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Assume the following additional facts
document IMAGES-007-HOUSE_OVERSIGHT_022567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ransaction. The background check also reveals that Principal 1 is a former college roommate of a senior official of the Ministry of Immigration. The Sales Executive dismisses the compliance officer’s concerns, commenting that what Local Partner does with its payments “isn’t our p...

By November, even his Foreign Minister, David Levy, was making noises
document IMAGES-009-HOUSE_OVERSIGHT_028149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 15 By November, even his Foreign Minister, David Levy, was making noises about quitting. He said it would be a waste of time to stay in the cabinet if it was going to bring the peace process to a halt. I warned Bibi, both in the Knesset and in a series of speeches, abo...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

784 Obaid Nadani Decl. 12 at Notice of HRH Prince Sultan Bin Abdulaziz al-Saud’s Mo- tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest rankin...

By November, even his Foreign Minister, David Levy, was making noises
document IMAGES-001-HOUSE_OVERSIGHT_011772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 15 By November, even his Foreign Minister, David Levy, was making noises about quitting. He said it would be a waste of time to stay in the cabinet if it was going to bring the peace process to a halt. I warned Bibi, both in the Knesset and in a series of speeches, abo...

freedom, independence, and sovereignty -- at the hand of a foreign
document IMAGES-010-HOUSE_OVERSIGHT_030034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

5 freedom, independence, and sovereignty -- at the hand of a foreign power, namely Iran. The Syrian uprisings may have already deepened the sectarian divide in Lebanon, raising once more the specter of civil war and making more difficult the task of forming a new government, a j...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

101 principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with manage- ment’s general or specific authorization; and (iv) the recorded accountability for assets i...

Confucius Institutes
document IMAGES-006-HOUSE_OVERSIGHT_020500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…coverage of China on campus, CIs are an important resource. Sponsored by the Hanban, an organization directly under the Ministry of Education in Beijing, but also with ties to the External Propaganda Leading Group of the CCP Central Committee, the primary mission of CIs is to tea...

increase its defense spending. Under Prime Minister Abe, the defense budget has
document IMAGES-002-HOUSE_OVERSIGHT_014419.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Japan-related cost Source: BofA Merrill Lynch Global Research, World Bank Source: BofA Merrill Lynch Global Research, Ministry of Defense TPP and trade policy: potential for linkages with other regional players Trump and his aides have made it clear that they consider the Tra...