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Sent: 11/12/2016 9:23:22 AM
email IMAGES-008-HOUSE_OVERSIGHT_026018.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m ? Ariane de Rothschild On 11 Nov 2016, at 22:48, jeffrey E. <[email protected]> wrote: met a really intersting banker for youto meet, former cfo deutsch bank, formercfo bmw german, born in south america. please note The information contained in this communication is con...

Fwd: 'Atlas Shrugged': From Fiction to Fact in 52 Years
email TEXT-001-HOUSE_OVERSIGHT_030235.txt Jul 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, the "Anti Dog-Eat-Dog Act," aims to restrict cut-throat competition between firms and thus slow the wave of business bankruptcies. Why didn't Hank Paulson think of that? These acts and edicts sound farcical, yes, but no more so than the actual events in Washington, circa 2008....

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019280.txt Dec 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Cash for Election Fight,” Politico, February 19, 2016, http://www.politico.eu/article/le- pen-russia-crimea-putin-money-bank-national-front-seeks-russian-cash-for-election-fight/. 3. Andrew Higgins, “Far-Right Fever for a Europe Tied to Russia,” New York Times, May 20, 2014, htt...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 359 U.S. 121, 136-39 (1959) (affirming power of state to prosecute defendant after a federal prosecution for the same bank robbery); United States v. Lanza, 260 U.S. 377, 384-85 (1922) (approving federal prosecution after state prosecution based on same conduct). DAVID SCHOEN...

Cite as: 586 U.S. (2019) 11
document IMAGES-010-HOUSE_OVERSIGHT_028569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e immuni- ties those foreign governments enjoyed at the time the Act was passed. Atkinson v. Inter-American Development Bank, 156 F. 3d 1335, 1840, 1841 (1998). Il Now consider the consequences that the majority’s reading of the statute will likely produce—consequences that run...

11 questions for Mueller
email TEXT-001-HOUSE_OVERSIGHT_016203.txt Jul 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…i.20190713.421.2&v=3be6729db48dde93&position=1&part=art234&china_variant=False> qz.com / Sarah Todd On July 8, Deutsche Bank began laying off 18,000 workers across its international offices as it retreats from the equities business, reducing the size… read more <https://flemail.f...

question of Jerusalem — than any Israeli leader in the search for peace. Even before
document IMAGES-001-HOUSE_OVERSIGHT_011846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e with the Palestinians, if and when it came, would require us not just to withdraw from the great majority of the West Bank, but to find a formula for sharing power in Jerusalem. Many Israelis still believed that was a price too high, and not just Likudniks. A couple of weeks af...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… shown in Exhibit 28. Of course, China’s leadership has not stood on the sidelines. Since September 2015, the People’s Bank of China and the State Administration of Foreign Exchange have introduced a series of measures to limit capital outflows. These measures have included orde...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

… claims he was last in the United States in June 2000 for personal reasons. Jd. 15. He denies owning any real property, bank accounts, or investments in the United States. Jd. 16. With respect to the allegations con- tained in the complaint, Mr. Batterjee claims BIF was never a b...

actual impact of the crisis on Dubai economically and socially?
document IMAGES-008-HOUSE_OVERSIGHT_024933.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gion would not be immune to the crisis, especially in view of the fact that it led to the credit freeze, write-downs at banks, deferral of mutual credits, and a freeze on lending in some of the wealthiest industrialized countries, such as the United States. The crisis hit the wo...

AICE Update: Is UNRWA vital for the Palestinians' future?
email TEXT-002-HOUSE_OVERSIGHT_033528.txt Jun 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting Palestine," Salam Fayyad, was interested in building the infrastructure for a future state, strengthening the West Bank economy, and improving the lives of the Palestinian people. Click here to read more... HOUSE OVERSIGHT 033530 HOUSE OVERSIGHT 033531 Travel Israel Religion...

Palestinian architect of Oslo, was with him, along with a more junior aide who
document IMAGES-001-HOUSE_OVERSIGHT_011825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…without a prior agreement to land swaps ensuring Palestinian control over an area equivalent to 100 percent of the West Bank. Shlomo Ben-Ami did try to find a way around this. He suggested the Palestinians assume that to be the case for the purposes of the meeting, so that at lea...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in Germany that Treasury designated a terrorist entity in 2003, aiming to put them out of business by freezing their bank accounts. Current U.S. law, then, clearly forbids and severely punishes a wide range of assistance to Hamas. But what if Hamas takes a leading role in ano...

Palestinian architect of Oslo, was with him, along with a more junior aide who
document IMAGES-009-HOUSE_OVERSIGHT_028202.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…without a prior agreement to land swaps ensuring Palestinian control over an area equivalent to 100 percent of the West Bank. Shlomo Ben-Ami did try to find a way around this. He suggested the Palestinians assume that to be the case for the purposes of the meeting, so that at lea...

Reminder: AICE Update: Is UNRWA vital for the Palestinians' future?
email TEXT-002-HOUSE_OVERSIGHT_033517.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting Palestine," Salam Fayyad, was interested in building the infrastructure for a future state, strengthening the West Bank economy, and improving the lives of the Palestinian people. Click here to read more... HOUSE OVERSIGHT 033519 HOUSE OVERSIGHT 033520 Travel Israel Religion...