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Middle East Region 2014
document IMAGES-007-HOUSE_OVERSIGHT_023148.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lks 2001 . Geneva Accord 2003 . Gaza Disengagement 2005 . Olmert-Abbas Talks 2007-8 . Autonomous areas 2012 . West Bank Barrier 2012 . Israeli Settlements 2012 . Jerusalem 2012 . Golan Heights 2012 . South Lebanon 2012 xii xliii xliv xlv xlvi xlvii xviii xlix I li...

XXvViii Chronology
document IMAGES-007-HOUSE_OVERSIGHT_023160.txt Sep 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ab Republic of Egypt following presidential elections held 26-28 May. Three Israeli teenagers were abducted in the West Bank. The IDF found their bodies on 30 June in the vicinity of Hebron. In retaliation, Israel launched attacks against targets of Hamas and Palestinian Islamic...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… merely a shell company incorpo- rated in an offshore jurisdiction; and e the third party requests payment to offshore bank accounts. Businesses may reduce the FCPA risks associated with third-party agents by implementing an effective com- pliance program, which includes due di...

Re: Oil options [C]
email IMAGES-006-HOUSE_OVERSIGHT_022346.txt Mar 14, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es" given the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats of counter-sanctions. My sense is the Obama 5m of 696m SPR release is to show Merkel and co he...

five-year interim period had yet to begin. In one respect, I had some sympathy for
document IMAGES-009-HOUSE_OVERSIGHT_028148.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…derstood that, at a minimum, it would need to be coordinated beforehand with Arafat. As the unrest spread into the West Bank and Gaza, there were media warnings of a “new intifada, ” the difference this time being that the Palestinians newly established police had entered the fra...

year,” and “politics must play no role in the decisions of federal prosecutors or investigators rega
document IMAGES-008-HOUSE_OVERSIGHT_026276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Podesta Group, led by the brother of Mrs. Clinton’s campaign chairman, received millions lobbying for Russia’s largest bank and the European Center for a Modern Ukraine, both with deep Kremlin ties. The Clinton Foundation and Bill Clinton took millions from Kremlin-connected bu...

restart peace talks with Israel, however, the administration cut its
document IMAGES-012-HOUSE_OVERSIGHT_033530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting Palestine,” Salam Fayyad, was interested in building the infrastructure for a future state, strengthening the West Bank economy, and improving the lives of the Palestinian people. Click here to read more... HOUSE_OVERSIGHT_033530

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in
document IMAGES-006-HOUSE_OVERSIGHT_021101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SDAQ: FOGO), a Dallas-based Brazilian steakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fargo Bank, National Association provided financing. www.fogodechao.com ¢ Behrman Capital has acquired Corfin Industries, a Salem, N.H.-based provider of microelectr...

The Weekly Standard
document IMAGES-011-HOUSE_OVERSIGHT_031835.txt May 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uring its two years in office, mostly because the White House insisted on a 100 percent construction freeze in the West Bank settlements and Jerusalem as a precondition for negotiations. This was politically impossible in Israel, and also meant that Palestinian president Mahmoud...

China and the evolution of revolution: Rise of radical
document IMAGES-009-HOUSE_OVERSIGHT_026818.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ina now is seeking to engage in Afghanistan. And they have become a key partner to Pakistan in recent years. Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 24 HOUSE_OVERSIGHT_026818

the Middle East's Islamists, and specifically
document IMAGES-010-HOUSE_OVERSIGHT_028722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se, the same strategic calculus that convinces Qatar to support Hamas allows them to cooperate with Israel and the West Bank private sector as well. HOUSE_OVERSIGHT_028722

From: Nicholas Ribis
email IMAGES-012-HOUSE_OVERSIGHT_032835.txt Mar 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, March 18, 2019 7:44 PM To: Nicholas Ribs [aa Subject: https://www.nytimes.com/2019/03/18/business/trump-deutsche- bank. html?action=click&module=Top%20Stories&pgtype=Homepage please note The information contained in this communication is confidential, may be attorney-clien...

To: Melanie Spinella TT
email IMAGES-007-HOUSE_OVERSIGHT_023217.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt...

New York Attorney General Opens Investigation of Trump Projects - The New York Times
email TEXT-001-HOUSE_OVERSIGHT_031345.txt Mar 12, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…k Times Importance: High This is the start of big problem for him! https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 Sent from my iPhone HOUSE OVERSIGHT 031345

Sent: 7/12/2018 11:08:45 AM
email TEXT-001-HOUSE_OVERSIGHT_030729.txt Jul 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…any help you can give to in russia id appreciate it. . dont know parties. ride to london . shes a futbol nut. . deutsch bank getting interesting soon. On Thu, Jul 12, 2018 at 6:51 AM, David Stern > wrote: Have I been trained by you to fly commercial ?? What do you think ?? I am i...