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Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…story of the TVPA reveals that Congress’s use of the term “individual” in the TVPA was only to “make crystal clear that foreign states or their entities cannot be sued ....” S. Rep. No. 102-249, at 6 (1991), and that Congress repeatedly assumed that organizations would be proper...

Exhibit 25: Conference Board Consumer
document IMAGES-003-HOUSE_OVERSIGHT_014564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… date, the attacks have had limited detrimental impact on the broad US economy, but the impact could be far-reaching if foreign governments such as Russia or China, criminal entities, or lone actors attack critical infrastructure in the US or any other major country. China Subme...

Re: Reuters: China defends Iran business ties after Trump threat
email IMAGES-010-HOUSE_OVERSIGHT_030408.txt Aug 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…usiness-ties-after-trump-threat- idUSKBN1IKTOTU China's business ties with Iran are open, transparent and lawful, its foreign ministry said on Wednesday, after U.S. President Donald Trump said companies doing business with Iran would be barred from the United States. This serv...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtual Countries, 300 F.3d at 241; see also Robinson, 269 F.3d at 141 n. 8. A. Allegations Against Defendants Asserting Foreign Sovereign Immunity 1. Saudi High Commission‘ In 1993, then-King Fahad bin Abdulaziz Al—-Saud, the President of the Council of *548 Ministers of Saudi...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt 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...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…efit from increasingly robust testing and safety regulations. In the long run, we expect more per- missive domestic and foreign laws will result in increased competition from large enterprises that are able to realize economies of scale or have operations in regions best suited f...

Examples of Improper
document IMAGES-007-HOUSE_OVERSIGHT_022518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficial. For example, one defendant paid personal bills and provided airline tickets to a cousin and close friend of the foreign official whose influence the defendant sought in obtaining contracts.'© The defendant was convicted at trial and received a prison sentence.’ As part o...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment to undertake management of a large number of government hospitals. Potentially the government could seek to import foreign expertise. Insurance roll-out likely to boost private volumes Longer-term, the roll-out of private insurance would likely have a positive impact on vo...

Jane Fonda and Richard Perry : By the time Woody won, he had fallen
document IMAGES-002-HOUSE_OVERSIGHT_013454.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…attened our recliner chairs for the big sleep, I told him I felt confident his Iranian film A Separation would win Best Foreign Film. He told me The Artist would take Best Picture and Director. Actor was a tight race between Brad Pitt, Jean Dujardin, the “Clooney of France” and t...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Executive Chairman Executive Vice-President Anchor Managing Director Chief Executive Officer Senior Correspondent, Foreign Affairs Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Group Chief Executive Officer World Economic Forum Annual Meeting...

PalmBeachDailyNews.com
document IMAGES-002-HOUSE_OVERSIGHT_013440.txt Jul 13, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…la said he and Edwards have been asked to appear on national television as well as received interview requests from the foreign press. Scarola said he has been selective in his interviews. There has been a frenzy in the British press ever since Virginia Roberts, an Epstein victi...

I'm not shocked at traffickers using this method of promises to lure unsuspecting girls into
document IMAGES-001-HOUSE_OVERSIGHT_011951.txt Feb 10, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted modeling agencies in the U.S. Given the growing number of modeling agencies that transport underage teenagers from foreign countries tnto the United States and the growing sex trade of underage girls in the U.S. why does this industry remain deregulated? Since the advent of...

http://slaverytoday.org/that-gorgeous-underage-ad-model-may-be-trafficked-and-owned
document IMAGES-001-HOUSE_OVERSIGHT_011950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion Trafficking Organ Trafficking Trafficked Athletes And now a new one I should have seen coming. Those very young, foreign models you see? Some of them were trafficked by model scouts who literally trawled through some of the most destitute and vulnerable people on earth for...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Chief Directorate of the KGB. While the FSB took over the KGB’s domestic role in December 1991, the SVR became Russia's Foreign Intelligence Service. Its operation center was in the Yasenevo district of Moscow. The CIA had recruited Poteyev as its mole in the 1990s when he had be...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inister for Law of Singapore Artist, Japan Managing Director Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chairman, President and Chief Executive Officer Senior Economics Commentator President and Chief Executive Officer, Catho...