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Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…); Letter from Arnold Kanter, Acting Secretary of State, to Presi- dent George H. W. Bush (Gept. 12, 1992) in Digest of United States Practice in International Law 1016-1017 (S. Cummins & D. Stewart eds. 2005) (explaining that the Headquarters Agreement of the Organi- zation of A...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: ® The right to be reasonably protected from the accused; © The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the cr...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Courts <=94 Allegations that Saudi Royal Family members owned substantial assets in and did substantial business in United States, and used profits therefrom to fund inter- national terrorist acts, including those leading to September 11 attacks, and that Saudi Arabian Prince...

her as a “victim” of federal sex offenses. Unsurprisingly, her deposition contains highly sensitive
document IMAGES-003-HOUSE_OVERSIGHT_015651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fidential nature of the deposition so that it can be provided to the Office of the State Attorney and the Office of the United States Attorney for investigative purposes. Specifically, Defendant Dershowitz states in his motion that he is hoping to have law enforcement investigate...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…32, 44 P.3d at 764 (internal citations omitted) (quoting State v. Emmett, 839 P.2d 781, 787 (Utah 1992)). ™ See, e.g., United States v. Bean, 564 F.2d 700,704 (5th Cir. 1977) (stating that discretion of the court includes license to reject plea deals that are against public inte...

2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…where the defendant can establish need, it may be the case that victims’ safety interests will prevail. For example, in United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witness because the witness feared for her safety and...

Mubarak in his time of need in early
document IMAGES-010-HOUSE_OVERSIGHT_029718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mubarak in his time of need in early 2011. Their leaders expected the United States to push for Mubarak and the Egyptian military to crack down on public protests in Cairo. After all, American policymakers during the Carter administration had at least given this policy option con...

states will worry that the United States
document IMAGES-010-HOUSE_OVERSIGHT_029724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

states will worry that the United States would be deterred from coming to their defense in future regional crises by Iran's nuclear weapons. Saudi Arabia and other Arab states are likely to see nuclear weapons as a quick fix for all of their security woes. Although they have bee...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… recommend cannabis for conditions not specifically designated. In aggre- gate, across all medical cannabis laws in the United States, cannabis is legally recognized as a form of therapy or medicine for more than 50 qualifying conditions. Common qualifying conditions include Alzh...

Medicaid: While We Focus on Federal Government Dynamics, It’s Notable
document IMAGES-006-HOUSE_OVERSIGHT_020891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Medicaid: While We Focus on Federal Government Dynamics, It’s Notable that State Government Medicaid Funding Also Faces Significant Challenges e Medicaid = Major and Growing Expense Line Item for State Governments - Medicaid funding responsibility is shared between federal & s...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng GmbH Caden Corporation Silver Lake The Guardian Wimm-Bill-Dann Foods OJSC INSEAD PT Bank Mandiri (Persero) USA United Kingdom Switzerland USA USA India Japan USA USA USA Switzerland USA Switzerland USA USA South Africa Switzerland United Kingdom Germany Netherla...

Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng Chair of the Board, President and Chief Executive Officer Ambassador and Permanent Representative of Israel to the United Nations, Geneva Chairman, North and South America Prime Minister of Belgium Federal Councillor of Environment, Transport, Energy and Communications of...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity Thyssenkrupp AG Institute for Leadership and Human Resource Management (IFPM) USA USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Ge...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…year of research and represents an attempt to document the extent of China’s expanding influence operations inside the United States. While there have been many excellent reports documenting specific examples of Chinese influence seeking,* this effort attempts to come to grips w...