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in various categories ,a desire to enter into others. A panoply of loans, notes. purchases, wide ran
document IMAGES-007-HOUSE_OVERSIGHT_023269.txt Feb 17, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt.,vast multitude of Ilc's , including foreign, and with all that you only have a...

»f Spanish families — including
document IMAGES-006-HOUSE_OVERSIGHT_022072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the com- q pany were less than forthcoming when it came to speaking q to the US attorney. Several of the investors were foreign. Some had violated their own countries’ laws pertaining to foreign “investments. This was where Epstein—with his calm, confident air of G i cretion —...

effective foreign policy or politics or economics can’t be improvised, the speed of the
document IMAGES-004-HOUSE_OVERSIGHT_018279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

effective foreign policy or politics or economics can’t be improvised, the speed of the networks now outstrips the velocity of our decisions — even as citizens expect reactions at the ever-faster pace of their own connection. Think about the speed with which answers are expected...

Portfolio Company Leverage
document IMAGES-007-HOUSE_OVERSIGHT_024076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o (i) currency exchange matters, including fluctuations in the rate of exchange between the U.S. dollar and the various foreign currencies in which the Fund’s non-U.S. investments are denominated, and costs associated with conversion of investment principal and income from one cu...

1. The use of force by Israeli defense forces during the raid was
document IMAGES-008-HOUSE_OVERSIGHT_024999.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ificance. As expected, following the release of the report, Turkey has toughened its stance with Israel. While Turkish foreign policy has not wavered despite the report's findings, the government has also stated that it does not recognize the report's validity. Shortly after the...

So we should say it coldly: We have, as of yet, no strategy. We have no shared
document IMAGES-004-HOUSE_OVERSIGHT_018282.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e durable system. At the moment, in a time of fascinating explosions of ideas and insights and connection, the American foreign policy approach is deeply and strangely unplugged from these risks and possibilities. The world has changed - is changing profoundly - from the one in w...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gary a developing state in Latin America or Africa, donor gov- ernments would likely have imposed special conditions on foreign assistance given the overt acts of corruption and cronyism that Fidesz has embraced as a matter of public policy. This includes a pattern of awarding go...

more in line with what you’re trying to achieve over time,’” she
document IMAGES-008-HOUSE_OVERSIGHT_024989.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e to be known as “civil society.” In practice that means moving beyond the usual contacts between the United States and foreign governments to forge ties with the non-governmental organizations (NGOs) that are essential to stability and development. Like her husband, she’s deploy...

To: Melanie Spinella Po
email IMAGES-007-HOUSE_OVERSIGHT_023292.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt.,vast multitude of Ilc's , including foreign, and with all that you only have a...

e Uneven tariff rates and the banning of some US goods
document IMAGES-009-HOUSE_OVERSIGHT_026916.txt Oct 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lectual property theft e Forced technology transfer e Strategic US technology acquisitions e Outright cyber theft e Foreign ownership restrictions Recent headlines that the trade war may be escalating to a cold war are not without merit, as we believe that US-China relations...

because we were people with whom Rabin felt comfortable — a counterpoint, I
document IMAGES-001-HOUSE_OVERSIGHT_011725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…were people with whom Rabin felt comfortable — a counterpoint, I suspect, to the old Labor Party rival whom he had made Foreign Minister, Shimon Peres. Though the two men had grown to respect each another over the years, Rabin neither trusted, nor much liked, Shimon. In fact, tho...

Does this mean that the state can lend them?
document IMAGES-007-HOUSE_OVERSIGHT_023655.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…there would be no taxes on wealth or any taxes on income. * Companies coming to Saudi Arabia, Are there facilities for foreign investment? - That is true, today, the Ministry of Commerce is working on screening the work of the Investment Authority. We worked different than what...

forms such as personnel evaluations and promotions, rewards
document IMAGES-007-HOUSE_OVERSIGHT_022562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hird parties, including agents, consultants, and distributors, are commonly used to conceal the pay- ment of bribes to foreign officials in international business Guiding Principles of Enforcement transactions. Risk-based due diligence is particularly impor- tant with third pa...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… his ambitions abroad gnrott with Walden University Today after a year of virtual dormancy on WoldeniediNiming Wegrais foreign affairs. The timing also points to a willingness on his part to quickly reengage a politically volatile foreign- HOUSE_OVERSIGHT_029692

Chart 7: Cumulative Japanese purchases of foreign bonds since 2010
document IMAGES-003-HOUSE_OVERSIGHT_014734.txt Jan 1, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 7: Cumulative Japanese purchases of foreign bonds since 2010 900 800 700 600 500 400 300 . 200 100 0 -100 1/1/2010 7/1/2011 1/1/2013 71112014 1/1/2016 Source: BofA Merrill Lynch Global Research Chart 8: USD/JPY 10y forward outright 100 95 90 85 80 75 70 65 60 55 50 1/...