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remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…istrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zind...

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

…A Company A is a Delaware corporation with its principal offices 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 withi...

enemy’s territory without ever possessing it, for instance, if it can manage to own
document IMAGES-004-HOUSE_OVERSIGHT_018371.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… such smashing control will be achieved, from the linked mesh running silently and irreplaceably under every element of national life. Today billion-dollar firms control cars, tools, or hotel rooms without possessing them. The links draw out value. Michaelangelo’s famous urging r...

From: Sultan Bin Sulayern [i
email IMAGES-008-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffer said. "Taxes are about $2 trillion, government spending is about $4 trillion and we have about $10 trillion in net national debt. I don’t see that as being a AAA country. “Tf the S&P and the others were doing their jobs correctly, they should have downgraded a long time ago...

phone for fear of being tracked by an intelligence service. When she travelled, she bought
document IMAGES-005-HOUSE_OVERSIGHT_020259.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kong authority would be expected by the US to take Snowden into custody. But Hong Kong was not entirely independent in national security issues. China had the final say in any extradition decision. In fact, China had explicitly been given the right of vetoing any extraditions fo...

popular movement has emerged questioning its purpose and meth
document IMAGES-005-HOUSE_OVERSIGHT_019792.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… time he arrived © in Moscow, it had evolved, deliberately or not, but necessarily, into © a mission of disclosing key national secrets to a foreign power. In the end, such conjectures about Snowden’s motives matter less than that he was helped, consciously or not, by others wit...

The problem for Israel, no matter who or what party is in government, is that
document IMAGES-009-HOUSE_OVERSIGHT_027859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ks, and they show every sign of getting more, not less, serious. The “Arab Spring” has morphed into an Islamic winter. National frontiers that were put in place by British and French diplomats after the fall of the Ottoman Empire are vanishing. Centuries-old conflicts between tr...

Exhibit 91: EM Local Debt Currencies and
document IMAGES-003-HOUSE_OVERSIGHT_014606.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ooks from at least two rating agencies, raising the potential for downgrades.! A potential default by Venezuela and its national oil company could also sour sentiment, as could unfavorable tariffs or trade restrictions from the new US administration. Finally, the backup in intere...

The Crime Scene Investigation | 139
document IMAGES-005-HOUSE_OVERSIGHT_019627.txt May 17, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… way to protect themselves.” There were many documents in the Snowden breach that met these criteria, © according to a national security official at the Obama White House. © General Alexander closely followed the investigation as it devel- oped over the summer of 2013. By then,...

The Special Counsel's office, nearly leak-proof since its inception
document IMAGES-010-HOUSE_OVERSIGHT_029165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… team has also developed a legal strategy to oppose what the Special Counsel believes will be a likely pardon of former National Security Advisor, Michael Flynn, who had previously struck a plea bargain which could include his testimony against the President. Robert Mueller, acc...

Eurozone political calendar 2017
document IMAGES-002-HOUSE_OVERSIGHT_014474.txt Mar 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… voting for the next French president will be on 23 April. First round polling suggests the leader of the anti-EU Front National Marine Le Pen is expected to progress to the decisive runoff. At present Republican Candidate Francois Fillon is also expected to make it through. 7 M...

Last year witnessed a growing repudiation of
document IMAGES-003-HOUSE_OVERSIGHT_014571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… as of December 2016. Note: The recovery is measured from the business cycle trough. Source: Investment Strategy Group, National Bureau of Economic Research. United States: Age Is Just a Number The US economic expansion is getting old by historical standards. At nearly eight ye...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…HOUSE OVERSIGHT 019226 Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Intern...

Yet despite Entebbe, the trauma of the Yom Kippur War, and the cracks it
document IMAGES-009-HOUSE_OVERSIGHT_028028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mat Hasharon, Chaim Yavin, the anchorman on the country’s only TV channel, was handed an exit poll from Israel’s latest national election. He began with three words: Gvirotai verabotai, Mahapakh. “Ladies and Gentlemen, a revolution.” For the first time since the state was declare...

Paul Keating explains as never before
document IMAGES-010-HOUSE_OVERSIGHT_029560.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s the current global crisis on blunders by European and US leaders and warns that Australia must rediscover the keys to national success. Interviewed in his Sydney office, furnished in a style he calls "the last gasp of revolutionary classicism", Keating's new 600-plus page book...