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Origins and Structure
document IMAGES-006-HOUSE_OVERSIGHT_020489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

30 Origins and Structure From the 1950s to the 1970s, when the United States maintained an alliance with the regime of Chiang Kai-shek on Taiwan, pro-PRC organizations faced challenges gaining traction in the United States. During the 1950s, the FBI, aided by pro-Kuomintang sec...

Named to the Committees on Agriculture and Oversight and
document IMAGES-007-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ca immediately after Hurricane Erika and hosted Dominican Ambassador in Congress. Introduced H.Res.453 with numerous co-sponsors for additional Dominican assistance Field Activities Sponsored workshops on STT and STX for small businesses on federal contracting Partnered with U...

The PATH Act includes certain revenue raising provisions to offset, in part, the tax revenue loss
document IMAGES-009-HOUSE_OVERSIGHT_026832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pansion of the incentives for foreign investment in U.S. real property interests, especially for foreign pension funds. Sponsors of U.S. real property investment funds and foreign investors with interests in U.S. real estate assets should review the new provisions to determine wh...

(4) The right to be reasonably heard at any public proceeding in the district court involving releas
document IMAGES-004-HOUSE_OVERSIGHT_017724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s." °° Congress desired to modify what it viewed as the unfair treatment of crime victims; in particular, congressional sponsors of the CVRA cited the Oklahoma City bombing case as the kind of decision that they intended the new law to overrule. II. The Need To Place Victims' Ri...

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)

…rrorist 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 seek leave...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…udi Ara- bia. 7d. 191217-218. Plaintiffs also claim that Mr. Batterjee’s name is on a BIF list of wealthy Saudi Arabian sponsors of al Qaeda and Osama bin Laden. Jd. 1219. Plaintiffs also claim that Defendant charity WAMY and BIF are closely con- nected and that Mr. Batterjee wa...

glasses. I greeted each of Lara’s interviewees
document IMAGES-001-HOUSE_OVERSIGHT_010722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtin and I posed with her two Oscars. (Including the two she won for Moulin Rouge, she now has four). Even Madonna has sponsors now. The material girl—blinding in 1,000 carats of Neil Lane’s diamonds—hosted her seventh annual awards bash at her manager Guy Oseary’s home with Guc...

TIIC team. TIIC 2 is also supported by a number of existing investors, together with several Europea
document IMAGES-008-HOUSE_OVERSIGHT_026061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…venue streams. BRIDGE is a London based second generation debt fund sourcing and structuring transactions directly from sponsors when feasible and one of the few independent debt teams only investing on behalf of clients. The BRIDGE team has the ability to execute and deliver tra...

such conclusion would be contrary to the plain language of the CVRA. |!° To avoid possible confusion
document IMAGES-004-HOUSE_OVERSIGHT_017726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…should interpret the provision generously so as to effectuate the important congressional goals." !!3 The congressional sponsors described the victims’ rights in the CVRA as "broad rights," !!4 the significance of which should not "be whittled down or marginalized by the courts o...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t. at 2-3, 5.) Plaintiffs claim that “Prince Naif has engaged in a pattern of conduct that aids, abets, and materially sponsors international terrorism and Al Qaeda.” (Ashton Compl. Jf 288, 255; Burnett Compl. JJ 342, 381; Federal Compl. J 434; see also Federal RICO Statement Ap...

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

…nsus." *° It passed by a vote of 393 to 14 in the House °! and by a voice vote in the Senate. ?? Moreover, the CVRA's cosponsors were bipartisan, and the views they gave on the legislation were not contradicted by anyone else. Thus, as the Ninth Circuit has explained in construin...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…te: the invite is only for Ian Osborne and is not transferable as we are limited to only 150 participants. There are no sponsors. We increase the retreat fee weekly to reward the people that sign up early. And this retreat is 100% off-the- record. We hope you can join us. Dialog...

support is also building up for creating havens for Syrian refugees in
document IMAGES-011-HOUSE_OVERSIGHT_031951.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the lead in mobilizing international support for the Syrian revolution. By removing one of the last regimes that still sponsors terrorism, the victory of democracy in Syria is in America’s best national interests. HOUSE_OVERSIGHT_031951

Fw: EOD Commodities Note - 8 Jan [C]
email TEXT-001-HOUSE_OVERSIGHT_030856.txt Jan 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3-9 to have Keystone "bypass" presidential approval. So if the Senate passes this bill (which it should as it has 60 co sponsors), Obama may have to veto it. It is not clear that the Senate has 67 votes needed to overturn the veto, so this should be interesting to follow...In pro...