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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)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

I am an Israeli, but also a Palestinian. I was born in February 1942 in British
document IMAGES-001-HOUSE_OVERSIGHT_011486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a cluster of wood-and-tarpaper huts amid a few orange groves and vegetable fields and chicken coops. It was just across the road from an Arab village named Wadi Khawaret, which disappeared, with the establishment of the State of Israel, when I was six years old. As Prime Ministe...

about John Rawls and John Locke, a social contract between the
document IMAGES-007-HOUSE_OVERSIGHT_023535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[9 about John Rawls and John Locke, a social contract between the government and the governed. A Palestinian government that denies his rights, he insisted, is as offensive as an Israeli one. When I pressed him on whether his colleagues want two states—one Palestinian, one Jewis...

Fabrice Aidan
email TEXT-001-HOUSE_OVERSIGHT_030209.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… discussion about Syria with a former US State Department colleague gave rise to a point I will not soon forget. "Fred, there's no time for policy deliberations about Syria or anyplace else. We live in the era of Blackberry diplomacy. We react and we improvise as best we can." An...

CarDomain, Flixster, Focus, Kixeye, Kongregate, LivingSocial, Playdom
document IMAGES-004-HOUSE_OVERSIGHT_017578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CarDomain, Flixster, Focus, Kixeye, Kongregate, LivingSocial, Playdom, RockYou, ShoeDazzle, and others. *Joe Lonsdale*1¢% CEO, Adepar. cofounder, Palantir. *Doreen Lorenzo *1¢% President, Frog Design. *Bob **Luskin*-- Partner and Co-Chair of Litigation Dept, Patton Boggs.Attorn...

I issued a standing directive in the kirya that we should agree to anything
document IMAGES-009-HOUSE_OVERSIGHT_028262.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 128 I issued a standing directive in the kirya that we should agree to anything Fayyad asked for, as long as there no security reason to say no. We ended up arranging a direct source of fuel supply to Jenin, on the northern edge of the West Bank, and built new terminal...

I issued a standing directive in the kirya that we should agree to anything
document IMAGES-001-HOUSE_OVERSIGHT_011885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 128 I issued a standing directive in the kirya that we should agree to anything Fayyad asked for, as long as there no security reason to say no. We ended up arranging a direct source of fuel supply to Jenin, on the northern edge of the West Bank, and built new terminal...

of those lucky people who look better—or at least not worse—with
document IMAGES-008-HOUSE_OVERSIGHT_024985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… because it means that in 2016, when she’s 68, she is unlikely to be written off as too old to run for president. Since the beginning of the year, Hillary has said repeatedly that she will leave office no later than early 2013 and retire from public life. In Bahrain, just before...

But the hour is late. Orban’s vision has gained considerable appeal throughout Europe. In 2014, when
document IMAGES-012-HOUSE_OVERSIGHT_033381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But the hour is late. Orban’s vision has gained considerable appeal throughout Europe. In 2014, when he declared the end of the age of liberalism, he was seen as a pariah; today he is the leader of a xenophobic, authoritarian and often anti-American trend that haunts Poland, Aust...

I will tell you more. Emirates Airlines’ successful model has not led only to achieving an internati
document IMAGES-008-HOUSE_OVERSIGHT_024944.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Emirates Airlines’ successful model has not led only to achieving an internationally recognition but also has induced the launch of other Arab airlines that followed the same model. Emirates has encouraged many established Arab airlines to enhance their fleets and upgrade their...

reality is often messier. In part, that has to
document IMAGES-010-HOUSE_OVERSIGHT_028696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r. In part, that has to do with compartmentalization of Hezbollah's covert activities. It is also, however, a result of the group's multiple identities -- Lebanese, pan-Shiite, pro- Iranian -- and the group's multiple and sometimes competing goals tied to these different identiti...

with Arafat still mute and unresponsive. That was the only way we could know
document IMAGES-009-HOUSE_OVERSIGHT_028215.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 81 with Arafat still mute and unresponsive. That was the only way we could know with certainty whether peace was possible. If it wasn’t, it would also demonstrate powerfully to the Americans that we were not the party who had prevented an agreement. The President came...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 C. Success Foundation" 341 The Burnett Plaintiffs claim that Success Foundation is a sister company to Defendant ITRO and that it “sends money back and forth with the RO and IRO” and othe...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged to have been identified in the “Golden Chain” document as one of al-Qaeda’s principal financiers. JA3164, 3866-67, 3869-70; see also supra pp. 56-60. United States intelligence agencies c...