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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....

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the stated intention was of course the opposite... ("[SAIC and Tetra Tech's] joint venture, Integrated Justice Systems International, LLC (USD, has been awarded a contract to provide worldwide civilian police and criminal justice assistance to the U.S. Department of State's Bure...

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)

… the stated intention was of course the opposite... ("[SAIC and Tetra Tech's] joint venture, Integrated Justice Systems International, LLC (USD, has been awarded a contract to provide worldwide civilian police and criminal justice assistance to the U.S. Department of State's Bure...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the stated intention was of course the opposite... ("[SAIC and Tetra Tech's] joint venture, Integrated Justice Systems International, LLC (USD, has been awarded a contract to provide worldwide civilian police and criminal justice assistance to the U.S. Department of State's Bure...

Copyright 2009 Associated Newspapers Ltd
document TEXT-001-HOUSE_OVERSIGHT_013403.txt Dec 24, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…x with them. Of course not, Larry. Now drive off into the sunset. More on Prince Andrew, our special representative for international trade and investment. The European Parliament and the Organisation for Security and Co-operation in Europe have strongly condemned Azerbaijan for...

Re: Results
email TEXT-001-HOUSE_OVERSIGHT_022223.txt Dec 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the greatest minds and finest scientists working today. www.jeffreyepsteinscience.com/ - Cached 4. 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 Maxwell...

The question I’m most often asked about my classroom teaching is how the students have
document IMAGES-004-HOUSE_OVERSIGHT_017169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…kind of case must know how to deal with these transnational problems. Law schools have traditionally offered courses in international law, teaching the students about international tribunals and treaties. The source of problems confronted today are not decided by international la...

continuously equivalent. The IOIA is thus like other statutes that
document IMAGES-010-HOUSE_OVERSIGHT_028541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAM v. INTERNATIONAL FINANCE CORP. Syllabus continuously equivalent. The IOIA is thus like other statutes that use similar or identical language to place two groups on equal foot- ing. See, e.g., Civil Rights Act of 1866, 42 U.S. C. §§1981(a), 1982; Federal Tort Claims Act, 28...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…thing less than absolute immunity would lead to a number of undesirable results. The IFC first contends that affording international organizations only restrictive immunity would defeat the purpose of granting them immunity in the first place. Allowing international organization...

individual or state, city or a company, is seen as unacceptable. It seems that seeing=2 Odistinct im
document IMAGES-008-HOUSE_OVERSIGHT_024932.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ernment and the knowledge economy, and in facilitating access to the people in our region to global best practices. Our international experiences in various areas are often on display through exhibitions, conferences and other activities. Dubai’s model also lies in proving the v...

CHAPTERV_ Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024729.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OQ}, QO Ho els) CHAPTERV_ Global Cannabis Regulation International partnerships and business plans are being formed as countries increasingly allow importation and exportation of cannabis products and more companies recognize the global potential of the cannabis industry. Cana...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: 220 THT MEMBER LLC */1) Owned by: Has ownership interest in : Ownershi 100 100 % Ownership 100 Entity Name TRUMP INTERNATIONAL HOTEL HAWAII LLC % Ownership 100 Entity Name TRUMP INTERNATIONAL HOTEL HAWAII LLC 46 Ownership 100 ity Name TRUMP INTERNATIONAL HOTELS MANAGE...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o, Robert De Niro, Jack Nicholson, and Jane Fonda had all been members of. Epstein told Ana that he'd formed a company, International Assets Group. To Ana, this sounded very impressive. In fact, IAG was a small operation that Epstein was running out of his apartment. 102 But if A...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

» X y ° ‘ . e . UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered t...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…man Chairman, Europe Chief Executive Officer Special Partner and Adviser Founder and Co-Chairman Managing Director; International Affairs, Real Estate, Acquisition & Management Dept. President President, CNBC Executive Chairman and Founder Chairman President and Chief Exe...