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OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fonn 278e (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for re iler's Name Donald J. Trump art 6: Other Assets and Income _ quired information. Page Number 24...

Laffer Associates Game On [Updated 7/6/2016]
document IMAGES-008-HOUSE_OVERSIGHT_025303.txt Jul 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Laffer Associates Game On [Updated 7/6/2016] Table 1 Primaries Completed as of May 3" Republican Primary Turn Out % Increase | %Increase DemocratPrimaryTurnOut % Increase Democrat Democrat 2016 from 2016 from 2016 from Advantage Advantage 2008 2012 2016 2008 2012 2008 2016 2008...

The question I’m most often asked about my classroom teaching is how the students have
document IMAGES-004-HOUSE_OVERSIGHT_017169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ypical case that comes across my desk and that I now teach about is as follows: A man born in Israel becomes a British citizen and moves to Houston where he works for a multinational firm which allegedly paid a bribe to an African prince from one country to build a gas facility...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts on the committee, such as in 2017, when a Chinese property developer and educator (who appears to still be a Chinese citizen) was one of seven “Americans” listed as CPPCC members.” In doling out prestigious positions on the CPPCC, China seeks to show overseas Chinese that pr...

State and Local Governments
document IMAGES-006-HOUSE_OVERSIGHT_020478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erded by the manager of a for-profit Chinese “exchanges” company—a woman of PRC origin. She was assisted by an American citizen of PRC origin who was running for a position on the local school board. In a briefing, an American China expert told the local sister city committee t...

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the positions taken by KUE as set forth below. For purposes of this discussion, the term “U.S. Person" means (1) a citizen or resident of the U.S., (2) a corporation created or organized in or under the laws of any Stafe of the U.S. (including the District of Columbia}, (3)...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter, when Hezbollah took over West Beirut by force of arms, turning its weapons of "resistance" against fellow Lebanese citizens. When the chips are down, Hezbollah's commitment to Iran HOUSE OVERSIGHT 028696 trumps its identity as a Lebanese political movement. The ties that bin...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
document IMAGES-001-HOUSE_OVERSIGHT_011931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of Brunel's...

exclusion of any “member of the Nazi Party or an active supporter of Nazi
document IMAGES-003-HOUSE_OVERSIGHT_015431.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f thousands of concentration camp prisoners. (Fun fact: He married his cousin.) He came to America in 1945 and became a citizen in 1955. He was called the “Father of the U.S. space program.” In June 1958, by the time those German importees had become entrenched in a slew of Amer...

© UBS 2012. The key symbol and UBS are among the registered and unregistered trademarks of UBS. All
document IMAGES-008-HOUSE_OVERSIGHT_025290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ibuted to private clients of UBS (Bahamas) Ltd and is not intended for distribution to persons designated as a Bahamian citizen or residen under the Bahamas Exchange Control Regulations. Bahrain: UBS AG is a Swiss bank not licensed, supervised or regulated in Bahrain by the Centr...

Chapter 10: Speech that Conflicts with Reputational and Privacy Rights
document IMAGES-004-HOUSE_OVERSIGHT_017236.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n and wrote the following stirring words about the freedom to criticize: “The theory of our Constitution is that every citizen may speak his mind and every newspaper express its view on matters of public concern, and may not be barred from speaking or publishing because those in...

http://www.thisislondon.co.uk/standard/article-23885619-how-art-can-make-greed-look-fabulous.do
document IMAGES-009-HOUSE_OVERSIGHT_028289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey are in the house of an extravagantly committed collector. This imagined character is someone like Randolph Hearst in Citizen Kane: a rich man with non-existent morals but exquisite taste. Like Dick Fuld, Lehman Brothers’ last CEO: earlier this month, it took Christie's days to...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g industry for about eight years. During that time I had no idea I had the right to join a union.® —As a working class citizen, | am well aware of just how rare it is for my fellow workers to know their rights. For that reason, this is arule that is extremely overdue. * * *. A...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ccurred after he arrived was incidental to the purposes for his travel. Even CEOS admitted that applying § 2423(b) to a citizen traveling home would be “novel.” - In fact, it would be both unprecedented and in conflict with Supreme Court cases that have withstood the test of time...

On the morning of April 1, 1991. I got up even earlier than usual, to visit the
document IMAGES-009-HOUSE_OVERSIGHT_028089.txt Apr 1, 1991 House Oversight Committee — Epstein Estate Records (Nov 2025)

… armed forces. A lot of them dealt with what I sensed was an erosion of cohesiveness in the army, and, since ours was a citizen military, a fraying of the relationship between the army and Israeli society. To some degree, this was inevitable in a country now nearly 45 years old:...