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ensure that foreign migrant workers are provided protection equal to nationals of the foreign
document IMAGES-001-HOUSE_OVERSIGHT_012373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gal migrant workers, nor does it distinguish between forced labor and non-coerced mi grant labor. DOJ believes that any international standard that we promote must mirror our domestic standards. Similarly, the new subsection (a)(i)(4) could be read as encouraging countries to loo...

of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who
document IMAGES-005-HOUSE_OVERSIGHT_020357.txt Jul 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…?” I asked. “Snowden picked me from a roster of 15 lawyers with which he had been given.” He then went to Sheremetyevo International Airport to meet his new client. They met on the morning of Friday July 12, 2013. At that point, he said that Snowden had been held virtually incom...

RE: FW: Please forward
email IMAGES-010-HOUSE_OVERSIGHT_030458.txt Mar 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s we set the daily news agenda for the country. Our interviews are regularly re broadcast across the BBC's national and international news network including - BBC World, BBC World Service and BBC Online. The combination of these outlets means the global 'reach' of a BBC Today pro...

diplomacy by the CPC Central Committee with Comrade Xi Jinping at the
document IMAGES-009-HOUSE_OVERSIGHT_026860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inping’s important address and Xi Jinping thought on diplomacy, and make new advances in China's external work." To an international foreign policy audience, this may all seem a little arcane. That’s because in the internal ideological deliberations of a one party state, it is a...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…olds majority stakes in four publicly traded companies: Valhi Inc., NL Industries Inc., Kronos Worldwide Inc. and CompX International Inc." The biggest chunk of the estate was Contran's 93.8 percent stake in Valhi, which was 318,156,746 shares.' Valhi's stock closed on Dec. 27, 2...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sonnel or third-party agents on anti-corruption issues. A few months after the acquisition, an employee in Company A’s international sales office (Sales Employee) learns from a legacy Foreign Company employee that for years the government contract that generated most of Foreign...

fracturing of ancient China during the Spring and Autumn era or in the Roman
document IMAGES-004-HOUSE_OVERSIGHT_018402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, T. Camber Warren, and Didier Sornette, “Testing Clausewitz: Nationalism, Mass Mobilization, and the Severity of War” International Organization 65, Fall 2011, pp 605-38 243 “America faces no existential threat”: See James Dobbins, et al. Choices for America in a Turbulent Wor...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ergy Information Agency E&P Exploration and Production GAO Government Accountability Office IEA International Energy Agency OECD Organization for Economic Cooperation and Development OPEC Organization of Petroleum Exporting Countries SWIFT Soci...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ontractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed...

The Promise of Governance
document IMAGES-001-HOUSE_OVERSIGHT_012092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he stipulation that there be a majority of independent board directors for large companies. This is on par with leading international best practices in corporate governance. The Korean Commercial Code also stipulates that outside or independent directors must not be related to ma...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…barred and everybody should understand that I am completely and totally innocent.” (emphasis added). See Exhibit 3, CNN International, New Day, January 6, 2015. “My goal is to bring charges against the client and require her to speak in court.” (emphasis added). See Exhibit 4, Au...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f this project. We also thank the latter two institutions, as well as the China Policy Program of the Elliott School of International Affairs at George Washington University, for supporting and hosting meetings of the Working Group. This report has been a collaborative effort am...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n out LATEST NEWS Today: Thursday, April 7, 2011 I. Talk at Sea Gull Cottage to focus on genomics lw Palm Beach Women's International Film Festival debuts Thursday in support of women filmmakers Day Academy pupils revisit notable characters in Palm Beach history lw Gov. Scott at...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s at Bank of America, based in San Francisco. Mr. Biller joined Bank of America in 1985 as the Senior Vice President of International Consumer Markets. Prior to that, he was with Citicorp for 12 years, where he was a Regional Business Manager, U.K. Region; and Vice President and...

anonymous. So, to evade this built-in transparency in the Internet, dark side users have come to
document IMAGES-005-HOUSE_OVERSIGHT_020223.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…agic of TOR, these newspapers simply attribute their sources to Wikileaks which, in turn, made Assange a major force in international journalism/. Ironically, TOR originally was a creation of US intelligence. In the early 2000s, the US Naval Research Laboratory and the Defense A...