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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tivities that—(A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) appear to be...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…able or anticipated as a natural consequence.”). In light of al Qaeda’s public acknowledg- ments of its war against the United States, the September 11 attacks may be the natu- ral and probable consequence of knowingly and intentionally providing material sup- port to al Qaeda. B...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022316.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ral government.” What is commonly referred to as ‘‘the Federal government” is a collection of the three branches of the United States government, including the departments of the executive branch, and the various independent agencies, including the Board. If ‘the Federal governme...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031672.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted subpoenaed documents, the act of producing those documents is testimonial. Two Supreme Court precedents, Fisher v. United States, 425 U.S. 391 (1976) and United States v. Hubbell, as well as Hubbell’s progeny, United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), inform the...

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...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…)(2). For differences from the old law, see Twist, supra note 2. 25 See 18 U.S.C. 3663(a)(2). 26 See, e.g., Hughey v. United States, 495 U.S. 411 (1990) (holding that VWPA limited "victim" to victims of the actual offense of conviction so that district court could not order res...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he purpose of(a)(5) was “to eliminate a foreign state’s immunity for traffic accidents and other torts committed in the United States, for which liability is imposed under domestic tort law.” Amerada Hess, 488 U.S. at 439-40, 109 S.Ct. 6838; Burnett IT, 292 F.Supp.2d at 19 (stati...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Palm Bea REUTERS/Jonathan Ernst SELECT USAGE CATEGORY + LIGHTBOX + CART RTX2WQOR 28 Dec. 2016 Steve Palm Beach, Bannon UNITED (L), senior STATES counselor to U.S. President-elect... Steve Bannon (L), more senior counselor to U.S. President-elect Donald Trump, walks with physicia...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se of another. And it has the capacity to act on its independent judgment, while courts are confined to ordering 6 See United States v. Gamble, 694 Fed. App'x. 750 (11th Cir. 2017), cert. granted, Gamble v. United States, 138 S. Ct. 2707 (2018). Even if the Court abolishes the d...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…:"_anf-ts-1"}],"layout":"default-body","role":"body","text":"PHNOM PENH, Cambodia — The worsening trade war between the United States and China has intensified pressure on companies to leave China and set up factories in places like Cambodia, a verdant country of 16 million peopl...

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

…erned. And earlier this year, President Obama declined a personal appeal from the king to withhold the U.S. veto at the United Nations from a resolution condemning continued Israeli settlement building in Jerusalem and the West Bank. The Saudis believe that solving the issue of...

Origins and Structure
document IMAGES-006-HOUSE_OVERSIGHT_020489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

30 Origins and Structure From the 1950s to the 1970s, when the United States maintained an alliance with the regime of Chiang Kai-shek on Taiwan, pro-PRC organizations faced challenges gaining traction in the United States. During the 1950s, the FBI, aided by pro-Kuomintang sec...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A was an obligation of "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, inaestigd,tion, or prosecution of crime . . . ." 18 U.S.C. 93771(c)(1) (emphasis added). Congress also permitted crime v...

(QUE Fonm 27 8t (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(QUE Fonm 27 8t (March 2014) Instructions for Part 2 Note: This is a public form. Do nol include account numbers, street addresses, or family member names, See instructions for required information Reference # : ; i ees, faa ee, are) | Owned by: % Ownership: Name Role 100 DJT Ho...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Reference # Entity Name TRUMP EDUCATION ULC Has ownership interes...