Full-text search

Results for “for All Act”

Search across the indexed text of every released document.

7,844 documents found

Assad Slaughtered 200
document Assad slaughtered 200 House Oversight Committee — Epstein Estate Records (Nov 2025)

000 of his people including by using chemical weapons – and that wasn't enough to get the British parliament and Prime Minister Cameron or the American Congress and President Obama to act.

• Hezbollah Is Busy In Syria – And Would Generally Prefer To Avoid Provoking Israel. Some Here Would Say That Nasrallah Has Been Deterred
document • Hezbollah is busy in Syria – and would generally prefer to avoid provoking Israel. Some here would say that Nasrallah has been deterred House Oversight Committee — Epstein Estate Records (Nov 2025)

that the memory of 2006 is still fresh in his mind and he will not act. I have my reservations about the deterministic nature of this statement. ""Deterrence"" is a somewhat elusive term. This is not a ""zero sum game"" on a one-dimensional bar. This is a complex and context-rela...

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)

…eaded 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)

…hat 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

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)

…actical” 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 buy up gold for a central bank or permit high-frequency stock trading. Tactics are where policy decisions crunch into reality. The most brut...

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)

…uch an action would be immoral and perhaps even minimally criminal—the misdemeanor of failing to return a found wallet, for which he had not been charged. But the defendant here was charged with the felony of robbery. The jury convicted him of robbery and the judge sentenced him...

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

…ustodian than investor . On Wed, Oct 19, 2016 at 9:41 AM, Thomas Jr., Landon {> wrote: Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or so. That number seem in line with what yo...

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

…an act of pure political pragmatism. There were only two ways we could stop the Iranians from getting a nuclear weapon: for the Americans to make sure that happened, or not to hinder Israel from doing so. Either was going to be a lot harder if there was tension with the new Ameri...