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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

Turkey may be attempting to reassert its influence in the Middle East
document IMAGES-010-HOUSE_OVERSIGHT_029949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18 Turkey may be attempting to reassert its influence in the Middle East by defying US pressure. But it remains a loyal member of Nato and continues to press for membership in the EU. In fact, notwithstanding Turkey's regional ambitions, it has proved to be ineffective in trying...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o joint venture with SAIC spin-off Leidos, and Cerner, on an enormous (billion dollar) 2015 DoD award (http://www.healthcareitnews.com/.../dod-names-ehr-contract-wi...); (3) that the Sue Horton contract was used to grow and fortify the Afghan heroin trade (as well as corrupt law...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 tion or thinking or behaviour [sic] or perception or mood,” that may produce “a state of dependence” and that are subject to abuse “so as to constitute a public health and social problem warranting the placing of the sub...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o joint venture with SAIC spin-off Leidos, and Cerner, on an enormous (billion dollar) 2015 DoD award (http://www.healthcareitnews.com/.../dod-names-ehr-contract-wi...); (3) that the Sue Horton contract was used to grow and fortify the Afghan heroin trade (as well as corrupt law...

“They talk about Russia like it’s the worst place on earth. Russia’s great.”—Snowden Moscow, 2015
document IMAGES-005-HOUSE_OVERSIGHT_020346.txt Oct 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

194 CHAPTER TWENTY-FIVE Vanishing Act “They talk about Russia like it’s the worst place on earth. Russia’s great.”—Snowden Moscow, 2015 My night flight from New York to Moscow took less than eight hours. It landed at 7:40 AM on October 29, 2015 at terminal D a Sheremetyevo Inte...

The National Interest
document IMAGES-008-HOUSE_OVERSIGHT_024609.txt Aug 24, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 4. The National Interest Foreign-Policy Failure Dimitri K. Simes August 24, 2011 -- PRESIDENT BARACK Obama is in many respects the opposite of Richard Nixon and George H. W. Bush, both foreign-policy presidents who subordinated their domestic ambitions to America’s na...

ITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024806.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A > LA RELL ITAL Cannabis Investment Report | December 2017 Cannabinoid a class of chemical compounds present in cannabis that act on cannabinoid receptors in cells in the human nervous and immune systems Cannabinol (CBN) a cannabinoid derived from THC degradation; shown to p...

CHINA DAILY Wednesday, October 18, 2017
document IMAGES-007-HOUSE_OVERSIGHT_023686.txt Oct 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion under Xi from those of previous congresses? Many social areas will be highlighted — for example, education, healthcare, rural land reform, migrant worker residencies — but do any stand out? As already affirmed, the anti-corruption campaign will continue, but will its inten...

growth, and, in the event, the 10OY UST yield at 2.34% would not seem too
document IMAGES-009-HOUSE_OVERSIGHT_026641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

growth, and, in the event, the 10OY UST yield at 2.34% would not seem too high. The dollar will continue to smile. Previously, we made the suggestion that the US dollar is on the right side of the Dollar Smile against the majors, but it is on the left side of the Dollar Smile ag...

6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insig
document IMAGES-006-HOUSE_OVERSIGHT_020513.txt Oct 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

54 6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insights /Open-Doors/Data/US-Study-Abroad/Destinations. 7 Aparticularly useful survey of examples of China’s interference on US campuses can be found in Lloyd- Damnjanovic, Anastas...

23” but in actuality it had acted on June 22, 2013, which was the day before the plane (or
document IMAGES-005-HOUSE_OVERSIGHT_020191.txt Jun 22, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

49 23” but in actuality it had acted on June 22, 2013, which was the day before the plane (or Snowden) departed from Hong Kong. The Hong Kong authorities had been advised as early as June 19, 2013 that there were criminal charges against Snowden and only a typographical error in...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research, Haver. Endnotes: (1) Kate Davidson and Sarah Chaney, “Fed Chair Powell Sees ‘Remarkably Positive Set of Economic Circumstances,” The Wall Street Journal, October 3, 2018. (2) St...

Bill Siegel thought you might find this of interest
email TEXT-001-HOUSE_OVERSIGHT_031688.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Attachments: Bill Siegel 3/8/2011 4:57:57 PM image001.jpg Bill Siegel thought you might find this of interest: http ://www. familysecuritymatters o rg/pub lications/id. 8911/pub detail . asp March 8, 2011 Denis McDhimmi White House National Security Adviser Speaks...

‘Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) O O Bankruptcy Fraud Oo Computer Fraud/Abuse Corruption of Public Official [1 Money Laundering Sub Invest Asst by FO(s) Oo Asst. FO(s) A.B. CG. OD. [| A. Complaint / information/ Ind...