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Fwd: China's dangerous test
email TEXT-002-HOUSE_OVERSIGHT_033329.txt Nov 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…worse—just ask these guys. Besides, the bleeding finally stopped today as most equity benchmarks rose. During his time Running Nissan, Carlos Ghosn earned a lot more than his Japanese peers, but not nearly as much as other global auto leaders. What is Joe Weisenthal thinking abou...

time, hold a trading position (long or short) in the securities and financial instruments discussed
document IMAGES-003-HOUSE_OVERSIGHT_014950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g or short) in the securities and financial instruments discussed in this report. BofA Merrill Lynch, through business units other than BofA Merrill Lynch Global Research, may have issued and may in the future issue trading ideas or recommenda h different conclusions from, the i...

Fwd: Herald
email IMAGES-011-HOUSE_OVERSIGHT_031428.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 3/5/2019 11:19:19 PM To: a Weingarten, Reid ; Lilly Ann Sanchez Ken Starr Subject: Fwd: Herald Mccain cee mtn mn mr me a mmm Ni a mmm A mm em A NR ea RE NR ER RT ere TN ---------- Forwarded message --------- From: Lilly Sanchez Date: Tu...

Updated on 20 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024193.txt Sep 20, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Japan Germany His Excellency Dr. Abdul Samad Abdulla, Minister of Foreign Affairs (22 September — 5 October 2012) e United States e e = 6Turkey, e =©Malaysia, e UAE Her Excellency Dr. Mariyam Shakeela, Minister of Environment and Energy e =6Sri Lanka e =©Clinton Foundation...

Options Risk Statement
document IMAGES-007-HOUSE_OVERSIGHT_023603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Options Risk Statement Potential Risk at Expiry & Options Limited Duration Risk Unlike owning or shorting a stock, employing any listed options strategy is by definition governed by a finite duration. The most severe risks associated with general options trading are total loss...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pation in many multilateral anti-corruption political and legal initiatives at the global and regional level. INL also funds and coordinates significant efforts to assist countries with combating corruption through legal reform, training, and other capacity-building efforts. Inqu...

ok.. I just sent an additional email which moderates this.. everyone was a victim, including Jeffrey
document IMAGES-011-HOUSE_OVERSIGHT_030905.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Fs wrote: jeffrey apparently paid for massages with sex... I believe him when he told me he had no idea the girls were underage, and I doubt that people normally are asked for or present a driver's license under such circumstances... Moreover, I also believe that Jeffrey is an e...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bank status. The subsid- iary proposed contributing $1.42 million to a local MFI to satisfy the request. The subsidiary undertook an extensive, three-stage due diligence process to select the proposed grantee and imposed significant controls on the proposed grant, including ongoi...

have stopped and quickly integrates Company B’s business lines into Company A's own robust internal
document IMAGES-007-HOUSE_OVERSIGHT_022535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ines into Company A's own robust internal controls, including its anti-corruption and compliance policies, which it communicates to its new employees through required online and in- person training in the local language. Company A also requires Company B’s third-party distributor...

RE: FW: Jane Doe
email TEXT-002-HOUSE_OVERSIGHT_033498.txt Aug 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…59 AM To: Jessica Cadwell; Bradley J. Edwards Cc: Robert D. Critton Jr. Subject: RE: Jane Doe Brad is out of the office until this afternoon — I will ask him then. From: Jessica Cadwell [mailto Sent: Thursday, August 06, 2009 9:51 AM To: Bradley J. Edwards HOUSE OVERSIGHT 033501...

Herald
email IMAGES-011-HOUSE_OVERSIGHT_031399.txt Jan 15, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

… representing Epstein’s victims. The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trum...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031022.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2011 at 11:31 PM, Lawrence Krauss H wrote: just so you know.. you can read from bottom up.. you may be mad that I was blunt... haven't heard from you.. hope all is well.. Begin forwarded message: From: Rebecca Watson Date: April 6, 2011 10:28:36 AM MST To: Lawrence Krauss _______...