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requires anyone placing an explicit photo ad to provide a photo ID
document IMAGES-003-HOUSE_OVERSIGHT_015210.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iden names, stage names, professional names and aliases. These records must be available for inspection by the attorney general’ s office. Connection had attempted to comply with the law by cutting out every explicit photo ad from its magazines and sending them with a letter to...

104 J. Crim. L. & Criminology 59, *75
document IMAGES-004-HOUSE_OVERSIGHT_017615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 87 A target letter explains the procedural process underlying an indictment and places the defendant on notice of the general nature of the government's criminal investigation. See U.S. Dep't of Justice, Title 9: U.S. Attorneys' Criminal Resource Manual § 160, [hereinafter Crim...

My favorite characters in the Bible and in literature are those who challenge authority: Adam and
document IMAGES-004-HOUSE_OVERSIGHT_017173.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…athens.) Ifthe framers had wanted to impose restriction on the states, it would have been simple to have written a more general °6 The rarely invoked 10 Amendment makes this clear: “The powers not delegated to the United States by the Constitution, nor prohibited by it to the St...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, § 121, para. 3(3)(f) (describing DPP "duties and functions," which includes "exercising the authority of the Attorney General respecting private prosecutions, including to intervene and assume the conduct of - or direct the stay of - such prosecutions"); Private Prosecutions, M...

Authoritarians on Color Revolutions
document IMAGES-005-HOUSE_OVERSIGHT_019259.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ort of external forces ... orchestrated a Hong Kong version of a color revolution.” —Gen. Sun Jianguo, deputy chief of general staff, People's Liberation Army, March 2015 “Various human rights organizations, think tanks, and simple NGOs of the U.S. and its allies in Europe, con...

FW: Daily Mail
email TEXT-001-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment for stories, pictures or information, which seek to exploit a particular crime or to glorify or glamorise crime in general, must not be made directly or via agents to convicted or confessed criminals or to their associates — who may include family, friends and colleagues. ii...

US - Aerospace and Defense Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Allen Hamilton BAH BAH US Ronald J. Epstein CAE Inc. YCAE CAE CN Ronald J. Epstein Embraer ERJ ERJ US Ronald J. Epstein General Dynamics GD GD US Ronald J. Epstein Lockheed Martin LMT LMT US Ronald J. Epstein Northrop Grumman NOC NOC US Ronald J. Epstein Raytheon Co. RTN RIN US R...

The Consequences for the War on Terror
document IMAGES-005-HOUSE_OVERSIGHT_020433.txt Nov 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aris Attacks Show Cracks in France’s Counterterrorism Effort,” Wall Street Journal, November 23, 2015 3. “Testimony of General Alexander...”-- Ellen Nakashima,“Officials: Surveillance programs foiled more than 50 terrorist plots.” Washington Post, June 18, 2013 4. “A third NSA...

the White House into a corrupt fiefdom
document IMAGES-010-HOUSE_OVERSIGHT_030260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Shortly thereafter, continuing his efforts to disrupt the investigation, the President turned his ire on the Attorney General, Jeff Sessions, pressuring him to fall into line on the President's behalf, and on Robert Mueller, the newly appointed Special Counsel, pushing to fire...

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)

…responsibilities. 28 U.S.C.A. § 1602 et seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was immune from Antiterrorism Act (ATA) suit by survivors of victims of Septem- HOUSE_OVERSIGHT_017832

prohibit, restrict or require disclosure of payments to (and/or certain contacts with) state
document IMAGES-007-HOUSE_OVERSIGHT_024098.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… executives or employees make a contribution to certain elected officials or candidates. If the Management Company, the General Partner, their employees or affiliates fail to comply with such pay-to-play laws, regulations or policies, such non-compliance could have an adverse eff...

Stapel, D. (2010). Power increases dehumanization. Group Processes & Intergroup Relations
document IMAGES-002-HOUSE_OVERSIGHT_012863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, M., Fumagalli, M., Macis, M., Ferrucci, R., Priori, A.. (2010). Dorsolateral prefrontal cortex specifically processes general - but not personal - knowledge deception: Multiple brain networks for lying. Behavioral and Brain Sciences, 211(2), 164-168; McKay, R.T, & Dennett, D.C....

392 Are the Androids Dreaming Yet?
document IMAGES-003-HOUSE_OVERSIGHT_016082.txt Sep 15, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Mastering the Future - Today. Reprint. HarperBusiness, 1993. Lloyd, John, and John Mitchinson. QI: The Second Book of General Ignorance. Faber and Faber, 2010. HOUSE_OVERSIGHT_016082

° This incident allegedly occurred on in May 2011 on a CFI cruise. We understand that CFI staff were
document IMAGES-011-HOUSE_OVERSIGHT_031253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts relating to complaints of sexual harassment against you. However, Cynthia Jewett, the university’s senior associate general counsel, noted that two individuals, neither affiliated with the university, had complained about you. “The University did not find either communicatio...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alth Care Health Care Providers & Services 2% 37.1 CSRA CSRA, Inc. Information Technology IT Services 0% 37.1 DG Dollar General Corporation Consumer Discretionary Multiline Retail 0% 37.0 XEC Cimarex Energy Co. Energy Oil Gas & Consumable Fuels 0% 37.0 WEC WEC Energy Group Inc Ut...