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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)

…em allows people with questions about immigration to come into their local USCIS d it office and speak directly with a government employee about their case. Additionally, USCIS maintains a blog entitled “The Beacon” as well as the “@uscis” Twitter account. Unlike most other fed...

Influence without force: the law of the Internet
document TEXT-001-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the Internet The past year has seen increasing backlash and fear towards the Internet and its constituents. Calls for government-mandated regulation are coming from all sides while Silicon Valley wonders how influence campaigns have managed to sway an election. It is tempting,...

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

…ribery 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 to further “routine governmental action” that involves non-discr...

ie could provide potential protec- that if I didn’t say what they wanted me to say, or not to say
document IMAGES-006-HOUSE_OVERSIGHT_022146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…claration, stricken from the record by the judge in the o appeared clearly to be working | victims’ lawsuit against the government, also set in motion me about an investigation into. i events that led to Dershowitz’s and Roberts’s lawyers becoming f the girls being questioned wer...

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…et provided the details and conditions of the potential eased restrictions on foreign investors, we understand that the government is looking to attract investments, diversify its economy and improve Saudization. This means foreign retailers could be asked to set up local manufac...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Exhibit “K”). 27. Part of the Non-Prosecution Agreement that Epstein negotiated was a provision in which the federal government agreed not to prosecute Epstein’s co-conspirators. The co- conspirators procured minor females to be molested by Epstein. One of the co-conspirators...

Eye on the Market | August 4, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025230.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ortfolios, 5 we did not have large enough allocations. Chg in net fiscal “e-pt lending Given the all-time high of US government transfers to households and negative real interest rates, we should not have interpreted positive 3 A economic data earlier this year as being highl...

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

…is only a matter of time until cannabis businesses have normal access to banking services. However, if the U.S. federal government were to change its 12 © 2017 Ackrell Capital, LLC | Member FINRA/SIPC HOUSE_OVERSIGHT_024648

Restructure Medicare & Medicaid: Economic Factors—
document IMAGES-006-HOUSE_OVERSIGHT_020988.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Medicare & Medicaid: Economic Factors— Less Incentive for Consumers or Providers to Control Costs When Someone Else (Government / Taxpayers) Pays the Bills Out-of-Pocket Spending Accounted for Just 12% of Healthcare Spending in 2009, Down from 48% in 1960 Out-of-Pocket Payme...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025224.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…port-giving countries and their taxpayers, the Euro area has taken a large step to socialising risks created by unsound government finances and macroeconomic problems. This weakens the foundations of the fiscal self-responsibility that EMU is built on”. ® Centrum fur Europaische...

procedures; and improving the
document IMAGES-010-HOUSE_OVERSIGHT_029826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t to go further by reducing barriers in important sectors such as the services trade, environmental goods and services, government procurement, and the digital economy. The services trade, for example, 1s vital for boosting innovation, productivity and jobs in developing and dev...

Re: Announcing the 2019 Hillman Prize winners
email TEXT-001-HOUSE_OVERSIGHT_021223.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e common good. HOUSE OVERSIGHT 021224 Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the government's bungled crackdown on MS-13 has torn apart the lives of Latino immigrants. The Atlantic's Adam Serwer, who has emerged as a defining voice of the Tr...

Key financial market driver 1 - Eurozone crisis
document IMAGES-007-HOUSE_OVERSIGHT_024143.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e risk of a euro exit over the next six months has diminished after the 17 June elections, which have produced a viable government coalition. The Troika may only accept moderate adjustments to the second Greek package. Portugal is likely to receive an increased bailout package an...

To avoid creating only significant new responsibilities for prosecutors and their agents, the propos
document IMAGES-004-HOUSE_OVERSIGHT_017731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eserves brief discussion: Is it proper for the Judiciary, through the rule-making process, to command another branch of government to take certain actions? !4? The starting point for analyzing this question is the congressional command in the CVRA that the executive branch must p...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng SHC. (Al-Nafissa Decl. | 2, at Huffman Decl. Ex. C.) Dr. Al—Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. § 3.) SHC was formed...