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Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies. He serves as a member of the Board of Directors of the American Council on Germany and the Atlantic Council of the United States. Mr. Kelly, his wife, Maura, and their two living children resides in Great Falls, Virginia. Deutsche Bank Francis J. Kelly Global Public Affair...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…severely restrict the ability of terrorist organizations to raise much needed funds for their terrorist acts within the United States.’ ” Jd. Any effort to impose a heightened pleading standard upon terrorism-related *77 cases, as the district court did, thus “thwart[s] Congress’...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… he has been found guilty. See 18 U.S.C. § 3664 (2012) (describing sentencing procedures for ordering restitution). 14 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *12 n.7 (S.D. Tex. Feb. 21, 2008). HOUSE_OVERSIGHT_014058

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… at 41-42. Td. at 41. 5° OLC CVRA Rights Memo, supra note 2, at 10 (quoting 18 U.S.C. § 3771(a)(8)). >! Td. (quoting United States v. BP Products North America Inc., No. H-07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) (internal quotation marks omitted)). % Id. at 1...

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)

…ELINES, supra note 52, at 41-42 (discussing the right to confer regarding plea bargains). 183 See infra Part ILD. 184 United States v. Rubin, 558 F. Supp. 2d 411, 419 (E.D.N.Y. 2008). 185 7g. 186 Td. HOUSE_OVERSIGHT_014070

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033098.txt Jul 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… glhsummers www.larrysummers.com On Jul 16, 2018, at 9:17 AM, jeffrey E. <[email protected]> wrote: wed presidnt of united nations , interesting person for you On Sun, Jul 15, 2018 at 6:28 PM, LHS <IMI> wrote: Unsure. What is up Sent from my iPhone Please direct all schedulin...

The Syrian Time Bomb
document IMAGES-010-HOUSE_OVERSIGHT_030031.txt Mar 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at number -- is likely to have a major impact on the regional structure of power. The need to contain pressure from the United States and Israel, for decades the all-consuming concern of Syria's leadership, has suddenly been displaced by an explosion of popular protest highlighti...

In April, he resigned from his RNC position in the wake of a report that he had paid a former
document IMAGES-011-HOUSE_OVERSIGHT_031766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Justice.” The Times reported in April that Broidy had explored ways to force Chinese exile Guo Wengui to leave the United States. The billionaire businessman had fled China in 2014 as he was facing arrest for a range of charges, including corruption. Guo has said the allegat...

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)

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...

in the White House for two years and then leave to run Trump’s reelection campaign. “If
document IMAGES-005-HOUSE_OVERSIGHT_020104.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eated everything often—to the precipice of an international crisis. “North Korea best not make any more threats to the United States. They will be met with the fire and the fury like the world has never seen. He has been very threatening beyond a normal state, and as I said they...

Images 007 House Oversight 024008
document IMAGES-007-HOUSE_OVERSIGHT_024008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…STOR DISCLOSURES TO, AMONG OTHERS, DOMESTIC AND FOREIGN GOVERNMENT AUTHORITIES. YOUR INVESTMENT WILL BE DENOMINATED IN UNITED STATES DOLLARS ($) AND, THEREFORE, WILL BE SUBJECT TO ANY FLUCTUATION IN THE RATE OF EXCHANGE BETWEEN U.S. DOLLARS ($) AND THE CURRENCY OF YOUR OWN JURIS...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...

ASEAN claimants. But a second such incident occurred on June 9 —
document IMAGES-010-HOUSE_OVERSIGHT_029951.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… this effort may now be moribund. Despite China's rhetoric, ASEAN nations are genuinely alarmed and are looking to the United States for succor and support. The U.S. — having confronted China and injected itself into the issue via U.S. Secretary of State Hillary Clinton's speech...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs are afforded certain rights in the debtor’s assets in full or partial satisfaction of the debts owed to them. In the United States, bankruptcy is governed primarily by the Bankruptcy Reform Act of 1978 (Bank- ruptcy Code). Bankruptcy proceedings are conducted primarily by fede...