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

… regime that is described as a national security agency has stopped representing the public interest and has instead begun to protect and promote state security interests. —EDWARD SNOWDEN, Moscow, 2014 S OON AFTER Snowden failed to get an SES job at the NSA in Sep- tember 2012,...

e . e /t 7 ples Ps
email IMAGES-006-HOUSE_OVERSIGHT_021471.txt Jun 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…all between sat and SSA on 06/12/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous un...

tions to private companies, but the Clinton administration in 1996
document IMAGES-005-HOUSE_OVERSIGHT_019704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… HOW AMERICA LOST ITS SECRETS tions to private companies, but the Clinton administration in 1996 had privatized background checks for government employees requiring security clearances. The idea, backed by Vice President Al Gore, was to reduce the size of the federal government...

the U.S. Court of Appeals on procedural grounds. By this time, however, the legal
document IMAGES-005-HOUSE_OVERSIGHT_020382.txt Jun 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

230 the U.S. Court of Appeals on procedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/ 19. “This program was not entirely secret...” Timothy B. Lee, “Here Is Everything We Kno...

Sent from President's iPad
email IMAGES-010-HOUSE_OVERSIGHT_029685.txt Jan 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rom President's iPad On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein <[email protected]> wrote: as chairman of the council of europe , he is really mr human rights, Im sure that if he can be of help, he will On Fri, Jan 18, 2013 at 5:27 AM, es wrote: | remember meeting Jagla...

must make difficult choices about how we carry out our mandate as demand
document IMAGES-008-HOUSE_OVERSIGHT_025854.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

must make difficult choices about how we carry out our mandate as demand for our services increases. We look forward to building on our first four years and continuing our service of helping anyone—requester or agency—with any part of the FOIA process and improving the administr...

RE: 2017 IFP Gotham Awards
email IMAGES-010-HOUSE_OVERSIGHT_028497.txt Nov 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…feiffer Sent: Thursday, November 16, 2017 4:23 PM To: jeffrey E.; Peggy Siegal Subject: Re: 2017 IFP Gotham Awards Sounds good, works for me. So, Peggy, if you could just let me know what info to include on the donation letter and invoice, I’ll send that along your way. COMP...

RE: Re
email IMAGES-010-HOUSE_OVERSIGHT_028576.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uary 26, 2019 3:05 PM To: Weingarten, Reid Subject: Re: Re: as you may know i am very good friends with the sec gen council of europe , human rights court. . they know each other well On Sat, Jan 26, 2019 at 8:46 PM Weingarten, Reid i wrote: Ever hear of a french/Israeli lawy...

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

…foreign sales Foreign Sales 5-Year Median Effective Tax Ticker Company Name Sector Industry % Rate % CHTR Charter Communications, Inc. Class A Consumer Discretionary Media 0% 445.3 DVN Devon Energy Corporation Energy Oil Gas & Consumable Fuels 8% 58.3 REGN Regeneron Pharmaceuti...

Jeffrey [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022396.txt Nov 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: 11/22/2016 5:55:37 PM Jeffrey [[email protected]] Importance: High My Mom's childhood friend from Ukraine reached out to her - she works for Oleksandr Vilkul (Ukraninan opposition leader), asked if I could help organize the invitation to the Trump inauguration...

Origins February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

; Origins February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop ARIZONA STATE UNIVERSITY Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes 2) DEMOCRACY, INFORMATION, AND IDENTITY Al, Information, and Democracy (Incorporating co...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce Criminal Investigation (IRS-Cl) Zl. What are examples of other key agencies with responsibilities to combat money laundering and terrorist financing? Key agencies with responsibilities to establish policies and strategies to combat money laundering and terrorist financing in...

In May of 2011, SEC entered into its first deferred
document IMAGES-007-HOUSE_OVERSIGHT_022579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpany conducted a thorough internal investigation; provided complete, real-time cooperation with SEC and DOJ staff; and undertook extensive remediation, including enhanced anti-corruption procedures and training. Under the terms of the DPA, the company paid $5.4 million in disgor...

Our Compensation and Nominating Committee conducts an annual performance evaluation to determine whe
document IMAGES-007-HOUSE_OVERSIGHT_024322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mittee conducts an annual performance evaluation to determine whether the Board, its committees, and the directors are functioning effectively. This includes survey materials as well as conversations between each director and the lead director. The evaluation focuses on the Board...