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had to have Curtis Renie or Bil! actually come into my
document IMAGES-004-HOUSE_OVERSIGHT_017512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ccurred down in Bova. Other people came up to the meetings. Some of the meetings involved Michael Szafranski, our fake independent verifier. Some of the meetings may have involved bankers and the like. ] cannot tell you specifically who was at those meetings. Q. The specific me...

due to adverse political, economic or other developments. These risks are magnified for investments
document IMAGES-004-HOUSE_OVERSIGHT_016803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

due to adverse political, economic or other developments. These risks are magnified for investments made in emerging markets. Investments in a certain industry or sector may pose additional risk due to lack of diversification and sector concentration. There are special risks asso...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018870.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Friday, November 9, 2012 OPINIONS Happy days, even with the cliff La Di Dah Di Dab... We have been through a lot, people. But now the presidential race is settled. Barack Obama won. People on both sides worked heroically, and, on Tuesday, their candidates behaved well. This s...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

too much attention to the Middle East, and too little to Asia — must
document IMAGES-011-HOUSE_OVERSIGHT_031963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

23 too much attention to the Middle East, and too little to Asia — must embrace a shift in priorities. Of course, in the midst of today’s ongoing Arab revolutions, America cannot simply ignore the Middle East. Nor must the US give up hope on the Israel-Palestine front, or on it...

Fwd: Poetry Update and Thank You
email IMAGES-010-HOUSE_OVERSIGHT_029242.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/2/2015 5:52:40 PM To: Lesley Groff as Subject: Fwd: Poetry Update and Thank You Importance: — High a Forwarded message ---------- From: Lisa New <{[s Date: Wednesday, 2 December 2015 Subject: Poetry Update and Thank You To: "...

2007 Utah L. Rev. 861, *933
document IMAGES-004-HOUSE_OVERSIGHT_017687.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t victims deserve their own rights in the criminal process. Congress wanted victims to become participants with rights "independent of the government or the defendant ... ." 41! For this reason, the CVRA allows the [*934] victim to assert rights independently of the government. 4...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ical or text label indicates which reason for non-disclosure applies. The numerical labels are as follows: *(1) have no independent value or income and are part of the entity structures listed in Part 2; (2) have no independent value or income and provide back office support func...

The Promise of Governance
document IMAGES-001-HOUSE_OVERSIGHT_012092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation) on the Korea Exchange and KOSDAQ to have at least three outside directors and for one half of their boards to be independent. In 2004, the board independence requirements were further strengthened with the stipulation that there be a majority of independent board directors...

outstanding Partnership Units of KUE
document IMAGES-007-HOUSE_OVERSIGHT_024466.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rectors as required to maintain a ratio of such Investor's designees to total Board members of not less than 2/15ths. “Independent Directors" of the Board of Directors of the General Partner shall be individuals who (a) are not (i) a Principal, (ii) a family member of a Principa...

Response to Letter by FAUSA Sloman Dated May 19, 2008
document IMAGES-001-HOUSE_OVERSIGHT_012172.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ich the record of facts have been distorted and these distortions have permeated this unprecedented investigation. 1. “INDEPENDENT” AND “DE NOVO” REVIEW. Mr. Sloman’s Letter: e “[W]e obliged your request for an independent de novo review of the investigation and facilitated suc...

be violating bans on exports to North Korea via its Chinese partner; and the almost
document IMAGES-006-HOUSE_OVERSIGHT_020629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng the Cold War, Chinese New Zealanders “were neither pro-CCP nor pro-PRC” and its community institutions were “proudly independent.” Now, few activities are noticeably independent of Beijing. In addition to its embassy in Wellington, Beijing coordinates its engagement with the...

Though both my parents were part of the pioneer generation, my mother
document IMAGES-009-HOUSE_OVERSIGHT_027867.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…which was also under czarist rule. When the war was over, the Bolshevik Revolution had toppled the czars. Poland became independent, under the nationalist general Josef Pilsuldski. The Godins had a decision to make: either return to now-Communist Russia or stay in the new Polish...

Though both my parents were part of the pioneer generation, my mother
document IMAGES-001-HOUSE_OVERSIGHT_011490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…which was also under czarist rule. When the war was over, the Bolshevik Revolution had toppled the czars. Poland became independent, under the nationalist general Josef Pilsuldski. The Godins had a decision to make: either return to now-Communist Russia or stay in the new Polish...

ared Kushner at thirty-six prided himself on his ability to get along with older men. By
document IMAGES-005-HOUSE_OVERSIGHT_019914.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

3 DAY ONE ared Kushner at thirty-six prided himself on his ability to get along with older men. By J the time of Donald Trump’s inauguration he had become the designated intermediary between his father-in-law and the establishment, such as it was—more moderate Republicans, corp...