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The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Efforts In recent years, there has been a growing interna- tional consensus that corruption must be combated, and the United States and other countries are parties to a number of international anti-corruption conventions. Under these conventions, countries that are parties unde...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. See R.3916 (“By virtue of their participation in the conspiracy to commit acts of international terrorism against the United States, its nationals and allies, including the September 11th Attack, the defendants negligently, intentionally, recklessly, willfully and wantonly brea...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… appointees, U.S. Const. art. II, § 2 (Appointments Clause); 28 U.S.C. § 541 (2012) ("The President shall appoint ... a United States attorney for each judicial district."), although much of the Justice Department staff are nonpolitical, civil service appointees. See Government E...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at 21-22. He rejected Plaintiffs’ argument that Prince Sultan had purposefully direct- ed his alleged activities at the United States. Jd. at 22-23. Judge Robertson found that the complaint’s claims that Prince Sultan donated money to founda- tions that allegedly funded al Qaeda...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Paul M. Heywood ed., 2015) (focusing on international and comparative corruption issues). Il See, e.g., McDonnell v. United States, 136 S.Ct. 2355, 2365 (2016) (describing quid pro quo requirement for federal bribery offense, 78 U.S.C. § 201, in relation to extortion and hones...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acterize it as such because it does not permit the commercial production and sale of cannabis. The following map of the United States shows states with medical cannabis laws, CBD /limited laws or recreational laws (a state with more than one of these laws is represented on the ma...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…971; and the International Convention for the Suppression of Terrorist Bombings, adopted by the General Assembly of the United Nations on 15 December 1997. See R.111-2, at 71-74. In the context of the previous appeal as to Saudi Arabia, this Court noted that plaintiffs’ allegati...

Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…co, CA. Ackrell Capital is a member of FINRA and SIPC. INVESTMENT REPORT d et oa fm GLOBAL CANNABIS CONSUMERS = The United Nations recently estimated that more than 180 million people obally between the ages of 15 and 64, or more than 4% of this age group, consume cannabis an...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it approp...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…age Sas 8 ofS by law, except as provided by local rules of court. This form, approved by the Judiciat Conference of the United States in September 1974, is required for the use of the Clerk of the Court for the purpose of initlating the civil docket sheet. (SEE INSTRUCTIONS ON TH...

List of Abbreviations
document IMAGES-007-HOUSE_OVERSIGHT_023149.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cil PLO Palestine Liberation Organization SLA South Lebanon Army TIPH Temporary International Presence in Hebron UN United Nations UNDOF United Nations Disengagement Observation Force UNEF United Nations Emergency Force UNGA United Nations General Assembly UNIFIL United Na...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ee Prosecutor v. Genesee Circuit Judge, 215 N.W.2d 145, 147-48 (Mich. 1974). For similar examples in federal cases, see United States v. Smith, 55 F.3d 157, 159-60 (4th Cir. 1995); United States v. Perate, 719 F.2d 706, 710-11 (4th Cir. 1983); United States v. Smith, 853 F. Supp....

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iteria and can give rise to tort claims under the ATS. See, e.g., Kadic v. Karadzic, 70 R3d 232, 239 (2d Cir. 1996); cf United States v. Yunis, 924 F.2d 1086, 1092 (D.C. Cir. 1991). What the district court failed to recognize, however, is that the broader concept of international...

assassinated and Lee Harvey Oswald was murdered. I had personal connections to each of these
document IMAGES-004-HOUSE_OVERSIGHT_017135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…anding on the White House balcony with JFK, as photographers snapped pictures. “Ok,” the friend conceded “maybe in the United States, but not in other parts of the world!” He then issued another challenge: “You could never be photographed with Israel’s Prime Minister 48 HOUSE_...

In China, all of the organizations involved in outreach to the overseas Chinese community
document IMAGES-006-HOUSE_OVERSIGHT_020490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…verseas Chinese community are led by senior members of the Chinese Communist Party. Sun Chunlan, the former head of the United Front Work Department, is listed as the president of the China Overseas Friendship Association and the executive vice president of the China Council to P...