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order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an intermediary of a bribe payment. See, eg., Information, United States v. Basu, No. 02-cr-475 (D.D.C. Nov. 26, 2002) (World Bank employee charged with wire fraud and FCPA violations for facilitating bribe payments to another World Bank official and Kenyan government official),...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…The CCP has also asserted control over news outlets in Hong Kong, Taiwan, and Chinese diaspora commu- nities around the world.’® Beijing has used pressure tactics and exerted influence through intermediaries to change editors or owners of critical outlets in Hong Kong.’? Wealthy...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… has long been at the forefront of health-care reform. Partners operates two of the most well-regarded hospitals in the world, Massachusetts General and Brigham and Women's Hospital, which are affiliated with Harvard Medical School. But in recent months, Partners has been under f...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o be an expert, just a good graduate student would do. Some really positive stuff is also happening now and we need the world to know about them. World Energy Forum and CGI guys are here. I am meeting Clinton people in a few minutes. I have some funding now but will ask all frien...

11 questions for Mueller
email TEXT-001-HOUSE_OVERSIGHT_016203.txt Jul 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…www.si.com%25252Fsoccer%25252F2019%25252F07%25252F12%25252Fuswnt-digital-commemorative-covers-sports-illustrated-womens-world-cup&utm_content=article&utm_source=email&web_url=&utm_medium=10today.ad3li.20190713.421.2&v=9bd9bb1dad3aa915&position=5&part=art5678910&china_variant=Fals...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 21 of 51 Part 2: Filer's Employment Assets and Income EIF attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # 087 TRUMP MARKS WAIKIKI LLC N/A [391 Value reported reflects bank account holding only. Additio...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. Struggling to interpret the precise meaning of Terrorist Attacks III's personal jurisdiction holding, plaint...

control of something like 40 percent of the West Bank. That meant — at least in
document IMAGES-009-HOUSE_OVERSIGHT_028175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 41 control of something like 40 percent of the West Bank. That meant — at least in theory — that Israel could limit phase-three to a mere token pullout, leaving the Palestinians with less than half of the territory. “T don’t know what percentage, exactly,” I replied....

Fwd: White House exploring VAT (Washington Post)
email TEXT-001-HOUSE_OVERSIGHT_014857.txt Apr 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn_______________________________ Sent: 4/4/2017 5:28:21 PM To: jeffrey E. [[email protected]] Subject: Fwd: White House exploring VAT (Washington Post) Attachments: image002jpg01D2AD4706F2BBAO.jpg; image001jpg01D2AD460BC6CE60.jpg Importance: High Richard Kahn...

control of something like 40 percent of the West Bank. That meant — at least in
document IMAGES-001-HOUSE_OVERSIGHT_011798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 41 control of something like 40 percent of the West Bank. That meant — at least in theory — that Israel could limit phase-three to a mere token pullout, leaving the Palestinians with less than half of the territory. “T don’t know what percentage, exactly,” I replied....

Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer’s Name a Pag Part 2: Filer's Employment Assets and Income Description attached schedule Income Type Income Amount (Part 2 - EXHIBIT A) Reference # 205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007) Value reported reflects bank account holding only. Additional U...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ERNATIONAL TAXES 2017 Law 2018 Law International Corporate Tax – Scope One-Time Deemed Repatriation of Foreign Earnings Worldwide with deferral available No 100% of foreign-source portion of dividends paid by foreign corporation to U.S. corporate shareholder (that owns at least 1...