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violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…requirements under the Arms Export Control Act (AECA), 22 U.S.C. § 2751, et seq., and its implementing regulations, the International Traffic in Arms Regulations (ITAR), 22 C.ER. § 120, e¢ seq. For example, under AECA and ITAR, all manufactur- ers and exporters of defense article...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022290.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, many comments state that Section 7 of the °7 See comments of the National Immigration Law Center, Service Employees International Union, and Weinberg, Roger & Rosenfeld. °8 Comment of David Fusco, a labor and employment attorney. NLRA includes the right to refrain from unio...

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

…ct strongly suggests that Congress would not have wanted the statute to reduce significantly the scope of immunity that international organizations enjoyed, particularly organizations engaged in development finance, refugee assistance, or other tasks that U.S. law could well deci...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion inoperative need not affect the validity and operation of the Act as a whole." 5.Green Haywood Hackworth, Digest of International Law 324 (1943). 2) Special Message to the Congress Upon Signing the Department of Defense Appropriation Act, Pub. Papers of Dwight D, Eisenhower...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…k, N.A., Dubai Branch is regulated by the Dubai Financial Services Authority (DFSA) and its registered address is Dubai International Financial Centre - Building 3, Level 7, PO Box 506551, Dubai, UAE. Country and Region Specific Disclosures U.K. and European Economic Area (EEA):...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion clauses; the global Financial Stability Board’s forthcoming regulations for capital held by large insurers; and the international Basel Committee’s rules for bank capital, which are expected to be issued by the end of this year. The Banking Committee must also schedule hearin...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…barred and everybody should understand that I am completely and totally innocent.” (emphasis added). See Exhibit 3, CNN International, New Day, January 6, 2015. “My goal is to bring charges against the client and require her to speak in court.” (emphasis added). See Exhibit 4, Au...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cial capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Section 30A(f)(1) (A), 15 US.C. § 78dd-1(£)(1)(A); 15 US.C. §§ 78dd-2(h) (2) (A), 78dd-2(f)(2)(A). See also U....

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed. Charging Letter, In re Investigation of BAE Systems ple Regarding Violations of the Arms Export Control Act and the International Traffic in Arms Regulations, US. Dept. of State (May 2011), available at http://www.pmddtc.state. gov/ compliance/ consent_agreements/ pdt/ BAES P...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…locked my gate,” Mr. Bobrovizki said.","type":"text"},{"additions":[{"URL":"https://www.nytimes.com/2016/07/23/business/international/china-jobs-donald-trump.html?partner=applenews&ad-keywords=APPLEMOBILE&region=written_through&asset_id=100000006070020","range":{"length":45,"star...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…entative of several of Epstein's then-underage victims. "There was ample evidence that Epstein was operating on a large international scale. The involvement of the federal government was a consequence of evidence that children were crossing national and state borders for the purp...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o, and many of them are on the younger side. No doubt about it -- 28 Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwel...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, FSA); ultip 0 pro h (Singapore): Merril ndustry Regulatory Organization of Canada; Lynch Argenti ): Merrill Lynch International Incorporated Futures Bureau; DSP Merrill Lynch (India): DS ndonesia, regulated by Otoritas Jasa Keuangan (O loscow, regula errill Lynch (Spain): M...

Cite as: 586 U.S. (2019) 9
document IMAGES-010-HOUSE_OVERSIGHT_028567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad given them with the other? If Congress wished the Act to carry out one of its core purposes—fulfilling the country’s international commitments—Congress would not have wanted the statute to change over time, taking on a mean- ing that would fail to grant not only full, but even...