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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct to personal jurisdiction in light of Plaintiffs’ allegation that they purposeful- ly directing its activities at the United States by transferring money to designat- ed terrorists Youssef Nada and Ahmed Idris Nasreddin, particularly if they in- tended the money to support ter...

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

This fear that al-Qaeda’s extreme tactics were burning too hot and
document IMAGES-011-HOUSE_OVERSIGHT_031938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5 to Abu Musab al-Zarqawi, the murderous chief of al-Qaeda in Iraq. In this document, made public five years ago by the United States, Attyah warned that fomenting Sunni-Shiite violence (which was Zarqawi’s trademark) was potentially ruinous. The al-Qaeda that emerges from these...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tures Trading Commission (CFTC): The CFTC is the federal regulator of U.S. commodity futures and options markets in the United States. It administers and enforces the federal futures and options laws as set forth in the Commodity Exchange Act (CEA) and the accompanying regulation...

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...

103 Minn. L. Rev. 844, *896
document IMAGES-004-HOUSE_OVERSIGHT_016536.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ires examining biased declinations as well. But these doctrines are wholly deferential to prosecutorial discretion. See United States v. Armstrong, 517 U.S. 456, 469 (1996) (holding that equal protection doctrine bars racially biased charging); Wayte v. United States, 470 U.S. 59...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e change within the industry. Understandably, when initially introduced in 2010, many asset managers located within the United States and abroad that were required to register as investment advisers with the SEC as a result of Dodd-Frank were opposed to the changes. However, many...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ztiat 17 do you understand the ersonal conse uences to be as a 18 1 9 Edwardsjarticipation? 20 A. HI be violatinnent 21 United States overnment and I would run the risk of 22 dying in prison. 23 Q. If Brad Edwards, contrary to what you have 29 testified under oath and what Brad h...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Aim to Answer Questions Like These About USA Inc.... Strategy / Financial Model Which countries (or states) have ‘best practices’ (based on productivity and outcomes) in key areas of operations (like healthcare, retirement plans, welfare, defense, education, infrastructure) — w...

The Crooked Course Xxxi
document IMAGES-007-HOUSE_OVERSIGHT_023163.txt Sep 13, 1993 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOE - FINAL, 10/9/2014, SPi The Crooked Course Xxxi government. In the following days, I flew to Israel to convey the request to Yossi Beilin, then Deputy Foreign Minister. Shortly afterwards, Foreign Minister Shimon Peres dispatched the Director General of the...

The First Step to a ‘Turnaround’ is Acknowledging
document IMAGES-006-HOUSE_OVERSIGHT_020961.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The First Step to a ‘Turnaround’ is Acknowledging There is a Problem A turnaround situation is first recognized when there is serious concern or dissatisfaction with the firm's [organization's] performance, results, and/or near-term forecasts of [financial] performance and resu...

provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

24 provide an FTO with “material support or resources,” which is broadly defined as any “property or service,” including money, training and advice, safe haven, transportation, and weapons, among other forms of assistance. Violation of this statute is punishable by up to 15 year...

Table 10: Public institutions budget appropriations
document IMAGES-003-HOUSE_OVERSIGHT_016134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 10: Public institutions budget appropriations SARbn US$bn % of GDP Universities 55.7 14.8 23 Saudi Arabian Airlines 28.5 76 1.2 Saline Water Conversion Corporation 15.6 4.2 0.6 General Authority of Civil Aviation (GACA) 15.5 44 0.6 Saudi Post Organization 3.2 0.8 0.1 Grai...

The Crime Scene Investigation | 145
document IMAGES-005-HOUSE_OVERSIGHT_019633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fe haven in Moscow. Even though the grand jury case against Snowden was cut and dry, it was also irrelevant because the United States does not have an extradition treaty with Russia. The purpose of the intelligence investigation went far beyond determining Snowden’s guilt or inn...

Of course, the liaison between the NSA and its allies was a two way street. In 2013, none of
document IMAGES-005-HOUSE_OVERSIGHT_020309.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecause most of the Internet actually travelled through fiber-glass land-line cables that crossed the territories of the United States, Britain and Australia. So the NSA found the technical means, including voluntary gaining access to major Internet companies, to “harvest” vast am...