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Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House Tightening the Screws: The Kremlin's Legal Campaign against Civil Society e@ JANUARY 2006: Amendments to Certain Legislative Acts of the Russian Federation This law gave authorities the power to deny registration to organizations that “threaten” Russia, bar foreig...

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any single buyer (or affiliates of that buyer) or (ii) 33% of the Principals’ original KUE holdings in the aggregate. 14.20. Drag-Along Right A "Drag-Along Transfer’ means a sale or othe...

Eye on the Market, June 14, 2011
email TEXT-001-HOUSE_OVERSIGHT_030006.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:; Subject: Eye on the Market, June 14, 2011 Sent: 6/14/2011 11:54:12 AM Attachments: 06-14-11 - EOTM - The Stratford Inn.pdf Eye on the Market, June 14, 2011 (attached PDF is easier to read) Market update: for better or wors...

recognized China experts (with the exception of one who is more broadly an Asia
document IMAGES-006-HOUSE_OVERSIGHT_020518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

539 recognized China experts (with the exception of one who is more broadly an Asia expert but has extensive experience with China-related projects) who have served as directors of programs or centers in their respective institutions. About half have served in the US government....

snisor & Assaciates
document IMAGES-002-HOUSE_OVERSIGHT_012528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

snisor & Assaciates ‘Reporting and Trensauption, Inc, Q. So would it be primarily Jf that would call or would there be others? A. Most of the time. Okay. Unless I didn't answer my phone. HOUSE_OVERSIGHT_012528

1-05-00036 t Name sa 2
document IMAGES-005-HOUSE_OVERSIGHT_018954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 Time: 9:27:55 Case No. SPECIAL NOTES Occur To Date Day Of Week Common /Locations: City , Location Type. Beat Assignment: Dept Class . Case Status Supervisory Dt.: Entry Date Names? Vehicles? Narrative? KKKKKEKEKR VEHICLE 1-05-000368 Case number State Veh Type...

32, Plaintiff Brunel continues to own and operate Plaintiff MC2 to this day, their names
document IMAGES-001-HOUSE_OVERSIGHT_011918.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

32, Plaintiff Brunel continues to own and operate Plaintiff MC2 to this day, their names never having been cleared from the massive and totally negative media coverage involving Epstein and his illegal activities. Plaintiffs have been, and continue to be, irreparably harmed by th...

one but well-known satirist Paul Krassner—who may have coined the
document IMAGES-003-HOUSE_OVERSIGHT_015425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

one but well-known satirist Paul Krassner—who may have coined the phrase ‘Twinkie defense’'—played up that angle. His trial stories appeared in the San Francisco Bay Guardian.” 6. Twitter is an interesting phenomenon. It’ s perfect for those folks with a short attention span, an...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank), the CFPB is a federal regulator charged with regulating consumer protection for financial products and services. Other regulatory bod...

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-0
document IMAGES-006-HOUSE_OVERSIGHT_022332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-03 how expensive that can be (Matter of Baker) 02/24/11 Updated “estate planning glossary” 2011-02 01/31/11 A discussion of “tax expenditures” and possible tax reform, based on re...

Fwd: Alert - TIC Form SHC Deadline Approaching
email IMAGES-009-HOUSE_OVERSIGHT_026663.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not sure if this applies to Leon The reporting threshold for Schedule 2 is $200 million in total fair value of all f...

Defendant-Appellant. Cal. Date: December 31, 2018
document IMAGES-003-HOUSE_OVERSIGHT_016474.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, AFFIRMATION IN RESPONSE Respondent, TO MOTION -against- JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10 Defendant-Appellant. Cal. Date: December 31, 2018 KAREN FRIE...

on the verge of producing a nuclear weapon or acquiring the
document IMAGES-011-HOUSE_OVERSIGHT_031896.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

21 on the verge of producing a nuclear weapon or acquiring the “breakout capacity” to make one, but never, despite the dire warning of Israeli leaders dating back to the 1990s, doing either, preferring to dwell in the Islamic Republic’s favored zones: ambivalence and inertia. As...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022285.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54014 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 16, 1949), promulgating 29 CFR 516.18, the predecessor to 29 CFR 516.4. 5. The Teamsters 357 Decision In response to the NPRM, the U.S. Chamber of Commerce submitted a comment that question...