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York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d. at 232, because “[d]amages are a less effective remedy against terrorists and their organizations than against their financial angels.” Boim IT, 549 F.3d at 690. As for plaintiffs’ NIED claims, the district court itself recognized that under New York law, NIED may be establis...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ks I; JA1062-65, 1069-77, 3827-29. Its provision of material support included “knowingly and intentionally provid [ing] financial and bank account services” for al-Qaeda front charities and “September 11th hijacker Abdulaziz al-Omari.” JA1062-77, 1784, 2483, 3827-29.'" “Al Rajhi...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… I've long-alleged that John and Avery Gunther (whose children | used to babysit) agreed to a quid pro quo exchange of financial compensation for help destroying my credibility on behalf of IBM against whom I'd filed a 2010 EEOC (Equal Employment Opportunity Commission) charge a...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…no right to continue to do so in this Court. Strikingly, the Response does not explain why Jane Doe #3, with an obvious financial motive for fabrication of salacious accusations, waited almost seven years to lob a stink bomb into a proceeding in which she has no right to particip...

As io the Class A Shares
document IMAGES-007-HOUSE_OVERSIGHT_024445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ION RELATING TO THE SECURITIES. IF YOU DO NOT UNDERSTAND THE CONTENTS OF THIS DOCUMENT YOU SHOULD CONSULT AN AUTHORIZED FINANCIAL ADVISER. NOTICE TO RESIDENTS OF SINGAPORE As io the Class A Shares THIS MEMORANDUM HAS NOT BEEN REGISTERED AS A PROSPECTUS WITH THE MONETARY AUTHORI...

The Crooked Course Xxxi
document IMAGES-007-HOUSE_OVERSIGHT_023163.txt Sep 13, 1993 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e been possible without the dramatic changes taking place within the international system at the time. The PLO had been financially dependent on the states of the Arab Gulf and the Communist bloc. The collapse of the Soviet Union and Arafat’s support of Saddam Hussein during the...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r":"_anf-body-35","layout":"bodyLayout","role":"body","text":"Later that month, however, Paul Manafort was convicted of financial crimes charged by Mueller, and Michael Cohen pleaded guilty to tax, bank, and campaign finance violations referred by Mueller to SDNY. Then, a week an...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AX AND ECONOMIC CONSIDERATIONS RELATING TO ITS INVESTMENT. THIS MEMORANDUM DOES NOT CONTAIN THE INFORMATION, INCLUDING FINANCIAL STATEMENTS, THAT WOULD BE INCLUDED IN A REGISTRATION STATEMENT FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION. THIS MEMORANDUM CONTAINS PROJE...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Majority Leader McCarthy has also said the House will consider a bill offering a tax credit for new nuclear reactors. Financial Services. House Financial Services Chairman Jeb Hensarling (R-TX) has said he hopes for a lame-duck floor vote on his CHOICE Act, which would repeal m...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024918.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… or may not include equity research price targets, as well as developments relating to the issuer, its industry and the financial markets. For equity research price target valuation methodology and risks associated with the achievement of any given equity research price target, p...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ear-old man disappeared overnight and showed up dead the next morning, protests have continued sporadically. But in the financial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Counci...

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)

…oks and articles retracing the paths that led the world economy to the precipice two years ago. The deregulation of the financial services industry in the 1980s and ’90s; the growing popularity of complex and risky derivatives; the real estate bubble and the explosion of subprime...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the International Monetary Fund have been drawn exclusively from the United States and Europe, and dominance in these financial institutions has occasionally been exploited to achieve extra- financial goals. These policies should be reconsidered, for the legitimacy of the syste...

regulated by the Dubai Financial Services Authority (the DFSA)
document The information in Morgan Stanley Research is being communicated by Morgan Stanley & Co. International plc (DIFC Branch) House Oversight Committee — Epstein Estate Records (Nov 2025)

regulated by the Dubai Financial Services Authority (the DFSA)