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(GE Fanten 29H Cuter 301-4)
document IMAGES-004-HOUSE_OVERSIGHT_016765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…de account numbers, street addresses, or family member names, See instructions for required ENT Reference # 297 TRUMP INTERNATIONAL GOLF LINKS ~ SCOTLAND Owned by: Ownershi a9 4 298 Trump International Golf Club, Inc. *{1) Owned by: % Owners! 100 Has ownership interest in:...

CAFFC China Association for Friendship with Foreign Countries
document IMAGES-006-HOUSE_OVERSIGHT_020602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

143 CAFFC China Association for Friendship with Foreign Countries CAIFC China Association for International Friendly Contact CASS Chinese Academy of Social Sciences ccPp Chinese Communist Party ccP/ID Chinese Communist Party International Liaison Department CCPPNR China Counci...

chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oft, China is reinforcing its openness and the upgrading of its manufacturing sector. The initiative will also help the internationalization of its currency and, in the long run, the transformation of its growth toward quality. Europe should find interest in this. Under the initi...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi Arabia’s Minister of Defense and Aviation, as third-highest ranking member of Saudi government, was im- mune from Antiterrorism A...

CHINA DAILY Tuesday, January 23, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023682.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s own way of explaining terms with Chinese characteristics. That is to break down the characteristics, domestically and internationally, rather than delve into the term. He listed a number of challenges in China’s new era, from pollution to medical care, among which he said the...

situation in order not to get lost in complexity and the changing international situation
document IMAGES-009-HOUSE_OVERSIGHT_026861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

uo situation in order not to get lost in complexity and the changing international situation. Xi concludes on this count by stating that “throughout human history, the development of the world has always been the result of contradictions intertwining and interacting with each ot...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing non-US affiliates in the South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulate PRA}; Merrill Lynch (Australia): Merril Pacific) Limited, regulated by the Hong Kong Securities and Futures Commission (HKSFC); Merrill...

Al2 Saturday, March 10, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023683.txt Mar 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nhancing and institutionalising China’s anti-corruption cam- paign with a powerful National Supervision Commission. The international media, no surprise, focus on the constitutional amendment ending term limits, assuming President XiJinping will now serve in a for-life dictator-...

2007 Utah L. Rev. 861, *874
document IMAGES-004-HOUSE_OVERSIGHT_017645.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 10 of 78 2007 Utah L. Rev. 861, *874 to be given real world application. To be sure, it is a broad right - akin to the defendant's broad right to "due process of law." °! But to implement that right in the criminal rules is not "creating new victims rights not based upon the...

right.'°° The reason for adopting such a broad right was that “[t]oo often
document IMAGES-002-HOUSE_OVERSIGHT_014065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

86 CASSELL ET AL. [Vol. 104 right.'°° The reason for adopting such a broad right was that “[t]oo often victims of crime experience a secondary victimization at the hands of the criminal justice system. This provision is intended to direct Government agencies and employees, wheth...

high authority of the great Justice Oliver Wendell Holmes. I have rarely heard it invoked in a
document IMAGES-004-HOUSE_OVERSIGHT_017179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 high authority of the great Justice Oliver Wendell Holmes. I have rarely heard it invoked in a convincing, or even particularly relevant, way. But that, too, can claim lineage from the great Holmes. In the coming pages I will describe a series of pornography c...

it has extended many rights to victims before the formal filing of criminal
document IMAGES-002-HOUSE_OVERSIGHT_014070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 91 it has extended many rights to victims before the formal filing of criminal charges as a matter of internal policy.'** This approach appears to be workable, as a number of states extend rights to victims during the investigative process.!** A. A T...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inea's first democratically elected President, Alpha Conde, won his reelection campaign in a peaceful election that was internationally monitored in which the Guinean electorate reaffirmed its commitment to a democracy. Despite these victories for democracy in a continent in whic...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inea's first democratically elected President, Alpha Conde, won his reelection campaign in a peaceful election that was internationally monitored in which the Guinean electorate reaffirmed its commitment to a democracy. Despite these victories for democracy in a continent in whic...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to contribute to those charities with intent that donations would assist terrorists. Cases that cite this headnote International Law @ Extent and effect of immunity Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their o...