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Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America...

Robert Lawrence Kuhn
document IMAGES-007-HOUSE_OVERSIGHT_023666.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Foundation which supports new knowledge in science and philosophy, classical music, and informed relations between the United States and China. The Kuhn Foundation produced the feature documentary “Khachaturian” on the life and music of the Armenian-Russian composer Aram Khachat...

12 Feb 2013 -- Negotiations with Iran are
document IMAGES-008-HOUSE_OVERSIGHT_025051.txt Feb 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter flexibility than in the past. In a major speech in Tehran last Sunday, President Mahmoud Ahmadinejad addressed the United States: “Take your guns out of the face of the Iranian nation and I myself will negotiate with you,” he declared. Meanwhile, the Iranian ambassador to Pa...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022291.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… provisions. Generally, labor organizations and employee advocate groups favor the Board’s language. A comment from the United Food and Commercial Workers International Union asserts that the approach “achieves an appropriate balance between providing sufficiently clear informati...

Re: Slowing economy could increase pressure on Big Tech - Axios
email IMAGES-012-HOUSE_OVERSIGHT_033395.txt Dec 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cebook will have been called to testified in front of Congress for the first time ever during 2018. ° Lawmakers in the United States are pushing for a federal privacy law with an urgency likely to be exacerbated by more breaches like the one Marriott disclosed last Friday. ° Th...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… We extend a special thanks to our colleagues at the National Archives, including David S. Ferriero, Archivist of the United States; Jay Trainer, Executive Head for Agency Services; and National Archives General Counsel Gary M. Stern and Assistant General Counsel Jean Whyte for...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rzegovina. (/d.) (61 There is no dispute that SHC is a separate legal person from the Kingdom and not a citizen of the United States or any third country. See 28 U.S.C. § 1603. Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Fill...

At the other end of the spectrum, using military means in the short term to
document IMAGES-004-HOUSE_OVERSIGHT_018206.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w suit. Some have argued that negotiations should expand to a "big for big" format, but decades of mistrust between the United States and Iran make smaller deals more practical. Such an approach would have to focus on ending Iran's most problematic enrichment activity: processing...

At the other end of the spectrum, using military means in the short term to
document IMAGES-010-HOUSE_OVERSIGHT_028657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w suit. Some have argued that negotiations should expand to a "big for big" format, but decades of mistrust between the United States and Iran make smaller deals more practical. Such an approach would have to focus on ending Iran's most problematic enrichment activity: processing...

also consults with other bureaucracies that may have a stake in the issue. The draft
document IMAGES-006-HOUSE_OVERSIGHT_020593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te Council Information Office (B4-#1 Hs); the Central Committee Propaganda Department (PHAREHRB); the Central Committee United Front Work Department (FHP RAKE); the Central Committee Foreign Affairs Commission (F#}22 AS);' and the Central Committee Education Leading Small Group (...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. See R.3916 (“By virtue of their participation in the conspiracy to commit acts of international terrorism against the United States, its nationals and allies, including the September 11th Attack, the defendants negligently, intentionally, recklessly, willfully and wantonly brea...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….S. Federal Law Current federal law effectively prohibits all cannabis use and all commercial cannabis activity in the United States. Producing, selling and possessing cannabis are federal crimes. No cannabis-derived drug has ever been federally approved for use in treating any...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 42 103 Minn. L. Rev. 844, *913 202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...

12 Feb 2013 -- Negotiations with Iran are
document IMAGES-010-HOUSE_OVERSIGHT_028685.txt Feb 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter flexibility than in the past. In a major speech in Tehran last Sunday, President Mahmoud Ahmadinejad addressed the United States: “Take your guns out of the face of the Iranian nation and I myself will negotiate with you,” he declared. Meanwhile, the Iranian ambassador to Pa...

Notes to pages 121-129 | 317
document IMAGES-005-HOUSE_OVERSIGHT_019805.txt Jan 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Freedom, Privacy, and Security Issues at Prince- ton University,” NJ.com, March 14, 2015. 126 “Snowden stole from the United States”: Mark Hosenball, “U.S. Spy Agency Targets Changed Behavior After Snowden,” Reuters, May 12, 2014. 126 “The vast majority”: “Snowden Leak Could C...