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Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. I'm not saying that it is FBI policy f to step over the line. But they have chalk on their shoes more often than you can imagine. So, what's should you do if the FBI comes calling? First of all, the advice I am about to give is not for the a guy who was an LiaeveCEwE 8 witne...

clearly apply to victims. Illustrative of these decisions is the thoughtful analysis by the U.S. Dis
document IMAGES-004-HOUSE_OVERSIGHT_017760.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rial nature of our system, lawyers are a necessary component in ensuring such a "fair and just" process; 3) to a significant degree, neither the private marketplace nor public or charitable efforts provide indigent litigants with adequate access to legal assistance; and 4) to tha...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment entity (the “Chinese Official”); using an international law firm to request and review 50 documents from the SPVs’ Canadian attorney; interviewing the attorney; and interviewing the SPVs’ management. Notwithstanding the financial institution’s robust compliance program and...

Time: 06/13/19 04:36:45 PM (582161805)
document IMAGES-009-HOUSE_OVERSIGHT_027771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…PM (582161937) Flags: 1085445 Is Read: No Is Invitation: No GUID: AO940E6A-1F9B-4B39-91B4-73DCCBB2FD98 Message: you can be sure he is telling biden all that he knows ] Time: 06/13/19 04:39:25 PM (582161965) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 7765CA14-925D...

key to understanding when people may
document IMAGES-006-HOUSE_OVERSIGHT_021345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

key to understanding when people may be likely to invoke natural versus supernatural explanations, when gadgets can seem to have minds of their own, and when people are likely to treat their pets as people and their enemies as animals. A mind like our own, with the capacity to se...

safe, “unconnected” neighbor.'*? The heat transfer had a simple message: Nothing is
document IMAGES-004-HOUSE_OVERSIGHT_018335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m. And it’s here, with billion dollar budgets at work, that some exploit teams make and leave vulnerabilities that they can later, ruthlessly exploit. Every step of that gestation — from sneaking secrets into early code bases to intercepting and rewiring routers as they ship over...

periodicals such as newspapers). This final database contains bibliographic information for each of
document IMAGES-004-HOUSE_OVERSIGHT_017012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of these editions, authors for 87.8%, publication dates for 92.6%, and the language for 91.6%. Of the 15 million books scanned, the country of publication is known for 91.5%, authors for 92.1%, publication dates for 95.1%, and the language for 98.6%. I.2. Digitization We descri...

Time: 06/12/19 06:45:07 AM (582039907)
document IMAGES-009-HOUSE_OVERSIGHT_027765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…2059580) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 12A58C95-3979-46E2-9074-03454EC717DE Message: I'm here can u get your guys to the door Time: 06/12/19 01:27:54 PM (582064074) HOUSE_OVERSIGHT_027765

Global Cross Asset Strategy —- Year Ahead Bankof America
document IMAGES-002-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n from long to short duration. Others are new — JPY lower, NKY higher, EM lower. The key question is how much more they can go? Growth/inflation higher in 17/18 - modest fiscal boost Our economists think the fiscal impact of Trump will be modest at 0.5% on growth in H2 next yea...

[Courtney Cox is emceeing the event. Now she’ s announcing the
document IMAGES-003-HOUSE_OVERSIGHT_015402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…creases. He _ tries unsuccesstully to hide his erection with the statuette] Jerry: Thank you all so much. Well, as you can see, |' m very excited about receiving this reward. | feel all tingly. And | have a headache. I' ma little dizzy too. An erection is like a cop. When you wa...

The new Dream Downtown has the best of both worlds. Housed in a Now Live
document IMAGES-002-HOUSE_OVERSIGHT_012724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p bar, a Miami-meets-Ibiza pool (with lounge chairs set in real sand) and modern rooms with classic Downtown views, you can have your party and a good night's sleep, too. Click here to visit sale Romance by the Arc de Triomphe Mon Hotel - Paris HOUSE_OVERSIGHT_012724

nothing would prevent a sophisticated investor in the omnibus fund from
document IMAGES-001-HOUSE_OVERSIGHT_011095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orrelation further down with derivatives as hedge funds do. Liquidity, Risk and Return Demand deposits in banks today can be withdrawn at any time. Time deposits cannot be attracted without either competitive interest or quick liquidity. This liquidity requirement has been awkw...

especially those whose voices might disturb the peace a€" has always been that things
document IMAGES-009-HOUSE_OVERSIGHT_028443.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irtatiousness, sexual availability, forgiveness. Is it not devilishly grotesque that each and every one of these traits can be used to discredit their claims of having been preyed upon? Dond€™t believe her 4€" she was drunk, she was flirting with me, she slept with so many people...

forms such as personnel evaluations and promotions, rewards
document IMAGES-007-HOUSE_OVERSIGHT_022562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ards for ethics and compliance leadership.” Some organizations, for example, have made adherence to compliance a significant metric for management's bonuses so that compliance becomes an integral part of management's everyday concern. Beyond financial incentives, some compa- nies...