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Sultan Bin Sulayem
email TEXT-001-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ork, don't be surprised if you find a lot of people not working." Laffer said the current economic woes started to form under President George W. Bush but have been made worse by Obama's policies. "There's a wedge driven between wages paid and wages received and that wedge is the...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se the Memorandum is interpreted as a request for declassification pursuant to the President's authority. The President understands that the protection of our national security represents his highest obligation. Accordingly, he has directed lawyers and national security staff to...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…- Neutral stocks are expected to remain flat or increase in value and are less attractive than Buy rated stocks and 3 - Underperform stocks are the least attractive stocks in a coverage cluster. Analysts assign investment ratings considering, among other things, the 0-12 month to...

In May of 2011, SEC entered into its first deferred
document IMAGES-007-HOUSE_OVERSIGHT_022579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpany conducted a thorough internal investigation; provided complete, real-time cooperation with SEC and DOJ staff; and undertook extensive remediation, including enhanced anti-corruption procedures and training. Under the terms of the DPA, the company paid $5.4 million in disgor...

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
document TEXT-002-HOUSE_OVERSIGHT_033365.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…untry. Thus, Mr. Trump has handed Xi Jinping a remarkably effective nationalist card to play at a time when he has been under pressure at home because of a slowing economy. The Chinese media is now full of accounts of the country’s economic resilience and appeals to patriotism, e...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… resovlve their issues. Portraying Turkey as a model and Iraq as a bad guy is counter productive. Turkey is trying to undermine Shia role in Iraq. JS: External forces will affect Iraq. We need to keep incentives for all parties to keep country together. MO: Iraq is most vu...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… ACTIVITY Quarterly Employee Compliance Training. Conduct a quarterly employee training session to review requirements under the adviser’s written compliance policies and procedures, including the code of ethics, as well as any material changes to these materials. Maintain list...

each successive stage as we crossed the Galilee, I realized that it was also
document IMAGES-001-HOUSE_OVERSIGHT_011515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the closest thing to real military activity remained my excurions with Ido and Moshe. Our ammunition trunks were stowed under our beds. But the final piece of our arsenal fell into place in May 1958. For the tenth anniversary of Israel, there was a national exhibition celebrating...

It began with an accident. On Tuesday, December 8, 1987, an Israeli tank
document IMAGES-009-HOUSE_OVERSIGHT_028074.txt Dec 8, 1987 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne of this new conflict, we realized that if it kept escalating, we’d have to find new tools and strategies to bring it under control. We were in charge of an army trained to equip and fight enemy soldiers. Now, we were asking teenage recruits to operate as riot police against st...

of the US federal government. Because most PRC attempts to influence American
document IMAGES-006-HOUSE_OVERSIGHT_020479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re often involved in these efforts, knowingly and unknowingly, local leaders, just as much as national leaders, need an understanding of PRC goals and strategies. “We Have Friends All Over the World” China pursues sister city relationships under an organization called the Chin...

Certain tax risks relating to an investment in the Fund are discussed in Section XI “Certain Tax
document IMAGES-007-HOUSE_OVERSIGHT_024081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or that any particular tax result will be achieved. In addition, tax reporting requirements may be imposed on investors under the laws of the jurisdictions in which investors are liable to taxation or in which the Fund makes portfolio investments. Prospective investors should con...

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document TEXT-001-HOUSE_OVERSIGHT_013435.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e public as part of a pending civil court case in which Epstein is suing attorney Brad Edwards, who represented several underage girls who sued Epstein. Epstein sued Edwards, alleging he was involved in false claims made by Ponzi schemer Scott Rothstein; Edwards countersued Epste...

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther (i) limit investment in the Fund by “benefit plan investors” to a level that would not be considered “significant” under ERISA, or (ii) operate the Fund as a VCOC, or (iii) operate the Fund in compliance with any other then-available exception to the general rule of plan ass...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…[a person] - "whether by way of formal charge, preliminary hearing, indictment, information, or arraignment." !7° Thus, under this controlling precedent, some earlier point in time before indictment is the triggering point of a Sixth Amendment "prosecution." The cases that OLC c...