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103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficials, which local police and prosecutors have at times ignored or devalued, and for which state-level enforcement commitment continues to be uneven. !” Federal jurisdiction is coextensive with state jurisdiction regarding police wrongdoing, and the Justice Department's institu...

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nits held by KUE LLC or its affiliates (and, uniess otherwise approved by the Board of Directors and ihe independent Committee of the General Partner, a corresponding percentage of Class A Shares held by KUE LLC), Prior to the Initial Listing, in the event of a Drag-Along Transfe...

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

49 violations,”®° three former Haitian officials involved in the same scheme were convicted of money laundering,” Mail and Wire Fraud The mail and wire fraud statutes may also apply. In 2006, for example, a wholly owned foreign subsidiary of a US. issuer pleaded guilty to bot...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 27 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017961.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 27 of 28 to administer her non-profit foundation, or share her life story, and thereby help others who have suffered from sexual abuse. 100. Asaresult of Dershowitz’s and Epstein’s campaign to spread false, discrediting, and defa...

expend "ops" that were already in effect and had been used to control many of the politicians that
document IMAGES-004-HOUSE_OVERSIGHT_017593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

expend "ops" that were already in effect and had been used to control many of the politicians that have been allowed to rise to the top (see info on the Franklin Scandal for example), and similarly according to the laws of compromise, the following which has been recently develop...

FP: You write about how we like to talk of “Good Muslims” and how we are always on the eternal searc
document IMAGES-008-HOUSE_OVERSIGHT_025033.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…years about how Islam is a “religion of peace” and that the violence we see (remember that we have already improperly limited the problem to violence) is the product of a small number of “crazies” (remember Hillary Clinton’s 50,000) who have distorted Islam. I call this the “Peac...

Mission Inn Hotel and Spa
document IMAGES-004-HOUSE_OVERSIGHT_017527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AM Coffee, Juice / Esri Conference Center 8:00AM promptly CHARITY TILLEMANN DICK PETER RAVEN and JACK DANGERMOND MEGAN SMITH and NICHOLAS NEGROPONTE FRANK GEHRY and JOHN MAZZIOTTA 10:15AM BREAK-Esri Café, adjacent to the Conference Center 11:00AM BENEDIKT TASCHEN and JON KAMEN MA...

G650 profit model
email TEXT-001-HOUSE_OVERSIGHT_026764.txt Oct 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: jeffrey E. peevacationPgmail.coml CC: Joseph Vinciguerra__________ Subject: G650 profit model Attachments: Odysseus Profit Model.xlsx Barry J. Cohen______________________ 10/23/2017 2:43:33 PM Importance: High You asked for this a while back. It's not particularly...

galleries. Their exposure to culture was limited to things Jewish—cantorial recitations, Yiddish
document IMAGES-004-HOUSE_OVERSIGHT_017096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 galleries. Their exposure to culture was limited to things Jewish—cantorial recitations, Yiddish theater, lectures by Orthodox rabbis, Jewish museums, Catskill Mountain and Miami Beach entertainment. My adult life has been dramatically different. I travel the...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document TEXT-001-HOUSE_OVERSIGHT_031209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e without permission from the government — the third time in as many years that Epstein has gone beyond the scope of permitted building plans. “We have confirmed that there’s unauthorized work going on at Great St. James, we have been in touch with the owners and we are setting u...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a number of international anti-corruption conventions. Under these conventions, countries that are parties undertake commit- ments to adopt a range of preventive and criminal law mea- sures to combat corruption. The conventions incorporate review processes that allow the United S...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…xtStyle":"_anf-ts-1"}],"layout":"default-body","role":"body","text":"“Manufacturers were glad to see the president recommit himself to the U.S. trading partnership with Korea today,” said Linda Dempsey, the vice president of international economic affairs at the National Associat...

see threats everywhere and overreact in ways that both undermine our own principles and
document IMAGES-005-HOUSE_OVERSIGHT_020465.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng reciprocal restrictions that do not undermine our own principles of openness? The Working Group, not always in unanimity, settled on a selective approach. We believe that in certain areas the only practical leverage resides in tit-for-tat retaliation. This would not be an end...

Nobody has done any real work to support this proposition, nor is it clear exactly how it would be t
document IMAGES-007-HOUSE_OVERSIGHT_024412.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icult to uproot. Western guilt is an extension of Steele’s notion. President Obama’s confessionals to the Arab world admitting that America has made “mistakes” and was not born a colonial pow er express this same tendency to appease through guilt. Hillary Clint on’s “reset” with...