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

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPOR...

as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 87 as environmental crimes investigators in the Environmental Protection Agency (EPA).'° This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged i...

™@ Increased government focus on education. In many countries, per student public spending on
document IMAGES-008-HOUSE_OVERSIGHT_024503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

™@ Increased government focus on education. In many countries, per student public spending on education represents a larger portion of per capita GDP than in the U.S. For example, in Australia and the United Kingdom, the government has subsidized a large portion of ECE. Now, coun...

2010, witnessed some of the political
document IMAGES-010-HOUSE_OVERSIGHT_028708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2010, witnessed some of the political discussions that accompanied the project's creation. "This could be a huge, iconic victory for the whole strategy of building Palestine from the bottom up rather than trying to build it at the negotiating table," he says. Its success would p...

ment in the theft of state secrets in the first week of June. The FBI
document IMAGES-005-HOUSE_OVERSIGHT_019624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

136 | HOW AMERICA LOST ITS SECRETS ment in the theft of state secrets in the first week of June. The FBI is in charge of criminal investigations of civilian U.S. intelligence workers, even if the alleged crime occurs on an NSA base. The FBI immediately dispatched a task force of...

mission acomplished for some
email IMAGES-006-HOUSE_OVERSIGHT_022344.txt Jan 13, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Monday, January 13 2014 08:14 PM Subject: mission acomplished for some From: Boris Nikolic <j > To: Jeffrey Epstein ([email protected]) <[email protected]>; Philanthropy — Full text articles Revealed: the world’s most admired people Stephan Shakespeare — Times...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Hypothetical: Successor Liability Where Acquired Company Was Not Previously Subject to the FCPA Company A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign...

From: Sultan Bin Sulayern [i
email IMAGES-008-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayern [i Sent: 8/12/2011 2:43:12 PM To: Jeffrey Epstein [[email protected]] Importance: — High Newsmax.com Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation’s economic woes is to adopt “common-se...

disclose bribe payments to the authorities of criminal liabil
document IMAGES-007-HOUSE_OVERSIGHT_022526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

disclose bribe payments to the authorities of criminal liabil- ity did not make the bribes legal.“ Reasonable and Bona Fide Expenditures The FCPA allows companies to provide reasonable and bona fide travel and lodging expenses to a foreign official, and it is an affirmative de...

328 | Notes to pages 293-299
document IMAGES-005-HOUSE_OVERSIGHT_019816.txt Jun 7, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

328 | Notes to pages 293-299 http://intelligence.house.gov/1-four-declassified-examples-more-50-attacks -20-countries-thwarted-nsa-collection-under-fisa-section. 290 Grand Central station: Mark Hosenball, “U.S. NSA Internet Spying Foiled Plot to Attack New York Subways: Sources...

KLC OpCo provides a wide range of quality programs that are continuously updated to reflect current
document IMAGES-008-HOUSE_OVERSIGHT_024516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KLC OpCo provides a wide range of quality programs that are continuously updated to reflect current thinking and to meet the needs of individual children, Programs have been developed in conjunction with nationally recognized experts in ECE and various curricula reflect the lates...

String Puller | 65
document IMAGES-005-HOUSE_OVERSIGHT_019553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

String Puller | 65 2006 she had been kept on a list that caused authorities to search her at airports. As a result, she took elaborate countermeasures to evade any possible surveillance of her communications. Snowden knew about this incident because Greenwald described it in gr...

Ddbadic Cause Affidavit
document IMAGES-005-HOUSE_OVERSIGHT_018895.txt Feb 6, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ddbadic Cause Affidavit * Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between | | and| _|whereas I reportedly told |that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the[___]father that] picked his daughter up o...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 783 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (2d Cir.1998) (explaining, where there are factual disputes regarding the immunity question, the court may not “accept the mere allegations of the complaint as a basis for finding subje...