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[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es had been stolen. The suspect was Edward Snowden, a 29 year old civilian analyst at the NSA’s regional base in Oahu, Hawaii, who had fled to Hong Kong. The stolen documents revealed, among other things, the secret tools and capabilities that the NSA employed to do its job. Ac...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls 4% Continued outperformance in dividend growth and dividend yield Source: BofA Merrill Lynch Global Research Bank of Hawaii (BOH), B-3-7, Underperform • Solid loan growth on back of a strong HI economy. Chairman, President and CEO Peter Ho, Vice Chairman and CFO Kent Lucien an...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… recommended in the report: AllianceBernstein, Amer Express, Ares Management, Assoc Banc-Corp, Banc of California, Bank Hawaii Corp, BankUnited, BB&T, Blackstone Group, Capital Bank Fin,, Carlyle, Citigroup, Citizens Financial G, Comerica, Commerce Bancs, Cullen/Frost Bankers, Ea...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 298 Trump International Holel and Tower Condominium New York, NY Condominium Association 299 Trump lnternalional Holel Hawaii LLC New York, NY LLC President President PresidenUChalrman/Director PresidenVMember President PresldenVMember PresidenVChairman/Director PresldenVMember...

Crossing the Rubicon
document IMAGES-005-HOUSE_OVERSIGHT_020218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… intensified his rogue activities. At that time, Dell was tasked with building an enhanced backup system for the NSA in Hawaii. Deputy Director Ledgett explained that part of Snowden’s job as a system administrator under contract to Dell was transferring files held at Fort Meade...

“paradise” in June 2012, shortly before his twenty-ninth birthday
document IMAGES-005-HOUSE_OVERSIGHT_019529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thief | 41 “paradise” in June 2012, shortly before his twenty-ninth birthday. Just before leaving Annapolis for Hawaii, Mills posted a seminude picture of herself on her blog, L’s Journey. In it, her face was cov- ered with a blanket. The caption under it read, “Trying to avoid...

after his CIA security clearance ran out, he applied to renew it. A new clearance required a new
document IMAGES-005-HOUSE_OVERSIGHT_020212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tographs were not “sexy” enough. Snowden meanwhile got offered by Dell a new position at an NSA Kunia regional base in Hawaii. Dell, which was in the process of expanding its government consulting business, wanted him to be a system administrator on the NSA’s back-up system. The...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…West Palm Beach, FL See attached schedule sales golf related revenue golf related revenue 071 TRUMP INTERNATIONAL HOTEL HAWAII LLC NIA 300 None (or less than $1,001 ) royalties $100,001 - $1 ,000,000 Value reported reflects bank account holding only. Additional Underlying Asset:...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 Arizona courts have also permitted victims to invoke their rights in the context of civil forfeiture proceedings. 231 Hawaii's victims' rights statute illustrates how a state has defined the term "case" more expansively than the limited definition advocated by the Department in...

than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By
document IMAGES-005-HOUSE_OVERSIGHT_020185.txt May 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Ledgett was also the logical choice to head the damage assessment investigation since the Center’s regional branch in Hawaii was from where highly-sensitive documents were stolen and where the main suspect, Snowden, last worked. Ledgett immediately boarded a military jet bound...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 Arizona courts have also permitted victims to invoke their rights in the context of civil forfeiture proceedings. 231 Hawaii’s victims’ rights statute illustrates how a state has defined the term “case” more expansively than the limited definition advocated by the Department in...

investigation. In 2006, the government learned these background
document IMAGES-005-HOUSE_OVERSIGHT_019524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hotographs were not “sexy” enough. Snowden was soon offered a new position by Dell at the NSA’s Kunia regional base in Hawaii. Dell, which was in the process of expanding its government consulting business, wanted him to be a system administrator on the NSA’s backup system. The...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-002-HOUSE_OVERSIGHT_032125.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ail.jetsetter.com/?qs=0f91f67b3ff3eb40e0b02b60091b5ff0ef321c73b129bfe64f3a17a1fabde3e806a17f16cf6f7aa3> Travaasa Hana - Hawaii <http://click.mail.jetsetter.com/?qs=0f91f67b3ff3eb401f067d2ff38eb9dcb636af5c770e232c3f54a460f7733eaedb2e6896d898504b> Esencia Estate - Riviera Maya <htt...

Crossing the Rubicon
document IMAGES-005-HOUSE_OVERSIGHT_019532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s job as a system administrator under contract to Dell was transferring files held at Fort Meade to backup computers in Hawaii. He “was moving copies of that data there for them,” said Deputy Director Ledgett, “which was perfect cover for stealing the [NSA] data” through the fall...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-001-HOUSE_OVERSIGHT_023971.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ail.jetsetter.com/?qs=0f91f67b3ff3eb40e0b02b60091b5ff0ef321c73b129bfe64f3a17a1fabde3e806a17f16cf6f7aa3> Travaasa Hana - Hawaii <http://click.mail.jetsetter.com/?qs=0f91f67b3ff3eb401f067d2ff38eb9dcb636af5c770e232c3f54a460f7733eaedb2e6896d898504b> Esencia Estate - Riviera Maya <htt...