4
Shared Docs
3
Same-Page
8 / 4
Mentions
Judiciary Committee, which has congressional oversight of the FBI, are pushing to subpoena the bureau for all records pertaining to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI
a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI agents raided properties including Epstein's New York City mansion and Little St. James, his private island in the U.S. Virgin Islands, after his arrest in early 2019. His death in a federal
Foreign Bribery Investigations EFTA00160217 • Jeffrey Epstein FBI Records Targeted in Senate Judiciary
e and Progressive Agreement for Trans-Pacific Partnership (CPTPP) and numerous countries including China have requested to follow; and in September the Association of Southeast Asian Nations (ASEAN) is negotiating the Digital Economy Framework Agreement. Meanwhile, strong headwinds are gathering —the regional digital policy landscape is
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations Date: Wed, 04 May 2016 18:06:21 +0000 Begin fo
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Larry Summ
arty that has no desire to embrace liberal democracy. China has displayed a belligerent side in some of its dealings with Japan and some members of the Association of Southeast Asian Nations over territorial disputes in the East China and South China Seas. The possibility of an aggressive, militaristic China cannot be ruled out. But we
From: "MI Info ([email protected])"<[email protected]> To: "Jeffrey [email protected]> Subject: Asia Ascending - Milken Institute Monthly Date: Fri, 29 Sep 2017 17:23:41 +0000 September's Milken Institut
deals made from 2011 to 2014. They're part of an increase in M&A activity that accounted for 0.7 percent of GDP growth among the member states of the Association of Southeast Asian Nations last year. Authors of the white paper "Increased Chinese Presence and Other Developments in the Southeast Asian Cross-Border M&A Landscape" point
From: Lesley Groff = Sent: 5/4/2016 6:06:21 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations Importance: — High Begin forwarded message: Fr
Page: HOUSE_OVERSIGHT_026840 →y Groff = Sent: 5/4/2016 6:06:21 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: Larry Summe
Page: HOUSE_OVERSIGHT_026840 →party that has no desire to embrace liberal democracy. China has displayed a belligerent side in some of its dealings with Japan and some members of the Association of Southeast Asian Nations over territorial disputes in the East China and South China Seas. The possibility of an aggressive, militaristic China cannot be ruled out. But we h
Page: HOUSE_OVERSIGHT_026844 →Entities connected to both Jeffrey Epstein and the Association of Southeast Asian Nations

Lesley Groff
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Larry Summers
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Justin Trudeau
PERSON
New York
LOCATION
Samantha Power
PERSON
Wilbur Ross
PERSON