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RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Terry Kafka Sent: 3/9/2016 10:21:30 PM To: 'Philip Kafka'_________________________________ CC: [email protected] Subject: RE: Gingrich view of Trump Importance: High Exactly! Bernie's like a Mark Twain or Lafayette teacher from Brooklyn back in the 60's and 70's. Terry...

United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…about 99% of the budget was funded through fees. The total USCIS FY2008 budget was projected to be $2.6 billion. no \ U.S. Citizenship and Immigration Exceptional Credit Tenancy - i~< * Services Boasting an “AA+" credit rating by S&P and an “Aaa” credit rating by Moody’s, the...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

25 What Are Facilitating or Expediting Payments? The FCPA’s bribery prohibition contains a narrow exception for “facilitating or expediting payments” made in furtherance of routine governmental action.’ The facili- tating payments exception applies only when a payment is made t...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ide is to not bank marijuana businesses. However, as cannabis-related companies increasingly participate in the formal U.S. economy, the notion of what constitutes a “marijuana-related business” is being blurred, and banks are finding it more difficult to institute and follow th...

almost all the FBI files there. The conspirators escaped and kept their identities secret for over 4
document IMAGES-005-HOUSE_OVERSIGHT_020271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al spy. According to Oleg Kalugin, the top Soviet counterintelligence officer in the KGB in Moscow, who defected to the U.S., Agee offered CIA secrets first to the KGB residency in Mexico City in 1973 and then to Cuban intelligence service. Agee provided the KGB with a “treasure...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…damaging the economic recovery. Wall Street profiteering, not oil shortages, is the cause of the price spike. In fact, U.S. oil production is at its highest level since 2003, and millions of acres have been cleared for additional development. We need to take strong action to p...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023000.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, with the news media and public barred — atleast in part. An attomey for lawyer Alan Dershowitz wrote a letter to the U.S. District Court Second Circuit of Appeals on Tuesday, asking whether the media should be excluded from the proceeding because his oral arguments on behalf o...

www.kpcb.com USA Inc.| Summary 437
document IMAGES-006-HOUSE_OVERSIGHT_021060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sh flow per White House Office of Management and Budget; net worth per Dept. of Treasury, “2010 Financial Report of the U.S. Government,” adjusted to include unfunded liabilities of Social Security and Medicare. @ BE) www.kpcb.com USA Inc.| Summary 438 HOUSE_OVERSIGHT_021060

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…senvolvimento Econémico e Social (BNDES) Greylock Accenture Business for Social Responsibility (BSR) Thyssenkrupp AG U.S. National War College The Center for a New American Security (CNAS) Alcoa Inc. Reunert Ltd British Council Danaher Corporation McLarty Associates EFG Int...

The case for naming a U.S. secretary of Culture - latimes.com Page 1 of 3
document TEXT-001-HOUSE_OVERSIGHT_026598.txt Jan 19, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

The case for naming a U.S. secretary of Culture - latimes.com Page 1 of 3 latimes.com/entertainment/arts/culturena-et-cm-secretary-of-culture-notebook- 20130120,0,162825.story latimes.com The case for naming a U.S. secretary of Culture Music critic Mark Swed says it's time we ha...

Conclusion: The Future of Freedom of Speech
document IMAGES-004-HOUSE_OVERSIGHT_017242.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Conclusion: The Future of Freedom of Speech Although most Americans support freedom of speech in the abstract, far fewer support speech that hurts them. Free speech for me but not for thee is a common limitation. Let me propose a test for my own readers to see...

Chinese Influence Operations
document IMAGES-006-HOUSE_OVERSIGHT_020592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

APPENDIX 1 Chinese Influence Operations Bureaucracy While recent months have brought increased attention to the United Front Work Department, or “United Front activities,” it is important to emphasize that this is but one of many institutions within the Chinese party-state invo...

education degree level, and authorization for on-campus employment. As of March 2011
document IMAGES-006-HOUSE_OVERSIGHT_020586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

127 education degree level, and authorization for on-campus employment. As of March 2011, China had the largest number of students in SEVIS, at 158,698.° The FBI has access to all of the student data contained in SEVIS, and no longer needs the permission of DHS to initiate inv...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…partment’s Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any transactions with a designated terrorist, and further requiring that U.S. financial institutions block any transactions involv...

wasn’t enough, David Levy, my Foreign Minister, told me he would not be joining
document IMAGES-001-HOUSE_OVERSIGHT_011818.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 61 wasn’t enough, David Levy, my Foreign Minister, told me he would not be joining me at Camp David. He wasn’t resigning, at least not yet. But he knew that the final decisions at the summit would be mine, he feared it would fail, and didn’t want to share in the conseq...