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order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…http ://www.justice.gov/criminal/fraud/fcpa/ cases/ general-electric/ 1992-07-22-general-electric-information. pdf. °8 Foreign officials may “not be charged with violating the FCPA itself, since the [FCPA] does not criminalize the receipt ofa bribe by a foreign official.” United...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and heading to Justin Trudeau’s Canada. What is less certain is if a President Donald Trump will make Ottawa his first foreign port of call — a longstanding presidential and foreign policy tradition. Post-election, Trudeau quickly called to congratulate PEOTUS Trump on his victo...

control of a foreign government, not simply a foreign individual or firm. Second
document IMAGES-006-HOUSE_OVERSIGHT_020555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

96 control of a foreign government, not simply a foreign individual or firm. Second, the diminishing space within America’s Chinese-language media for independent voices runs counter to the goals of a liberal society seeking a diversity of perspectives. Furthermore, the PRC’s c...

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)

…entity,” which is an entity that is disregarded for U.S. tax purposes but is subject to an entity-level income tax by a foreign country. “ The purpose of the DCL provisions, as applied to a domestic corporation that owns a hybrid entity, is to prevent a single net operating loss...

The National Interest
document IMAGES-008-HOUSE_OVERSIGHT_024609.txt Aug 24, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 4. The National Interest Foreign-Policy Failure Dimitri K. Simes August 24, 2011 -- PRESIDENT BARACK Obama is in many respects the opposite of Richard Nixon and George H. W. Bush, both foreign-policy presidents who subordinated their domestic ambitions to America’s na...

22 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and heading to Justin Trudeau’s Canada. What is less certain is if a President Donald Trump will make Ottawa his first foreign port of call — a long- standing presidential and foreign policy tradition. Post-election, Trudeau quickly called to congratulate PEOTUS Trump on his vi...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a substantial percentage of Cuban exiles also support it. 3. As part of this approach, it's expected that some or many foreign companies will explore the possibility of investing in the Island. There is significant human capital available in Cuba: over eight hundred thousand uni...

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

…l that significantly reforms the provisions of the Internal Revenue Code that were originally added 35 years ago by the Foreign Investment in Real Property Tax Act of 1980 (FIRPTA). The Protecting Americans from Tax Hikes Act of 2015 (the "PATH Act") also includes extensions of a...

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)

…or 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 Arabia’s Minister of Defense...

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)

…district court. 28 U.S.C.A. § 1407; Fed.Rules Civ.Proc.Rule 12(b), 28 U.S.C.A. 2. International Law <-10.38 Under the Foreign Sovereign Immu- nities Act (FSIA), a foreign state and its instrumentalities are presumed immune from United States courts’ jurisdiction. 28 U.S.C.A. §...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…emanding money), cert. denied, 528 U.S. 943 (1999); United States v. Sanga, 967 F.2d 1332 (9th Cir. 1992) (holding that foreign national who conspired to be brought into United States illegally was still a "victim" of the conspiracy where her smuggler threatened her life and forc...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Times Book Review, a Publishers Weekly Best Book of the Year, a Library Journal Best Book of the Year, and has over 30 foreign editions. Damasio’s Looking for Spinoza: Joy, Sorrow, and the Feeling Brain, was published in 2003. In it, Damasio suggested that Spinoza’s thinking for...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… so. The first essential element of § 2422(b) that "[w]hoever, using the mail or any facility or means of interstate or foreign commerce," by its plain language, requires that the communication, which is the essence of the crime and its actus reus, take place during the use of th...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Bosnian government. (See Plaintiffs’ Mem. in Opp’n to SHC Mot. to Dismiss at 10.) Thus, even if SHC is considered a foreign state, Plaintiffs assert it has implicitly waived its immunity through those representations. See 28 U.S.C. § 1605(a)(1) (FSIA waiver provision). Plaint...