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single tasking decision” approved by the FISA court. According to Rajesh De, just assembling
document IMAGES-005-HOUSE_OVERSIGHT_020311.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

159 single tasking decision” approved by the FISA court. According to Rajesh De, just assembling these reports involved thousands of hours of manpower. In addition, the President’s Oversight Board required that NSA’s Office of the General Counsel and Inspector General supply it...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icity Commission senior officials to travel to Michigan to inspect Company A's facilities. Because it is a lengthy international flight, Company A agrees to pay for business class airfare, to which its own employees are entitled for lengthy flights. The foreign officials visit Mi...

v i u u ws, but I’ve never experi i
document IMAGES-004-HOUSE_OVERSIGHT_017417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gainst me. I was part of the legal team in the Chicago Seven case that grew out of demonstrations during the Democratic National Convention of 1968. Abby Hoffman, who was one of the defendants, had allegedly made some crude remarks about how his “Jew lawyers” cared more about Isr...

List of Abbreviations
document IMAGES-007-HOUSE_OVERSIGHT_023149.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi List of Abbreviations AHLC Ad Hoc Liaison Committee ICJ International Court of Justice IDF Israel Defense Forces JLC Joint Liaison Committee LACC Local Aid Coordination Committee LAF Lebanese Armed Forces LAS League of Arab Stat...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d be on board. /d. Finally, the court reasoned that the “interest of the United States in preventing and punishing international terrorism has been a matter of worldwide common knowledge for years.” Jd. (citing statutes criminalizing terrorist acts). “It logically follows that if...

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

…2 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as: activities that—(A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States o...

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

… of these financial institu- tions “acted as an aider and abettor and material sponsor of al Qaeda, Bin Laden, and international terrorism.” Ashton Com- plaint 1276; Federal Complaint {472 (al- leging Prince Mohamed “has long provided material support and resources to al Qae- da”...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…atchi's gallery and Channel 4. Their work is part of The House of the Nobleman, an exhibition of art borrowed from international collections that is being staged in an 18th-century mansion in Cornwall Terrace, Regent's Park, a stone's throw from the Frieze Art Fair. Four of the g...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…); Cantor Fitzgerald Brokerage, L.P. (now known as BGC Environmental Brokerage Services, L.P.); Cantor Fitzgerald International (now known as BGC International); Cantor Fitzgerald Partners (now known as Seminole Financial); eSpeed Securities, Inc. (now *ii known as WESTLAW HOU...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of the Memorandum would serve the public interest. The Constitution vests the President with the authority to protect national security secrets from disclosure. As the Supreme Court has recognized, it is the President's responsibility to classify, declassify, and control access...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…HOUSE OVERSIGHT 019226 Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Intern...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…HOUSE OVERSIGHT 010725 Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Intern...

Appendix — Useful Links
document IMAGES-006-HOUSE_OVERSIGHT_021074.txt Aug 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report of the National Commission on Fiscal Responsibility and Reform,” 12/1/2010...

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)

… Yuanping, also leads the China Overseas Exchange Association. Madame Qiu has a career background with the Party’s International Liaison Department. The president of the China Council for the Promotion of Peaceful Reunification is none other than Yu Zhengsheng, the former chairma...

Charity Tillemann Dick is an American-born soprano and
document IMAGES-004-HOUSE_OVERSIGHT_017560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… The Kennedy Center in Washington, DC; Severance Hall in Cleveland, Ohio; II Giardino Di Boboli in Florence, Italy; the National Palace of the Arts in Budapest, Hungary; the Tel Aviv Opera House in Israel; the American Embassy in Beijing, China; the United Nations in New York; an...