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Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ERNMENT AND POLICY MARCH 10 NEONS - NEWS CSA Group Selects Frankfurt, Germany for - new European Headquarters The First International Gateway to Africa Conference in Geneva: Africa& apos;s Challenges Today and Tomorrow Central Saint Martins and Method Launch Accelerator to Drive...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(D.D.C. Dec. 10, 2002), ECF No. 1, available at http://www.sec.gov/litigation/ complaints/comp 17887.htm; SEC v. Syncor International Corp., SEC Lit. Rel. 17997, (Dec. 10, 2002), available at http://www.sec.gov/ litigation/litreleases/lr17887 htm. 191 See Complaint, SEC v. York...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cial capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Section 30A(f)(1) (A), 15 US.C. § 78dd-1(£)(1)(A); 15 US.C. §§ 78dd-2(h) (2) (A), 78dd-2(f)(2)(A). See also U....

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

113 Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/ criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf. 194 See Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3, available at hetp://www.justice.gov/criminal...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was first presented to me in 2005 by Markus Bouillon, who served for me both in my UN capacity in Jerusalem and at the International Peace Institute (IPI) in New York. Nur Laiq laboriously and faithfully collected most of the relevant documents and contributed to the organizatio...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rhetorical censures. Establishing a military buffer zone as a safe haven for Syrian refugees not only would call for an international mandate, but would entail Turkish troops occupying foreign land - which would likely set off alarm bells among Arabs who already suspect Turkey of...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… leader and other out-of-touch dictators, we spoke to Jerrold Post, a professor of psychiatry, political psychology and international affairs, and director of the Political Psychology Program at George Washington University. Post is a CIA veteran who has written psychological pro...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on red...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ant Iranian concessions. Iran's failure to grasp such an offer would then conclusively demonstrate to both domestic and international audiences that the cause of the impasse is not American belligerence but Iranian truculence. But this approach fails to recognize that an arms-con...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ant Iranian concessions. Iran's failure to grasp such an offer would then conclusively demonstrate to both domestic and international audiences that the cause of the impasse is not American belligerence but Iranian truculence. But this approach fails to recognize that an arms-con...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…15. E&P operations are focused in the US onshore, deep water GOM, North Sea, Guyana, West Africa, and Asia. MGM Resorts International (MGM) Shaun Kelley +1 646 855 1005 Research Analyst, MLPF&S Buy, PO $33 1Q investment thesis MGM is a levered play to improving/accelerating US ec...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o, Robert De Niro, Jack Nicholson, and Jane Fonda had all been members of. Epstein told Ana that he'd formed a company, International Assets Group. To Ana, this sounded very impressive. In fact, IAG was a small operation that Epstein was running out of his apartment. 102 But if A...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… speech some regard as a SOTU), Iran wasn't even mentioned. In the 2010 SOTU, Obama threatened that if Iran ignored its international obligations, there would be consequences; in 2011, he did the same; and in 2012, he made it clear that he would prevent Iran from acquiring a nucl...