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Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Article 1. Jeffrey Epstein [[email protected]] 2/14/2013 8:47:12 PM Larry Summers Washington Post Obama to make first trip to Israel, part of a potential 'new beginning' with region Scott Wilson President Obama will travel to Israel and the occupied Palestinia...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...

however, that the Preamble to the proposed regulation states that the proposed regulations
document IMAGES-009-HOUSE_OVERSIGHT_026591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, that the Preamble to the proposed regulation states that the proposed regulations “clarify that a disregarded entity is a person for purposes of Regulation 1.881-3,” implying that the IRS does not need the proposed regulation's change to effect this result. 24 Consequent...

The Crooked Course Xxxi
document IMAGES-007-HOUSE_OVERSIGHT_023163.txt Sep 13, 1993 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Director General of the ministry, Uri Savir, and the head of the ministry’s legal department, Joel Singer, to Oslo. The Norwegians had, until then, seen the secret talks in Oslo and their potential outcome only as possible inputs to the negotiations in Washington. We were puzzled...

also consults with other bureaucracies that may have a stake in the issue. The draft
document IMAGES-006-HOUSE_OVERSIGHT_020593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

134 also consults with other bureaucracies that may have a stake in the issue. The draft policy proposals are then forwarded to the Leading Small Groups (448), which deliberate, vet, and sign off on the policy proposals before sending them to the Politburo and the Politburo Stan...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

139 Although the United Front Work Department has attracted much media attention, and the term “United Front” has become a euphemistic one for many analysts writing about China’s influence activities abroad, the scope of the UFWD’s activities in China’s external influence opera...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/11/2013 5:45:09 PM To: Larry Summers_______________________ Subject: prep for dinner, israel pres briefing / The Wall Street Journal The Ayatollah Always Says No Editorial February 8, 2013 --The Farsi word for "no" is na h, wh...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

212.573.8412 [email protected] Alex Gelinas Partner 212.573.8159 [email protected] Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners whose names and contact information can be found at the end...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi A...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Cou...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in/201 1/34-64978.pdf; Admin. Proceeding Order, In re Statoil, ASA, Exchange Act Release No. 54599 (SEC May 29, 2009) (Norwegian company), available at http: //www.sec.gov/ litigation/ admin/2006/ 34-54599. pdf; Criminal Information, United States v. Endnotes Statoil, ASA, No....

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

undermined the perceived legitimacy of the state among people who once
document IMAGES-004-HOUSE_OVERSIGHT_018212.txt Feb 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

undermined the perceived legitimacy of the state among people who once would work for it, including in its secret services. “People less and less see it as a nationalist endeavor and more as a Khamenei-related project to strengthen himself,” Javedanfar says, referring to Iran’s S...