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United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…about 99% of the budget was funded through fees. The total USCIS FY2008 budget was projected to be $2.6 billion. no \ U.S. Citizenship and Immigration Exceptional Credit Tenancy - i~< * Services Boasting an “AA+" credit rating by S&P and an “Aaa” credit rating by Moody’s, the...

Influence without force: the law of the Internet
document TEXT-001-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Influence without force: the law of the Internet The past year has seen increasing backlash and fear towards the Internet and its constituents. Calls for government-mandated regulation are coming from all sides while Silicon Valley wonders how influence campaigns have managed to...

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...

ie could provide potential protec- that if I didn’t say what they wanted me to say, or not to say
document IMAGES-006-HOUSE_OVERSIGHT_022146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> ATTERSON Fittuy Ric ie could provide potential protec- that if I didn’t say what they wanted me to say, or not to say. ‘happened. I might get hurt. lis supposed FBI agent made me 42. I promised Epstein and his lawyer that I would keep left the old life of sexual slavery quiet...

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will not only create job opportunities but will also ensure quality in them, improving standards of living and life styles. Al Hokair: Eased restrictions on foreign investors: perception vs reality T...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County...

Eye on the Market | August 4, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025230.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marke...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ide is to not bank marijuana businesses. However, as cannabis-related companies increasingly participate in the formal U.S. economy, the notion of what constitutes a “marijuana-related business” is being blurred, and banks are finding it more difficult to institute and follow th...

Restructure Medicare & Medicaid: Economic Factors—
document IMAGES-006-HOUSE_OVERSIGHT_020988.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Medicare & Medicaid: Economic Factors— Rise in Usage of “Open Access” Healthcare Plans Makes It Harder to Control Patient Choices...Subsequently, Cost of Care Increases Societal demand for less restrictive health insurance has driven a gradual switch to open access...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025224.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | July 25, 2011 J.P Morgan Topics: US debt ceiling negotiations, a more ambitious European bailout plan (finally), and how large cap growth stocks and rising corporate profits are patiently waiting for both of them to end The third concern: Germany as paymaste...

procedures; and improving the
document IMAGES-010-HOUSE_OVERSIGHT_029826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

procedures; and improving the transparency and speed of the system for settling disputes. Next, the U.S. needs to keep the WTO current with a vastly changed world economy. The past WTO agreements are valuable for all 158 WTO members. But some economies want to go further by redu...

Re: Announcing the 2019 Hillman Prize winners
email TEXT-001-HOUSE_OVERSIGHT_021223.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of his foundation. The Hillman Prizes are open to journalists and subjects globally for any work widely accessible to a U.S. audience. Winners will be awarded a $5,000 prize at the Hillman Foundation's annual HOUSE OVERSIGHT 021225 ceremony in New York City on May 7. "In a time w...

Key financial market driver 1 - Eurozone crisis
document IMAGES-007-HOUSE_OVERSIGHT_024143.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Key financial market driver 1 - Eurozone crisis Key questions e What is the way forward for Eurozone banks? e What is the most likely course of events in Spain, Italy and Portugal? ¢ In what direction will the economy and the ECB go? ClO View (Probability: 65%*) Austerity and...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(3) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. Further, “immunity under the FSIA extends also to agents of a foreign state acting in their official capacities [because] [i]t is generally recog...