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BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians research due to alleged foreign funding, while ignoring foreign funding for a quasi-political charity sponsored by the Orthodox Church.° n fact, most of these laws are unnecessary. In a state like...

Tuesday, 25 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024180.txt Sep 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

04.00 PM- 04.45 PM: 06.15 PM: 07.00 PM: 08.00 PM — 11:00 PM: Tuesday, 25 September 2012 7:00 AM — 7:30 AM: 07.30 AM: 08.00 AM — 08.50 AM: 09.00 AM: 01.15 PM: 03.00 PM- 03.35 PM: 04.00 PM: 04.45 PM- 05.15 PM: 06.00 PM — 07.30 PM: fo) Helmsley Hotel UNDP Administrato...

Monday, 24 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024186.txt Sep 24, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

08.00 PM — 10:30 PM: Monday, 24 September 2012 8:00 AM — 9:30 AM: 08.15 AM — 10.00 AM: 10.00 AM — 05.00 PM: 12:30 PM — 01:30 PM: 01.15 PM — 02.45 PM: 02.00 PM- 02.30 PM: 03.00 PM- 06.00 PM: 04.00 PM- 04.45 PM: 06.15 PM: 07.00 PM: 08.00 PM — 11:00 PM: Tuesday, 25 Sept...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

also were not in compliance with the company’s internal policies, which provided that charitable donations gener- ally should be made to healthcare institutions and relate to the practice of medicine.’” Proper due diligence and controls are critical for charitable giving. In gen...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a
document IMAGES-007-HOUSE_OVERSIGHT_024089.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a United States Shareholder under the CFC rules if the United States Shareholder so elects. The rules applicable to CFCs are complex, and the foregoing summary of the U.S. federal inc...

5/15/2017 6:45:06 AM
email TEXT-001-HOUSE_OVERSIGHT_026086.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 5/15/2017 6:45:06 AM jeffrey E. [[email protected]] Re: Importance: High no i will be in dubai Sent from my iPhone On May 15, 2017, at 3:36 AM, jeffrey E. <[email protected]> wrote: Are you going to Saudi On Sun, May 14, 2017 at 11:38 PM < > wrote...

Sent: 5/15/2017 2:05:53 PM
email TEXT-001-HOUSE_OVERSIGHT_026090.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 5/15/2017 2:05:53 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High dubai is great i1i4 Sent from my iPhone On May 15, 2017, at 1:37 PM, jeffrey E. <[email protected]> wrote: 'Eggs. http://www.jpost.com/Opinion/Candidly-Speaking-Lauder-promot...

Source: The Daily Telegraph {Main}
document TEXT-001-HOUSE_OVERSIGHT_023287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…? and inspired Palestinian and Israeli It’s hardly a subject negotiators who came together in to get the pulse a remote Norwegian house to put racing. And yet, aside decades of hostility and make JT Rogers’s new peace. Their efforts were rewarded play Oslo, about with a momentous...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

For example, a pharmaceutical company used chari- table donations to a small local castle restoration charity headed by a foreign government official to induce the offi- cial to direct business to the company. Although the charity was a bona fide charitable organization, internal...