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document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

….9% -0.3% -0.9% 4Q17E -1.2% -3.5% -8.1% 0.2% Source: BofA Merrill Lynch Global Research, Bloomberg, as of 4/4/2017 International revenues a percent of total revenues is highest at PCLN (87% of gross profit), GOOG (53%), FB (53%), TRIP (43%), EBAY (57%), and EXPE (42%). Higher ope...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ries, including a number that have a high risk of corruption, such as Foreign Country. Company A's stock is listed on a national U.S. stock exchange. In conducting its business internationally, Company A's officers and employees come into regular contact with foreign officials, i...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rom the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supervisors (ACSSS), and the National Association of State Credit Union Supervisors (NASCUS). 19. Who are the key nonbanking regulatory agencies? Nonbanking regulatory agencies include but...

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

… as Israeli settlement construction continues and as the Islamist Hamas gains clout within the once-secular Palestinian nationalist movement. Hamas emerged stronger politically from the recent clash with Israel and continues to reject the Jewish state's right to exist. Hamas and...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s registered office at J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz East, Mumbai - 400098, is a member of the National Stock Exchange of India Limited (SEBI Registration Number - INB 230675231/INF 230675231/INE 230675231) and Bombay Stock Exchange Limited (SEBI Registra...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 197 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) demonstrating the torts exception outlined in (a)() provides a basis for subject matter jurisdiction here. [20] To fit within the exception out- lined in § 1605(a)(5), the Plaintiffs m...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… contribute to those charities with intent that donations would assist terrorists. Cases that cite this headnote International Law @ Extent and effect of immunity Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their offici...

Re: My review today in wsj of conspiracy theories
email TEXT-001-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/19/2015 2:28:32 PM To: Ed Subject: Re: My review today in wsj of conspiracy theories Importance: High could i pay you to organzie my story into a coherent presentation. . probaly a six- 9 moth job. On Fri, Dec 18, 2015 at 10:36 PM...

4. Khalid al-Mihdhar and Nawaf al-Hazmi, two of the alleged 9/11 hijackers, whose presence in the
document IMAGES-003-HOUSE_OVERSIGHT_015007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the 9/11 attacks”; 4. Khalid al-Mihdhar and Nawaf al-Hazmi, two of the alleged 9/11 hijackers, whose presence in the United States was concealed from the FBI by CIA officers for months before 9/11. It might sound from these citations that the 9/11 Commission marked a new stage...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g investment advisers, investment companies, broker-dealers, transfer agents, clearing agencies, private fund advisers, national securities exchanges and municipal advisers. Under each category, a number of key exam areas include: 1. Protecting Retail Investors: ■ Electronic Inve...

A Wednesday, September 28, 2016
document IMAGES-007-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Kuhn, a US expert on China and a host on China Central Television, said on Tuesday at the media session of the Inter- national Seminar on the Belt and Road Initiative in Xi’an, Shaanxi province. “However, looking back in 50 years or 100 years, I believe this is a more importan...

Al2 Saturday, March 10, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023683.txt Mar 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…why abolishing presidential term limits may well be good for China o interview delegates and officials at the annual National Peo- ple’s Congress in Bei- jing, interspersed with being interviewed in the interna- tional media about China abol- ishing term limits forits presid...

4 Wednesday, September 28, 2016
document TEXT-001-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ert Kuhn, a US expert on China and a host on China Central Television, said on Tuesday at the media session of the International Seminar on the Belt and Road Initiative in Xi’an, Shaanxi province. “However, looking back in 50 years or 100 years, I believe this is a more important...