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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)

…ards”) and Paul G. Cassell (“Cassell”), filed certain now-stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08- 80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz...

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

…tigation." 72° Because a crime victim is now "an independent i) © Proposed Amendments, supra note 71. 217 See, e.g., United States v. Edwards, 69 F.3d 419, 437 (10th Cir. 1994). 218 Cf. United States v. L.M., 425 F. Supp. 2d 948, 957 (N.D. Iowa 2006) (finding juvenile proceed...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Street Los Angeles, CA 90017-5800 VIA FACSIMILE May 19, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic Buildin...

Telecom: supporting a move to higher
document IMAGES-003-HOUSE_OVERSIGHT_016158.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion to Develop and activate smart government e-services transactions based on a common infrastructure KSA’s rank in the United Nations index for the development % 36 25 48 1 of e-government 4 Bridge the digital gap in the skills of ICT users Percentage of internet users in KSA %...

services of the world. In the United States, Xinhua doubled the number of bureaus
document IMAGES-006-HOUSE_OVERSIGHT_020541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

82 services of the world. In the United States, Xinhua doubled the number of bureaus, adding Chicago, Houston, and San Francisco to its original footprint in Washington, DC, New York, and Los Angeles. Xinhua, like other state-owned Chinese media outlets, also began hiring local...

forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce only powerful resource in the intelligence war. To get both electronic intelligence and human intelligence about the United States, China also had a highly-productive intelligence sharing treaty with Russia. It was signed in 1992 after the Soviet Union was dissolved. Although...

documents were not their illegality. Nor did the fact they were lawful actions stop him from
document IMAGES-005-HOUSE_OVERSIGHT_020364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uld have also chosen to make a cross-border escape to a country that did not have an active extradition treaty with the United States. He could have, for example, taken a direct flight to Brazil, which has no extradition treaty with the United States. Brazil also had the advantag...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America...

owns 68 (included in the 649 centers) Montessori schools which cater to K-12 students. LPA's residen
document IMAGES-008-HOUSE_OVERSIGHT_024500.txt Feb 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

owns 68 (included in the 649 centers) Montessori schools which cater to K-12 students. LPA's residential Academies are typically located in residential, middle-income neighborhoods. As of February 28, 2006, the company reported LTM sales and EBITDA of $411 million and $33 million...

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

…o serve as a foundation for waging a global jihad against all of the perceived enemies of Islam, and in particular, the United States.'!? As the 9-11 Commission explained: *27 April 1988 brought victory for the Afghan jihad. Moscow declared it would pull its military forces out...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the Securities Exchange Act of 1934. Entities Providing Services. This material has been approved for issue in the United Kingdom solely for the purposes of Section 21 of the Financial Services and Markets Act 2000 by Goldman Sachs International, Peterborough Court, 133 Flee...

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...

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

…1974 Amendment (quoting directly from the Congressional Record statements from drafter of relevant legislation). % See United States v. Cienfuegos, 462 F.3d 1160, 1165 (9th Cir. 2006); see also 150 Cong. Rec. $10910 (daily ed. Oct. 9, 2005) (statement of Sen. Kyl) ("After extens...

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...