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The New Diyanet Chief’s First Act Was To Fire Ayse Sucu
document The new Diyanet chief’s first act was to fire Ayse Sucu House Oversight Committee — Epstein Estate Records (Nov 2025)

who headed the organization’s women’s branch. Sucu’s initiatives had included suggesting that women should be able to decide for themselves whether to cover their hair. Fundamentalist media and pundits were ecstatic at her ousting

Pursuant To The Foreign Sovereign Immunities Act (Fsia)
document Pursuant to the Foreign Sovereign Immunities Act (FSIA) House Oversight Committee — Epstein Estate Records (Nov 2025)

a foreign state and its instrumentalities are presumed immune from jurisdiction unless one of the statute’s exceptions applies. 28 U.S.C.A. § 1602 et seq.

Immunity Under Foreign Sovereign Immunities Act (Fsia) Extends To Agents Of A Foreign State Acting In Their Official Capacities
document Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their official capacities House Oversight Committee — Epstein Estate Records (Nov 2025)

inasmuch as a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly. 28 U.S.C.A. § 1602 et seq.

Complaint Which Failed To Allege That Defendant Had Any Role In Directing An Enterprise Thus Failed To State A Claim Under Racketeer Influenced And Corrupt Organizations Act (Rico)
document Complaint which failed to allege that defendant had any role in directing an enterprise thus failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO) House Oversight Committee — Epstein Estate Records (Nov 2025)

for purposes of action alleging provision of support for terrorist organization responsible for September 11th attacks. 18 U.S.C.A. § 1961 et seq.

Absent Any Allegation That Defendant Participated In The Operation Or Management Of Alleged Terrorist Enterprise
document Absent any allegation that defendant participated in the operation or management of alleged terrorist enterprise House Oversight Committee — Epstein Estate Records (Nov 2025)

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

Conspiracy And Aiding And Abetting Are Varieties Of Concerted Action Liability: Conspiracy Requires An Agreement To Commit A Tortious Act ...
document Conspiracy and aiding and abetting are varieties of concerted-action liability: conspiracy requires an agreement to commit a tortious act ... House Oversight Committee — Epstein Estate Records (Nov 2025)

aiding and abetting requires that the defendant have given substantial assistance or encouragement to the primary wrongdoer.... In order to be liable for acting in concert with the primary tortfeasor under either theory

Lynch (Japan)
document Lynch (Japan) House Oversight Committee — Epstein Estate Records (Nov 2025)

a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is issued and distributed in Hong Kong by Merrill Lynch (Hong Kong) which is regulated

already smitten. After pizza he walked me across the street to my hotel
document IMAGES-006-HOUSE_OVERSIGHT_021206.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

already smitten. After pizza he walked me across the street to my hotel where we made plans to meet up again. There was no kiss goodnight or anything like that. No, he was too polite for that, he wanted to prove himself different and different he was. Walking through the hotel’s...

usually talk about “tactical”, “operational” and “strategic” levels as we watch the
document IMAGES-004-HOUSE_OVERSIGHT_018276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

usually talk about “tactical”, “operational” and “strategic” levels as we watch the gears of history churning away in war and peace. The “tactical” level is the most practical. It’s the choice to use machine guns instead of tanks to secure a street in Kabul, for instance, or to b...

One of the most intriguing cases during my year with Judge Bazelon began as an ordinary pick
document IMAGES-004-HOUSE_OVERSIGHT_017145.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 One of the most intriguing cases during my year with Judge Bazelon began as an ordinary pick pocketing of a wallet containing $14. Based on the sparse evidence, “the jury could have inferred either that the wallet was picked from [the alleged victim’s] pocket,...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025180.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… On Fri, Jan 20, 2017 at 7:11 AM, David Grosof <_______________________J> wrote: Cool. And the former question, of clarification? Please forgive typos. Sent from Android Nexus 6 phone. On Jan 20, 2017 4:10 AM, "jeffrey E." <[email protected]> wrote: pretty well On Fri, Jan 20...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031501.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon [is | Sent: 10/19/2016 1:47:35 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <jeeva...

Chapter Twenty-Five
document IMAGES-001-HOUSE_OVERSIGHT_011882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 125 Chapter Twenty-Five I had hoped that in facing down the nuclear threat from Iran, I could nudge Bibi towards a reengagement with the Palestinians — not with great enthusiasm, but as an act of pure political pragmatism. There were only two ways we could stop the Ir...