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Brady V. Chemical Construction Corp.
document Brady v. Chemical Construction Corp. House Oversight Committee — Epstein Estate Records (Nov 2025)

740 F.2d 195 (2d Cir. 1984).......................................... 10

28 U.s.c. § 1603. Further
document 28 U.S.C. § 1603. Further House Oversight Committee — Epstein Estate Records (Nov 2025)

“immunity under the FSIA extends also to agents of a foreign state acting in their official capacities [because] [i]t is generally recognized that a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly.” B...

[17] Under Either Basis Offered By Plaintiffs
document [17] Under either basis offered by Plaintiffs House Oversight Committee — Epstein Estate Records (Nov 2025)

the exercise of personal jurisdiction must comport with due process requirements—there must be minimum contacts and the exercise of jurisdiction must be reasonable. Metro. Life Ins. Co. v. Robertson–Ceco Corp.

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 20 of 31 104 J. Crim. L. & Criminology 59, *87 Grven this continuing active role that agents typically play during criminal prosecutions, we find the fact that the CVRA assigns responsibility to them, together with the attorney for the Government, to ... accord them their r...

as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 87 as environmental crimes investigators in the Environmental Protection Agency (EPA).'° This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged i...

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama
document IMAGES-003-HOUSE_OVERSIGHT_016416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Alex Flachsbart gives a presentation on opportunity zones in Athens, Alabama. Photographer: Nicole Craine/Bloomberg When he read about opportunity zones in a 2017 draft of the Tax Cuts and Jobs Act, his mind reeled. Here was an uncapped subsidy far more flexible than anything he...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...

Equistone Partners Europe will retain a stake along with company management
document IMAGES-006-HOUSE_OVERSIGHT_021102.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Equistone Partners Europe will retain a stake along with company management. www.winkemann.de Public Offerings ¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 30 of
document IMAGES-002-HOUSE_OVERSIGHT_014113.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 30 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, 2015 Page 2 Thus, this Court has deemed such “ostensible” objections waived or [has] declined to consider them a...

Sent: 5/19/2018 5:07:10 PM
email IMAGES-011-HOUSE_OVERSIGHT_031559.txt May 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ken Str rr Sent: 5/19/2018 5:07:10 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Happy to do so. Feel free to give Michael my email address. Hugs, Ken Sent from my iPhone On May 19, 2018, at 10:01 AM, jeffrey E. <[email protected]> wrote...

The J.P. Morgan View
document IMAGES-011-HOUSE_OVERSIGHT_030848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

J.P Morgan The J.P. Morgan View Local forces are dominating e Asset allocation — Local risks and opportunities trump global forces in driving investment opportunities. Cross-market correlations to remain much lower than in recent years. e Economics — US activity data are comi...

To: Melanie Spinella TT
email IMAGES-007-HOUSE_OVERSIGHT_023217.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella TT Leon, Yesterday , I again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many other we...

Andrew McMenigall, 47. A senior global equities manager at
document IMAGES-002-HOUSE_OVERSIGHT_013290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Andrew McMenigall, 47. A senior global equities manager at Scotland’s Aberdeen Asset Management Pic, who was based in Edinburgh. Died July 2 in a traffic accident while participating in a charity bicycle ride across Britain. Toby Wallace, 36. He was a Philadelphia-based senior...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

prison. Died Feb. 28. March Bonnie Franklin, 69. The actress best known for playing divorced mother Ann Romano in the U.S. television show “One Day at a Time,” which aired from 1975 to 1984. Died March 1 of pancreatic cancer. James Strong, 68. Former CEO of Qantas Airways Ltd.,...