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Epstein didn't know ~ ¥ Minerals to the staff of the Securities and Exchange Com- 1 Fise . a q if used to buy stock, such aloan ~ 4 missi
w”), and other lumi- Virginia Roberts: 1999 Clinton. n years,” says Donald Trump. be with.” sday Trump would run for presi- : Hillary Clinton for Bill Clinton's n.) But Trump’s already ahead of severing his ties to Epstein well et wind of Epstein'’s penchant for rump’s estate, Mar-a-Lago, had once belonged t
Page: HOUSE_OVERSIGHT_022098 →e is amazing”), Princeton ), MIT professors (“If I had acted has given me over the years, Id am right now”), and other lumi- Virginia Roberts: 1999 Clinton. n years,” says Donald Trump. be with.” sday Trump would run for presi- : Hillary Clinton for Bill Clinton's n.) But Trump’s already ahead of sever
Page: HOUSE_OVERSIGHT_022098 →ormer developer now faces allegations of fraud by the Securities and Exchange Commission and a group of EB-5 investors. In August, the pro
e complaint. In a separate lawsuit filed by a group of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Mia
Page: HOUSE_OVERSIGHT_027065 →t famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would
Page: HOUSE_OVERSIGHT_027065 →xample of an independent agency would be the SEC, the Securities and Exchange Commission, or the CFTC, which is the Commodity Futures Trad
en regu- lating at a pace of 84 major rules per year. By way of comparison, that is about a 50-percent increase over the regulatory output during the Clinton administration, which had about 56 rules per year, and an increase from the Bush administration as well. So we have seen more regulations and more si
Page: HOUSE_OVERSIGHT_012719 →er of the Karachi Stock Exchange and regulated by the Securities and Exchange Commission of Pakistan. Saudi Arabia: J.P. Morgan Saudi Arab
omise on a scale not seen in Washington since the Clinton- Congressional budget showdown of 1995/96. As wit
Page: HOUSE_OVERSIGHT_026575 →Entities connected to both Bill Clinton and the U.S Securities and Exchange Commission

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
United States
LOCATION
Harvey Weinstein
PERSON
Richard Kahn
PERSON
Jean-Luc Brunel
PERSON
New York City
LOCATION
Puerto Rico
LOCATION
United Kingdom
LOCATION
Bill Gates
PERSON
Atlanta
LOCATION
Houston
LOCATION
Eric Holder
PERSON
Venezuela
LOCATION
Phoenix
LOCATION
Rupert Murdoch
PERSON
Philippines
LOCATION