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I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016616.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…TIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a covert plea deal with sex trafficking suspect Jeffrey Epstei , Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein's case had concealed victim information in another underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Mar...

economic retaliation. For example, in June 2018, the Wall Street Journal reported that Xi
document IMAGES-006-HOUSE_OVERSIGHT_020569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

110 economic retaliation. For example, in June 2018, the Wall Street Journal reported that Xi warned a group of global CEOs that China would retaliate with “qualitative measures” targeted at their companies, if the United States did not back off from the tariff war.** Second, Ch...

Bottom Line, as Data in This Presentation Indicate
document IMAGES-006-HOUSE_OVERSIGHT_020958.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tter. In addition - while not addressed in depth in this presentation - USA Inc. (while still a global powerhouse), at the margin, is losing competitive advantage to many other countries. Instead of ignoring the problems, we simply ask the question... How would a financial / t...

58-62; Banerjee, K., Huebner, B, & Hauser, M.D. (2010). Intuitive Moral Judgments are Robust
document IMAGES-002-HOUSE_OVERSIGHT_012798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wako, E., Henrich, N., Lesorogol, C., Marlowe, F., Tracer, D., Ziker, J. (2010). Markets, religion, community size, and the evolution of fairness and punishment. Science 327(5972), 1480-1484; Pyysiainen, I., & Hauser, M. (2010). The origins of religion: evolved adaptation or by-p...

4.5 Globalist versus Localist Representations 81
document IMAGES-002-HOUSE_OVERSIGHT_012997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of visual memory contents takes place by retrieving object and scene categories from DUAL’s semantic memory and mapping them onto current visual memory representations. DUAL coalihon DUAL Semantic Memory / f tworecHumin text == i, title ~~ feft column right cole — 1 he . »...

Chander Prakash Gurnani
document IMAGES-004-HOUSE_OVERSIGHT_017078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…har Gupta Chander Prakash Gurnani Angel Gurria Francis Gurry Klaus-Peter Gushurst Antonio Guterres Amy Gutmann Karl-Theodor Freiherr zu Guttenberg Lino Guzzella Bonnie W. Gwin H.R.H. Haakon of Norway Felix Haas Richard N. Haass Edgard Habib Francesca von Habsburg Michael...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Matthew Hiltzik Sent: 12/15/2018 6:40:52 PM To: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes that he did so...

indicators of future results
document IMAGES-007-HOUSE_OVERSIGHT_024178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclaimer This document has been prepared by UBS AG, its subsidiary or affiliate ("UBS"). The information is intended as a general market commentary and provided solely for marketing and information purposes. Opinions expressed herein are those of UBS Wealth Management & Swiss...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024883.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…also attractive avenues for reaching new customers (assuming CBD companies can convince Amazon and Whole Foods to carry their products). While we currently lack insight into when CBD products may become available in Whole Foods stores, or what a regional or national rollout might...

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

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) manages US. participation in many multilateral anti-corruption political and legal initiatives at the global and regional level. INL also funds and coordinates significant efforts to ass...

with state statutes and constitutional provisions that seek to guarantee victims' rights. However, t
document IMAGES-004-HOUSE_OVERSIGHT_017722.txt Apr 22, 1996 House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.L. Rev. 835, *848 with state statutes and constitutional provisions that seek to guarantee victims' rights. However, these efforts have failed to fully safeguard victims’ rights. These significant state efforts simply are not sufficiently consistent, comprehensive, or authorit...

The goals of Hard Gatekeeping are simple enough to state: To protect those inside
document IMAGES-004-HOUSE_OVERSIGHT_018405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The goals of Hard Gatekeeping are simple enough to state: To protect those inside the gated order, to make security and innovation more efficient, to accelerate certain kinds of connection and dampen others, to manage vulnerable links to the non-gatekept world and - perhaps most...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC...