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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...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…M EST Job Number: 83852792 Document (1) 1. CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED, 104 J. Crim. L. & Criminology 59 Client/Matter: -None- Search Terms: cvra and sixth amendment S...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029778.txt Oct 16, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…project called Gorod Stolits, in Moskva-City on Moscow's outskirts. Under a $400 million (£270 million) loan agreement, the bank will ensure construction of the complex goes ahead at the end of the year as planned by Doronin, who has been likened to Donald Trump. Do ee ee oe ee...

ceasefire that many view as a victory for the Islamist group, Hamas Prime
document IMAGES-004-HOUSE_OVERSIGHT_018221.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ceasefire that many view as a victory for the Islamist group, Hamas Prime Minister Ismail Haniyeh finds his popularity having soared. Forty-eight percent of Palestinians say that they would rather pick Hantyeh as Palestine’s next president instead of Abbas, who has struggled to s...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n email saying you would have to pay more. . on april 15. I sent an email detailing payments owed if i could figure out the basis issue, please see attached, . questions you might ask your team ask them to provide a balance sheet or p&1 for REgan arts. doesnt exist ask . eithe...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a broker-dealer for securities sold in the...