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purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st is owned by a for- eign state or political subdivision thereof, and (8) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. Th...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the world. Each participant also has an abiding interest in protecting and strengthening democratic institutions in the United States and elsewhere in the world. While different participants took the lead in drafting particular sections of the report, each section was reviewed an...

From: Jeffrey Epstein [[email protected]]
email IMAGES-008-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther on America nor Israel. It is Dubai. Dubai, you must know, is the flashy Gulf city-state that is one of the seven United Arab Emirates. In my book, I argue that Dubaians, descended from illiterate Bedouin who faced starvation in the 1940s, have authored the most exciting Ar...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 17 of 42 103 Minn. L. Rev. 844, *877 [*878] 3. Federal Oversight of Declination Decisions In the United States, only the federal justice system provides for a process of administrative review somewhat comparable to those in E.U. member states. Federal law grants victims a...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… that Morgenthau had a vendetta against him, Morgenthau replied, "A man is not immune from prosecution merely because a United States Attorney happens not to like him." Morgenthau carried that confrontational attitude to the world of business. He pioneered the Southern District's...

Bill Siegel thought you might find this of interest
email TEXT-001-HOUSE_OVERSIGHT_031688.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… who falsely claim to be fighting in the name of Islam, we know that they all share one thing—they all believe that the United States is somehow at war with Islam, and that this justifies violence against Americans. So we are actively and aggressively undermining that ideology. W...

Corzine, the former Goldman chief and future United States senator and governor of New
document IMAGES-005-HOUSE_OVERSIGHT_019926.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Corzine, the former Goldman chief and future United States senator and governor of New Jersey, climbing the Goldman ranks when Bannon was at the firm, was unaware of Bannon. When Bannon was appointed head of the Trump campaign and became an overnight press sensation—or question m...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…either on America nor Israel. It is Dubai. Dubai, you must know, is the flashy Gulf city-state that is one of the seven United Arab Emirates. In my book, I argue that Dubaians, descended from illiterate Bedouin who faced starvation in the 1940s, have authored the most exciting Ar...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022317.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Employer includes any person acting as an agent of an employer, directly or indirectly. The term does not include the United States or any wholly owned Government corporation, or any Federal Reserve Bank, or any State or political subdivision thereof, or any person subject to t...

Cite as: 586 U.S. (2019) 1
document IMAGES-010-HOUSE_OVERSIGHT_028559.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cite as: 586 U.S. (2019) 1 BREYER, J., dissenting SUPREME COURT OF THE UNITED STATES No. 17-1011 BUDHA ISMAIL JAM, ET AL., PETITIONERS v. INTERNATIONAL FINANCE CORPORATION ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT [Febr...

The European Union Times
email IMAGES-011-HOUSE_OVERSIGHT_031333.txt Jun 18, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s-Kahn was charged and jailed in the US for sex crimes on May 14th after his discovery that all of the gold held in the United States Bullion Depository located at Fort Knox was ‘missing and / or unaccounted’ for. According to this FSB secret report, Strauss-Kahn had become “inc...

Villafana emailed the defense stating that United States Attorney Acosta would accept no
document IMAGES-001-HOUSE_OVERSIGHT_012164.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of Alleged “Victims.” 17. In September...

ber 11, 2001 terrorist attacks, as well as
document IMAGES-004-HOUSE_OVERSIGHT_017831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…i Arabian company; (11) limited discovery would be permitted with regard to whether Saudi Arabian bank’s contacts with United States were sufficient for exercise of person- al jurisdiction; (12) survivors failed to establish personal jurisdiction over director of charity; (13)...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3, which became all but inevitable after his video, his only route out of Hong Kong went through two adversaries of the United States, China and Russia. China, as far as is known, did not offer him sanctuary. According to one U.S diplomat, it may have already obtained copies of S...