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

…sign, Oxford Martin School Chief Executive Director-General Senior Vice-President, Global Sales Chief Correspondent, United Nations Chief Executive Officer Managing Editor, Asia Pacific Vice-President, Strategic Relation Officer World Economic Forum Annual Meeting 2011 Nati...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd his attorneys knew of the seriousness of the criminal investigation against him and corresponded constantly with the United States Attorney's Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S....

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ztiat 17 do you understand the ersonal conse uences to be as a 18 1 9 Edwardsjarticipation? 20 A. HI be violatinnent 21 United States overnment and I would run the risk of 22 dying in prison. 23 Q. If Brad Edwards, contrary to what you have 29 testified under oath and what Brad h...

CAPITAL CHAPTERV_ Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…posal sponsored by Mexico and cosponsored by 95 other countries. The general assembly is the primary policy body of the United Nations, and one in which all UN member states have equal representation. Given this broad representation and the growing support for decriminalization,...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a temporary restraining order shall be granted without bond....

Israeli-Arab Crisis Approaching
document IMAGES-011-HOUSE_OVERSIGHT_031917.txt Aug 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral Assembly will vote on whether to recognize Palestine as an independent and sovereign state with full rights in the United Nations. In many ways, this would appear to be a reasonable and logical step. Whatever the Palestinians once were, they are clearly a nation in the simpl...

designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, p. 59; R.2059 (Order by Judge George B. Daniels holding that “1992 is the year prior to the 1993 attacks against the United States, and the year when it is alleged that Osama bin Laden and other senior al Qaeda leadership issued a formal fatwah, specifically calling for jihad...

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)

…y staff there, according to prosecutors. “Believing the powder to be anthrax or some other deadly biological toxin, the United States Courthouse was evacuated and closed; the employees in the courthouse who were exposed to the powder were quarantined for hours,” according to the...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 48, a Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 48; Pr...

establishment of reasonably necessary reserves as determined by the General Partner. The General
document IMAGES-008-HOUSE_OVERSIGHT_024553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

establishment of reasonably necessary reserves as determined by the General Partner. The General Partner will make distributions at such times as determined by the General Partner. Distributions will be made in the following priority: « First, to the Common Limited Partners and...

“Independent Directors" of the Board of Directors of the General Partner shall be individuals who (a
document IMAGES-008-HOUSE_OVERSIGHT_024552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Independent Directors" of the Board of Directors of the General Partner shall be individuals who (a) are not (i) a Principal, (ii) a family member of a Principal, (iii} an employee of a Principal or any entity controlled by one or more of the Principals, and (b} meet the definit...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… part it reflected the Chinese system’s deep conclusion that American global power was in relative decline and that the United States would not confront China militarily if China sought to expand its regional military presence. In part it reflected a Chinese institutional conclus...

The Rise of the NSA
document IMAGES-005-HOUSE_OVERSIGHT_020306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e in business of obtaining and deciphering the communications of other nations. The NSA was the instrument by which the United States both protected its own secret communications and stole the secrets of foreign nations. The NSA, however, has an Achilles’ heel: it is dependent on...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting a string of measures including the introduction of 100 air marshals on U.S. planes. "Most countries, including the United States, found effective means of dealing with piracy on the high seas a century and a half ago," Nixon said. "We can -- and we will - - deal effectively...