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COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormation reported. Form PF for Large Liquidity Fund Advisers. Large liquidity fund advisers must file Form PF with the U.S. Securities and Exchange Commission (“SEC”) on the IARD system within 15 days of each fiscal quarterly end. Brokerage Committee Meeting. Conduct quarterly...

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
document IMAGES-001-HOUSE_OVERSIGHT_012034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wyers fought hard to prevent records about his plea negotiations from being turned over to victims’ attorneys. However, U.S. District Court Judge Keith Marra ruled last year that the victims are entitled to examine those records to prepare their case against the government. Epst...

strengthening some of the Jewish State's
document IMAGES-008-HOUSE_OVERSIGHT_025086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Fatah-dominated Palestinian Authority -- which is effectively broke, thanks to penalties imposed by the Israeli and U.S. governments after Mahmoud Abbas's successful push for a U.N. General Assembly vote on Palestinian U.N. membership, and a freeze in financial aid from Gulf...

Chris Michel**— GP, Nautilus Ventures. Award-winning photographer. *Fmr*CEO, Affinity Labs
document IMAGES-004-HOUSE_OVERSIGHT_017587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g *“— CEO, Chegg. Fmr CEO, Guitar Hero. Fmr COO, Yahoo. *Robert Rubin*— Co-Chairman, Council on Foreign Relations. Fmr U.S. Secretary of the Treasury (1995- 1999). Fmr Director, National Economic Council (1993-1995). Chm, Local Initiatives Support Corporation (LISC). Fmr Co-Chai...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

PARK PARTNERS 320 EAST 82 ST I NEW YORK I NY November 23, 2015 Dear Partner, I hope this letter finds you well — please see the below updates on the Park Mansion: I am happy to report that we have completed the building's demolition stage. I have included a few photos for your re...

Palestinian feelings cut across most, if not all, opposition groups. It 1s
document IMAGES-011-HOUSE_OVERSIGHT_031921.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Palestinian feelings cut across most, if not all, opposition groups. It 1s a singular, unifying force that might suffice to break the military's power, or at least to force the military to shift its Israeli policy. Hamas in conflict with Israel as the United Nations votes for a P...

of the US federal government. Because most PRC attempts to influence American
document IMAGES-006-HOUSE_OVERSIGHT_020479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

20 of the US federal government. Because most PRC attempts to influence American opinion and practices occur at the local level, and because local media, universities, companies, and advocacy agencies are often involved in these efforts, knowingly and unknowingly, local leaders,...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-03-29\111
document TEXT-001-HOUSE_OVERSIGHT_027221.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-03-29\111 on 2017-03-29 at 06.13.27.ichat Service: IMessage Start Time: 03/29/17 03:13:27 AM (512475207) End Time: 03/29/17 08:27:08 PM (512537228) Last Message ID: 2808 Chat Room: Participants: jee, Presen...

includes interacting with requester and agency customers, and providing
document IMAGES-008-HOUSE_OVERSIGHT_025864.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

includes interacting with requester and agency customers, and providing assistance, from answering basic questions about FOIA to facilitating communication between disputing parties to convening multiple agencies working on the same or similar requests. 2012 May 24 OGIS ope...

Christian, Shi’ite Muslim, Druse and ethnically mixed — with the aim of
document IMAGES-001-HOUSE_OVERSIGHT_011688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Christian, Shi’ite Muslim, Druse and ethnically mixed — with the aim of reflecting the balance in each part of the south. Israeli troops might still have to cross into Lebanon, but only for brief, targeted operations to preempt preparations for a terror attack. “We need to remem...

savings account, and more likely to bet the farm on a bad investment
document IMAGES-010-HOUSE_OVERSIGHT_030284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

17 savings account, and more likely to bet the farm on a bad investment. But the bias also protects and inspires us: it keeps us moving forward rather than to the nearest high-rise ledge. Without optimism, our ancestors might never have ventured far from their tribes and we migh...

within the meaning of Section 864(b) of the Code. (See Section
document IMAGES-007-HOUSE_OVERSIGHT_024068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…taking will be deemed satisfied with respect to the making, holding or disposing of any portfolio investment if the Non U.S. Partners are given the opportunity to (or if all Limited Partners are otherwise required to) hold their proportionate shares of such portfolio investment d...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019242.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians give the authorities wide discretion in applying them to regime opponents. Such measures are typically paired with a court system that uses law merely to justify political instructions from the ex-...

of uniformed US personnel. The focus was, of all things, on defense against a
document IMAGES-001-HOUSE_OVERSIGHT_011893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 136 of uniformed US personnel. The focus was, of all things, on defense against a missile attack from Iran. I contacted Leon Panetta to see whether we could delay it. The official reason cited by the Americans, when they agreed to do it, did have the merit of being tru...