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KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s at Bank of America, based in San Francisco. Mr. Biller joined Bank of America in 1985 as the Senior Vice President of International Consumer Markets. Prior to that, he was with Citicorp for 12 years, where he was a Regional Business Manager, U.K. Region; and Vice President and...

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...

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...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AL INC REMOLINA PAUL I PETTIE ELLEN L LOMBARD CLARK CAROL & COLLINS PETER HEISE RICHARD A SR ROSCELLO TINA M LOH DOREEN INTERNATIONAL INC OLIVIER RICHARD & ABERBACH ANNE M ISLAND HOTEL INC PINEAU ROBERT M & HEINEMANN RUTH E PINEAU ROBERT M & LINKER ELIZABETH & MARINO THOMAS J LIN...

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...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inea's first democratically elected President, Alpha Conde, won his reelection campaign in a peaceful election that was internationally monitored in which the Guinean electorate reaffirmed its commitment to a democracy. Despite these victories for democracy in a continent in whic...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inea's first democratically elected President, Alpha Conde, won his reelection campaign in a peaceful election that was internationally monitored in which the Guinean electorate reaffirmed its commitment to a democracy. Despite these victories for democracy in a continent in whic...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aging Director Chief Executive Officer Executive Director, Global Compact Office, United Nations, New York President, International Committee of the Red Cross (ICRC), Geneva Chairman and Chief Executive Officer Chief Executive Officer and Managing Director Chief Executive Offi...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to contribute to those charities with intent that donations would assist terrorists. Cases that cite this headnote International Law @ Extent and effect of immunity Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their o...

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

… President and Chief Executive Officer Managing Director, Global Government and Corporate Affairs Director, Center for International Development Co-Chief Executive Officer and Editor-in-Chief Professor of Management Practice in Entrepreneurship Chairman and Chief Executive Of...

Simple Pattern Recognition From Historical Debt Crisis
document IMAGES-006-HOUSE_OVERSIGHT_021053.txt Mar 1, 1995 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ebt Restructured Long-Term Short-Term Key Crisis Amount % of GDP Drivers Triggers Stakeholders Rising Underfunded ; ; . International Bond Greece 2010 $374B 113% ; ; Financial Crisis Entitlement Spending Investors ; Leveraged Construction / ; ; . International Bond Dubai 2009 26B...