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Latin American Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024900.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS 84 February 25, 2019 Latin American Landscape Chile Medical cannabis has been legal in Chile since 2017 following a pilot program conducting scientific research that began in 2014. A consortium of non-for-profit organizations, most notably the Da...

RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…GHT 025915 >> Hillary: "Using the Clinton Foundation as a cover for tax evasion, hiring cronies, and taking bribes from foreign countries? >> Trump: "No, the other one." » >> Hillary: "You mean the drones being operated in our own country without The Benefit of the law?" >> Trump...

Thomas L. Friedman
document TEXT-001-HOUSE_OVERSIGHT_030268.txt May 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing to the constitution. Additionally, the council was supposed to have several branches: (domestic) political affairs, foreign policy, economic and monetary affairs, security and military affairs, energy, oil and gas, electricity, water and environmental affairs. The council wo...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rocess is regulated by treaty and conducted between the Federal Government of the United States and the government of a foreign country. It differs considerably from interstate rendition, commonly referred to as “interstate extradition”, mandated by the Constitution, Art. 4, Sec....

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country via the internet or cell phone. "I realized I might make a big differen...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mid- $30s — hits Russia, Brazil, even Exxon • 60% of central bank reserves are in USD — this would go above 70% - would foreign CBs want to hold this much when the US economy is 25% of global GDP? Yields would need to increase o BAT could get hung up with WTO (3-4 years.) Under B...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… so. The first essential element of § 2422(b) that "[w]hoever, using the mail or any facility or means of interstate or foreign commerce," by its plain language, requires that the communication, which is the essence of the crime and its actus reus, take place during the use of th...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lesley Groff Sent: 5/4/2016 6:06:21 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations Importance: High Begin forwarded message: From: Kelly Friendly Subject: Larry Summers - Foreign Affairs - The Fusi...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…come a synecdoche for China’s influence activities, and the State Council Information Office and CCP® Central Committee Foreign Affairs Commission have oversight responsibilities (see Appendix: “China’s Influence Operations Bureaucracy”). Because of the pervasiveness of the party...

The most influential global bond index is believed to be the Citibank World Government
document IMAGES-003-HOUSE_OVERSIGHT_014765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…size of indexed money or ETFs should be smaller. The most crucial country criteria of Citi WGBI is “fully accessible to foreign investors,” which makes China less likely to be included by far given its accessibility to only medium- and long-term investors. Even if China is being...

Chinese defense universities explicitly tasked with acquiring foreign technology; others are
document IMAGES-006-HOUSE_OVERSIGHT_020582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

123 Chinese defense universities explicitly tasked with acquiring foreign technology; others are not and targeted for access to research they have pursued by their own passion and intellect. Indeed, some nontraditional collectors may even be unwitting in their support. Collecto...

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)

… joint- stock company, business trust, unincorporated organization, or sole proprietorship organized under the law of a foreign nation or a politi- cal subdivision thereof (2)(A) The term “foreign official” means any officer or employee of a foreign government or any department...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to the com- pany were less than forthcoming when it came to speaking to the US attorney. Several of the investors were foreign. Some had violated their own countries' laws pertaining to foreign investments. This was where Epstein—with his calm, confident air of discretion —came...

“Tf I end up in chains in Guantanamo, I can live with that.”
document IMAGES-005-HOUSE_OVERSIGHT_020262.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nalists in Hong Kong. As early as May 24, 2013, Snowden had suggested to Gellman that he was making arrangements with a foreign government. To that end, he asked Gellman to insert an encrypted key in Internet version of the NSA expose that Snowden proposed he write for the Washin...

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

…gressional members and staffers. The main host in China for such delegations has been the Chinese People’s Institute of Foreign Affairs (CPIFA).? Founded in December 1949, this organization focuses on international issues and foreign policy research and on conducting internationa...