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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)

…ad, P.A. 524 S Andrews Avenue, Suite 200N Fort Lauderdale, FL 33301 Phone: (954) 467-1223 Fa*: (954) 337-3716 Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305) 503-5503 Fax: (305) 503-6801 Page 1 IN THE CIRCUIT COURT OF THE...

° In a second incident in December of 2007, while you were still at Case Western, the same student
document IMAGES-011-HOUSE_OVERSIGHT_031274.txt Sep 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a complaint, and she did. ° University investigators interviewed both you and the student. ° On September 4, 2008, Susan Nickel-Schindewolf, the university’s associate vice president for student affairs, wrote to the student, telling her that the investigation was complete. Sh...

Confucius Institutes
document IMAGES-006-HOUSE_OVERSIGHT_020500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

41 Confucius Institutes One of the most controversial aspects of the whole US-China educational exchange is the Confucius Institutes (CI), of which there are now 110 (plus 501 Confucius Classrooms in secondary schools) across the United States.* For secondary schools and colle...

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8
document IMAGES-010-HOUSE_OVERSIGHT_029258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is action? [] Yes No if"no, " skip to Question C. If "yes," answer Question B.1, at right. CL] Los Angeles, Ventura, Santa Barbara, or San Luis Obispo ae B.1 - Do 50% or more of the defendants who reside in the district reside in Orange Co.? on check one of the boxes to th...

That was fun , see you in 3 weeks
email TEXT-001-HOUSE_OVERSIGHT_031569.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in getting BJP candidates elected. With Mr Modi having been an activist member in the right-wing Rashtriya Swayamsevak Sangh (RSS) since he was a boy, some on the right have expectations that he will pursue an agenda of Hindutva (for example getting a temple erected in Ayodhya,...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Except for Russia, no other country’s efforts to influence American politics and society is as extensive and well-funded as China’s. The ambition of Chinese activity in terms of the breadth, depth of investment of financial resources, and intensity requires far greater scrutiny...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Matthew Hiltzik Sent: 12/15/2018 6:40:52 PM To: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes that he did so...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Matthew Hiltzik [ Sent: 12/15/2018 6:40:52 PM To: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Importance: High Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recogn...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1 JANUARY 2, 2018 0BTAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by Presiden...

And What You Won't
document IMAGES-006-HOUSE_OVERSIGHT_020847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...And What You Won't We do not make policy recommendations. We try to help clarify some of the issues in a simple, analytically-based way. We aim to present data, trends, and facts about USA Inc.’s key revenue and expense drivers to provide context for how its financials have r...

surveillance, if Gellman agreed to write a story on it for the Washington Post. Even though
document IMAGES-005-HOUSE_OVERSIGHT_020237.txt Nov 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a pro-Moslem civil rights and anti-Zionist organization. He had delivered the keynote speech at its previous meeting in San Jose, California on November 22, 2012, where his impassioned depiction of the American “Surveillance State” in America received a rousing ovation from the a...

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from
document IMAGES-008-HOUSE_OVERSIGHT_024587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from Portland State University in #983. Dan Frechtling, Senior Vice President, Marketing and Business Development Mr. Frechtling was named Senior Vice President, Marketing and Business De...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… own selfish purpose,” Special Agent- in-charge of the U.S. Department of Education Office of Inspector General Yessyka Santana said in a written statement. The investigation The investigation leading to the indictment was conducted by the Public Corruption Task Force, a joint...