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Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America...

Robert Lawrence Kuhn
document IMAGES-007-HOUSE_OVERSIGHT_023666.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Foundation which supports new knowledge in science and philosophy, classical music, and informed relations between the United States and China. The Kuhn Foundation produced the feature documentary “Khachaturian” on the life and music of the Armenian-Russian composer Aram Khachat...

The.Las Vegas Experience
document IMAGES-005-HOUSE_OVERSIGHT_018767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onomy where “the experience” is its primary commodity. Las Vegas is one of the most visited tourist destinations in the United States and it possesses a unique international appeal that draws a remarkable 3.4 million visitors each month. Identified as the global capital of entert...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

Defining Intelligence
document IMAGES-007-HOUSE_OVERSIGHT_023883.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, Miss South Carolina responded to this question: “Recent polls have shown that a fifth of Americans can’t locate the United States on a world map. Why do you think this is?” 137 HOUSE_OVERSIGHT_023883

“Obviously, neither a corpse nor a 4-year-old can provide consent
document IMAGES-003-HOUSE_OVERSIGHT_015357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… somebody, doesn’ t it mean their body belongs to you? It sounds gross, but isn’ t it an issue of private rights in the United States of America, that likes so much the idea of individualism and is ready to exploit people and the environment in the name of that ideal?” “| never...

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n of direct loans and loan guar- antees to a foreign purchaser of US. goods and services, the Export-Import Bank of the United States requires the US. supplier to make certifications concerning commis- sions, fees, or other payments paid in connection with the financial assistanc...

related parts of the presentence report; without such access they are unable to effectively make the
document IMAGES-004-HOUSE_OVERSIGHT_017752.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tor. In addition, some of the aspects of preparing and disclosing presentence reports are covered in Chapter 6.A of the United States Sentencing Guidelines Manual. *’? The Manual falls within the jurisdiction of the U.S. Sentencing Commission. Accordingly, the Advisory Committee...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rts B. Owen, Legal Adviser, to Leroy D. Clark, Gen. Counsel, EEOC (June 24, 1980) in Nash, Contemporary Practice of the United States Relating to International Law, 74 Am. J. Int'l. L. 917, HOUSE_OVERSIGHT_028554

The FCPA was designed to prevent corrupt practices, protect investors
document IMAGES-007-HOUSE_OVERSIGHT_022592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… enforcement efforts in the time since, laws like the FCPA prohibiting foreign bribery have been enacted by most of the United States’ major trading partners. This guide is designed to provide practical advice about, and useful in- sights into, our enforcement considerations. Fo...

12 Feb 2013 -- Negotiations with Iran are
document IMAGES-008-HOUSE_OVERSIGHT_025051.txt Feb 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter flexibility than in the past. In a major speech in Tehran last Sunday, President Mahmoud Ahmadinejad addressed the United States: “Take your guns out of the face of the Iranian nation and I myself will negotiate with you,” he declared. Meanwhile, the Iranian ambassador to Pa...

CarDomain, Flixster, Focus, Kixeye, Kongregate, LivingSocial, Playdom
document IMAGES-004-HOUSE_OVERSIGHT_017578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ellow, Yaleigh%s Jackson Institute for Global Affairs.* *Andrew McLaughlin**7iz% Fmr VP, Tumblr. Fmr Deputy CTO of the United States, White House. Fmr Dir of Public Policy, Google. Boards: Public Knowledge, Code for America. * *Dmitri **Mehlhorn**7z% Coo, *StudentsFirst*.* *Le...

government) perspective. While she acknowledges that there is not much diversity in
document IMAGES-006-HOUSE_OVERSIGHT_020525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… It is likely that more such think tanks initiated with or without formal Chinese government support will follow in the United States. Think-Tank Funding Different US think tanks have different funding models. At least one type (Federally Funded Research and Development Centers...

consulting, noted, “Access to China is my livelihood.” At the same time, he argues
document IMAGES-006-HOUSE_OVERSIGHT_020531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… officials. One analyst observed that in an invitation, his institute would not identify Taiwan’s representative to the United States as an “ambassador,” but during the event, he would indeed orally introduce the official as the “ambassador.” Or as another scholar noted, “I am ta...

Expressions that deliberately disrupt a speaker with whom one disagrees
document IMAGES-004-HOUSE_OVERSIGHT_017222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a distinguished scholar and writer, a moderate supporter of the two-state solution, and now Israel's Ambassador to the United States -- was invited to speak. The Muslim Student Union set out to prevent him from delivering his talk. Here is the way Erwin Chemerinksy, Dean of the...