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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)

…ld assist terrorists. Cases that cite this headnote International Law @ Extent and effect of immunity Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their official capacities, inasmuch as a suit against an individual actin...

Overweight US Energy Infrastructure Master
document IMAGES-003-HOUSE_OVERSIGHT_014558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Overweight US Energy Infrastructure Master Limited Partnerships (MLPs): We initiated a direct allocation to energy MLPs in late January 2016 and have maintained that tilt. Given our assumptions about oil prices, we believe that the cash distributions from MLPs are generally secur...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…provisions of this section, there shall be a rebuttable presumption that conduct, which is specified in a request The Foreign Corrupt Practices Act by a domestic concern and for which the Attorney General has issued. an opinion that such conduct is in conformity with the Depar...

After Words
email TEXT-001-HOUSE_OVERSIGHT_029558.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…those interests and impulses - whether it be Joern Utzon's Opera House or the imperative of liberal internationalism in foreign policy or Neoclassicism, the future of native title or the rise of China. Each is related in a wider construct which is part and parcel of the way I hav...

USDJPY testing 110. Buy Japan upside
email TEXT-001-HOUSE_OVERSIGHT_014397.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…banks whereas NKY is only 1.07% and even TPX is only 8.55%. -Positioning light. DXJ shares outstanding at 3year lows as foreigners have net sold $52b1n of JP equities ytd. -DXJ skew remains flat. 2m 25d Put /Call skew at 19%tile over the past year. Japan Investment Strategy, Japa...

direct encounter with President Hassan Rouhani of Iran or making concessions ina
document IMAGES-009-HOUSE_OVERSIGHT_028471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… North Korea.", "type": "text"}, {"additions": [{"URL":"https://www.nytimes.com/2018/09/22/world/e urope/trump-american-foreign-policy-europe.html ?partner=applenewséad ke ywords=APPLEMOBILEéregion=written throughéasset_id=100000006108935", "range": {"length :24,"start"™:206},"t...

court. The president called home to tell his friends how natural and easy this was, and
document IMAGES-005-HOUSE_OVERSIGHT_020058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ossible.” (To Sisi, Trump replied, “Love your shoes. Boy, those shoes. Man... .”) It was, in dramatic ways, a shift in foreign policy attitude and strategy—and its effects were almost immediate. The president, ignoring if not defying foreign policy advice, gave a nod to the Saud...

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...

™@ Increased government focus on education. In many countries, per student public spending on
document IMAGES-008-HOUSE_OVERSIGHT_024503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Qingdao and Guangzhou being the largest pre-school markets. Kindergartens are divided into three categories: Bilingual, Foreign language and Mandarin. Bilingual kindergartens are typically joint ventures between Chinese and foreign entities or owned wholly by Chinese private or p...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

794 court shall decline to hear a claim under this paragraph (A) if the foreign state was not desig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terr...

Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ussian Federation This law gave authorities the power to deny registration to organizations that “threaten” Russia, bar foreigners from opening organizations, subject foreign funding to more scrutiny, and make the founding and operation of organizations excessively burdensome, in...

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

…OTA), which, among other things, grants international organi- zations the “same immunity from suit ... as is enjoyed by foreign governments.” 22 U.S.C. §288a(b). At that time, foreign govern- ments were entitled to virtually absolute immunity as a matter of in- ternational grace...

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

… 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 + PR Private Dinner ° Helmsley Hotel Breakfast with Maldivian Delegates ° Helmsley Hotel Museum Tour hosted by Mrs Ban Soon-taek ° Location...

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

…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 charge Company A? Yes. DOJ and SEC...

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

… a num- ber of important resources for businesses, including the International Trade Administration’s United States and Foreign Commercial Service (Commercial Service). The Commercial Service has export and industry specialists located in over 100 US. cities and 70 countries who...