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United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tenant Overview United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the United States Department of Homeland Security (DHS), which in turn is under the General Services Administration (GSA). It performs many administrative functions formerly c...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

85 The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese- language media in the United States. SinoVision, Qiaobao, and the Sino American Times (= 3HET#R) all belong to the Asian Culture and Media Group (2 B= WIL SB). Sources in these firms say that...

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Origins of al-Qaeda As alleged in plaintiffs’ pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan, which s...

2007 Utah L. Rev. 861, *876
document IMAGES-004-HOUSE_OVERSIGHT_017646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 11 of 78 2007 Utah L. Rev. 861, *876 history even once in a twenty-page subcommittee report, in four pages of minutes of its discussions, or in twenty-six pages of proposed amendments and accompanying Advisory Committee Notes. °° Perhaps the Advisory Committee took a differ...

on how the United States should deal with the problem. Although most members of
document IMAGES-005-HOUSE_OVERSIGHT_020470.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 on how the United States should deal with the problem. Although most members of Congress accepted the Ford administration’s cautious approach to China as wise, many were circumspect about the merits of China’s political, economic, social, and value systems, then experiencing...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airliners and used those planes as weapons in a coordinated attack on the United States (“the September 11th Att...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

109 in the United States, the activity was not in violation of laws against foreign campaign activity.* “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that th...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs alleged that support during that crucial period enabled al-Qaeda to expand its footprint, train terrorists, plot a...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 40 of 42 103 Minn. L. Rev. 844, *913 not unique hybrid: it provides independent review removed from local electoral politics, yet power remains in the hands of 213, U.S. Attorneys and the U.S. Attorney General are political appointees, U.S. Const. art. II, § 2 (Appointment...

Influence Efforts after Establishing Official Relations, 1979-1988
document IMAGES-005-HOUSE_OVERSIGHT_020471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 Influence Efforts after Establishing Official Relations, 1979-1988 As the Carter administration began moving toward full diplomatic recognition of the PRC, it withheld many of the details about its plans from Congress. One of the largest unresolved issues was the fate of Tai...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

ABOUT US OUR PRODUCTS PHOTOGRAPHERS FOLLOW US CONTACT US Sea ALL TOPICS Print Display Items per page 60 REFINE YOUR SEARCH Can't find what you're looking for? Be sure to Sign in to see all available content. 1 of 1 If you don't have an account, Register here. SEARCH RESULT FOR:...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...