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Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…titute of Strategic Studies. He serves as a member of the Board of Directors of the American Council on Germany and the Atlantic Council of the United States. Mr. Kelly, his wife, Maura, and their two living children resides in Great Falls, Virginia. Deutsche Bank Francis J. Ke...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs/Counterclaim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CI...

2007 Utah L. Rev. 861, *900
document IMAGES-004-HOUSE_OVERSIGHT_017663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 28 of 78 2007 Utah L. Rev. 861, *900 The Advisory Committee did not propose any change to Rule 15. 7!¢ Discussion: Rule 15 authorizes depositions for the purpose of preserving evidence for trial, 7!’ thus, such depositions are an extension of 218 the trial. Victims, acco...

Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contents Foreword | Executive Summary Il Cannabis Science 101 Ill Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies VIII Top 100 Private Cannab...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 25 of 42 103 Minn. L. Rev. 844, *891 enforcement can learn of misconduct done mostly in secret, political or personal incentives for enforcement officials that discourage zealous enforcement can exist for enforcement officials in the same jurisdiction - perhaps enmeshed in...

Trump Marina Casino Chip - FIRST LADY MELANIA, Atlantic City, NJ
document IMAGES-005-HOUSE_OVERSIGHT_018710.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump Marina Casino Chip - FIRST LADY MELANIA, Atlantic City, NJ oA. @ happy Ges nallovyveen: Trump Marina Casino Chip - BIG BAD Trump Plaza Casino Chip - BLESS VOODOO DADDY - Atlantic City, NJ OUR TROOPS - Atlantic City, NJ HOUSE_OVERSIGHT_018710

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019280.txt Dec 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in global politics can no longer be dismissed as unthinkable. 1. Brian Whitmore, “Vladimir Putin, Conservative Icon,” Atlantic, December 20, 2013, http://www.theatlantic.com/international/ar- chive/2013/12/vladimir-putin-conservative-icon/282572/?single_page=true. 2. Ivo Olive...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NESTO & VICTORIA GARFUNKEL GEORGE M & OCONNOR DOUG HILL NICHOLAS A & GALLE PHILLIP C & JOEL SYLVIA ANN REV TRUST NORTH ATLANTIC OCEAN CORP FINE MURRAY C & PRAYIAS ADELE A PAPPAS JAMES A MATARESE HOLDINGS SA PAPPAS JAMES A MARDEL INC SA RAGAZZI WALTER & ZALEZNIK ELIZABETH OCEAN T...

The council would have a president, or secretary general, an entire
document IMAGES-010-HOUSE_OVERSIGHT_030281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The council would have a president, or secretary general, an entire staff and premises allocated by the Iraqi government in Baghdad. The council will also have its own budget, which is yet to be determined but will equal that of the premiership, the parliamentary speaker and the...

activities. The Majlis al-Shura considers all
document IMAGES-010-HOUSE_OVERSIGHT_028700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

activities. The Majlis al-Shura considers all elements of the group's activities, including its political and military wings, as part of one holistic entity. According to Hezbollah's top officials, this unity of purpose among the group's diverse activities is essential to its su...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lee Kai-Fu Lee Yong-Shin Jim Leech Fred van Leeuwen Manfredi Lefebvre d'Ovidio di Balsorano Gottfried Leibbrandt Jon Leibowitz Achankeng Leke Frédéric Lemoine Frangois J. Lenglet Steve J. Lennon Sergio Leo Mark Leonard Stefano Lepri Josh Lerner Monique F. Leroux Aharon Le...

First, and not surprisingly, ElBaradei is well aware of the atomic
document IMAGES-008-HOUSE_OVERSIGHT_024972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15 First, and not surprisingly, ElBaradei is well aware of the atomic energy agency’s handicaps. For one, its inspections are generally restricted to Non-Proliferation Treaty members and only to those sites declared by those members. Extending this limited mandate to other sites...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

The Trump administration’s friendly and intensive contacts with the Orban government represent a radical departure: It watches idly as Orban dismantles his nation’s democratic institutions. For instance, the pro- government weekly Figyelo recently issued an enemies list of about...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int'l SLA. v. M/T PAVEL DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, the plaintiff ‘has t...