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Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

*Christian Johansson*iz4 Secretary of Department of Business and Economic Development (DBED), State of Maryland. Fmr CEO, Economic Alliance of Greater Baltimore. *David Kamenetzky*1z% Group Head, Mars & Co. *PV **Kannan*1g% CEO, 24/7 Customer. *Andy **Karsner*1z% CEO, Manifest...

quad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…udgment___.__.____® Judicial Outcome Subject Description Code a “x For 6F, G, H-Include Agency Code (Felony (1 Plea State: Amount $ or Misdemeanor . O Suspension: Years or C Triat Judicial District: Months______. K. Administrative Sanction Date: Subject Description Code...

Esa Origins 7 February 24 — 26, 2017
document IMAGES-001-HOUSE_OVERSIGHT_011297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…roject Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY overall software security remains vulnerable: “vulnerabilities are dense” in production code, incentives for securing loT systems are low, key...

End of Forwarded Message
document IMAGES-011-HOUSE_OVERSIGHT_031133.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…authorized re-disclosure or failure to maintain confidentiality could subject you to penalties described in Federal and State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. HOUSE_OVERSIGHT_031...

Partial Client List
document IMAGES-010-HOUSE_OVERSIGHT_029335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Church of Boston Tsoi/Kobus & Associates Tudor Investments Urban Land Institute U.S. Holocaust Memorial Museum U.S. State Department Valentino Westin Hotels Woodmark Group YMCA HOUSE_OVERSIGHT_029335

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n you say it’s too complicated to go after the people who move the money?” he once asked. Morgenthau’s years as United States Attorney were followed by political success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for that offi...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(2) As used in this subsection, a “United States person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated...

Intelligence Agency that the military files compromised by Snowden included documents bearing
document IMAGES-005-HOUSE_OVERSIGHT_020180.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…amed showed that Oswald had shot three people, including President John F. Kennedy, less than an hour before making his statement. Yet, many of those who believed Oswald’s public proclamation his innocence chose to believe that the government had falsified all the incriminating e...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… OF VIRGINIA ROBERTS Under the plea deal, known as a non-prosecution agreement, Epstein was allowed to plead guilty in state court to two prostitution charges. He served 13 months in a private wing of the Palm Beach County jail, where he was given liberal work release privileges...

Fwd: fact checking questions for New York Magazine story
email IMAGES-008-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing room windowless? -do paparazzi often camp outside your home? -did Michael once visit on the same day as a head of state who'd had a police escort? -did you tell Michael about a dinner you'd hosted for six tech entrepreneurs who had a combined worth of several hundred billi...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Instructions § 19.02 (6th ed. 2008 & Supp. 2012). 1S, Rep. No. 95-114, at 11. 1 Td. at 10. 2 Td. at 11. 13 United States v. Kozeny, 582 FE. Supp. 2d 535, 540 n.31 (S.D.NY. 2008). "4 Kozeny, 582 FE, Supp. 2d at 540 (citing S. Rep. No. 95-114, at 10-11). 175 J ‘6 These paym...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

Reading Assignments
document IMAGES-007-HOUSE_OVERSIGHT_024259.txt Feb 8, 1996 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orgotten” in search engine results. As you complete the readings, you might see how you'd answer the question of what a state like France’s view should be towards the scope of its RTBF regulation, and whether the kind of “zoning” described in the Cato Institute article from thirt...

anywhere pound for pound. Along the way, a strong national
document IMAGES-011-HOUSE_OVERSIGHT_032200.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ound for pound. Along the way, a strong national consciousness was forged in the vein of a twenty-first-century trading state. Lee’s method of government was not altogether democratic, and his intrusion into people’s lives bordered on the petty and anal- retentive: banning spitti...

Chris Anderson’s company, 3DR, helped start the modern drone industry and now
document IMAGES-004-HOUSE_OVERSIGHT_016906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er, or it would be a success, in which case you'd be author #300 on the paper and become an assistant professor at Iowa State. “Most of my classmates went to Wall Street to become quants, and to them we owe the subprime mortgage. Others went on to start the Internet. First, we b...