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XXvViii Chronology
document IMAGES-007-HOUSE_OVERSIGHT_023160.txt Sep 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ab Republic of Egypt following presidential elections held 26-28 May. Three Israeli teenagers were abducted in the West Bank. The IDF found their bodies on 30 June in the vicinity of Hebron. In retaliation, Israel launched attacks against targets of Hamas and Palestinian Islamic...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Lynas Corporation Limited NYSE Euronext CNBC Burda Media Cognizant Technology Solutions Il Sole 24 Ore National Bank of Kuwait USA United Kingdom Switzerland United Kingdom USA USA USA Costa Rica USA United Kingdom United Kingdom USA France USA United Kingdom Me...

in 2011 called the law a calamity that increases business uncertainty and undermines
document IMAGES-003-HOUSE_OVERSIGHT_014773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…leverage. For example, the Financial Choice Act, a product of Texas Representative Jeb Hensarling's team, would provide banks an off- ramp option to all Basel 3 requirements as long as banks hold a 10% capital ratio. This plan would probably decrease the availability of leverage,...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… merely a shell company incorpo- rated in an offshore jurisdiction; and e the third party requests payment to offshore bank accounts. Businesses may reduce the FCPA risks associated with third-party agents by implementing an effective com- pliance program, which includes due di...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several governm...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

836 mainly banks in Arab and Islamic coun- tries. Ashton Complaint 1583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defend...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…berg Radio & Television KCPS & Company Temasek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutual Group Westpac Banking Corporation BT Group Plc Heidrick & Struggles APG Asset Management The Atlantic Council of the United States UBS Investment Bank Harvard Law School...

Re: Oil options [C]
email IMAGES-006-HOUSE_OVERSIGHT_022346.txt Mar 14, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es" given the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats of counter-sanctions. My sense is the Obama 5m of 696m SPR release is to show Merkel and co he...

five-year interim period had yet to begin. In one respect, I had some sympathy for
document IMAGES-009-HOUSE_OVERSIGHT_028148.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…derstood that, at a minimum, it would need to be coordinated beforehand with Arafat. As the unrest spread into the West Bank and Gaza, there were media warnings of a “new intifada, ” the difference this time being that the Palestinians newly established police had entered the fra...

year,” and “politics must play no role in the decisions of federal prosecutors or investigators rega
document IMAGES-008-HOUSE_OVERSIGHT_026276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Podesta Group, led by the brother of Mrs. Clinton’s campaign chairman, received millions lobbying for Russia’s largest bank and the European Center for a Modern Ukraine, both with deep Kremlin ties. The Clinton Foundation and Bill Clinton took millions from Kremlin-connected bu...

restart peace talks with Israel, however, the administration cut its
document IMAGES-012-HOUSE_OVERSIGHT_033530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting Palestine,” Salam Fayyad, was interested in building the infrastructure for a future state, strengthening the West Bank economy, and improving the lives of the Palestinian people. Click here to read more... HOUSE_OVERSIGHT_033530

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in
document IMAGES-006-HOUSE_OVERSIGHT_021101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SDAQ: FOGO), a Dallas-based Brazilian steakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fargo Bank, National Association provided financing. www.fogodechao.com ¢ Behrman Capital has acquired Corfin Industries, a Salem, N.H.-based provider of microelectr...

The Weekly Standard
document IMAGES-011-HOUSE_OVERSIGHT_031835.txt May 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uring its two years in office, mostly because the White House insisted on a 100 percent construction freeze in the West Bank settlements and Jerusalem as a precondition for negotiations. This was politically impossible in Israel, and also meant that Palestinian president Mahmoud...

China and the evolution of revolution: Rise of radical
document IMAGES-009-HOUSE_OVERSIGHT_026818.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ina now is seeking to engage in Afghanistan. And they have become a key partner to Pakistan in recent years. Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 24 HOUSE_OVERSIGHT_026818