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companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact that a bribe is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agent...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tside the United States, as part of victims' rights reforms, it has been the object of institutional reforms. Part III elaborates the mechanisms available to address risks of criminal law underenforcement. The predominant options are (1) some authority for private actors to initi...

January 1, 1999 and December 31, 2002.” Defendant is seeking personal diary information during
document IMAGES-003-HOUSE_OVERSIGHT_015605.txt Jan 1, 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)

January 1, 1999 and December 31, 2002.” Defendant is seeking personal diary information during the time this non-party was a minor child and a victim of sexual trafficking. There is no reason this non-party should be forced to produce her diary from when she was a child. See Peis...

CHINA DAILY Tuesday, January 23, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023682.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHINA DAILY Tuesday, January 23, 2018 C VISION CHINA 7 Observers offer fresh insight for new era Intellectual hails progress made in past while warning of challenges that lie ahead By LIYANG [email protected] Robert Lawrence Kuhn has many titles, ranging from investm...

A. The Summary Judgment Standard
document IMAGES-002-HOUSE_OVERSIGHT_013374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT Il. | EDWARDS IS ENTITLED TO SUMMARY JUDGMENT ON EPSTEIN’S CLAIM BECAUSE THERE ARE NO MATERIAL DISPUTED FACTS AND THE _ UNDISPUTED FACTS ESTABLISH THAT EDWARDS’S CONDUCT COULD NOT POSSIBLY FORM THE BASIS OF ANY LIABILITY IN FAVOR OF EPSTEIN | A. The Summary Judgment Stan...

The party action migrates to UTA Jim Burkus's home in the neighborhood for “True Grit’s” Ethan and J
document IMAGES-002-HOUSE_OVERSIGHT_012687.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The party action migrates to UTA Jim Burkus's home in the neighborhood for “True Grit’s” Ethan and Joel Coen. I pass Ron Howard on the way in and he says, “Keep me on your list." Is he kidding? Sunrise and Mark Ruffalo, Tim Robbins, Focus Feature’s James Shamus, Nancy Meyers and...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019266.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians In May 2014, Putin signed a new law that criminalized the purposeful distortion of the Soviet Union's role in World War II. It could easily be applied to historians who, for example, criticize Stali...

touched as well by the fact that he had decided to “pass the torch” to me, someone
document IMAGES-001-HOUSE_OVERSIGHT_011767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld her everything that Shimon had said. I told her how extraordinary it felt to have the prospect, at least, of leading Labor in opposition to Bibi, without the need to confront, or to inflict personal hurt, on Shimon. But I added: “It seems a bit too good to be true.” It was. T...

Within days of the election, however, there was a new source of potential
document IMAGES-009-HOUSE_OVERSIGHT_028142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of potential friction between us: Shimon’s future, and possibly mine, in leading our opposition to Bibi and bringing a Labor government back to power. The question of Peres’s leadership was unavoidable. Labor’s constitution mandated a vote for party chairman within 14 months of...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… January 2017 9 Deregulation/Gov’t Legislation: There aren’t any clear/obvious changes here that would impact MGM. As a labor intensive business, changes to overtime rules or the Affordable Care Act as it relates to company level costs could be modestly beneficial. Tax Policy: MG...

paul krassner I
email TEXT-001-HOUSE_OVERSIGHT_022397.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Sent: To: Subject: paul krassner I 3/22/2017 2:35:34 PM jeffrey E. [[email protected]] Fwd: Wednesday's Headlines: Labor pick cut deal with billionaire accused of haying sex with minors Importance: High JEFFREY— AS A FRIEND I'M SAYING MY ATHEIST PRAYERS FOR YOU. DON'T LET TH...

including a kindergarten teacher, in Jerusalem. On the morning of May 24
document IMAGES-009-HOUSE_OVERSIGHT_028092.txt May 24, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…elis doubtful that Shamir could fulfil the most basic responsibility of government: ensuring their day-to-day security. Labor had once again placed its electoral fortunes in the hands of Yitzhak Rabin, following Peres’s several failed attempts to lead the party back into power. K...

mentioned the involvement of state in capitalism as one of the big dangers. But these two
document IMAGES-010-HOUSE_OVERSIGHT_029059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mentioned the involvement of state in capitalism as one of the big dangers. But these two parties you’ve mentioned, they actually have close ties with Putin, who is the promoter of this big danger, so I'd like to know your thoughts about this and how you’re going to deal with it....

In China, all of the organizations involved in outreach to the overseas Chinese community
document IMAGES-006-HOUSE_OVERSIGHT_020490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31 In China, all of the organizations involved in outreach to the overseas Chinese community are led by senior members of the Chinese Communist Party. Sun Chunlan, the former head of the United Front Work Department, is listed as the president of the China Overseas Friendship As...

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)

Except for Russia, no other country’s efforts to influence American politics and society is as extensive and well-funded as China’s. The ambition of Chinese activity in terms of the breadth, depth of investment of financial resources, and intensity requires far greater scrutiny...