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Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment adviser under the Advisers Act. By virtue of being exempt from the registration requirements of the Advisers Act, the Management Company and the Genera...

Don't be too sure there
document IMAGES-010-HOUSE_OVERSIGHT_029714.txt Feb 5, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Foreign Policy Don't be too sure there won't be another U.S. war in the Middle East Richard L. Russell February 5, 2013 -- Shortly before he left office in Feb. 2011, Defense Secretary Robert Gates told West Point cadets that "in my opinion, any future defense secretary who ad...

of those lucky people who look better—or at least not worse—with
document IMAGES-008-HOUSE_OVERSIGHT_024985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 of those lucky people who look better—or at least not worse—with age. All of this is relevant politically because it means that in 2016, when she’s 68, she is unlikely to be written off as too old to run for president. Since the beginning of the year, Hillary has said repeat...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Digunet Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008 The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing, and service ng or other page Sas 8 ofS by law, except as provided by local rules of court. This f...

Jordan River from the West Bank, from which a fledgling group called Fatah
document IMAGES-001-HOUSE_OVERSIGHT_011477.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jordan River from the West Bank, from which a fledgling group called Fatah, under the command of Arafat, had been staging a series of raids. In one of their most recent attacks, they’d planted land mines, one of which destroyed an Israeli schoolbus, killing the driver and one of...

It is fatal to know too much at the outcome: boredom comes as quickly to the traveler who
document IMAGES-002-HOUSE_OVERSIGHT_013966.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

It is fatal to know too much at the outcome: boredom comes as quickly to the traveler who knows his route as to the novelist who is overcertain of his plot. —PAUL THEROUX, To the Ends of the Earth L, this is your first time considering a commitment to the mobile lifestyle and l...

> Tax Planning (www.irs.gov/publications/p54/index.html)
document IMAGES-002-HOUSE_OVERSIGHT_013972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> Tax Planning (www.irs.gov/publications/p54/index.html) More good news. Even if you permanently relocate to another country, you will have to pay U.S. taxes as long as you have a U.S. passport! Not to fret—there are some creative legal sidesteps, such as form 2555-EZ, which can...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54016 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations organize. This is not a cure for employer intimidation, * * * but it is a step in the right direction. —As an employee at will, | was not aware of my rights to form a union or any rights tha...

The Only Country That Isn’t Suffering — Yet — Is Germany
document The only country that isn’t suffering — yet — is Germany House Oversight Committee — Epstein Estate Records (Nov 2025)

whose competitive export-driven economy feeds on foreign demand and an exchange rate held down by its neighbors’ troubles. But all European countries cannot be Germany and run net surpluses

Russia/Reset: One Of The Centerpieces Of Obama's First Term Foreign Policy Was The Effort To ""Reset"" Relations With Russia. The President Successfully Negotiated The New Start Nuclear Reduction Treaty
document Russia/reset: One of the centerpieces of Obama's first-term foreign policy was the effort to ""reset"" relations with Russia. The president successfully negotiated the New START nuclear reduction treaty House Oversight Committee — Epstein Estate Records (Nov 2025)

though there have been significant disagreements with both Russia and his GOP opponents over the contours of missile defense. Human rights advocates have criticized the president for ignoring the erosion of Russian democracy. Russia has also continued to stymie U.S. efforts to im...

[1] [2] Pursuant To The Fsia
document [1] [2] Pursuant to the FSIA House Oversight Committee — Epstein Estate Records (Nov 2025)

a foreign state and its instrumentalities are presumed immune from this Court’s jurisdiction unless one of the statute’s exceptions applies. Robinson v. Gov’t of Malaysia

28 U.s.c. § 1603. Further
document 28 U.S.C. § 1603. Further House Oversight Committee — Epstein Estate Records (Nov 2025)

“immunity under the FSIA extends also to agents of a foreign state acting in their official capacities [because] [i]t is generally recognized that a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly.” B...

King Faud Authorized Dr. Al–Nafissa To Make His Declaration Concerning Shc. (Al–Nafissa Decl. ¶ 2
document King Faud authorized Dr. Al–Nafissa to make his declaration concerning SHC. (Al–Nafissa Decl. ¶ 2 House Oversight Committee — Epstein Estate Records (Nov 2025)

at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...

In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court ruled that NCB’s status as a foreign sovereign for purposes of immunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I