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Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ORE SUBSIDIARIES OF THE FUND OR OTHER ENTITIES IN WHICH THE FUND INVESTS DIRECTLY OR INDIRECTLY MAY QUALIFY AS “PASSIVE FOREIGN INVESTMENT COMPANIES” OR “CONTROLLED FOREIGN CORPORATIONS” FOR U.S. FEDERAL INCOME TAX PURPOSES, WHICH COULD RESULT IN ADVERSE TAX CONSEQUENCES TO INVES...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Casey, J., held that: (1) jurisdictional discovery was warranted on issue whether Saudi Arabian bank was immune under Foreign Sovereign Immunities Act (FSIA); (2) claims against Saudi Arabia and two of its officials based on alleged contributions to charities were not subject t...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dinary stealth is that the NSA is involved in a very sensitive enterprise. Its job is to intercept, decode and analyze foreign electronic communications transmitted around the globe over from copper wires, fiber optic cable, satellite, microwave relays, cell phone towers, wirele...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent to freedom of expression and delivered infusions of propaganda and disinformation. Moscow has effectively prevented foreign broadcasting stations from reaching Russian audiences even as it steadily expands the reach of its own mouthpieces, the television channel RT and the ne...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ring 1999 In three months, I accept and quit jobs as a curriculum designer at Berlitz, the world’s largest publisher of foreign-language materials, and as an analyst at a three-person political asylum research firm. Naturally, I then fly to Taiwan to create a gym chain out of thi...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Huddling with the inner core of my negotiating team – my policy co-ordinator Gilad Sher, security aide Danny Yatom and Foreign Minister Shlomo Ben-Ami – I could see that the way the summit ended had hit them hard. It was probably true, as all three often reminded me, that the gr...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…de risk to 1Q bookings and revenues. This mirrors ForwardKeys data from early March that after Trump’s executive order, foreign tourism bookings to the US fell, then rebounded when the ban was suspended, but declined again when the ban was re-introduced. A few US hotel operators...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign Company, which is not an issuer or a domestic concern. Foreign Company takes no actions within the United States that would make it subject to territori...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Counter-IED Fight” Submitted Joint Forces Staff College, March 2007 38 bother you most. The war-or-peace dilemmas of foreign policy are an essential case – when they go wrong, they hammer all of us. And we can see in the ripples of global power ideas that are of use in nearly...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and wishing to effect any transaction in any security discussed in the report should do so through MLPF&S and not such foreign affiliates. Hong Kong recipients of this research report should contact Merrill Lynch (Asia Pacific) Limited in respect of any matters relating to deali...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hildren ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related. 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate, plane boat houses. d...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC charge Company A? Yes. DOJ and SEC...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001) Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J Presi...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Do...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

XI JINPING, CHINA AND THE GLOBAL ORDER: THE SIGNIFICANCE OF CHINA’S 2018 CENTRAL FOREIGN POLICY WORK CONFERENCE THE HON. KEVIN RUDD 26 TH PRIME MINISTER OF AUSTRALIA PRESIDENT OF THE ASIA SOCIETY POLICY INSTITUTE, NEW YORK AN ADDRESS TO THE LEE KUAN YEW SCHOOL OF PUBLIC POLICY N...