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Died Jan. 2 of a heart attack on his first day of retirement
document IMAGES-002-HOUSE_OVERSIGHT_013276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Died Jan. 2 of a heart attack on his first day of retirement. Fred Turner, 80. As CEO at McDonald’s Corp., now the world’s largest restaurant company, he introduced Chicken McNuggets, the Egg McMuffin and Happy Meals. Died Jan. 7 of complications from pneumonia. Ada Louise Huxt...

War is no longer limited to soldiers in uniform battling each other
document IMAGES-007-HOUSE_OVERSIGHT_023540.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

24 War is no longer limited to soldiers in uniform battling each other. War now includes terrorists who do not wear uniforms, do not represent a sovereign state, and use civilian airplanes and motor vehicles to crash into buildings in order to kill their enemies. Despite these c...

On a Net Worth Basis, USA Inc. Also Sits in Middle of Pack vs. Western
document IMAGES-006-HOUSE_OVERSIGHT_021050.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….--..-___.._.._. _. . .- > > a = x ¥ c ze] 0) c = 5 S @ w > o © Si = rs DB G =} i) 2. iy o = oO i 5 * £ a) G5 a a. Note: *Estimates of government net worth depends heavily on underlying assumptions such as projections for GDP, demographics, policy changes, etc. Net worth es...

R. Alexander Acosta’s letter to the general public
document IMAGES-006-HOUSE_OVERSIGHT_022014.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…it appropriate to provide some ap Depart- some background, with two caveats: (i) under Justice ment guidelines, | cannot discuss privileged internal com- munications among department attorneys and (ii) [no longer original documents, and as the matter is now nearly 4 years old,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017886.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 821 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) company is not sufficient to establish gen- eral personal jurisdiction over Mr. bin Mahfouz. Bersch, 519 F.2d at 998; see also Schenker, 2002 WL 1560788, at *8-5 (finding single bank ac...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… income to recover under § 1962(a).” Ouaknine v. MacFarlane, 897 F.2d 75, 83 (2d Cir.1990). The Federal Plaintiffs have not done that here and seem to abandon the § 1962(a) claim in their RICO statements. Accordingly, the Federal Plaintiffs have not stated a claim under 18 U.S.C....

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Ha...

The Russians Are Coming
document IMAGES-005-HOUSE_OVERSIGHT_020322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er in the post-Cold War. A formidable KGB officer before he became President of the Russian Federation in 2000, he made no secret that his goal was to prevent the United States from obtaining what he termed “global hegemony.” His logic was clear. He judged the break-up of the Sov...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

782 November 5, 2004, when the Court heard oral argument from the Kingdom of Saudi Arabia in its motion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mu...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h them and other influential individuals when she was in her early 20s, sources confirmed Wednesday. Sarah Ransome, who now lives in Barcelona, claimed that she was recruited and trafficked for sex by the pair in 2006 and 2007 — at the same time that Epstein, a wealthy New York h...

contained in a police file in a civil proceeding, even though it appears that
document IMAGES-002-HOUSE_OVERSIGHT_014081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd that the rights do extend to pre-charging situations. Despite the relative dearth of state court cases, it is worth noting that most state statutes unequivocally provide for notification rights early in the criminal process.”! For example, the Illinois statute imposes a limit...

Simple Pattern Recognition From Historical Debt Crisis
document IMAGES-006-HOUSE_OVERSIGHT_021053.txt Mar 1, 1995 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Investors + New York Rising Underfunded : ; 1975 14B! on ; ; Recession Federal City Entitlement Spending Government Note: 1) NYC government and subsidiaries had $14B debt outstanding in 1975. Adjusting for inflation, $14B of 1975 dollars would have been ~$50B in today’s dolla...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 787 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) make no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoum...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n bin Mahfouz,’ the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic...