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designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, p. 59; R.2059 (Order by Judge George B. Daniels holding that “1992 is the year prior to the 1993 attacks against the United States, and the year when it is alleged that Osama bin Laden and other senior al Qaeda leadership issued a formal fatwah, specifically calling for jihad...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng Chair of the Board, President and Chief Executive Officer Ambassador and Permanent Representative of Israel to the United Nations, Geneva Chairman, North and South America Prime Minister of Belgium Federal Councillor of Environment, Transport, Energy and Communications of...

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...

Influence Efforts after Establishing Official Relations, 1979-1988
document IMAGES-005-HOUSE_OVERSIGHT_020471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m Congress. One of the largest unresolved issues was the fate of Taiwan, in which Congress took a special interest. The United States had already dropped recognition of Taiwan at the United Nations, and now many in Congress worried that the United States would move to completely...

Morality Games 303
document IMAGES-003-HOUSE_OVERSIGHT_015515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntervention if the Syrian government forces used chemical weapons against civilians (Wroughton, 2013). In the past, the United States has abided by the norm against the use of chemical weapons even at the expense of American lives: In WWII, Franklin D. Roosevelt chose to eschew c...

2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tity of its witnesses before trial. However, the basis for such grants of authority now seems defunct. For instance, in United States v. Armstrong, the Ninth Circuit recognized no authority exists in the federal rules for requiring the government to disclose the names of its witn...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email IMAGES-010-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s position on the matter is usually presented as a long-standing and clear “no.” The reality is more complicated. The United States has addressed this question six times 1n both internal memos and briefs filed in litigation. And a review of these documents shows that it is far...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

772 federal law where the defendant has suffi- cient contacts with the United States as a whole but is not subject to jurisdiction in any particular state, there must be a fed- eral claim, personal jurisdiction must not exist over the defendant in any state, and the defendant mu...

(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...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031031.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 4/6/2011 10:56:35 PM To: Lawrence Krauss Subject: Re: Statement in the Daily Beast? what evidence? no real sex.. where is she getting her so called facts On Thu, Apr 7, 2011 at 12:18 AM, Lawrence Krauss < wrote: Beyond anything...

Re: Results
email IMAGES-006-HOUSE_OVERSIGHT_022219.txt Dec 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Al secke| a | Sent: 12/16/2010 1:15:29 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Results Importance: — High My initial estimate, given to me by Pablos, was 25, and that was based solely on his quick look at the situation, and not knowing what was really...

+ Jeffrey Epstein, Billionaire eo’ Goes Free - The Daily Beast @ Page 4 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Re a ee Rae ERT - + Jeffrey Epstein, Billionaire eo’ Goes Free - The Daily Beast @ Page 4 of 4 private investigators who were then linked to local attorneys in Epstein’s employ. In one reported instance, the private investigator claimed to be a police officer, and Reiter consid...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031026.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 4/6/2011 10:55:39 PM To: Lawrence KrausE Subject: Re: Statement in the Daily Beast? no i am in paris thanks On Thu, Apr 7, 2011 at 12:18 AM, Lawrence Krauss wrote: Beyond anything else, you are my friend. I hope we can both alwa...

Fwd: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_030895.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Krauss Sent: 4/6/2011 9:31:19 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Statement in the Daily Beast? Importance: High just so you know.. you can read from bottom up.. you may be mad that I was blunt... haven't heard from you.. hope all is well.....