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See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rop of Congress’ intended scope of the ATA. The court also made a critical factual error that necessitates correction. First, the district court incorrectly applied a heightened pleading standard regarding this specific issue. To establish causation when an undefined period of t...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vid Kirkpatrick — Author, 7he Facebook Effect. Fmr head technology writer, FORTUNE. Henry Kravis — Co-CEO of KKR. Chm, First Data. Boards: Claremont McKenna College, Metropolitan Museum of Art, Mount Sinai Medical Center, Council on Foreign Relations, Columbia Business School, R...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion in the broad and liberal manner intended by the rules. Florida courts frown on parsing and gamesmanship. See, e.g. First Healthcare Corp. v. Hamilton, 740 So.2d 1189, 1194 (Fla. 4" DCA 1999) (chastising counsel who did not turn over "event" reports because plaintiff requeste...

shoe may well be one of the least frivolous prototypes on display among the 1,100
document IMAGES-004-HOUSE_OVERSIGHT_018148.txt Feb 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… an estimated $1.7 billion last year. Garmin's business has exploded into the mainstream, too, and the company ran its first Super Bowl ad this year. Boston-based start-up Skyhook Wireless brings location awareness to any device with WiFi, and announced a major partnership this...

shoe may well be one of the least frivolous prototypes on display among the 1,100
document IMAGES-011-HOUSE_OVERSIGHT_032097.txt Feb 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… an estimated $1.7 billion last year. Garmin's business has exploded into the mainstream, too, and the company ran its first Super Bowl ad this year. Boston-based start-up Skyhook Wireless brings location awareness to any device with WiFi, and announced a major partnership this...

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…penter, 88. The second American to orbit the Earth, he was one of the original seven astronauts in Project Mercury, the first U.S. human spaceflight program. Died Oct. 10 of complications from a stroke. Wilfried Martens, 77. A former prime minister of Belgium, who presided over...

To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…take charge Everyone would report to him. Eileen included. He would however work for me. this is not, by a long shot my first choice as I prefer only being responsible and standing behind my own personal work ( ie the word DONE will no longer be transmitted to reflect status stat...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…,6] In a Rule 12(b)() motion to dis- miss challenging subject matter jurisdic- tion under the FSIA, “the defendant must first ‘present a prima facie case that it is a foreign sovereign.’” Virtual Cowntries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Carg...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 5 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010739.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eanwhile, Jane Doe #3 fails to come up with a single credible reason for naming Prof. Dershowitz in her Joinder Motion. First, she claims she needed to drag Prof. Dershowitz’s name through the mud to prove that Jane Doe #3 was a victim of sexual abuse by Jeffrey Epstein. Yet, in...

To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023292.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…take charge Everyone would report to him. Eileen included. He would however work for me. this is not, by a long shot my first choice as I prefer only being responsible and standing behind my own personal work ( ie the word DONE will no longer be transmitted to reflect status stat...

downturn in the local real estate markets affecting Franklin's construction loans and
document IMAGES-002-HOUSE_OVERSIGHT_014383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and the negative fee income impact of pending regulatory reform. Our DCF analysis uses a cost of equity of 15.7% in the first stage and 11% in the second stage, and a terminal growth rate of 3%. Risks to our price objective are an inability to offset regulatory fee income headwi...

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)

…kpatrick*iz% Author, /The Facebook Effect/. Fmr head technology writer, FORTUNE. *Henry Kravis*1¢% Co-CEO of KKR. Chm, First Data. Boards: Claremont McKenna College, Metropolitan Museum of Art, Mount Sinai Medical Center, Council on Foreign Relations, Columbia Business School, R...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022288.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nner’s doctoral dissertation, “Seeds of Resurgence: Successful Union Strategies for Winning Certification Elections and First Contracts in the 1980s and Beyond,” (available at http://digitalcommons.ilr.cornell.edu/ cgi/viewcontent.cgi?article=1002&context=reports& sei-redir=1#sea...

To: Melanie Spinella ll
email IMAGES-007-HOUSE_OVERSIGHT_023332.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…take charge Everyone would report to him. Eileen included. He would however work for me. this is not, by a long shot my first choice as I prefer only being responsible and standing behind my own personal work ( ie the word DONE will no longer be transmitted to reflect status stat...

so there is no misunderstandin
email IMAGES-007-HOUSE_OVERSIGHT_023253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on the overall redo , it will be the exact same email that i presented to you and brad two years.ago . accurate numbers first. and foremost. . ( last week gaming report stil funky). IT etc I pointed out some of the more glaring errors to barry to give him a flavor of what is to c...