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nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hree conditions are satisfied: (1) an alien sues (2) for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain...

Mr. MrVor V(1421( Tears PorraftwAlliGNAL. tirowc women
document TEXT-001-HOUSE_OVERSIGHT_028481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…presi- king meeting after meeting. dent's former chief strategist, has In Rome, he stayed at the luxu- returned with an international rious Rafael hotel, where Bettino mission. Craxi, the face of Italy's corrupt . On Saturday, he is set to head- establishment and mentor to Sil- l...

proved ineffective in hiding him from U.S. intelligence and presum
document IMAGES-005-HOUSE_OVERSIGHT_019499.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… his deten- tion. He could have walked out of the Mira hotel, caught a taxi to the Hong Kong airport, and gone on Swiss International Air Lines via Zurich to any country in South America or to Iceland. But, as in the oft-cited Sherlock Holmes clue of the dog that did not bark, Sn...

Fw: WSJ
email TEXT-001-HOUSE_OVERSIGHT_020815.txt May 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Justice Department's stated reasons for not complying with the Nunes subpoena was its worry that to do so might damage international relationships. This suggests the "source" may be overseas, have ties to foreign intelligence, or both. That's notable, given the highly suspicious...

The Washington Post
document IMAGES-011-HOUSE_OVERSIGHT_031877.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… private home in Washington years ago. I found him stern and humorless, sometimes even bitter. I have seen him since at international conferences and the like — never in the mood for small talk and exhibiting, sometimes in his glorious robes, not an ounce of Bedouin charm. Still,...

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....

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ut how long into your relationship with him did that first start? V: Immediately. I started traveling immediately. Not internationally until I think about, Gosh, I can’t remember even, I think it was a year later that we started doing international travel. Maybe like 9 months to...

D-515 (Rev. 12-19-06) ® Accomplishment Report ; Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Other Civil Matters Date: Fs | er ee pia - - id | vom: A. Complaint / Information/ Indictment ClFederat [Local [J International Complaint Date: F, Conviction (Federal CitLecal {7 Internationa! Conviction Date:, Check if Civil Rico Complaint Subject Description Code +(___5...

US - Electric Utilities Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014641.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ack Hills Corporation BKH BKH US Brian Chin Dominion Resources D DUS Brian Chin DTE Energy DTE DTE US Brian Chin Edison International EIX EIX US Brian Chin FirstEnergy FE FE US Brian Chin Great Plains Energy GXP GXP US Brian Chin NextEra Energy NEE NEE US Brian Chin NextEra Energ...

currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the
document IMAGES-003-HOUSE_OVERSIGHT_014735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eans that policies will become less predictable and less market friendly. This should be especially true in the area of international trade. Even though a trade war is not our central scenario, the risk of trade friction will likely be much greater than anything we have seen in r...

Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bis Science 101 Ill Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies VIII Top 100 Private Cannabis Companies 2018 IX Cannabis Industry Risk Facto...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…HT 010725 Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 242...

Re: Re
email IMAGES-008-HOUSE_OVERSIGHT_025894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… by the Free Press: not reported. There is an organization called US intelligence. They brief Congress regularly on the international security situation, all quite public. On Iran, they point out that it has very limited military power, even by regional standards (a small fractio...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CCS omssucnrivercwencme ‘| rome | omc [Ss - $15,000 JPM SHRT-INT MUNI BND-1 FUND 3602 26-Oct-2018 $1,001 SIX CIRCLES INTERNATIONAL IUNCONSTRAINED EQUITY FUND 26-Oct-2018 $1,001 JPMORGAN BETABUILDERS CANADA ETF 13-Aug-2018 $1,001 ISHARES BARCLAYS 1-3 YEAR TREASURY BOND FUND 17...

civil war, a Sunni fundamentalist takeover, or a new base for al
document IMAGES-010-HOUSE_OVERSIGHT_030076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… repressive Arab dictator that's too big to fail. Aaron David Miller is a public policy scholar at the Woodrow Wilson International Center for Scholars. His book, Can America Have Another Great President?, will be published in 2012. HOUSE_OVERSIGHT_030076