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Precedence: ROUTINE Date: 09/13/2006
email IMAGES-005-HOUSE_OVERSIGHT_019383.txt Sep 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA approves ay: [in 1 oy b6 -1, -2 Drafted By: nk b7c -1, -2 Case ID . 31E-MM-108062 (Beneine) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis! To nedues® analytical assistance regarding 47, 1 Enclosure (s}...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ma facie showing that it is a foreign sovereign. See Cargill, 991 F.2d at 1016 (requiring defendant to make prima facie case of sovereignty). Because SHC was formed by order of the Kingdom’s governing body, it provides the Kingdom’s aid to Bosnia, it is governed by a Saudi offici...

response to a Times editorial that called on Congress and the Trump administration to hold Acosta an
document IMAGES-011-HOUSE_OVERSIGHT_031406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se to a Times editorial that called on Congress and the Trump administration to hold Acosta and others involved in the case accountable. Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there was no evidence that Eps...

At first, it was only “approval in principle”. It’s impossible to overstate the
document IMAGES-009-HOUSE_OVERSIGHT_027912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…abic. He was self-confident without a trace of arrogance, with a natural talent for connecting with his soldiers. In my case, there was a further bond: a shared fascination with math and sciences. But Tubul had applied to the leading technology institute in Israel, the Technion...

We estimate that it is in 3yly, 2y2y and 2y1ly that the selloff would be largest (75-85bp
document IMAGES-003-HOUSE_OVERSIGHT_014759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… rich across 6M+ expiries in ly and 2y tails (based on payer-ladder breakevens/ATM vol), we note that this has been the case for some time now and it’s rather in gamma on 5y+ tails that skews now appear richest on a 6m z-score basis. Relative to what has been realized in the past...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-008-HOUSE_OVERSIGHT_025219.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s (See “Five Stages of Greece”, June 30, 2011). Last week’s package is a bold step towards Federalization and the worst-case outcomes have been avoided (money market failures, bank runs, etc), but markets will remain nervous about Europe. While we’re waiting: large cap growth st...

modern computer design. “Language,” Boole wrote, “is an instrument of human
document IMAGES-004-HOUSE_OVERSIGHT_018365.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the problem will turn out to be one of the most important features of the Connection Machine,” he wrote. Adding, in case the 187 “Language’: George Boole, An Investigation of the Laws of Thought: On Which Are Founded the Mathematical Theories of Logic and Probabilities. (New...

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

…ntegrity: how do they work and how to verify they cannot be tampered with b. Accountability: who is held accountable in case of failure c. Explainability/Auditability: why the code has made a certain decision 3. Improve the state of homomorphic encryption and machine learning pro...

Deposition of PY pursuant
document IMAGES-002-HOUSE_OVERSIGHT_014304.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...

used data stolen from Facebook to try to influence the presidential election from which Donald
document IMAGES-005-HOUSE_OVERSIGHT_019340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…radise,” Bannon says now paraphrasing the Satan of one of his favorite books, John Milton's Lost Paradise. Hell in this case would be the dear old Europe and its democratic values. The “army of darkness” is already among us. In Sacratissimo Corde Jesu et Purissimo Corde Mariae e...

EP: What’s your take on Trump and
document IMAGES-007-HOUSE_OVERSIGHT_023639.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ess. And it happened. You know, [Trump’s] not like Ronald Reagan, who came out of Hollywood, of course. But in Reagan’s case, he couldn’t make the distinction between reality and his movie roles. But he did say he was willing to take a senility test! Of course, the sug- gestion...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d materials not in compliance with local regulations and to avoid a full inspection of the imported goods.'® In another case, three subsidiaries of a global supplier of oil drilling products and services were criminally charged with authorizing an agent to make at least 378 corru...

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)

…e man said they were being : 4 him, and a complaint by Edwards that Dershowitz’s accusations ind prostitutes, but in my case, if 4 against him were false and defamatory. 1 “be looked after.” The fact that ifter the supposed FBI call rein- ‘man I had talked to earlier was BI but...

Restructure Medicare & Medicaid: Economic Factors —
document IMAGES-006-HOUSE_OVERSIGHT_020989.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tant to them and what they can afford, healthcare buyers tend to buy all the “features” as: 1) buyers (patients in this case) are typically not medical experts, so they defer to doctors / care providers for decisions; and 2) buyers only bear a small portion of the costs as someon...