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In Response To Defendants’ Motions Seeking Dismissal For Lack Of Personal Jurisdiction And/Or Subject Matter Jurisdiction And Under The Foreign Sovereign Immunities Act (Fsia)
document In response to defendants’ motions seeking dismissal for lack of personal jurisdiction and/or subject matter jurisdiction and under the Foreign Sovereign Immunities Act (FSIA) House Oversight Committee — Epstein Estate Records (Nov 2025)

plaintiffs supplemented their already detailed allegations record relevant to those jurisdictional disputes through extrinsic information and evidence filed in support of their oppositions to the Defendants’ motions to dismiss. These materials *12 included

Under Russian Law
document UNDER RUSSIAN LAW House Oversight Committee — Epstein Estate Records (Nov 2025)

THE UNITS ARE SECURITIES OF A FOREIGN ISSUER. NEITHER THE

roysimangu | RT @fgvdapp: Should | stay or should | go: British are 23 Jun 2016, | Indonesi 12 | neg
document IMAGES-001-HOUSE_OVERSIGHT_011182.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ta ™alt a$a.fafa¢a 7a ea2a,"a,—a pala, ja,«a,2a Sata ¢ #nna https://t.co/HLOJLO5DSy yayayamam | RT @TheEconomist: Would foreign students apply to 23 Jun 2016, | Hong 44 | neutral oto business schools in the UK after a Brexit? 03:13 - CEST | Kong https://t.co/tn7kX34cia https://t....

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the price of the shares in the case of share trading, and that a loss may occur due to the exchange rate in the case of foreign share trading. In the case of share trading, JPMorgan Securities Japan Co., Ltd., will be receiving a brokerage fee and consumption tax (shouhizei) calc...

Deacon Jones, 74. A Hall of Fame defensive end, who was the
document IMAGES-002-HOUSE_OVERSIGHT_013288.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Lufkin & Jenrette in New York. Died June 18. Gyula Horn, 80. The prime minister of Hungary from 1994 to 1998, who as foreign minister in 1989 helped trigger events that led to the fall of the Berlin Wall. Died June 19. James Gandolfini, 51. The New Jersey-born actor best know...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… national security interests are met when an individual is transferred to another country. We insist, for example, that foreign countries institute strong security measures." But are these not just the seeds of new training camps (growing concentrated and lauded violent temperame...

Jordan River from the West Bank, from which a fledgling group called Fatah
document IMAGES-009-HOUSE_OVERSIGHT_027854.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of us actually met — shortly after the assassination of my longtime comrade and friend Yitzhak Rabin, when I had become Foreign Minister under Shimon Peres. But in the intervening years, Arafat was rarely off of my radar. By the early 1970s, he and his fighters had been expelled...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urisdiction over NCB. Semi Conductor Materials, Inc. v. Citibank Intl PLC, 969 F.Supp. 248, 244 (S.D.N-Y.1997) (holding foreign bank’s correspondent banking rela- tionship with New York bank is not suffi- cient for personal jurisdiction); Casio Computer Co. v. Sayo, No. 98 Civ. 3...

party. So let’s clear the air right now
document IMAGES-010-HOUSE_OVERSIGHT_029793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n from 1974 to 1977. Today Peres is widely respected as the architect of the Oslo Accord of 1993, achieved while he was Foreign Minister. It was the first political move toward a settlement between Israel and the Palestinians, and Peres deserves huge credit for securing the agree...

responsibility to support the other. With President Clinton looking on, I steered
document IMAGES-001-HOUSE_OVERSIGHT_011802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Tony Blair’s roving Mideast envoy, and then to Secretary of State Madeleine Albright. Assad said he would send Syrian Foreign Minister Farouk al- Sharaa to meet me for initial talks in Washington in December, ahead of a full- scale, US-mediated attempt to negotiate peace at the...

From: Jeffrey Epstein [[email protected]]
email IMAGES-008-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng to Dubai. All of them ought to do more. Egypt, with its unemployed masses, could make use of Dubai's incentives for foreign investment. Syria might adopt its free trade ways. Iraq and Israel could use a dose of its religious tolerance. And its Gulf neighbors might streamline...

Re: My review today in wsj of conspiracy theories
email TEXT-001-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y" to describe paranoid distortions of reality. Even so, a criminal conspiracy is not a rare phenomenon. Not only was a foreign conspiracy responsible for the monstrous 9/11 attack on the World Trade Center (as well as the previous attempt to blow it up in 1993) but, according to...

Chart 40: Volatility measures of major Asian indices (data as of 02-Jun-17)
document IMAGES-007-HOUSE_OVERSIGHT_023594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onth realized correlation (0.13) is the highest relative to its 2 ga 10° history (at its 22"¢ percentile since 2008) as foreign inflows = 10% ; have pushed the index to an all-time high and have driven 5 ei OY eo, correlation up. Korean market activities used to be dominated ~ 5%...

Important Information — Investment Risks Division
document IMAGES-009-HOUSE_OVERSIGHT_026962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity prices are volatile because they respond to many unpredictable factors including weather, labor strikes, inflation, foreign exchange rates, etc. In an individual account, because your position is leveraged, a small move against your position may result in a large loss. Losses...

prep for dinner, israel pres briefing /
email IMAGES-009-HOUSE_OVERSIGHT_027102.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rity Conference. The U.S. offer of direct bilateral talks, he said, "stands, but it must be real and tangible." Iranian foreign minister Ali Akbar Salehi, who was also at the conference though he refused to meet with U.S. officials, called Mr. Biden's comments "a step forward."...