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Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Except for Russia, no other country’s efforts to influence American politics and society is as extensive and well-funded as China’s. The ambition of Chinese activity in terms of the breadth, depth of investment of financial resources, and intensity requires far greater scrutiny...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010629.txt Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ganization Type Position Held 551 __|DTTM Operations Managing Member Director/Chairman/President 552 EID Venture Il LLC New York, NY LLC Member/President 01/04/16 1/19/2017 EID Venture Il Member Corp New York, NY Corporation Director/Chairman/President 01/04/16 1H19/2017 554 _|Mo...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…east restrictive means necessary to accomplish its purpose. The Florida Supreme Court held in Barron v. Florida Freedom Newspapers, 531 So. 2d 113 (Fla. 1988), that a sealing order can be entered only where “no reasonable alternative is available to accomplish the desired result,...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…int search Follow ProPublica Email Updates by email _____Preet Bharara, then U.S. attorney for the Southern District of New York, at Trump Tower in November 2016 (Drew Angerer/Getty Images) After his election in 1968, President Richard Nixon asked Robert Morgenthau, the US Attorn...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…enham-Medium","fontSize":21,"identifier":"related-link","linkStyle":{"textColor":"#326891"},"textColor":"#909090"},"top-newsletter-promo-text-style":{"fontName":"NYTFranklin-Medium","fontSize":21,"hyphenation":false,"identifier":"top-newsletter-promo-text-style","lineHeight":27,"...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024831.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…emp acres in 2019 could reach 200,000, up from 78,176 in 2018. The growth is supported by expansion like Kentucky's and new states entering the market (only 23 states participated in 2018). COWEN.COM 45 HOUSE_OVERSIGHT_024831

Professional Women In Construction
document IMAGES-010-HOUSE_OVERSIGHT_029845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…P | TWEET Networking Event 5:30 pm. Cocktails and dinner. Speaker(s): Michele Medaglia. Tickets from $80.00. Club 101. New York. Event address: 101 Park Ave., New York. Event web address: pwcusa.org. Tags: Dinner Discussion Networking Association. EXPAND Asian American Busin...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rican Association of Cancer Research. *David Bonderman*— Founding Partner, Texas Pacific Group (TPG). Founding Partner, Newbridge Capital. Boards: Continental Airlines, Bowe Bell & Howell, Ducati Motorcycles, Credicom Asia, National Education Corp, Beringer Wine, Carr Reality, Vi...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erican Association of Cancer Research. David Bonderman — Founding Partner, Texas Pacific Group (TPG). Founding Partner, Newbridge Capital. Boards: Continental Airlines, Bowe Bell & Howell, Ducati Motorcycles, Credicom Asia, National Education Corp, Beringer Wine, Carr Reality, Vi...

Circuit’s 2008 ruling in In Re Dean, which held that the CVRA extends
document IMAGES-002-HOUSE_OVERSIGHT_014074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n that the CVRA did not extend rights before the formal filing of charges.*°* “Even so,” the Department explained, “the new AG Guidelines go further and provide that Department prosecutors should make 201 597 F.3d 391 (5th Cir. 2008). 202 ATTORNEY GENERAL GUIDELINES, supra note...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o issue commercial cannabis licenses and regulate participants in the cannabis supply chain. Some of these agencies are newly established specifically to regulate cannabis, such as California's Bureau of Cannabis Control (BCC) or Massachusetts’s Cannabis Control Commission. Other...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 30 of 42 103 Minn. L. Rev. 844, *902 Responses to unjustified police violence reveal a third outcome for enforcement redundancy confined to the federalism model. Federal enforcement authority extends to cases of police violence to a much greater degree than for sexual assau...