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3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 48, a Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 48; Pr...

Israeli-Arab Crisis Approaching
document IMAGES-011-HOUSE_OVERSIGHT_031917.txt Aug 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral Assembly will vote on whether to recognize Palestine as an independent and sovereign state with full rights in the United Nations. In many ways, this would appear to be a reasonable and logical step. Whatever the Palestinians once were, they are clearly a nation in the simpl...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…year of research and represents an attempt to document the extent of China’s expanding influence operations inside the United States. While there have been many excellent reports documenting specific examples of Chinese influence seeking,* this effort attempts to come to grips w...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial support to al-Qaeda owed a duty of care, in relation to negligence claims, to victims of an al-Qaeda attack in the United States. 5. Whether plaintiffs’ intentional tort claims related to the September 11, 2001 attacks in Virginia and Pennsylvania are subject to New York’s...

Inference: International Review of Science
document TEXT-001-HOUSE_OVERSIGHT_022445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Inference: International Review of Science Feedback & Comments November 2018 David Adger Professor of Linguistics at Queen Mary University of London. “Thanks for the hardcopy of the last issue. It was really interesting,” Egil Asprem Associate Professor in the History of Religio...

activities. The Majlis al-Shura considers all
document IMAGES-010-HOUSE_OVERSIGHT_028700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

activities. The Majlis al-Shura considers all elements of the group's activities, including its political and military wings, as part of one holistic entity. According to Hezbollah's top officials, this unity of purpose among the group's diverse activities is essential to its su...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd BCCI supported international terrorism. Ashton Complaint 19 564-68; Burnett Complaint 1791-93. Specifically, a “1999 United States Senate Report on the BCCI scheme detailed the role of [NCB] in hiding assets, money laundering, the cover-up and ob- struction of a Senate investi...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services Republicans’ retention of the House and Senate majorities means that President-elect Trump will have partners in both banking committees to help implement an agenda heavy on deregulation. The new Senate Banking Committee chairman will be Mike Crapo (R-ID), who...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tures Trading Commission (CFTC): The CFTC is the federal regulator of U.S. commodity futures and options markets in the United States. It administers and enforces the federal futures and options laws as set forth in the Commodity Exchange Act (CEA) and the accompanying regulation...

Middle East Affairs, and four years later the United Nations envoy, Count Folke
document IMAGES-009-HOUSE_OVERSIGHT_028061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Middle East Affairs, and four years later the United Nations envoy, Count Folke Bernadotte. “Why are you so strident,” Shamir asked me, only half-jokingly, after ’'d insisted on joining a government discussion and pressing several intelligence matters. “It’s because I’ve read th...

Middle East Affairs, and four years later the United Nations envoy, Count Folke
document IMAGES-001-HOUSE_OVERSIGHT_011684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Middle East Affairs, and four years later the United Nations envoy, Count Folke Bernadotte. “Why are you so strident,” Shamir asked me, only half-jokingly, after ’'d insisted on joining a government discussion and pressing several intelligence matters. “It’s because I’ve read th...

Über publicist Peggy Siegal has been
document TEXT-001-HOUSE_OVERSIGHT_012700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Graydon and Anna Scott Carter The Glory of Gold Über publicist Peggy Siegal has been attending the Academy Awards for three decades—not to mention the oodles of parties and sensational events leading up to the ceremony—and chronicling Peggy Siegal 64 | AVENUE MAGAZINE · APRIL 20...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th South Korea on Monday in New York, cementing the first bilateral trade deal of his administration and suggesting the United States could soon win similar agreements with other trading partners.","type":"text"},{"identifier":"_anf-body-7","inlineTextStyles":[{"range":{"length":...

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...

technologies. It is unclear how the United Kingdom’s Brexit plan will affect the stated
document IMAGES-006-HOUSE_OVERSIGHT_020642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

183 technologies. It is unclear how the United Kingdom’s Brexit plan will affect the stated desire of the UK government to ensure that critical technologies do not fall into Chinese hands. For years, the Chinese telecom behemoth Huawei has provided broadband gear and mobile net...