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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...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…igh- profile non -parry individuals, " including numerous prominent American politicians, powerful business executives, foreign presidents, a well- known Prime Minister, and other world leaders." ( Id. at 3- 6). She names several individuals, and she offers details about the type...

My Prediction Coming True
email IMAGES-011-HOUSE_OVERSIGHT_031740.txt May 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Vice President Mike Pence. Flynn may have leaked information that shows Pence and the Trump transition team knew that foreign governments were paying him. If this information turns out to be true, 1t would be a devastating blow to the Vice President’s reputation. So far, Pence...

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."...

Raider of the Inner Sanctum | 75
document IMAGES-005-HOUSE_OVERSIGHT_019563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ates. They did not reveal, however, sources that the NSA used in intercepting the mili- tary and civilian activities of foreign adversaries. Snowden quit his job at Dell as a system administrator on March 15, 2013, to take another job working for the NSA in Hawaii at Booz Allen...

the diplomatic equivalent of the battlefield, triumphant against the odds. It was the
document IMAGES-009-HOUSE_OVERSIGHT_028225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a brief address to the more than 150 presidents and prime ministers. I was at pains to take the high road. None of the foreign leaders I met had expressed any doubt that we’d gone much further than they had expected at Camp David, and that the onus for putting diplomacy back on...

transparency, campaign financing rules, business regulation, and academic integrity
document IMAGES-006-HOUSE_OVERSIGHT_020614.txt Jun 24, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/government-infiltrated-by -spies-csis-boss-says/article4392618. 4 Petti Fong, “CSIS Head Backtracks on Allegations of Foreign Influence over Canadian Officials,” Star (Toronto), June 23, 2010, accessed October 11, 2018, https://www.thestar.com/news/canada/2010/06/23 /csis_head_...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s in, maintains an interest in, or participates in (6) an ‘enterprise’ (7) the activities of which affect interstate or foreign commerce.” Berk v. Tradewell, Inc., Nos. 01 Civ. 9035, 01 Civ. HOUSE_OVERSIGHT_017891

would agree to make them part of a Palestinian state. The second principle was that
document IMAGES-001-HOUSE_OVERSIGHT_011817.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lem, I expected to be able to retain Israeli sovereignty over the city. The third principle was that there would be “no foreign army west of the Jordan River.” In other words, if we did hand back at least the major part of the West Bank, it would be demilitarized and we would hav...