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a junior researcher was told not to list the think tank as her place of employment
document IMAGES-006-HOUSE_OVERSIGHT_020528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

69 a junior researcher was told not to list the think tank as her place of employment on her visa application or it might be rejected. (To avoid this scenario, the senior researcher reached out to a Chinese official to pave the way and the visa was issued.) In another instance,...

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)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [4] [5] @ Matters considered in general Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would no...

Influence Efforts after Establishing Official Relations, 1979-1988
document IMAGES-005-HOUSE_OVERSIGHT_020471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 Influence Efforts after Establishing Official Relations, 1979-1988 As the Carter administration began moving toward full diplomatic recognition of the PRC, it withheld many of the details about its plans from Congress. One of the largest unresolved issues was the fate of Tai...

because we were people with whom Rabin felt comfortable — a counterpoint, I
document IMAGES-001-HOUSE_OVERSIGHT_011725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… began in January 1993 in the sitting room of a villa outside Oslo, at an ostensible “academic seminar” convened by the Norwegian diplomat Terje Larsen. It included two Israeli academics with personal ties to prominent Palestinians: 254 HOUSE_OVERSIGHT_011725

(Slip Opinion) OCTOBER TERM, 2018 1
document IMAGES-010-HOUSE_OVERSIGHT_028540.txt Oct 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Slip Opinion) OCTOBER TERM, 2018 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared...

Wednesday, 26 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024181.txt Sep 26, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

08.00 PM — 11:00 PM: Wednesday, 26 September 2012 8:00 AM — 9:00 AM: 9.00 AM — 11.00 AM: 09.30 AM- 11.00 AM: 11.30 AM- 12.00 PM: 01.15 PM — 03.00 PM: 03.00 PM- 03.30 PM: 04.15 PM — 05.00 PM: 05.00 PM: 06.00 PM — 08.00 PM: 08.30 PM: fe) President + Foreign Minister + P...

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)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

important ways. Both agencies encourage USS. businesses to seek the assistance of US embassies when they are con- fronted with bribe solicitations or other corruption-related issues overseas.”? The Department of Commerce offers a num- ber of important resources for businesses, i...

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

Translated by Donna Lee Hicks Cecil!la 001-1203435-0 Tel.: Celular: E-mail: www.sdlanguagesolutions.com RPE No. 30793 Cuba in its new stage: SWOT Analysis Fundacion Internacional para la Libertad ("International Foundation for Freedom") New York, 8 November 2015 On August 14th, 2...

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

2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Conference tone bull...

ensure that foreign migrant workers are provided protection equal to nationals of the foreign
document IMAGES-001-HOUSE_OVERSIGHT_012373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ensure that foreign migrant workers are provided protection equal to nationals of the foreign country.” This provision does not differentiate between legal and non-legal migrant workers, nor does it distinguish between forced labor and non-coerced mi grant labor. DOJ believes tha...

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

INTELLECTUAL JAZZ DAVID AGUS DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM B LY SCOTT BOLTON DAVID BROOKS MARK CUBAN ANTONIO DAMASIO JACK DANGERMOND DAVE GALLO FRANK GEHRY MATT GROENING HERBIE HANCOCK DANNY HILLIS BJARKE INGELS QUINCY JONES MARY JORDAN JON KAMEN JEFFREY KA...

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Edward Epstein Sent: 8/18/2017 1:23:10 PM To: Jeff Epstein [[email protected]] Subject: FYI Importance: High Hi Jeff I thought this might interest you Edward Jay Epstein July ii, 2W / Polities and law The 2016 presidential campaign was marked by three disclosure operati...

Source: The Daily Telegraph {Main}
document TEXT-001-HOUSE_OVERSIGHT_023287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…? and inspired Palestinian and Israeli It’s hardly a subject negotiators who came together in to get the pulse a remote Norwegian house to put racing. And yet, aside decades of hostility and make JT Rogers’s new peace. Their efforts were rewarded play Oslo, about with a momentous...