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Certain ERISA Under the Employee Retirement Income Security Act of 1974, as
document IMAGES-007-HOUSE_OVERSIGHT_024067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sonable efforts to conduct the affairs of the Fund in a manner that is not expected to cause the Fund to be treated for United States federal income tax purposes as engaged in a “trade or business within the United States,” 56 CONTROL NUMBER 257 - CONFIDENTIAL HOUSE_OVERSIGHT_0...

The Rise of the NSA
document IMAGES-005-HOUSE_OVERSIGHT_019685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the business of obtaining and deciphering the communications of other nations. The NSA was the instrument by which the United States both protected its own secret communications and stole the secrets of foreign nations. The NSA, however, has an Achilles’s heel: It is dependent o...

• Thank you for such a warm welcome
document TEXT-001-HOUSE_OVERSIGHT_027009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…The State of Israel simply would not be the strong island of stability it is, without one crucial constant. • You! The United States of America. Its people. Its leadership. Its Congress. Its Jewish community. *********************************** • It is no secret, and I'll re...

willingness to chip away, one airport prayer room, one frivolous intimidating lawsuit, one Congressm
document IMAGES-008-HOUSE_OVERSIGHT_025032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sed over decades to extract concessions from Israel. These three levels must be understood for their differences while united by a single goal. While these levels often op erate together and assist each other, we must avoid “level confusion” which the Control Factor employs to c...

Since the September 11th Attacks, the Security Council has continued to condemn international terror
document IMAGES-007-HOUSE_OVERSIGHT_023401.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… *128 before September 11, 2011, entered into force on April 10, 2002, and now has 132 signatories and 174 parties. See United States v. Bahlul, No. 09-001, 2011 U.S. CMCR LEXIS 3, at *126-27 (CMCR Sept. 9, 2011). Most of the regional and multilateral conventions regarding terro...

be willing to act.”© This is as true for nations as it is for each of us. We must be
document IMAGES-004-HOUSE_OVERSIGHT_018281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…012 as America began withdrawing from Iraq: “Don’t Come Home America!” they called their essay. As they explained, “The United States’ globe-girding grand strategy is the devil we know. A world with a disengaged United States is the devil we don’t know.”®? According to this logic...

President Obama on Libya
document IMAGES-010-HOUSE_OVERSIGHT_030044.txt Mar 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to intervene in this fight — and why that did not always mean it should intervene in others. Mr. Obama said that the United States had a moral responsibility to stop “violence on a horrific scale,” as well as a unique international mandate and a broad coalition to act with. He...

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

…ing research partnerships with producers in Israel, and European companies are securing cannabis-related patents in the United States. And, as discussed in more detail in Chapter VII, Capital Markets for Cannabis Companies, more cross-border investment activity is taking place as...

ITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024806.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…netically identical to the plant from which it was produced CND Commission on Narcotic Drugs, a subsidiary body of the United Nation’s ECOSOC that assists the ECOSOC in supervising the application of international drug control treaties Cole Memo a memorandum published by the DO...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)). In this case, historical context, purpose, and re...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Court outlined the allegations against Prince Sultan in Part I.B.1. With respect to Prince Sultan’s contacts with the United States, Plaintiffs allege that “Saudi Royal family members own sub- stantial assets in the United States of America, and do substantial business in the U...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Efforts In recent years, there has been a growing interna- tional consensus that corruption must be combated, and the United States and other countries are parties to a number of international anti-corruption conventions. Under these conventions, countries that are parties unde...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity Thyssenkrupp AG Institute for Leadership and Human Resource Management (IFPM) USA USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Ge...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(2) As used in this subsection, a “United States person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031672.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted subpoenaed documents, the act of producing those documents is testimonial. Two Supreme Court precedents, Fisher v. United States, 425 U.S. 391 (1976) and United States v. Hubbell, as well as Hubbell’s progeny, United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), inform the...