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violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n of direct loans and loan guar- antees to a foreign purchaser of US. goods and services, the Export-Import Bank of the United States requires the US. supplier to make certifications concerning commis- sions, fees, or other payments paid in connection with the financial assistanc...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… We extend a special thanks to our colleagues at the National Archives, including David S. Ferriero, Archivist of the United States; Jay Trainer, Executive Head for Agency Services; and National Archives General Counsel Gary M. Stern and Assistant General Counsel Jean Whyte for...

104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncluded that a victim of uncharged conduct should not be afforded statutory protections. !°! Yet none of these cases - United States v. 10 104 Turner, !9? Searcy v. Paletz, !°3 or Searcy v. Skinner - provide strong support for OLC's position. Turner is a particularly 9 See 42...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng GmbH Caden Corporation Silver Lake The Guardian Wimm-Bill-Dann Foods OJSC INSEAD PT Bank Mandiri (Persero) USA United Kingdom Switzerland USA USA India Japan USA USA USA Switzerland USA Switzerland USA USA South Africa Switzerland United Kingdom Germany Netherla...

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...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a rule immunizing indirect sponsors of terrorism from the jurisdiction of U.S. courts for injuries *17 suffered in the United States on due process grounds is incorrect and inconsistent with controlling precedent. For their part, the defendants asserted that Terrorist Attacks I...

TED2017: The future you 4/20/17, 12:07 PM
document IMAGES-003-HOUSE_OVERSIGHT_014956.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs. T. Morgan Dixon co-leads GirlTrek, the largest public health nonprofit for African-American women and girls in the United States. GirlTrek encourages women to use walking as a practical first step to inspire healthy living, families and communities and knits local advocacy t...

The Crime Scene Investigation | 143
document IMAGES-005-HOUSE_OVERSIGHT_019631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n June 23, any future international travel decisions for him would be up to the gov- ernment of Russia, not that of the United States. It could have sent him back to Hong Kong, as is normally done when someone arrives without a proper visa, or to the United States. The only gover...

The Russians Are Coming
document IMAGES-005-HOUSE_OVERSIGHT_020322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fficer before he became President of the Russian Federation in 2000, he made no secret that his goal was to prevent the United States from obtaining what he termed “global hegemony.” His logic was clear. He judged the break-up of the Soviet Union in 1991 to be as, as he put it, “...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation as a terrorist lends substantial weight to Plaintiffs’ claims that he purposefully directed his activities at the United States and that the exercise of personal jurisdiction over him comports with due process. See Biton, 310 F.Supp.2d at 178. Mr. Batterjee pur- portedly co...

Russian authorities. On Sept. 23, 2013, Mr. Kucherena gave a long interview to Sophie
document IMAGES-005-HOUSE_OVERSIGHT_019209.txt Sep 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Russian authorities. On Sept. 23, 2013, Mr. Kucherena gave a long interview to Sophie Shevardnadze, a journalist for Russia Today television. When Ms. Shevardnadze directly asked him if Mr. Snowden had given all the documents he had taken from the NSA to journalists in Hong Kong...

action, but its major bodies refused even to condemn the genocide until after the killing was
document IMAGES-004-HOUSE_OVERSIGHT_017424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… offered a resolution than the earth was flat and Israel flattened it, it would pass 72 to 35, with 32 abstentions. The United States representative to the United Nations, Daniel Patrick Moynihan, fumed that “the United States rises to declare before the General Assembly of the U...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_024407.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…used over decades to extract concessions from Israel. These three levels must be understood for their differences while united by a single goal. While these levels often op erate together and assist each other, we must avoid "level confusion" which the Control Factor employs to c...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_025028.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…used over decades to extract concessions from Israel. These three levels must be understood for their differences while united by a single goal. While these levels often op erate together and assist each other, we must avoid "level confusion" which the Control Factor employs to c...

8 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8 The Virgin Islands Daily News Ivan A. Frazer Muhammed Ivan A. Frazer Muhammed, also known as BKA Kitchel or Rock City, 80, of St. Thomas, died Tuesday, Dec. 6, 2016, at Schneider Regional Medical Center. He was born Oct. 6, 1936. His children and their children; daugh- ter —...