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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024918.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… our clients. Notice to UK Investors: This publication is produced by Cowen and Company, LLC which is regulated in the United States by FINRA. It is to be communicated only to persons of a kind described in Articles 19 and 49 of the Financial Services and Markets Act 2000 (Finan...

Carolina from Loudoun County after being implicated in a continuing child sex scandal (see details
document IMAGES-003-HOUSE_OVERSIGHT_015021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… "One must know a renowned Rus mafiaso was granted entry https://en.wikipedia.org/wiki/Vyacheslav_lvankov#Moving to the United States ... be4 the real story of today's US-Rus relations is slowly known" in response to the following comment @turndeaux: Peter Dale Scott, who writes...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

designed to get taxpayers through a particularly difficult period — such as the expiring extender de
document IMAGES-006-HOUSE_OVERSIGHT_022326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designed to get taxpayers through a particularly difficult period — such as the expiring extender dealing with mortgage forgiveness. Enacted at the end of 2007 in response to turmoil in the housing market, this provision was designed to help borrowers who were underwater with the...

Saudi Arabia. When Saudi Arabia wanted
document IMAGES-010-HOUSE_OVERSIGHT_029719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…avoid following in Mubarak's footsteps. Part of minimizing that risk will involve decreasing security dependency on the United States. Gulf leaders have to worry that if push comes to shove, the Americans will throw them under a bus just like they did to Mubarak. * K If the pol...

mission acomplished for some
email IMAGES-006-HOUSE_OVERSIGHT_022344.txt Jan 13, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Monday, January 13 2014 08:14 PM Subject: mission acomplished for some From: Boris Nikolic <j > To: Jeffrey Epstein ([email protected]) <[email protected]>; Philanthropy — Full text articles Revealed: the world’s most admired people Stephan Shakespeare — Times...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eason to suspect were terrorists, and did so either directly or through front institutions -- in clear violation of the United States’ policies against such actions. See Companion Brief at Point LA. The “reasonable expectations of parties and society generally” and “oublic polici...

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a
document IMAGES-007-HOUSE_OVERSIGHT_024089.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a United States Shareholder under the CFC rules if the United States Shareholder so elects. The rules applicable to CFCs are complex, and the foregoing summary of the U.S. federal inc...

The NSA‘s Back Door | 215
document IMAGES-005-HOUSE_OVERSIGHT_019703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The NSA‘s Back Door | 215 documents he stole, he selected lists of the NSA’s secret sources in adversary nations. The Snowden breach was a failure that directly traced back to the NSA’s largest and most trusted contractor, Booz Allen Hamilton, calling into question the vexing i...

Certain ERISA Under the Employee Retirement Income Security Act of 1974, as
document IMAGES-007-HOUSE_OVERSIGHT_024067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sonable efforts to conduct the affairs of the Fund in a manner that is not expected to cause the Fund to be treated for United States federal income tax purposes as engaged in a “trade or business within the United States,” 56 CONTROL NUMBER 257 - CONFIDENTIAL HOUSE_OVERSIGHT_0...

globeandmail.com: Nature memoir is anything but a snooze
document TEXT-001-HOUSE_OVERSIGHT_021094.txt Jun 2, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the butterfly world. Gerd's desire to publish his manuscript on Oriental ichneumons brought him and his family to the United States when he was 55. There, he lived in poverty, an amateur naturalist marginalized by the scientific community. Yet in rural Maine, living in an old f...

& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…unit for 90 days in an effort to make improvements in that unit, officials said. Luis.is working with a hospital in the United States to come to an agreement to temporarily trans- fer its patients there, officials said. The plan to temporarily close the unit prompted considerabl...

Brockman, Inc. Hotlist
document IMAGES-008-HOUSE_OVERSIGHT_025147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ology. He was the recipient of the John Bates Clark Medal in 2005, awarded every two years to the best economist in the United States under the age of forty by the American Economic Association, and the Erwin Plein Nemmers prize, awarded every two years for work of lasting signif...