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order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

ry yacht, and a Long Island mansion
document IMAGES-006-HOUSE_OVERSIGHT_021970.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PaTTERSON ry yacht, and a Long Island mansion anhattan apartment. He'd also briefly ‘the New York Post. bought his own jet, a luxu to go with his expensive M owned a controlling interest in To cover his tracks, Hoffenberg had been taking money from investors and using it...

To: Melanie Spinella (i
email IMAGES-007-HOUSE_OVERSIGHT_023284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinella (i Radical but my preferred idea. . START from total scratch. there is absolutely nothing worth keeping in your family office except for heather , nothing at all . I remember when 1 bought my first house in order to renovate and jack robertson said f...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020850.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...Drilldown on USA Inc. Financials e If entitlement programs are not reformed, USA Inc.’s balance sheet will go from bad to worse - Public debt has doubled over the last 30 years, to 62% of GDP. This ratio is expected to surpass the 90% threshold* — above which real GDP growth...

considered to be more favorably disposed to the Chinese government perspective
document IMAGES-006-HOUSE_OVERSIGHT_020524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sire to cultivate relations with think-tank experts she believes may enter government. Following the election of Donald Trump, she “rushed in to see” one think-tank analyst with ties to the new administration and a flurry of embassy officials followed. However, when it became evi...

The location of the meeting is itself suspicious. Prosecutors and other law enforcement
document IMAGES-011-HOUSE_OVERSIGHT_030960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ublicans. Will Acosta be able to survive the current scandal? I don’t have a clear sense about this yet. But President Trump, who isn’t bashful about sacking cabinet members, may come to believe (if he doesn’t now) that it’s disadvantageous to have a cabinet member who sold out...

14 The Virgin Islands Daily News TERN' ERSION OF JUSTICE Wednesday, February 27, 2019
document TEXT-001-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

14 The Virgin Islands Daily News TERN' ERSION OF JUSTICE Wednesday, February 27, 2019 How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime By JULIE K. 610 WN MIAMI — On a muggy October morning in 2007, Miami, top federal prosecutor. Alexan- der Acost...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… convergence of global aspirations means that a vast majority of countries want to see evolution HOUSE OVERSIGHT 026846 trump revolution in the reshaping of the global architecture. The appearance of pressing transnational problems should drive a convergence of interests toward c...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010655.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt numbers, street addresses, or family member names. See instructions for required information. Page Number Donald J. Trump 39 of 51 Part 6: Other Assets and Income pt Value Income Type sj So ® mn io) = = no} =A iS = COLAB INC COM nN Nn we Lo w Ww (vs) ww Ww w ww w No N f...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024891.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of 2018 (also known as the 2018 Farm Bill) was Group is intended as commentary on _ signed into law by President Donald Trump on Dec. 20, 2018. The main CBD-related political, economic or market conditions changes in the law are that it: 1) declassifies industrial hemp as a Sched...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010654.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt numbers, street addresses, or family member names. See instructions for required information. Page Number Donald J. Trump 38 of 51 Part 6: Other Assets and Income Income Type = > > > Ss © wm ° = b=] = is} i} > + —=-- falal=|s|sl=lslele|[~[o|* Information being reported...

Miscellaneous facts
document IMAGES-009-HOUSE_OVERSIGHT_026774.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the science policy committee for Barack Obama’s 2008 presidential campaign and are a vocal critic of President Donald Trump. ° You also make regular public appearances across the world, often at gatherings of skeptics and atheists. ° At CSICon in Las Vegas in October, a few d...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010656.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…et addresses, or family member names. See instructions for required information. Filer's Name : Page Number Donald J. Trump 40 of 51 Part 6: Other Assets and Income a [EI [Vale nvome Type ~] o an e = Ss = 3 s 42 Ww mo) z ra = = = = = 4 an 3 12 |z x a |6 |S a > on A oO z r...

TED2017: The future you
document IMAGES-003-HOUSE_OVERSIGHT_014955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on and lobbying efforts to win the freedom to marry for same-sex couples; and filed the first lawsuit against President Trump’s Muslim Ban. Page 5 of 21 HOUSE_OVERSIGHT_014955

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010657.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…umbers, street addresses, or family member names. See instructions for required information. Hi eee, a oe en Donald J. Trump 41 of 51 Part 6: Other Assets and Income pa EIR [Vae Income Type ALESFORCE COM INC CHWAB CHARLES COM N & a = 3 s. S 5 EALED AIR CORP COM NEW CO Ww...