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31 “Export Controls: Agencies Should Assess Vulnerabilities and Improve Guidance for Protecting Expo
document IMAGES-006-HOUSE_OVERSIGHT_020590.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oward-implementation-new-us-expor. 35 Ibid. 36 Ibid. 37 Jackson, James K. “The Committee on Foreign Investment in the United States.” CRS Report RL33388. Congressional Research Service. July 29, 2010. http://www.fas.org/sgp/crs/natsec/RL33388.pdf. Section 8 HOUSE_OVERSIGHT_02...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine compan...

peace with all four neighboring Arab states. And it can be argued
document IMAGES-011-HOUSE_OVERSIGHT_031837.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… him. Prime Minister Ehud Olmert’s 2008 talks with Syria (via Turkey) allowed Syria to escape the partial isolation the United States had imposed on it in that decade, with zero gain for Israel. This is not an experiment worth repeating, for the Assad regime is today even more de...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6
document IMAGES-003-HOUSE_OVERSIGHT_016199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lia to escape from Mr. Epstein’s sexual abuse. But at some point, in around spring 2014, we learned that she was in the United States and was willing to provide testimony in our CVRA case. 18. Because the CVRA case continues to be litigated today, nothing in this affidavit is in...

he was the most famous visitor in Hong Kong, his passage through passport control may have
document IMAGES-005-HOUSE_OVERSIGHT_020264.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng to Havana. “In some of our communications, we deliberately spoke about that [flight] on open lines to lawyers in the United States,” Assange said. One subsequent piece of his misinformation was that Snowden was flying to Bolivia on the private plane of Bolivian President Evo M...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rzegovina. (/d.) (61 There is no dispute that SHC is a separate legal person from the Kingdom and not a citizen of the United States or any third country. See 28 U.S.C. § 1603. Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Fill...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNERT, M.D., Chris Fuku- da, M.D., Fletcher Allen Health Care, Inc., and Copley Hospital Defendants. No. 2:00-CV-169. United States District Court, D. Vermont. Oct. 1, 2004. Background: Physician brought federal statutory and state contract and tort claims against former part...

change, lock in great-state peace. So many desires scatter our minds and when we
document IMAGES-004-HOUSE_OVERSIGHT_018403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, newly-charged existential question of politics - “Are you a gatekeeper or the gatekept?” - is not yet decided for the United States. So, strategy first: We live ina connected age where power is sliding into that gated order we've learned about. America’s role? Not to make the e...

Influence without force: the law of the Internet
document TEXT-001-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…better living conditions for the world as a whole but worse living conditions at the individual level in Europe and the United States. This new world order is the culprit for the nationalism seen across these regions. Conceptualizing the Internet In “The True Believer” Eric Hoffe...

Deposition of PY pursuant
document IMAGES-002-HOUSE_OVERSIGHT_014304.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...

Extradition Treaty
document IMAGES-006-HOUSE_OVERSIGHT_021467.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES EXTRADITION TREATIES Extradition Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Terri...

1 (Taped statement as follows:)
document IMAGES-001-HOUSE_OVERSIGHT_012283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bilafonia here to conduct an 6 interview with vs. AISO present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EIS...