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TIIC Group backed by Edmond de Rothschild, is a pan-European infrastructure firm advising on mid-mar
document IMAGES-008-HOUSE_OVERSIGHT_026065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Rothschild, is a pan-European infrastructure firm advising on mid-market infrastructure projects across Europe in both the transportation and social sectors. It was established in 2008 by the 3 founding partners of TIIC Group, Jaime d’Almeida, Manuel Cary and Francisco Mendes, w...

Sent: 3/8/2011 9:34:45 PM
email TEXT-001-HOUSE_OVERSIGHT_030472.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM "I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been. You will never think the same way about anything again." So spoke not Bill or Me...

European Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024896.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…EN COLLABORATIVE INSIGHTS 80 February 25, 2019 European Landscape European Parliament Resolution In February 2019, the European Parliament passed a significant resolution to create harmonized policies and standardized practices for medical cannabis products in the EV. The Pa...

The Question of When?
document IMAGES-005-HOUSE_OVERSIGHT_020277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

125 CHAPTER SIXTEEN The Question of When? “The NSA was actually concerned back in the time of the crypto-wars with improving American security. Nowadays, we see that their priority is weakening our security” —Snowden in Moscow In his 1974 novel Tinker Tailor Soldier Spy, Joh...

assume $4.7/share in value for the core business based Verizon's pending acquisition
document IMAGES-003-HOUSE_OVERSIGHT_014945.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

assume $4.7/share in value for the core business based Verizon's pending acquisition value of $4.83bn less $300mn for potential revisions. Downside risks to our PO are: 1} Alibaba stock valuation declines, 2) Alibaba valuation discount is higher than expected, 3) Verizon's pendi...

was privileged to have participated in many of the most intriguing and important cases and
document IMAGES-004-HOUSE_OVERSIGHT_017092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 was privileged to have participated in many of the most intriguing and important cases and controversies of our era. The law has changed considerably over the past half century. I have not only observed and written about these changes, I have helped to bring s...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Kwak Seung-Jun Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Christine Lagarde Samir Lahoud Sam Laidlaw Charles D. Lake II Siddhartha Lal...

GE Recreational Law
document IMAGES-008-HOUSE_OVERSIGHT_024699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GE Recreational Law Alaska California Colorado Maine Massachusetts Nevada Oregon Washington No Recreational, Medical Cannabis or CBD/Limited Law Idaho Kansas Nebraska South Dakota © 2017 Ackrell Capital, LLC U.S. State Cannabis Laws (January 2018) HE Medical Cannabis Law A...

A Justice Dept. discipline office
document IMAGES-011-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in allowin...

Did Snowden Act Alone? | 149
document IMAGES-005-HOUSE_OVERSIGHT_019637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Did Snowden Act Alone? | 149 other whistle-blowers who uncovered what they considered gov- ernment malfeasance by virtue of their jobs, Snowden, by his own admission, took a new job in 2013 specifically to get access to the SCI files concerning NSA sources that he stole from the...

perceptions so as to restore that sense of inner control. I describe the Control Factor as an “activ
document IMAGES-007-HOUSE_OVERSIGHT_024421.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

perceptions so as to restore that sense of inner control. I describe the Control Factor as an “active and continuous process” designed to maintain that sense, if not illusion, of control. We natural ly think that our thinking and feeling processes are passive; that they just happ...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Fouad, Dear Lisa — You are invited to join us at Dialog 2014 -- a two-day bipartisan retreat discussing how to change the world. There will be no speeches ... just many moderated break-out discussions of 6-15 people on various topics. And we design the agenda around your ideas...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Racketeer-Influenced and Corrupt Organizations (“RICO”) statute, *5 18 U.S.C. §§ 1962 ef seg., which conferred j...

related http://chinachange.org site, have been removed from the VOA website. Several
document IMAGES-006-HOUSE_OVERSIGHT_020554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

95 related http://chinachange.org site, have been removed from the VOA website. Several prominent Chinese commentators are no longer on VOA’s lineup of analysts. Many staffers now describe VOA’s content as neither pro- nor anti-China. The emphasis, the staffers observed, is on t...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ame Reference # Entity Name TRUMP EDUCATION ULC Has ownership interest in: Ownership Title 100.00% Shareholder 202 THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) *(1) Owned by: % Ownership 0.4 35 45 91,9 Has ownership interest in: Entity Name THE TRUMP ENTREPRENEUR INI...