt Sep 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… debriefed by nor even met with any Russian government official after he arrived in Moscow. This part of the narrative runs counter to findings of U.S. intelligence. According to the House Permanent Select Committee on Intelligence report, Mr. Snowden, since he arrived in Moscow,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (2d Cir.1998) (explaining, where there are factual disputes regarding the immunity question, the court may not “accept the mere allegations of the complaint as a basis for finding subject matter jurisdic- tion”). Thus, “on a ‘challenge t...

Whistle-blower | 91
document IMAGES-005-HOUSE_OVERSIGHT_019579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or in the agency, because I knew almost nothing about him prior to our arrival in Hong Kong.” His initial confusion was understandable. Snowden, it will be recalled, had falsely identified himself to them in an e-mail as a senior mem- ber of the intelligence community. Snowden l...

Notes to pages 121-129 | 317
document IMAGES-005-HOUSE_OVERSIGHT_019805.txt Jan 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was stayed three months later on August 27, 2015, by a three-judge panel of the U.S. Court of Appeals on procedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/. 124 knowledge o...

322 | Notes to pages 185-199
document IMAGES-005-HOUSE_OVERSIGHT_019810.txt Jun 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r. 183 German federal prosecutor: Theodore Schleifer, “Germany Drops Probe into U.S. Spying on Merkel,” CNN Politics, June 13, 2015. 184 “Russian planners might have”: Adam Entous, Julian E. Barnes, and Siobhan Gorman, “U.S. Scurries to Shore Up Spying on Russia,” Wall Street...

String Puller | 61
document IMAGES-005-HOUSE_OVERSIGHT_019549.txt Nov 13, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2012, just eighteen days before Snowden contacted him, Greenwald had written a blog for The Guardian asserting that the United States was “a surveillance state run amok.” In it, echoing very closely what Snowden said at his CryptoParty, Greenwald wrote, “Any remnants of internet...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…k ail that apply) Drugs 0 AFugilive O Bankruptcy Fraud C Computer Fraud/Abuse oO Corruption of Public Official Money Laundering O Sub Invest Asst by FO(s) Asst. FO(s) AB. CG, OD. | A. Complaint / Information/ Indictment (Federal ([]Local Complaint Date: CJ Intemational Ch...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d be in Europe, followed by emerging Asia.} This may result in upward pressure on the USD (which they estimate could amount to $250-$400bn if half of all offshore cash, which they estimate at ~$2tn, was repatriated). Their analysis of the EUR-USD during the last repatriation holi...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…i-caP| | [Consen Mon. | [MMB Poiveron | PM crisis Neg. Feal | fecsur/risc| | ‘search Warrant] MMNECrisis Neg. Local ecsun/t. | JM shownoney | iMerrass, | | [Eno.Fiest| | |socass. | [MBewe-mc | | | Eng. Tene ex | MM svatteom | sero | Legats Asst, | [MM Tech. Agiéavin,| MM Poo-ir...

Profit and Loss Statement
document IMAGES-010-HOUSE_OVERSIGHT_028837.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rofit and Loss Statement (With Monthly Detail) FY2017 Oct '16 Nov '16 Dec '16 Jan ‘17 Feb ‘17 Mar ‘17 Apr ‘17 May '17 Jun ‘17 Jul '17 Aug '17 Sep ‘17 Revenue $15,000 $25,000 $30,000 $38,000 $43,000 $50,000 $58,000 $65,000 $76,000 Direct Costs Gross Margin $15,000 $25,000 $30,...

quad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… File Number Drugs oO A Fugitive Oo Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official 1 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A BC. DL A. Complaint / information/ Indictment (Federal [Local Complaint Date: (7 International Check if Civ...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although distri...