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“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hel characterized her as “unsupervisable.” Contrary to the express agreement of United States Attorney Acosta that the federal government would not interfere in the administration of any state sentence, FAUSA Sloman continued to try to deny the right of the State to issue work r...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art
document IMAGES-010-HOUSE_OVERSIGHT_029526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly pushed back against any reform. The EB-5 trade group Invest in the USA has spent nearly $1.8 million lobbying on the federal program’s behalf since 2014, while the lobbying group for the Related Companies’ EB-5 business spent more than $500,000 in 2018 alone, according to the...

Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research
document IMAGES-009-HOUSE_OVERSIGHT_026902.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that decade, the Iranian Revolution and the Iran-lraq War also led to a 2.5 times spike in oil prices that, along with Federal Reserve tightening by then Chairman Paul Volcker, led to a US recession. While we think it is unlikely that Saudi Arabia would react so aggressively in...

box via the video depositions that we've taken
document IMAGES-001-HOUSE_OVERSIGHT_011447.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a specific rule of evidence that relates to co-conspirator hearsay exception, and that is Rule 801(d) (2) (E) of the Federal Rules of Evidence, and significantly, under that rule -- and this is why the cases using Rule 801(d) (2) (E) find indicia of trustworthiness in co-cons...

with the identities of CIA officers sent to the CIA’s special training
document IMAGES-005-HOUSE_OVERSIGHT_019714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly arrested by the FBI in November 1996. (After his conviction for espionage, he was sentenced to twenty-three years in federal prison.) The CIA postmortem on Nicholson, who was the highest-ranking CIA officer ever recruited (as far as is known), made clear that even a loyal Amer...

Drive Sustainable 1 = 1
document IMAGES-006-HOUSE_OVERSIGHT_021033.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…loyment Growth KP www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 383 Employment = Key to Growth in Federal Revenue & Expenses The deficit problem is exacerbated by the business cycle. A stagnant or declining job market means lower income (via tax revenue) a...

Erik Prince is (becoming) no less an Amer. intelligence success story than bin Laden (in support of
email IMAGES-003-HOUSE_OVERSIGHT_015013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies the 35 detainees already approved for transfer. This process involves extensive and careful coordination across our federal government to ensure that our national security interests are met when an individual is transferred to another country. We insist, for example, that for...

But USA Inc. Has Steadily Scaled Back Investment in Technology R&D Since
document IMAGES-006-HOUSE_OVERSIGHT_021027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as % of GDP by Funding Source, 1953 — 2008 = Other (Non-Profit / University / Other Government) = Private Industry = Federal Government 1% Total Technology R&D Spending as % of GDP QV 1953 1957 1961 1965 1969 1973 1977 1981 1985 1989 1993 1997 2001 2005 KI Source: Nationa...

The outlook for macro policy and for the geopolitical
document IMAGES-009-HOUSE_OVERSIGHT_026686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to the form or timeframe for further QT (Quantitative Tightening). While the US has begun to raise interest rates, the Federal Reserve is engaged in parallel measures that may reduce the quantum and pace of further increases; and there is uncertainty whether and when other major...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nces (and liabilities) separate for the purpose of filing separate returns, they will generally—but not always—pay more federal income tax. The rate brackets for “married filing separately” are higher than “unmarried, not surviving spouse or head of household.” Innocent Spouse S...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Corp., (CISC) member FINRA and SIPC. Securities products purchased or sold through JPMS or CISC are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrift affiliates and are not guaranteed by its bank or thr...

We continue to view the glass as half-full—if
document IMAGES-003-HOUSE_OVERSIGHT_014537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hington A Steady Onslaught of External Shocks In Summary Our Tactical Tilts 25 The Risks to Our Outlook 26 Pace of Federal Reserve Tightening 27 Low Expectations of a US Recession 28 29 30 30 31 33 Rising Influence of Populist Parties in the Eurozone Geopolitical Ho...

Virginia Roberts says she was used as a sex slave for Jeffrey Epstein for years starting at the age
document IMAGES-003-HOUSE_OVERSIGHT_016446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s dropped in October. Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epstein’s various homes. Maxwell, who has nev...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o reason to worry about putting something in writing if there’s nothing improper or unethical in the case,” said former federal prosecutor Francey Hakes, who worked in the Justice Department’s crimes against children unit. On Sept. 24, 2007, another agreement was reached, but Ep...