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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securi...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)). In this case, historical context, purpose, and re...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in accordance with section 7219 of this title. (3)(A) With respect to matters concerning the national security of the United States, no duty or liability under paragraph (2) of this subsec- tion shall be imposed upon any person acting in cooperation with the head of any Federal...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…htimes.com/news/crime-and-law/new-laws-on-rights-of -crime- victims-are-criticised-1.2431095. By contrast, seeSinger v. United States, 380 U.S. 24, 34-37 (1965) (holding that due to judicial "confidence in the integrity of the federal prosecutor," U.S. attorneys need not give rea...

which point, at Kushner’s direction, the initial explanation of Comey’s firing became that
document IMAGES-005-HOUSE_OVERSIGHT_020048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ob. I faced great pressure because of Russia. That’s taken off.” Then, to boot, he revealed information supplied to the United States by Israel from its agent in place in Syria about ISIS using laptops to smuggle bombs onto airlines—revealing enough information to compromise the...

The Scowcroft Group
email TEXT-001-HOUSE_OVERSIGHT_026827.txt Nov 14, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… conference to better coordinate and prosecute the campaign against ISIS in Syria and Ira. Bottom Line: Has risk to the United States increased? There are no indications yet that ISIS has changed its approach here. It encourages radicalization and lone wolf attacks but has not mo...

An Exclusive Preview of
document TEXT-001-HOUSE_OVERSIGHT_026747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Ms. Viveka Hirdman-Ryrberg, Executive Director Highlights Keynote Speaker *MR. JOSEPH BIDEN 47 th Vice President of the United States | Founder, Biden Cancer Initiative Select Speakers & Panelists DR. BAHIJA JALLAL Head, MedImmune | Executive Vice President, AstraZeneca MR. GREGO...

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...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edules C, D, and E represent an on average estimate based upon utilizing marketplace prices for items quoted within the United States as well as the professional experience of the President of the organization. Schedules A and B were determined based on a blend of Haitian labor...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and earlier served as the chairman of the firm's Government and Global Trade Practice, overseeing that practice in the United States, Europe and Asia. Scher spent nearly a decade in government service. Nominated by President Clinton and confirmed by the United States Senate, he...

103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s redundant, [*847] jurisdiction over the same regulated activities. '4 The most important version of this model in the United States, however, is criminal justice federalism. Due to the steady growth of federal criminal law, jurisdiction, and institutional capacity over the las...

“May it [the Declaration of Independence] be to the world, what I believe it will be (to
document IMAGES-004-HOUSE_OVERSIGHT_017394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eaty, ratified by the Senate, with the Barbary regime in Tripoli, that stated unequivocally that “the government of the United States is not in any sense founded on the Christian religion.” (emphasis added). It is difficult, therefore, for any reasonable person, especially anyon...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. The value of these associations to Beijing can be seen in this example: When China’s president Xi Jinping visited the United States in September 2015, one of the leaders of San Francisco’s local Chinese American community associations was listed as first among twenty prominent...

The Question of When | 165
document IMAGES-005-HOUSE_OVERSIGHT_019653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng a long prison sentence. There was no reason for Snowden to expect a better outcome for himself if he returned to the United States or was arrested anywhere else that had an extradition treaty with the United States. As the Russian officials in Hong Kong would have informed him...