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Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tivities that—(A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) appear to be...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Ashton complaint contains an un- specific allegation regarding the Saudi Royal family’s ownership of property in the United States. Ashton Complaint 1296. The Ashton Plaintiffs argue that general jurisdiction is appropriate because Prince Mohamed attended college and business...

Questioner: Very simply put, there’s a growing movement among young people here in
document IMAGES-010-HOUSE_OVERSIGHT_029034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e benefits of capitalism. I mean particularly — and I think it’s particularly more advanced in Europe than it is in the United States, but in the United States it’s getting pretty advanced — is that when you have this kind of crony capitalism, you have a different set of rules fo...

Kim-Trump border meeting: history or photo-op?
email TEXT-001-HOUSE_OVERSIGHT_022479.txt Jun 30, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pboard%252Furl%25252Fhttps%25253A%25252F%25252Fwww.nytimes.com%25252F2019%25252F06%25252F25%25252Fmagazine%25252Frussia-united-states-world-politics.html&utm_content=article&utm_source=email&web_url=&utm_medium=sundayedition.ads.20190630.421.2&v=5f64df4d31ad37fe&position=0&part=s...

DP: In the long term, the United States could greatly benefit Islam by
document IMAGES-010-HOUSE_OVERSIGHT_028748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DP: In the long term, the United States could greatly benefit Islam by uniquely freeing the religion from government constraints and permitting it to evolve in a positive, modern direction. But that’s the long term. Right now, American Muslims labor under Saudi and other influenc...

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a
document IMAGES-007-HOUSE_OVERSIGHT_024089.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a United States Shareholder under the CFC rules if the United States Shareholder so elects. The rules applicable to CFCs are complex, and the foregoing summary of the U.S. federal inc...

Questioner: Very simply put, there’s a growing movement among young people here in
document IMAGES-010-HOUSE_OVERSIGHT_029055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e benefits of capitalism. I mean particularly — and I think it’s particularly more advanced in Europe than it is in the United States, but in the United States it’s getting pretty advanced — is that when you have this kind of crony capitalism, you have a different set of rules fo...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pment (5) follows two years thereafter and (iii) development (6) occurs by 2027 and cannabis becomes fully legal in the United States. (The reader is cautioned that cannabis may never be legalized federally in the United States.) Eligible U.S. Consumers We used U.S. Census data...

Jeffrey Epstein, Prominent Education Patron, Backs Obama’s Call for Early Education
document TEXT-001-HOUSE_OVERSIGHT_029326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Backs Obama’s Call for Early Education. The Jeffrey Epstein VI Foundation, which supports science education across the United States and has expanded to support early development and charter schools, heralded President Obama’s State of the Union call for universal pre-school edu...

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...

the lead-up to Iraq's invasion in 1990
document IMAGES-010-HOUSE_OVERSIGHT_029808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…have seen, in their view, a long history of American reluctance to threaten or use force against Iran. For example, the United States took no direct military action against Iran after it aided and abetted Hezbollah bombings against Americans in Lebanon in the 1980s, after Iran su...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nventions. The following discussion summarizes recent legal developments related to cannabis across different regions. United States Despite marijuana and THC being Schedule I controlled substances under the CSA—which, practi- cally speaking, makes almost all manufacture, distr...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America...

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...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America...