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November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be our national goal: At the end of this decade, in the year 1980, the United States will not be dependent on any other country for the energy we need to provide our jobs, to heat our homes, and to keep our transportation moving.” Richard Nixon • 1978. “Through modeling of supply...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate agency. Other EB-5 projects, including Hudson Yards in New York, the largest private real estate development in the country, were also able to take advantage of similar demographics. Without mentioning his past dealings in Connecticut or in Nantucket, Matthews touted his wife...

contribution to GDP from 5% to 10%; 2) reduce the average time required to
document IMAGES-003-HOUSE_OVERSIGHT_016175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…will gradually levy a 2.5% tax on undeveloped land plots owned by persons or private entities in urban areas, after the country’s Shura council approved a proposal to impose taxes on the so- called white lands. The draft law was amended to include gradual taxes in accordance with...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndermine Shia role in Iraq. JS: External forces will affect Iraq. We need to keep incentives for all parties to keep country together. MO: Iraq is most vulnerable to Iran when it is weak and divided and we haven’t done enough to help Iraq. Iraqi’s are worried that an Assad...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered to another country for trial or punishment. The process is regulated by treaty and conducted between the Federal Government of the United...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th global operations in more than 50 countries, including a number that have a high risk of corruption, such as Foreign Country. Company A's stock is listed on a national U.S. stock exchange. In conducting its business internationally, Company A's officers and employees come into...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country via the internet or cell phone. "I realized I might make a big difference in this world not only helping these underprivileged people who don't have ban...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… no greater priority for U.S. counterterrorism policy than helping the Tahrir Square revolutionaries build a strong new country that can lead the rest of the Arab and Islamic world toward a better, saner future. The Egyptians are going to need help, big-time, to repair their dama...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecause, again, there were so many independent agencies that were putting out regulations impacting job creation in this country. No regulation, whatever its source, should be imposed on American employers or on State and local governments without serious consideration of the cost...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ates considered how best to pursue a federal constitutional amendment that would protect victims' rights throughout the country. Recognizing the difficulty of obtaining the consensus required to amend the United States Constitution, advocates decided to go to the states first to...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eased FBI documents, and also identified more than 80 women who say they were victimized. They are scattered around the country and abroad. Until now, those victims - today in their late 20s and early 30s - have never spoken publicly about how they felt shamed, silenced and betra...

Date of transcription 12/04/2006
document IMAGES-005-HOUSE_OVERSIGHT_019055.txt Dec 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 date of birthL__—sdz‘Z Social Securit Account Number (SSAN) home telephone number | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI),...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn [ ii Sent: 4/27/2018 8:25:30 PM To: jeffrey E. [[email protected]] Subject: Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues Importance: High shockingly it appears he has some money in real estate deals_ Will Cohen Cooperate? Tenuous Finance...

CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Of course, these and other factors affecting market size vary considerably across continents and regions because each country has its own unique market characteristics, including laws, culture, religions, consumer preferences and disposable income. We do not attempt to estimat...

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the
document IMAGES-009-HOUSE_OVERSIGHT_026592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s should be cognizant of the treatment of DREs by other countries. 8° Not only can the different treatment by a foreign country present traps for the unwary, but they can also produce significant planning opportunities for U.S. individuals and businesses. Obama Proposal. The Ob...