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purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

784 Obaid Nadani Decl. 12 at Notice of HRH Prince Sultan Bin Abdulaziz al-Saud’s Mo- tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest rankin...

The Crooked Course Xxxix
document IMAGES-007-HOUSE_OVERSIGHT_023171.txt Oct 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOE - FINAL, 10/9/2014, SPi The Crooked Course Xxxix conceded that only the United Nations, and not Israel alone, could delineate on a map and demarcate on the ground the line of withdrawal. Such a line had to be, to the best of the United Nations’ knowledge, in...

activities. The Majlis al-Shura considers all
document IMAGES-010-HOUSE_OVERSIGHT_028700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

activities. The Majlis al-Shura considers all elements of the group's activities, including its political and military wings, as part of one holistic entity. According to Hezbollah's top officials, this unity of purpose among the group's diverse activities is essential to its su...

Middle East Update - May 25-31, 2011
email TEXT-001-HOUSE_OVERSIGHT_031329.txt Jun 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Middle East Update [email protected]; Subject: Middle East Update - May 25-31, 2011 Sent: 6/1/2011 10:47:23 PM Middle East Update May 25-31, 2011 Syria International pressure on Damascus is mounting. After the US imposed...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cident 4: HOUSE OVERSIGHT 031235 • You met a student from another university, an atheist activist, in March 2008 at the American Atheists Convention in Minneapolis. She wanted to expand the atheist group she ran at the midwestern university she was attending, and hoped to convinc...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031263.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ehavior towards her. Incident 4: • You met a student from another university, an atheist activist, in March 2008 at the American Atheists Convention in Minneapolis. She wanted to expand the atheist group she ran at the midwestern university she was attending, and hoped to convinc...

Fabrice Aidan
email TEXT-001-HOUSE_OVERSIGHT_030209.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Fabrice Aidan 7/11/2013 2:44:31 PM Jeffrey Epstein [[email protected]] Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy Importance: High You'll find it interesting. Warm regards Envoy& de mon iPhone Debut du message transfer&: Expecl...

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who
document IMAGES-010-HOUSE_OVERSIGHT_030256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ince been called to account by the criminal justice system for his misdeeds of yesteryear. In the spirit of the bedrock American belief in second chances, that unhappy chapter in Jeffrey's otherwise-magnificent life should be allowed to close once and for all. On Thu, Dec 13, 20...

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)

… can reasonably be considered part of United Front activities, include (official English translations where available): American-Chinese Commerce Development Association (HBA LMWEREAS); America-China Enterprise Chamber of Commerce (Fil. 324); China Enterprise Council (#420 8A tht...

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
document TEXT-002-HOUSE_OVERSIGHT_033365.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a direct response to the actions of President Woodrow Wilson at the end of World War I. Wilson had promised China, an American ally, that German colonies in Shandong would be returned to Chinese sovereignty, but instead handed them to Japan. China exploded with anti- American,...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lations,” Al Rajhi Bank willfully turned a blind eye towards the true nature of these charities. JA2483. *81 (b) Saudi American Bank" Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example, “Saudi...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 11 of 42 103 Minn. L. Rev. 844, *862 Under the criminal justice systems of all other major common law countries and nearly all European states, victims’ rights also include authority to challenge prosecutors’ decisions not to prosecute, either by a limited right to initiate...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…EO, SCOTUSblog. Fabrice Grinda -- CEO, OLX. Fmr fndr and CEO, Zingy. Fmr CEO, Aucland. Ash Gupta — Chief Risk Officer, American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to No...