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2010, witnessed some of the political
document IMAGES-010-HOUSE_OVERSIGHT_028708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rawabi two weeks ago with a group of national security professionals, as part of a trip organized by the Foundation for Defense of Democracies, a Washington, DC-based think tank. (All of the photos in the body of the article are mine.) We were taken around the construction site b...

disclose bribe payments to the authorities of criminal liabil
document IMAGES-007-HOUSE_OVERSIGHT_022526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpanies to provide reasonable and bona fide travel and lodging expenses to a foreign official, and it is an affirmative defense where expenses are directly related to the promotion, demonstration, or explanation of a company’s products or services, or are related to a company’s e...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Defendants Asserting Foreign Sovereign Im- munity 1. Prince Sultan Prince Sultan has been Saudi Arabia’s Minister of Defense and Aviation and In- spector General of its Armed Forces since 1962. Ashton Complaint 1265; Burnett Complaint 1352; Federal Complaint { 427; William H....

List of Abbreviations
document IMAGES-007-HOUSE_OVERSIGHT_023149.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…L, 12/9/2014, SPi List of Abbreviations AHLC Ad Hoc Liaison Committee ICJ International Court of Justice IDF Israel Defense Forces JLC Joint Liaison Committee LACC Local Aid Coordination Committee LAF Lebanese Armed Forces LAS League of Arab States MFO Multinational Forc...

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)

…ed with making money. Both were from Brooklyn. According to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc....

Thursday, February 28, 2019
document TEXT-001-HOUSE_OVERSIGHT_016507.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ched =::::`.7hcciraelT:shant.741,;:bceogit— known. However, under Florida law, ignorance of a sex partner, age is not a defense for having sex with a minor. Wild, who worked for Epstein mil she was 21, said he was well aware of their tender ages gate, Epstein get icaeeaaingiy ang...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nges to likely be comprehensive. • Glenn sees the potential for a strong push in infrastructure, along with tax change, defense spending, and the border will get a lot of attention along with international trade. Three main conclusions: 1) First time in a long time that there is...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…)(3) by per- mitting the Department to also help develop a body of case law expanding crime victims’ rights in the many defense appeals that are filed. It was not intended to in any way nar- row crime victims’ rights to seek relief under §3771(d)(3). Nor was it intended to bar cr...

Greenwald was an activist as well as a journalist. Like Poitras, he joined the board of directors
document IMAGES-005-HOUSE_OVERSIGHT_020230.txt Nov 13, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…na Sandvik and Micah Lee would join, had been set up expressly to funnel money to both Assange’s Wikileaks site and the defense fund for Bradley Manning after he was arrested. Such a money laundry was necessary because, as will be recalled, American credit card companies were blo...

J hw was a running sweepstakes or office pool for the unhappiest
document IMAGES-006-HOUSE_OVERSIGHT_021143.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… good on his threat to fire the attorney general, the deputy attorney gen- eral, or the special counsel. Curiously, one defense against the charge that the president had tried to fire Mueller in June 2017 in an effort to end the special counsel's investigation—as the New York Tim...

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)

…(FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi Arabia’s Minister of Defense and Aviation, as third-highest ranking member of Saudi government, was im- mune from Antiterrorism Act (ATA) suit by survivors of victims of September 1...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erformance of a routine governmental action by a foreign official, political party, or party official. (c) Affirmative defenses Tt shall be an affirmative defense to actions under subsection (a) of this section that— (1) the payment, gift, offer, or promise of anything of val...

2010, witnessed some of the political
document IMAGES-008-HOUSE_OVERSIGHT_025074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rawabi two weeks ago with a group of national security professionals, as part of a trip organized by the Foundation for Defense of Democracies, a Washington, DC-based think tank. (All of the photos in the body of the article are mine.) We were taken around the construction site b...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed with making money. Both were from Brooklyn. According to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc....

Esa Origins 7 February 24 — 26, 2017
document IMAGES-003-HOUSE_OVERSIGHT_014713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Esa Origins 7 February 24 — 26, 2017 PROJECT An Origins Project Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes ARIZONA STATE UNIVERSITY 6) DEEP SOCIETAL INFLUENCES Al, Agency, and Disempowerment (Contributions from Gire...