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Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his release by turning over his passport. Accor...

The Art of Undecision: Fewer Options = More Revenue
document IMAGES-002-HOUSE_OVERSIGHT_013928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…success stories like Amazon.com have depended on it as a fundamental cost-saver to survive and thrive. 5. Do not offer international shipments. Spending 10 minutes per order filling out customs forms and then dealing with customer complaints when the product costs 20-100% more w...

Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028943.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble of reaching a broad community of learners: formal and informal, online and residential, young and old, American and international. And it was to begin— rapidly— to disseminate and distribute our work. Whether you donated to Poetry in America through Filmmaker's Collaborative...

economic retaliation. For example, in June 2018, the Wall Street Journal reported that Xi
document IMAGES-006-HOUSE_OVERSIGHT_020569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Hollywood. China’s source of leverage over American companies comes from its large domestic market and its key role in international supply chains; by contrast, China holds little direct ownership in American companies. American affiliates (i.e., those at least half-owned by Ame...

the service of my habit. Munch, slurp, slobber, drool...”
document IMAGES-003-HOUSE_OVERSIGHT_015454.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the service of my habit. Munch, slurp, slobber, drool...” In 1987, | was a keynote speaker at the annual International Society for Humor Studies conference, held in Tempe, Arizona. | had dinner with a group of five staffers from the Russian humor magazine Krokodii/ at the Holida...

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and
document IMAGES-001-HOUSE_OVERSIGHT_011982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and tourism industries has made Mr. Brune! internationally renowned in nose fields. Among his various accomplishments throughout his career are the successful modeling agencies he has founded both in Eur...

e And the way to do it 1s this: a
document IMAGES-010-HOUSE_OVERSIGHT_029388.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lf-confident Israel, willing to hold serious negotiations with the Palestinians and the group of Arab nations within an international conference, backed by the US and the Quartet — in order to achieve a two- state solution and establish a regional agreement, while maintaining an...

The case for the FC2 female condom
document TEXT-001-HOUSE_OVERSIGHT_027074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ainst HIV/AIDS ▪ STIs (as well as ZIKA) ▪ Unplanned pregnancy ▪ Approved by the FDA and WHO, as well as other international and national health agencies 5 Widest possible choice FC2 falls under Reproductive Health Supply commodities with UNFP...

1 “Trade in Goods with China.” US Census Bureau. July 2018. https://www.census.gov/foreign-trade
document IMAGES-006-HOUSE_OVERSIGHT_020573.txt Sep 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent-monitor. 3 Feigenbaum, Evan A. “Is Coercion the New Normal in China’s Economic Statecraft?” Carnegie Endowment for International Peace. July 25, 2017. http://carnegieendowment.org/2017/07/25/is-coercion -new-normal-in-china-s-economic-statecraft-pub-72632; Levesque, Greg. “C...

profile investment outlook. Upside risks to our thesis could stem from more favorable
document IMAGES-003-HOUSE_OVERSIGHT_014637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and (3) news flow around HES' exploratory and appraisal drilling activities that could impact the stock. MGM Resorts International (MGM) Our $33 PO is based on 11.5x our 2017 EBITDA estimate {implied 10x 2018E EBITDA). This is in line with its historical trading range and sup...

J.S. Private-Equity Tax Change Doubtful This Year, Says Carlyle Co... http://online.wsj.com/news/art
document IMAGES-009-HOUSE_OVERSIGHT_026545.txt Feb 26, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…It's unlikely that will get into law," Mr. Rubenstein said of Mr. Camp's proposal before an audience at the SuperReturn International private-equity conference in Germany's capital. "I don't think there is likely to be any tax reform legislation passed by this Congress at all.”...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024902.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…grow operations and distributes CBD-based products under the brand BIDIOL. In January 2019, Khiron acquired NettaGrowth International Inc., which gives the company access to one of the two currently held medical cannabis licenses in Uruguay. The amount of land cultivating hemp i...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… slower growth after years of misallocated invest- ment and other structural problems. But these regimes also face less international pressure to observe democratic norms, raising their chanc- es of either surviving the current crises or—if they break down—giving way to something...

Under this structure, Hezbollah's militia
document IMAGES-008-HOUSE_OVERSIGHT_025067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y are "overseen" by Nasrallah. Europe's approach to Hezbollah has been varied. Many European governments have resisted international efforts to designate the organization as a terrorist group by distinguishing between Hezbollah's political and military wings. Britain distinguish...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cial capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Section 30A(f)(1) (A), 15 US.C. § 78dd-1(£)(1)(A); 15 US.C. §§ 78dd-2(h) (2) (A), 78dd-2(f)(2)(A). See also U....