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the Middle East's Islamists, and specifically
document IMAGES-010-HOUSE_OVERSIGHT_028722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… -- which feeds an $85 million investment in the Israeli economy, and which could not have happened without some degree of official Israeli approval -- is an example of this larger geopolitical strategy, which is driven more by perceived self-interest than by an ideological affin...

Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rnment & Public Affairs — North and South America Frank Kelly is Global Coordinator for Public Affairs as well as head of Government & Public Affairs for North and Latin Americas. In this role, he manages and coordinates relationships with elected officials and political and leg...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…I.B.2; failed to draw reasonable inferences from those pleadings, see infra *76 I.B.3; and declined to accept the truth of the facts alleged by plaintiffs, see infra Point LB.4. Application of this heightened standard is especially misguided in light of Congress’s intent that th...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 79 serve as a basis for identifying a “crime victim’ as defined in the CVRA, the class of victims with statutory rights may well be broader.””'°’ Paletz and Skinner similarly provide scant support for the Department’s position. In Skinner, a prison i...

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey General Guidelines for Victim and Witness Assistance to require prosecutors to make reasonable efforts toward a goal of providing victims with a meaningful opportunity to offer their views before plea agreements are formally reached.'** “In circumstances where plea negotiation...

The Syrian Time Bomb
document IMAGES-010-HOUSE_OVERSIGHT_030031.txt Mar 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me Bomb Patrick Seale March 28, 2011 -- While one war rages in Libya, another rages in Washington as to the necessity of U.S. action there. Indeed, Defense Secretary Robert Gates said as much this weekend, noting that Libya was not a "vital national interest." But if Washington...

In April, he resigned from his RNC position in the wake of a report that he had paid a former
document IMAGES-011-HOUSE_OVERSIGHT_031766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In April, he resigned from his RNC position in the wake of a report that he had paid a former Playboy model $1.6 million in exchange for her silence about a sexual affair. Trump’s personal attorney, Michael Cohen — another RNC fundraiser — helped arrange the settlement, Broidy ac...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 HOUSE OVERSIGHT 030098 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an Irvine firm that sued it for half a billion dollars in damages after...

in the White House for two years and then leave to run Trump’s reelection campaign. “If
document IMAGES-005-HOUSE_OVERSIGHT_020104.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ite House had become. He could barely hold his tongue—indeed, he couldn’t hold it. Pressed, he could not see the future of the Trump administration. And, while many Bannonites argued the case for Jarvanka ineffectiveness and irrelevance—just ignore them, they said —Bannon, with m...

Images 007 House Oversight 024008
document IMAGES-007-HOUSE_OVERSIGHT_024008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ITABLE ONLY FOR SOPHISTICATED INVESTORS AND REQUIRES THE FINANCIAL ABILITY AND WILLINGNESS TO ACCEPT THE RISKS AND LACK OF LIQUIDITY INHERENT IN AN INVESTMENT IN THE INTERESTS. IN PARTICULAR, ONE OR MORE SUBSIDIARIES OF THE FUND OR OTHER ENTITIES IN WHICH THE FUND INVESTS DIRECTL...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...

ASEAN claimants. But a second such incident occurred on June 9 —
document IMAGES-010-HOUSE_OVERSIGHT_029951.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Reed Bank in which two Chinese patrol boats allegedly threatened to ram a Philippine survey ship. Then on the eve of Gen. Liang's visit to Manila, Chinese fighter jets allegedly harassed members of the Armed Forces of the Philippines near disputed islands in the South China...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…arily will market its securities using a private placement mem- orandum (PPM) that includes information similar to some of the information required to be disclosed by publicly traded companies. An issuer in a private placement is subject to liability under federal secu- rities la...

Date of transcription 09/11/2007
document IMAGES-006-HOUSE_OVERSIGHT_021511.txt Sep 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) ~ % b6 b7C «Ls FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview...