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asked what he knew about the car outside. “Nothing,” he said. “It’s not mine.”
document IMAGES-009-HOUSE_OVERSIGHT_027942.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Sinai, on the Golan, in the bitter battle to capture Jerusalem, or amid the olive-green hills and valleys of the West Bank — we had to accept that, at most, we’d been freelance support troops. Or mere spectators. But while it would be many years before this was openly acknowedl...

every aspect of the killings — including any failings by the army, the Shin Bet
document IMAGES-001-HOUSE_OVERSIGHT_011731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat the soldiers’ “misunderstanding” was all too understandable. As I acknowledged to the inquiry, the army on the West Bank and Gaza was predisposed to see Palestinians who were carrying weapons as potential terrorists, especially since the outbreak of the intifada. The settlers...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several governm...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…I comes calling? First of all, the advice I am about to give is not for the a guy who was an LiaeveCEwE 8 witness to a bank robbery. I am talking about people who are being interviewed as part of the types of crimes that are best — described as corruption, RICO, white collar, e...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ound checks on the entity's principals. The financial institution vetted the SPVs by obtaining a letter with designated bank account information from a Chinese official associated with the government entity (the “Chinese Official”); using an international law firm to request and...

linens were to be cut into two-inch squares and sold for $1 each. The price included a notarized
document IMAGES-008-HOUSE_OVERSIGHT_024625.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ded himself in trials He was arrested for obscene performances only because there were no blasphemy laws. I went to the bank and deposited my check, withdrawing half of it in cash, a $500 bill. Lenny was alone in his hotel room on Christmas Day when I presented it to him. And, wi...

eTextstyles":[{"range": {"length":866,"start":0},"textstyle":" anf-ts
document IMAGES-009-HOUSE_OVERSIGHT_028331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to Michael Cohen to federal prosecutors in Manhattan, resulting in Cohenae™s August.\n i”, "type" guilty plea to tax, bank fraud, and campaign finance charges in ","textStyle":" anf-cts- :"text"}, {("additions": [{"URL":"https://www.cnn.com/2017/12/13/politics/rod- rosenstei c...

Cite as: 586 U.S. (2019) 9
document IMAGES-010-HOUSE_OVERSIGHT_028567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a separate statute providing it with immunity (absent. waiver) in all cases. See 22 U.S.C. §286h. But UNRRA, the World Bank, the FAO, and the UN itself all originally depended upon the Immunities Act for the immunity they sought. Consider, for example, the mission of UNRRA. The...

Fwd: RE: TR: update
email IMAGES-012-HOUSE_OVERSIGHT_032480.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h prefer having an internet code and be able to organize everything online when | need to. When | use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do wires in multiple currencies, but | am not familiar with DB. Of course, you could also have...

consumption must exclude any schooling or nurture already counted in that
document IMAGES-001-HOUSE_OVERSIGHT_010943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mes seem to be known quantities. If we skip desert, and watch TV instead of going to the movies, we can put more in the bank. At least our incomes will not drop because we saved those costs. But it is different for all of us collectively. When the whole nation saves, and either d...

Brigade” — struck wherever they could inflict the most terror, and death: at bus
document IMAGES-009-HOUSE_OVERSIGHT_028245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nning of January 2003, they murdered 145 men, women and children. It would not be until two years’ later, with the West Bank fence in place and a range of other security measures, that the attacks, and the deaths, were finally brought down dramatically. The Labor Party had final...

there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t
document IMAGES-001-HOUSE_OVERSIGHT_011863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er in a hotel dining room in Netanya. Arik hit back two days later with Israel’s largest military operation on the West Bank since 1967. Israeli forces retook major Palestinian towns, placed Arafat under de facto siege in his headquarters in Ramallah and imposed curfews and closu...

capable to taking over Gaza. But what then, I asked. Unless we were prepared to
document IMAGES-001-HOUSE_OVERSIGHT_011877.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ations had only worsened, since his death in 2004, between the Fatah old guard in the Palestinian Authority on the West Bank and the Hamas overlords in Gaza. I doubted very much that Abu Mazen would want to get involved. I did send an aide to see him to ask whether, in principle,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although district court would rev...

Questioner: Very simply put, there’s a growing movement among young people here in
document IMAGES-010-HOUSE_OVERSIGHT_029055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e it. Questioner: I have a question, because you worked on Wall Street. What is the opinion there on whether they think bank bailouts are justified? Is there a Christian-centered [unintelligible | that they think should be bailed out? The crisis starts earlier than 2008. What was...