Full-text search

Results for “Office of Foreign Assets Control”

Search across the indexed text of every released document.

3,675 documents found

Eye on the Market | November 21, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030815.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | November 21, 2011 J.P Morgan Topic: The quixotic search for energy solutions Today’s US energy reality: electricity generation Before exploring why some of these ideas did not pan out, let’s look at where the US is right now in electricity generation. The t...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019242.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians give the authorities wide discretion in applying them to regime opponents. Such measures are typically paired with a court system that uses law merely to justify political instructions from the ex-...

Fwd: "Both Sides Now w/ Huffington & Matalin"
email TEXT-001-HOUSE_OVERSIGHT_031696.txt May 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff Sent: 5/16/2011 8:08:35 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: "Both Sides Now w/ Huffington & Matalin" Importance: High Begin forwarded message: From: "Mark Green" Date: May 16, 2011 3:59:12 PM EDT To________________________ Subject: "Bo...

provided no basis to speculate that he was in mainland China. He could have been staying in a
document IMAGES-005-HOUSE_OVERSIGHT_020372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

220 provided no basis to speculate that he was in mainland China. He could have been staying in a well-prepared safe-house anywhere in Hong Kong or even at the home of an unknown associate. All that is really known is that soon after he emerged from this venue and gave his celeb...

Jordan River from the West Bank, from which a fledgling group called Fatah
document IMAGES-001-HOUSE_OVERSIGHT_011477.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jordan River from the West Bank, from which a fledgling group called Fatah, under the command of Arafat, had been staging a series of raids. In one of their most recent attacks, they’d planted land mines, one of which destroyed an Israeli schoolbus, killing the driver and one of...

> Tax Planning (www.irs.gov/publications/p54/index.html)
document IMAGES-002-HOUSE_OVERSIGHT_013972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> Tax Planning (www.irs.gov/publications/p54/index.html) More good news. Even if you permanently relocate to another country, you will have to pay U.S. taxes as long as you have a U.S. passport! Not to fret—there are some creative legal sidesteps, such as form 2555-EZ, which can...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54016 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations organize. This is not a cure for employer intimidation, * * * but it is a step in the right direction. —As an employee at will, | was not aware of my rights to form a union or any rights tha...

The Only Country That Isn’t Suffering — Yet — Is Germany
document The only country that isn’t suffering — yet — is Germany House Oversight Committee — Epstein Estate Records (Nov 2025)

whose competitive export-driven economy feeds on foreign demand and an exchange rate held down by its neighbors’ troubles. But all European countries cannot be Germany and run net surpluses

Russia/Reset: One Of The Centerpieces Of Obama's First Term Foreign Policy Was The Effort To ""Reset"" Relations With Russia. The President Successfully Negotiated The New Start Nuclear Reduction Treaty
document Russia/reset: One of the centerpieces of Obama's first-term foreign policy was the effort to ""reset"" relations with Russia. The president successfully negotiated the New START nuclear reduction treaty House Oversight Committee — Epstein Estate Records (Nov 2025)

though there have been significant disagreements with both Russia and his GOP opponents over the contours of missile defense. Human rights advocates have criticized the president for ignoring the erosion of Russian democracy. Russia has also continued to stymie U.S. efforts to im...

[1] [2] Pursuant To The Fsia
document [1] [2] Pursuant to the FSIA House Oversight Committee — Epstein Estate Records (Nov 2025)

a foreign state and its instrumentalities are presumed immune from this Court’s jurisdiction unless one of the statute’s exceptions applies. Robinson v. Gov’t of Malaysia

28 U.s.c. § 1603. Further
document 28 U.S.C. § 1603. Further House Oversight Committee — Epstein Estate Records (Nov 2025)

“immunity under the FSIA extends also to agents of a foreign state acting in their official capacities [because] [i]t is generally recognized that a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly.” B...

King Faud Authorized Dr. Al–Nafissa To Make His Declaration Concerning Shc. (Al–Nafissa Decl. ¶ 2
document King Faud authorized Dr. Al–Nafissa to make his declaration concerning SHC. (Al–Nafissa Decl. ¶ 2 House Oversight Committee — Epstein Estate Records (Nov 2025)

at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...

In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court ruled that NCB’s status as a foreign sovereign for purposes of immunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I

Local
document LOCAL House Oversight Committee — Epstein Estate Records (Nov 2025)

AND FOREIGN TAX CONSEQUENCES OF OWNING COMMON LP UNITS UNDER