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U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securi...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)). In this case, historical context, purpose, and re...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in accordance with section 7219 of this title. (3)(A) With respect to matters concerning the national security of the United States, no duty or liability under paragraph (2) of this subsec- tion shall be imposed upon any person acting in cooperation with the head of any Federal...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…htimes.com/news/crime-and-law/new-laws-on-rights-of -crime- victims-are-criticised-1.2431095. By contrast, seeSinger v. United States, 380 U.S. 24, 34-37 (1965) (holding that due to judicial "confidence in the integrity of the federal prosecutor," U.S. attorneys need not give rea...

President Obama on Libya
document IMAGES-010-HOUSE_OVERSIGHT_030044.txt Mar 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to intervene in this fight — and why that did not always mean it should intervene in others. Mr. Obama said that the United States had a moral responsibility to stop “violence on a horrific scale,” as well as a unique international mandate and a broad coalition to act with. He...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Qaeda and Osama bin Laden had _ pro- claimed their intentions to commit murder- ous terrorist activities against the United States and its citizens, ... and had accom- panied these words with actions by imple- menting, and publicly acknowledging re- sponsibility for, such terr...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….D.C. 2004) (dismissing complaint pursuant to 18 U.S.C. § 2333 because individual defen- dants lacked contacts with the United States). “The relevant inquiry under such circumstances is whether the defendant has minimum contacts with the United States as a whole [to satisfy Fifth...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dation and its Saudi parent, Lajnat al Bir.* Batterjee’s primary role in al-Qaeda’s support infrastructure prompted the United States to list him as a Specially Designated Global Terrorist after the September 11th Attacks.” Faisal Islamic Bank’s leadership is similarly intertwin...

If only the Syrians could be brought around, presidents have believed
document IMAGES-010-HOUSE_OVERSIGHT_030075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f only the Syrians could be brought around, presidents have believed for generations, life would be so much easier. The United States wasn't alone in this illusion -- the Israelis, Arabs, Europeans, and Russians felt the same way. Like the Wall Street banks, Syria was then, as i...

almost inevitable. Subsequently, the conflict in Syria is dramatically impacting its
document IMAGES-011-HOUSE_OVERSIGHT_030828.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re to learn from their mistakes in Iraq and Libya, military intervention is off the table. To stop Syria’s turmoil, the United States needs a new strategy aimed at pressuring both sides into negotiating. Syrian conflict cannot be resolved by military methods. The only way to end...

began demanding a constitutional monarchy or even the outright
document IMAGES-007-HOUSE_OVERSIGHT_023464.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erned. And earlier this year, President Obama declined a personal appeal from the king to withhold the U.S. veto at the United Nations from a resolution condemning continued Israeli settlement building in Jerusalem and the West Bank. The Saudis believe that solving the issue of...

¢ Reaffirm support for the resolution of the Israeli-Palestinian conflict
document IMAGES-011-HOUSE_OVERSIGHT_032178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e helped lay the foundations for Palestinian statehood — and endorse the position articulated by the World Bank and the United Nations that the Palestinian Authority is “well positioned for the establishment of a state at any point in the near future.” ¢ Accordingly, support the...

stake. I didn’t know whether peace was within reach. I was still deeply skeptical
document IMAGES-001-HOUSE_OVERSIGHT_011832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rael Hasson, the Shin Bet veteran, spoke first. He saw two choices. Either we could retain Isrsaeli sovereignty over a “united Jerusalem” with functional, day-to- day autonomy for the Palestinians in their neighborhoods, or we could in effect divide the city. “Divide sovereignty....

peace with all four neighboring Arab states. And it can be argued
document IMAGES-011-HOUSE_OVERSIGHT_031837.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… him. Prime Minister Ehud Olmert’s 2008 talks with Syria (via Turkey) allowed Syria to escape the partial isolation the United States had imposed on it in that decade, with zero gain for Israel. This is not an experiment worth repeating, for the Assad regime is today even more de...