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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Court found that Plaintiffs made a prima facie demonstration that ITRO has purposefully directed its activities at the United States, the Court finds they have stated a claim under the ATA in that ITRO has allegedly funded al Qaeda training camps in Afghanistan, supported al Qae...

published today in Nature Physics, is that spatial networks are necessarily dependent on any number
document IMAGES-005-HOUSE_OVERSIGHT_019419.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cades into collapse.” The warning comes ten years after a blackout that crippled parts of the midwest and northeastern United States and parts of Canada. In that case, a series of errors resulted in the loss of three transmission lines in Ohio over the course of about an hour. O...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6. Before it could now expand its espionage capabilities. It needed to build a network of Russian sleeper agents in the United States. For this network, it needed to groom so-called “illegals,” or agents who were not connected to the Russian Embassy. This so-called “illegals” net...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… by implementing an effective com- pliance program, which includes due diligence of any pro- spective foreign agents. United States v. Kozeny, et al. In December 2011, the U.S. Court of Appeals for the Second Circuit upheld a conscious avoidance instruction given during the 20...

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document IMAGES-001-HOUSE_OVERSIGHT_011993.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Lae Bronal, is ceayly ap imtividual of extraordinary abili in the fiebd of art, und the position be will aveurne ba the United States cearky requites an individual zy obdlity tn this Geld. Mir. Brunel fun feet internationally knew and recognized for bis umiqne taloat amd ewpertiv...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that warrant limited jurisdictional discovery to investi- gate whether SBG purposefully directed its activities at the United States and its contacts with the United States preclude dismissal under 12(b)(6) at this time. SBG provided construction support to Osama bin Laden. Asht...

Hicks had been elevated to White House communications director, with
document IMAGES-006-HOUSE_OVERSIGHT_021129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…during the campaign with Russian government go-betweens offering dirt on Hillary Clinton. During the flight back to the United States after the G20 summit in Germany, Hicks and Raffel aided the president in his efforts to issue a largely false story about the Trump Tower meeting,...

Abbreviations Glossary
document IMAGES-003-HOUSE_OVERSIGHT_014613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntitative easing S&P: Standard and Poor’s TIPS: Treasury Inflation-Protected Securities TOPIX: Tokyo Price Index UK: United Kingdom US: United States VAT: value-added tax YoY: year-over-year HOUSE_OVERSIGHT_014613

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…upp.2d at 99-100. Here, however, there are ques- tions as to the Defendants’ contacts with the forum, whether it be the United States generally or New York specifically, and the Defendants’ alleged involvement with al Qaeda is much more attenuated. B. Due Process Requirements [...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Beloof, Cassell & Twist, supra note 6, at 625-90 (discussing three types of victim impact information). 399 See, e.g., United States v. Wilson, 350 F. Supp. 2d 910,925 (D. Utah 2005) (giving "heavy weight" to the Guidelines' recommendation). 400 See United States v. Wilson, 355...

For three and a half decades following the end of the Maoist era, China adhered to
document IMAGES-005-HOUSE_OVERSIGHT_020460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve or corrupting”—a range of groups and institutions, including the Chinese American community, Chinese students in the United States, and American civil society organizations, academic institutions, think tanks, and media." Some of these efforts fall into the category of normal...

user Tweet Created At | Locatio No of Sentiment
document IMAGES-001-HOUSE_OVERSIGHT_011171.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Veliki BeAeker ek ianross6 RT @Dwalingen: I'm Dutch and | endorse #Brexit 23 Jun 2016, 257 | positive because we can be united only in freedom, 00:39 - CEST sovereignty and rule of law. #VoteLeave https://ta€ | failedevoluti | Tele Brexit 1+ 1°1,fst% Tiviz feiefertisigrifi, Merce...

e All American institutions—governmental and nongovernmental—that deal with
document IMAGES-005-HOUSE_OVERSIGHT_020458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…zens—have been cut off for American researchers in China while Chinese enjoy all of these academic opportunities in the United States. Individually and collectively, universities and other sectors of American democratic life should insist on greater reciprocity of access. e US g...

The “War on Terror” After Snowden | 293
document IMAGES-005-HOUSE_OVERSIGHT_019781.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to a huge database. The idea was that when any foreigner on the FBI’s watch list of terrorists called any number in the United States, the FBI could trace that person’s entire chain of telephone contacts to try to determine if he or she was connected to a known terrorist cell. Th...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 47 See Emergency Victim’s Petition for Enforcement of Crime Victim’s Rights Act, 18 U.S.C. Section 3771 at 2, Does v. United States, 817 F. Supp. 2d 1337 (S.D. Fla. 2011) (No. 9:08-cv-80736-KAM). 48 United States’ Response, supra note 40, at 7. HOUSE_OVERSIGHT_014048