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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)

… FF 397, 399; Federal Compl. §§ 186, 459.) After the raid, the Financial Police of the Federation of Bosnia Herzegovina Ministry of Finance analyzed the seized documents and stated that some did “not belong in the scope of work of a humanitarian organization.” (Federal Compl. Ff...

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)

…g other acts, the Canadian national paid and promised to pay more than $1.5 million in bribes to officials of the Iraqi Ministry of Oil to secure sales ofa fuel additive. Both the company and the Canadian national pleaded guilty to criminal charges and. resolved civil enforcement...

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

…on investment from participating. 270 public hospitals in Saudi currently Latest available data (2014) from the Saudi Ministry of Health discloses 270 public hospitals with 40,300 beds. Of these, 47 hospitals are in Riyadh, with 25% of the population, and 13 hospitals are in Je...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Thailand: JPMorgan Securities (Thailand) Limited is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission. Indonesia: PT J.P. Morgan Securities Indonesia is a member of the Indonesia Stock Exchange and i...

Telecom: supporting a move to higher
document IMAGES-003-HOUSE_OVERSIGHT_016158.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…connectivity Hootan Yazhari, CFA >> Merrill Lynch (DIFC) [email protected] Table 15: Key NTP objectives for the Ministry of Communications and Information Technology 2020 Regional Int'l No. Strategic objective Key Performance Indicator (KPI) Unit Baseline target ervante...

The case for naming a U.S. secretary of Culture - latimes.com Page 1 of 3
document TEXT-001-HOUSE_OVERSIGHT_026598.txt Jan 19, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…,000 people signed a petition, instigated by Quincy Jones, begging the new president to create a Cabinet-level cultural ministry patterned after France's. He has stepped out to arts events and invited artists from many genres to the White House. But he's kept that pretty low prof...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n which our Intelligence Community coordinates with the Russians: "The US cooperates with the FSB and Russia's interior ministry on counter-terrorism, organized crime, bio-terrorism, and cyber-crime." -- p. 243, Expelled: A Journalist's Descent into the Russian Mafia State, by Lu...

A Wednesday, September 28, 2016
document IMAGES-007-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng told repre- sentatives from more than 20 Asia-Pacific countries and regions at the event. Zhou Qiangwu, head of the Ministry of Finance's International Economics and Finance Institute, said connectivity in the Asia-Pa- cific region currently lacks capital, as well as mecha- n...

principle of noninterference enshrined in Article 41 of the Vienna Convention on
document IMAGES-006-HOUSE_OVERSIGHT_020637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…assador’s remarks open to disquieting interpretations and drew a protest from the Malaysian government. The PRC foreign ministry spokesman defended the ambassador’s action as “normal, friendly behavior.” Undaunted, in another speech a day later, the Chinese ambassador said, “I wo...

lop players in the fashion and entertainment field requested that Mr. Brunel
document IMAGES-001-HOUSE_OVERSIGHT_011983.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…si skier, fo promote Vail, Colorado in France tor tourism potential and ako directed all of the promotion for Finland's Ministry of Tourism, tn 1975. Mr. Brunel iurther invesied in the Food and Hospitality market by creating ond developing "El Mono Desnudo"- a legendory, high-end...

could supply such a “secure line.” Kislyak then used an open phone line at his embassy to relay
document IMAGES-008-HOUSE_OVERSIGHT_025550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly such a “secure line.” Kislyak then used an open phone line at his embassy to relay Kushner’s response to his foreign ministry in Moscow. It is inconceivable that Kislyak did not know that the call would be monitored by the FBI, since the FBI had routinely listened in on these...

1982 Lebanon War, with two sons fighting on the ground, he’d been a rare voice of
document IMAGES-009-HOUSE_OVERSIGHT_028159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Scampering for a way to shore up his coalition, Bibi tried to lure Levy into the fold back by offering him the Finance Ministry. But with resistance from other ministers, Bibi broke off the talks with Levy, leaving him humiliated and furious. I met with him several more times, a...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-ts-1"}],"layout":"default-body","role":"body","text":"“Building on existing discussions, the U.S. Treasury and Korea’s Ministry of Strategy and Finance intend to meet frequently to discuss concerns arising from macroeconomic and foreign exchange policies,” a Treasury spokesman s...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…78) by Alfredo E. Figueredo. Morales Patiño was president of the National Board of Archaeology and Ethnology within the Ministry of Culture and Education from 1951-1955. During that same period, Royo Guardia served first as secretary and then treasurer. The visiting Cuban scienti...

teaching at the National University of Singapore’s Lee Kuan Yew School of Public Policy
document IMAGES-006-HOUSE_OVERSIGHT_020636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Lee Kuan Yew School of Public Policy (LKYSPP), was expelled from Singapore and permanently banned from the country. The Ministry of Home Affairs (responsible for internal security and counterespionage) said in a statement announcing the expulsion that Huang had been “identified a...