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Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on the basis that groups that they are alleged to have supported were not designated as terrorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary...

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi
document IMAGES-011-HOUSE_OVERSIGHT_031004.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rsuing his investment business? Is Mr Epstein still on probation? 15. Is Mr. Epstein permitted to leave Florida or the United States? Do authorities hold his passport? You can reach me via e-mail or at I or a. We close our column at 3 pm on Friday but can add comments as late...

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi
document IMAGES-011-HOUSE_OVERSIGHT_031010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rsuing his investment business? Is Mr Epstein still on probation? 15. Is Mr. Epstein permitted to leave Florida or the United States? Do authorities hold his passport? You can reach me via e-mail or (iii li We close our column at 3 pm on Friday but can add comments as late as...

He is hardly alone in making it. Numerous journalists have published books and articles retracing th
document IMAGES-011-HOUSE_OVERSIGHT_031831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aker, friendly witnesses, adding fuel to the director’s comprehensive critique of the way business has been done in the United States and the other advanced capitalist countries for the past two decades. Both American political parties are indicted; “Inside Job” is not simply a...

President Obama and Self-deception
document TEXT-001-HOUSE_OVERSIGHT_029448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, then first “black” Law Review editor, then Illinois legislator—then his memorable “not Red States nor Blue States but United States” speech at the 2004 Democratic Convention. But always with the flaw of compromising where he should not. The second major mistake he made right a...

Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…including Medicaid and the State Children's Health Insurance Program. Federal Reserve System - The central bank of the United States. The Federal Reserve is responsible for setting the nation’s monetary policy and overseeing credit conditions. See central bank and monetary polic...

Jeffrey Epstein ‘sex slave’ Virginia Roberts was a'money-hungry sex kitten’, ex friends claim | Dail
document IMAGES-003-HOUSE_OVERSIGHT_015529.txt Oct 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… abuse, or that the abuse was OK because she was paid for it — leaves out the fact that this is why we have laws in the United States to protect minor children who are groomed and sexually trafficked by adults.’ Epstein served 13 months in a Florida prison after pleading guilty...

CAPITAL CHAPTERV_ Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…posal sponsored by Mexico and cosponsored by 95 other countries. The general assembly is the primary policy body of the United Nations, and one in which all UN member states have equal representation. Given this broad representation and the growing support for decriminalization,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd BCCI supported international terrorism. Ashton Complaint 19 564-68; Burnett Complaint 1791-93. Specifically, a “1999 United States Senate Report on the BCCI scheme detailed the role of [NCB] in hiding assets, money laundering, the cover-up and ob- struction of a Senate investi...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rans Affairs, 498 U.S. 89, 94-96 (1990); Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 392-98 (1982); see Young v. United States, 535 U.S. 43, 49 (2002) (‘It is hornbook law that limitations periods are customarily subject to equitable tolling, unless tolling would be incons...

6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insig
document IMAGES-006-HOUSE_OVERSIGHT_020513.txt Oct 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…igher Education. Washington, DC: Woodrow Wilson International Center for Scholars Kissinger Institute on China and the United States. 2018. https://www.wilsoncenter.org/sites/default/files/prc_political _influence_full_report.pdf. 8 “About Confucius Institute/Classroom.” Hanban...

launched into a wide-ranging lecture on global strategy. Trump was soon, and obviously
document IMAGES-005-HOUSE_OVERSIGHT_020026.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is departure was imminent—was the only voice arguing against a military response. It was a purist’s rationale: keep the United States out of intractable problems, and certainly don’t increase our involvement in them. He was holding the line against the rising business-as-usual fa...

country and period tested. I call it free growth. My own free growth theory
document IMAGES-001-HOUSE_OVERSIGHT_010946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the Y = C + I equation. That doesn’t work well. Did you know that national accounts in France, Germany, U.K. and the United States all reported positive net investment in the crash years 1929, 1930, 1937 and 2008? Net investment, meaning net of depreciation, is intended to sho...

the activities of Russia and China. It was charged with monitoring
document IMAGES-005-HOUSE_OVERSIGHT_019710.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n intelligence service, the SVR, could put its limited resources to work on redressing the gap with its main enemy: the United States. Nevertheless, Putin had to reckon with the reality in 2013 that Russia could not compete with the NSA in the business of inter- cepting communic...