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Public figures from the second or third generation of immigrants are emerging
document IMAGES-006-HOUSE_OVERSIGHT_020617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oad Initiative (BRI) and Chinese cooperation with the EU. In 2018, he became a distinguished professor at China Europe International Business School and now heads its advisory board. Civil Society A new generation of NGOs linking French and PRC members and sponsors has emerged...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… each of these financial institu- tions “acted as an aider and abettor and material sponsor of al Qaeda, Bin Laden, and international terrorism.” Ashton Com- plaint 1276; Federal Complaint {472 (al- leging Prince Mohamed “has long provided material support and resources to al Qae...

Practitioners should be cognizant of the treatment of DREs by other countries. 8° Not only can the
document IMAGES-009-HOUSE_OVERSIGHT_026592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sal would not take effect until 2011. © Given the Obama Administration's heightened scrutiny of offshore tax havens and international tax abuses, this proposal is one to monitor closely. Conclusion There are now several instances in which DREs are not really disregarded for tax...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his release by turning over his passport. Accor...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024902.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…grow operations and distributes CBD-based products under the brand BIDIOL. In January 2019, Khiron acquired NettaGrowth International Inc., which gives the company access to one of the two currently held medical cannabis licenses in Uruguay. The amount of land cultivating hemp i...

remotely intercepting even the faintest traces of electromagnetic signals, hacking into computers
document IMAGES-005-HOUSE_OVERSIGHT_020308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e expanded to include Canada, Australia, and New Zealand, in the so-called Five Eyes Alliance. Since over 80 percent of international phone calls and Internet traffic passed through fiber-optic cables in these five countries, the alliance had the capability of monitoring almost a...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f this project. We also thank the latter two institutions, as well as the China Policy Program of the Elliott School of International Affairs at George Washington University, for supporting and hosting meetings of the Working Group. This report has been a collaborative effort am...

Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th his role as British trade envoy, or whatever his strange title is. Because if one thing's for sure: When it comes to international business, Jeffrey knows what he's talking about far more than "Andy" does. Which is why Leon Black, Mort Zuckerman and a few other financiers hang...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… political corruption); Routledge Handbook of Political Corruption: A Handbook (Paul M. Heywood ed., 2015) (focusing on international and comparative corruption issues). Il See, e.g., McDonnell v. United States, 136 S.Ct. 2355, 2365 (2016) (describing quid pro quo requirement fo...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… slower growth after years of misallocated invest- ment and other structural problems. But these regimes also face less international pressure to observe democratic norms, raising their chanc- es of either surviving the current crises or—if they break down—giving way to something...

Do the two sides on Cyprus have political will? Does Turkey want a
document IMAGES-011-HOUSE_OVERSIGHT_031581.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o sovereign bases just because it was the previous colonial power? Was it not Turkey that leased the island to Greece? International actors all keep on vowing to support a deal on Cyprus. Why would the British want a settlement knowing that despite the recent agreement it signed...

Exhibit 98: Full-Year Average Global Crude Oil
document IMAGES-003-HOUSE_OVERSIGHT_014609.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Ge 201/f Data through December 31, 2016. Source: Investment Strategy Group, Goldman Sachs Global Investment Research, International Energy Agency, OPEC, US Department of Energy, Energy Aspects, PIRA, Bloomberg, Barclays, JP Morgan. Exhibit 99: Gold Prices and US 10-Year Real I...

their enriched uranium outside Iran. Western analysts were confident that
document IMAGES-009-HOUSE_OVERSIGHT_027103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eir enriched uranium outside Iran. Western analysts were confident that Mr. Khamenei would give his blessing, given the international pressure he was said to be under following the fraudulent elections and the bloody crackdown that followed. The Ayatollah quashed that deal too:...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010705.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Name Role 100 DJT Holdings Managing Member LLC Shareholder Has ownership interest in: Entity Name Ownership Title TRUMP INTERNATIONAL GOLF 1.00% Member LINKS - SCOTLAND 438 TRUMP SCOTSBOROUGH SQUARE LLC Owned by: % Ownership Name Role EE TRUMP SCOTSBOROUGH SQUARE Managing Member...

Re: an article you may both hate. or like
email IMAGES-010-HOUSE_OVERSIGHT_029234.txt Sep 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing them. It may be hard sometimes. For example, when the icon and founding father of sober non-sentimental Realism in International Affairs informs us that the US, unlike other countries, has a “transcendental purpose,” and the fact that it constantly acts in contradiction to i...