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WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bdullah Aljo- maih, Sheikh Hamad Al-Husani, or Abdul- rahman bin Mahfouz directed, controlled, or requested al Qaeda to undertake its terrorist activities. Nor are there any specific allegations of their knowledge of, or consent to those activities. See Daven- tree, 349 F.Supp.2d...

and refining our position on Jerusalem. I think Clinton expected a formal offer
document IMAGES-009-HOUSE_OVERSIGHT_028212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o an end of conflict. We went further than before in some areas. One of the outer East Jerusalem neighborhoods would be under Palestinian sovereignty. The rest of the city would remain under Israeli sovereignty, but most of the other Arab villages would be subject to a system of...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns would assist terrorists. Cases that cite this headnote International Law @ Extent and effect of immunity Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their official capacities, inasmuch as a suit against an individual...

time, hold a trading position (long or short) in the securities and financial instruments discussed
document IMAGES-003-HOUSE_OVERSIGHT_014950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…A Merrill Lynch. Access to any submitting any personal information to them. BofA Subject to the quiet period applicable under laws of ou mendation or in atus of financial recent research report rela nsome cases, an issuer may be classified as Restric ts security and/or financi...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a de Campo in La Romana, Dominican Republic. 5. Considering the number of researchers in the field of medicine, totally under-utilized, the country would potentially be the perfect partner of large international pharmaceutical industries, to both develop new medications and produ...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017910.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion responsible for September 11th attacks, through charities in which he was involved, was sufficient to state a claim under Antiterrorism Act (ATA), in action alleging provision of support for those attacks. 18 ULS.C.A. § 2339(A). Cases that cite this headnote Racketeer Influ...

and refining our position on Jerusalem. I think Clinton expected a formal offer
document IMAGES-001-HOUSE_OVERSIGHT_011835.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o an end of conflict. We went further than before in some areas. One of the outer East Jerusalem neighborhoods would be under Palestinian sovereignty. The rest of the city would remain under Israeli sovereignty, but most of the other Arab villages would be subject to a system of...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ....” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital Corp. v. Cen- tury Power Corp., T78 F.Supp. 1260, 1266 (S.D.N.Y.1991) (citing Lehigh Valley In- dus., Inc. v. B...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttached schedule Value Income Type (Part 2 - EXHIBIT A) Reference# 002 40 Wall Street LLC N/A 005 Over $50,000,000 rent Underlying Assets: commercial real estate Location: New York, NY See attached schedule 004 401 North Wabash Venture LLC N/A 008 Over $50,000,000 rent Underlying...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…’” Katzman v. Victoria’s Se- cret, 167 F.R.D. 649, 655 (S.D.N.Y.1996). [74] The Federal complaint asserts a RICO claim under § 1962(a), which states in part: “It shall be unlawful for any per- son who has received any income derived, directly or indirectly, from a pattern of rac...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d in early 2011 should lead to a fundamental recalibration of American policies in the Middle East. As this debate gets underway, many, perhaps most, will conclude that this is no time for pushing hard for Arab-Israeli peace. They will argue that it is time to let the dust from...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential individuals when she was in her early 20s, sources confirmed Wednesday. Sarah Ransome, who...

see I'm not here? Can't you see I'm under? Don't drag me back -- Intellectually, I
document IMAGES-005-HOUSE_OVERSIGHT_018495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

see I'm not here? Can't you see I'm under? Don't drag me back -- Intellectually, I understood that my frustration was unreasonable, and I did my best to train myself to deal with the check-ins. To surface quickly, slip back under afterwards. But I had to experience subspace from...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, a close friend of Prince Andrew (who visited the island at least three times), had been arrested the previous day for under-age sex activities. But 24 hours after his arrest in July 2006, a visibly pale and shell-shocked Epstein stood in his designer kitchen complaining to the...

104 J. Crim. L. & Criminology 59, *68
document IMAGES-004-HOUSE_OVERSIGHT_017610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s that have never been clearly explained, * the U.S. Attorney's Office agreed to enter into a nonprosecution agreement. Under the agreement, the U.S. Attorney's Office agreed not to prosecute him and, in exchange, Epstein agreed to plead guilty to two state felonies for solicitin...