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e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… by implementing an effective com- pliance program, which includes due diligence of any pro- spective foreign agents. United States v. Kozeny, et al. In December 2011, the U.S. Court of Appeals for the Second Circuit upheld a conscious avoidance instruction given during the 20...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that warrant limited jurisdictional discovery to investi- gate whether SBG purposefully directed its activities at the United States and its contacts with the United States preclude dismissal under 12(b)(6) at this time. SBG provided construction support to Osama bin Laden. Asht...

Hicks had been elevated to White House communications director, with
document IMAGES-006-HOUSE_OVERSIGHT_021129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…during the campaign with Russian government go-betweens offering dirt on Hillary Clinton. During the flight back to the United States after the G20 summit in Germany, Hicks and Raffel aided the president in his efforts to issue a largely false story about the Trump Tower meeting,...

Freedom of Information Act and Privacy Act Branch
document IMAGES-001-HOUSE_OVERSIGHT_010910.txt Apr 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

DEPARTMENT OF HOMELAND SECURITY UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223 Freedom of Information Act and Privacy Act Branch Communications Center 245 Murray Lane, SW, Building T-5 Washington, D.C. 20223 Date: Que Gi aye Patti Bescript 7 3711 Kennett Pike, Suite 130...

Abbreviations Glossary
document IMAGES-003-HOUSE_OVERSIGHT_014613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntitative easing S&P: Standard and Poor’s TIPS: Treasury Inflation-Protected Securities TOPIX: Tokyo Price Index UK: United Kingdom US: United States VAT: value-added tax YoY: year-over-year HOUSE_OVERSIGHT_014613

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Beloof, Cassell & Twist, supra note 6, at 625-90 (discussing three types of victim impact information). 399 See, e.g., United States v. Wilson, 350 F. Supp. 2d 910,925 (D. Utah 2005) (giving "heavy weight" to the Guidelines' recommendation). 400 See United States v. Wilson, 355...

satisfaction and optimism around the world, and reflected positively on all the nations including th
document IMAGES-008-HOUSE_OVERSIGHT_024934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d tranche of the bonds, which would another $10 billion?It seems that people are not aware of the life realities in the United Arab Emirates. Well, I welcome this interpretation because it emphasizes the depth of ties among the Emirates and ensures the strength of our Central Ban...

e All American institutions—governmental and nongovernmental—that deal with
document IMAGES-005-HOUSE_OVERSIGHT_020458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…zens—have been cut off for American researchers in China while Chinese enjoy all of these academic opportunities in the United States. Individually and collectively, universities and other sectors of American democratic life should insist on greater reciprocity of access. e US g...

Thank you for reviewing this publication
document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dvice based on your particular circumstances. Distributing Entities. This material has been approved for issue in the United Kingdom solely for the purposes of Section 21 of the Financial Services and Markets Act 2000 by GSI, Peterborough Court, 133 Fleet Street, London EC4A 2B...

The “War on Terror” After Snowden | 293
document IMAGES-005-HOUSE_OVERSIGHT_019781.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to a huge database. The idea was that when any foreigner on the FBI’s watch list of terrorists called any number in the United States, the FBI could trace that person’s entire chain of telephone contacts to try to determine if he or she was connected to a known terrorist cell. Th...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 47 See Emergency Victim’s Petition for Enforcement of Crime Victim’s Rights Act, 18 U.S.C. Section 3771 at 2, Does v. United States, 817 F. Supp. 2d 1337 (S.D. Fla. 2011) (No. 9:08-cv-80736-KAM). 48 United States’ Response, supra note 40, at 7. HOUSE_OVERSIGHT_014048

Since the September 11th Attacks, the Security Council has continued to condemn international terror
document IMAGES-007-HOUSE_OVERSIGHT_023401.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… *128 before September 11, 2011, entered into force on April 10, 2002, and now has 132 signatories and 174 parties. See United States v. Bahlul, No. 09-001, 2011 U.S. CMCR LEXIS 3, at *126-27 (CMCR Sept. 9, 2011). Most of the regional and multilateral conventions regarding terro...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt Judge William J. Zloch copied Acosta on his order, noting, "The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it approp...