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(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…outine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to encourage a de...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…elis and start serving the interests of their own citizens. Dubai's wild growth backs up Sheikh Mohammed's message. His business-before-politics way is becoming a development model for the rest of the Arab world. But wait, Dubai is in financial trouble. How could it be a role mod...

Uncertain market direction has challenged
document IMAGES-009-HOUSE_OVERSIGHT_026691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an increasing number of sovereigns state they have ‘frozen’ asset allocations to traditional asset classes. A focus on business model to drive implementation efficiency and liquidity premium capture As willingness to take active positions in geographic and asset allocation decre...

Our business and affairs are managed under the direction of our Board, which is composed of five dir
document IMAGES-007-HOUSE_OVERSIGHT_024313.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents BOARD OF DIRECTORS AND CORPORATE GOVERNANCE Our business and affairs are managed under the direction of our Board, which is composed of five directors. Our certificate of incorporation provides that the authorized number of directors may be changed only by reso...

rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distr
document IMAGES-002-HOUSE_OVERSIGHT_014430.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er of traded financial instru time, hold a trading position (long or short) in the securiti BofA Merrill Lynch, through business units other than Bo with, and reach different conclusions from, the information presented in @ persons who prepared them, and BofA is report. hat the r...

adverse publicity surrounding Epstein and his illegal activities, and the publicity falsely linking
document IMAGES-001-HOUSE_OVERSIGHT_011914.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Plaintiffs and Epstein's illegal activities with under-aged girls. This incident clearly illustrates an example of lost business on Plaintiffs’ behalf. 12. | The second example of a business relationship that was terminated due to Epstein’s intentional and illegal activities was...

Q: When will the results of the vote be announced?
document IMAGES-007-HOUSE_OVERSIGHT_024312.txt Nov 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nual meeting. The final voting results will be published in a current report on Form 8-K filed with the SEC within four business days of the annual meeting. Q: What is the deadline for submitting a stockholder proposal or director nomination for the 2020 Annual Meeting? Stockho...

Norman Lear has enjoyed a long career in television and film
document IMAGES-004-HOUSE_OVERSIGHT_017548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…levision special I Love Liberty, with a cast of stars and an audience filling the Los Angeles Sports Arena. Mr. Lear’s business career continued in 1984 when he and his business partners created T.A.T. Communications, later known as Embassy Communications, which was sold in 1985...

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)

…romises soak-the-rich tax bill) and the "Equalization of Opportunity Act" to prevent people from starting more than one business (to give other people a chance). My personal favorite, the "Anti Dog-Eat-Dog Act," aims to restrict cut-throat competition between firms and thus slow...

terms of the 1997 transfer of sovereignty from Great Britain, China
document IMAGES-005-HOUSE_OVERSIGHT_019493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Prologue | 5 terms of the 1997 transfer of sovereignty from Great Britain, China is responsible for Hong Kong’s defense and foreign policy, includ- ing intelligence services. He then proceeded to Russia, which has no extradition treaty with the United States. Russia granted him...

BicMallary RT @XplodingUnicorn: Dear Britain, 23 Jun 2016, | Kentuck 114 | positive
document IMAGES-001-HOUSE_OVERSIGHT_011273.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

BicMallary RT @XplodingUnicorn: Dear Britain, 23 Jun 2016, | Kentuck 114 | positive 22:19 - CEST | y, USA This Brexit vote is all wrong If you want to leave the EU, dump some tea in the harbor and fight a wara€ | eisengeheul | RT @XplodingUnicorn: Dear Britain, 23 Jun 2016, | hi....

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020414.txt Jun 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

20. 10. 11. 12. 13. CHAPTER EIGHTEEN The Unheeded Warning “The NSA—the world’s...”—Morell, op. cit. p. 287 “Alexander Poteyev, a 54-year old...”-- Sergei L. Loiko, “Former Russian spymaster convicted of treason,” Los Angeles Times. June 28, 2011 “Harold Nicholson in 1996...

conviction: up to seven years and $15,000. For patronizing a swing club
document IMAGES-003-HOUSE_OVERSIGHT_015209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

conviction: up to seven years and $15,000. For patronizing a swing club: $300 plus court costs. In California, Tim Leslie, a Republican state senator, has introduced a bill which would provide that “every building or place which, as a primary activity, accommodates or encourages...

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
document IMAGES-005-HOUSE_OVERSIGHT_019208.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My government revoked my passport intentionally to leave me exiled” and “chose to keep me in Russia.” According to Mr. Snowden, the U.S. government accomplished this entrapment by suspending his passpo...