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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)

…ng a claim under § 1605(a)(7) and holding the requirement for jurisdictional causation was proximate cause). This Court does not read Burnett IJ as requiring but-for causation and Defendants agreed at oral ar- gument that the proper inquiry at this stage of a. Prince Sultan and...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by the country’s recent civil war.” (Ashton Compl. J 446; Burnett Compl. J 392.) Plaintiffs claim, however, that SHC does not provide support to the needy but actually diverts funds for terrorist activities. (Ashton Compl. 7 454; Burnett Compl. § 404.) In support, Plaintiffs a...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m under ... the Export Administration Act of 1979 ... or ... the Foreign Assistance Act of 1961”). Thus, this exception does not provide an exception to immunity for any of the Defendants raising the FSIA defense here. 3. Torts Exception In relevant part, the torts exception de...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that Prince Turki made personal donations to certain Saudi charities. See Federal Complaint 1452. The Federal complaint does not make any specific jurisdictional allegations against Prince Turki. Rather, these Plain- tiffs rely on Calder, Rein, Daliberti, Pugh, and the modified d...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rum for a reasonable period prior to year of lawsuit and finding six years was reasonable). [67] The Burnett complaint does not contain any factual allegations against Tar- iq, Omar, or Bakr Binladin from which the Court could infer that they purposefully directed their activiti...

Morality Games 305
document IMAGES-003-HOUSE_OVERSIGHT_015517.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… will likely levy sanctions. So the United States’s best response is to levy sanctions. Similarly, if the United States does not detect chemi- cal weapons, it expects France did not and will not levy sanctions, so the United States is better off not levying them. This result is...

middle of the music, because Soviet authorities tend to listen to the beginning and end of any
document IMAGES-004-HOUSE_OVERSIGHT_017412.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le of the music, because Soviet authorities tend to listen to the beginning and end of any music tape to assure that it does not contain forbidden material. I managed to get his statement back to the United States. Shortly thereafter he was released and came to live in my home wh...

There may be significant delays in obtaining reimbursement for newly approved drugs, and
document IMAGES-007-HOUSE_OVERSIGHT_024071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pproved by the FDA or similar regulatory authorities outside the United States. Moreover, eligibility for reimbursement does not imply that any drug will be paid for in all cases or at a rate that covers a portfolio company’s costs, including research, development, manufacture, s...

FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031472.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the link. It would also provide reporters with a faster way to view the video since they would not have to download it. Does that make sense? From: Will Bohlen [mailto___________________________________ Sent: Friday, August 05, 2016 12:36 PM To: King, Kathryn; Miller, Michael; Ka...

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

… remaining moving De- fendants when it examines the specific claims against each of them below. 32. Although the Court does not have subject matter jurisdiction over any of the moving Defendants pursuant to the FSIA, that statute also provides for personal jurisdiction if ser- v...

© UBS 2012. The key symbol and UBS are among the registered and unregistered trademarks of UBS. All
document IMAGES-008-HOUSE_OVERSIGHT_025290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…000, by UBS Wealth Management Australia Ltd.: This Document contains general information and/or general advice only and does not constitute personal financial product advice. As such the content of the Document was prepared without taking into account the objectives, financial si...

states will worry that the United States
document IMAGES-010-HOUSE_OVERSIGHT_029724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

states will worry that the United States would be deterred from coming to their defense in future regional crises by Iran's nuclear weapons. Saudi Arabia and other Arab states are likely to see nuclear weapons as a quick fix for all of their security woes. Although they have bee...

Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… competitor from expanding. Wanda acknowledged that the money for the measure had come from Lakeshore, with which Wanda does business, in the form of a $1.2 million loan. In its conclusion, the FEC did not rule on whether foreign restrictions applied to ballot measure activity....