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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, e.g., Federal Prince Turki Opp. at 23; Federal Prince Mohammed Opp. at 12; SAAR Network Opp. at 12-13. Courts in the Eastern District of New York have outlined the modified standard in products liability cases as follows: the state’s interests in the litigation replace contact...

Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily - Page 1 of 3
document IMAGES-006-HOUSE_OVERSIGHT_021666.txt Jul 22, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing the modeling agency MC2 * According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein’s private jets Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously leni...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dertake such contracts The private hospital groups in Saudi Arabia are small. Habib Medical Group, Mouwasat and Middle Eastern Healthcare group are the largest, with only 8, 5 and 4 hospitals respectively. We would question whether any company has the depth of management to unde...

At the start of my brief remarks at the hotel podium before going to Rabin
document IMAGES-001-HOUSE_OVERSIGHT_011789.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tended a hand to “secular and religious, the ultra-Orthodox and the residents of the settlements, to Israelis of Middle Eastern origin and Ashkenazi extraction, to immigrants from Eithopia and the former Soviet Union, to the Arabs, the Druze, the Circassians, the Bedouin. All, al...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onal University Hyosung Group Chosun IIbo Asian Paints Limited La Tribune Bharat Light and Power Danfoss A/S First Eastern Investment Group Yale Law School Russian Corporation of Nanotechnologies (RUSNANO) Hyundai Motor Company Turkcell lletisim Hizmetleri AS GDF SUEZ Fo...

Emerging market equities
document IMAGES-007-HOUSE_OVERSIGHT_024154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the second half of 2012. In emerging Asia, we prefer China. In Latin America, we prefer Brazil and Mexico. Central and Eastern Europe remains the most vulnerable region, and we remain neutral on Russia. 4 Positive scenario MSCI EM (6-month target): 1,190 e The outlook for the gl...

starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000
document IMAGES-006-HOUSE_OVERSIGHT_020545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…from official Chinese media outlets or websites, including CCTV, Xinhua, and the People’s Daily. In an essay, Qiaobao’s Eastern Group president, You Jiang, defended his paper’s support of the PRC’s agenda by saying that it stemmed not from Beijing’s direction, but from demands fr...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 017598 - Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and...

Fwd: Story on you
email TEXT-001-HOUSE_OVERSIGHT_026605.txt Oct 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…been considered include Solicitor General Don Verrilli; Labor Secretary Tom Perez; Loretta Lynch, U.S. attorney for the Eastern District of New York; Preet Bharara, U.S. attorney for the Southern District of New York; Jenny Durkan, who resigned as U.S. attorney in Washington stat...

Yet despite Entebbe, the trauma of the Yom Kippur War, and the cracks it
document IMAGES-009-HOUSE_OVERSIGHT_028028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Menachem Begin, who had inherited the mantle of Jabotinsky’s Revisionist Zionism. He’d headed its youth wing, Betar, in eastern Europe, and led the Irgun Zvai Leumi, the main right-wing militia force before 1948. Lacking the intellectual depth and subtlety of Jabotsinky —a libera...

A Wednesday, September 28, 2016
document IMAGES-007-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n 10 billion yuan ($1.5 billion). It is part of the country’s planned national highway network, linking the western and eastern banks of the Pearl River. Once in operation, the bridge will help shorten the current four-hour drive from Hong Kong to Zhuhai to half an hour. The se...

it has extended many rights to victims before the formal filing of criminal
document IMAGES-002-HOUSE_OVERSIGHT_014070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… it apply at some later point during an investigation? This issue was nicely framed by the U.S. District Court for the Eastern District of New York in a securities fraud case. In the first indictment underlying the case, the charged crime did not include various victims. A later...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual revenue of $3.5 billion by the deal's fift...

Andrew McMenigall, 47. A senior global equities manager at
document IMAGES-002-HOUSE_OVERSIGHT_013290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch 2011, when an earthquake and ensuing tsunami crippled the facility in the worst nuclear disaster since Chernobyl in eastern Europe. Died July 9 of esophageal cancer. Philip Caldwell, 93. He was the first CEO of Ford Motor Co. who wasn’t a member of the Ford family. Died July...

make some inroads into the mainstream German press. China Daily’s advertisement
document IMAGES-006-HOUSE_OVERSIGHT_020623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, first of all within the EU. This will take time and effort, considering that some countries in Europe (such as a few Eastern European nations along with Greece) hope to use their support of China’s political or technological goals to lure Chinese investment. Still, as a leader...