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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)

company. Certain ERISA Under the Employee Retirement Income Security Act of 1974, as Considerations: amended (“ERISA”), fiduciaries of prospective investors that are retirement plans subject to ERISA (“ERISA Plans”) must determine that an investment in the Fund is prudent, that...

Message: Have to act quickly
document IMAGES-009-HOUSE_OVERSIGHT_027162.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…603 Message: Issue really is about how easy it is For fndns to spend tax dollars of Americans. Like how generous would they be if they had to spend their own money? Also - 1. All laws that apply to us foreign policy should be applied to charitable orgs spending us tax dollars. S...

whether that would even be possible to strike before the Iranians entered their
document IMAGES-001-HOUSE_OVERSIGHT_011888.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 131 whether that would even be possible to strike before the Iranians entered their “zone of immunity” — the point at which the amount of damage we could do to their nuclear program would be too negligible to be worth the operational, political and diplomatic risks fro...

The President responded by suggesting we go to the Pentagon and talk in
document IMAGES-009-HOUSE_OVERSIGHT_028086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The President responded by suggesting we go to the Pentagon and talk in greater detail about how, for both our countries’ benefit, that could be avoided. When we convened in Secretary Cheney’s office, I delivered the same message, but more forcefully. I felt it was essential not...

GIS’s mediation services to resolve Freedom of Information Act
document IMAGES-008-HOUSE_OVERSIGHT_025855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tes GIS’s mediation services to resolve Freedom of Information Act (FOIA) disputes, as mandated by Congress, comprised the bulk of OGIS’s work in FY 2013, as in the previous three years. Requests for assistance awaited Director Nisbet when she opened the Office, and early on, OG...

In fact, Ryan had tried to act like McCormick or O’Neill, offering absolute assurances
document IMAGES-005-HOUSE_OVERSIGHT_020009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In fact, Ryan had tried to act like McCormick or O’Neill, offering absolute assurances of his hold on the legislation. It was, he told the president during his several daily calls, a “done deal.” Trump’s trust in Ryan rose still higher, and it seemed to become in his own mind pro...

Cannabis Industry Risk Factors
document IMAGES-008-HOUSE_OVERSIGHT_024801.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER IX Cannabis Industry Risk Factors Companies in the cannabis industry are subject to many risks. The realization of one or more of these risks could have a material adverse effect on the business and results of operations of a company and on its lenders, investors and pri...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ________________________________________/ REPLY IN SUPPORT OF MOTION FOR LIMITED INTERV...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Saturday, July 6, 2019 OPINIONS TheVirgin Islands Daily News 11 DAILY „:..„ NEWS Fuunck. Aug. 1,1930, by, Antonio Jur. and Ariel Me..., Sr. Published by Daily News Publishing Co., Inc. Archie Nohigian, Publisher ..1LoweDavls. Edkor The week in cartoons Government turns its back...

Palm Beach estate over time. She wanted Epstein prosecuted — and was willing to
document IMAGES-007-HOUSE_OVERSIGHT_023131.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…alm Beach estate over time. She wanted Epstein prosecuted — and was willing to testify — but prosecutors never gave her the chance, she told the Herald. In addition, FBI records show that agents had traveled to New York and New Mexico to interview other possible victims, the Her...

Drill Down on USA Inc. Periodic Large One-Time Charges
document IMAGES-006-HOUSE_OVERSIGHT_020930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…26 -$23 $213 Banks -- 134 -85 -28 21 Automakers -- 78 -6 -14 58 AIG -- 49 -- 20 69 Individual Homeowners -- 0 39 -1 38 Other Financial Institutions -- - 22 - 22 Consumers & Small Businesses -- - 4 - 4 American Recovery and Reinvestment Act (ARRA)** - $40 $137 - $177 Education --...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 11 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017945.txt Feb 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 11 of 28 financier told The Post yesterday. “‘It’s the difference between a murderer and a person who steals a bagel,’ said Epstein.” February 25, 2011, New York Post “Billionaire Jeffrey Epstein: I’m a Sex Offender Not A Predator...

prosecute him (with the possibility of a 10-year sentence) and various
document IMAGES-007-HOUSE_OVERSIGHT_022763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

prosecute him (with the possibility of a 10-year sentence) and various friends, associates, and lovers, or offers what seems to be unprecedented deal in which Epstein’s lawyers (not federal prosecutors, but Epstein’s lawyers, in some ultimate act of self incrimination) have to go...

"innate." Some BDSMers consider BDSM an "orientation" -- and I, myself, once found
document IMAGES-005-HOUSE_OVERSIGHT_018540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… BDSM as an orientation was extremely helpful in coming to terms with my BDSM desires. But one thing I don't like about the orientation model now is that it makes us sound like we're apologizing. "Poor little me! It's not my fault I'm straight! Or a domme! Whatever!" Why would an...

14.5. Management of KUE and the General Partner; Voting Rights
document IMAGES-008-HOUSE_OVERSIGHT_024551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14.5. Management of KUE and the General Partner; Voting Rights The General Partner will manage and operate KUE, Investors will have no voting rights on matters aifecting KUE business with respect to their Common LP Units in KUE because the Investors will be limited partners of K...