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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cies, SHC can be sued in the administrative court of the Kingdom. (Al—Nafissa Decl. { 8.) The Court finds that SHC has made a prima facie showing that it is a foreign sovereign. See Cargill, 991 F.2d at 1016 (requiring defendant to make prima facie case of sovereignty). Because...

1) You may therefore have been a person evading or avoiding tax, or laundering money
document IMAGES-010-HOUSE_OVERSIGHT_030345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners have previously been critical of those who engage in public life or...

Are you lying about anything?
document IMAGES-001-HOUSE_OVERSIGHT_012254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Okay. And as far as you think..... i think, | know, well, | couldn't say f know, but it’s the same noises were being made when he was (inaudible). And that’s it. | thank you very much. This will conclude the interview. The time now by my watch is approximately 3:05. Page 43...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… taken if the policies are violated. During the course of its due diligence, Company A learns that Foreign Company has made several potentially improper payments in the form of an inflated commission to a third-party agent in connection with a government contract with Foreign Co...

LEDA has been very successful. Of the 500 or so students who have graduated from the program, three
document IMAGES-005-HOUSE_OVERSIGHT_019432.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…typical in other neighborhoods, Mr. Hernandez had won a screenwriting contest for a film about obesity that had already made its debut on the Showtime cable channel. As a society we have begun to pay increasing and essential attention to gaining access to the top, but the bright...

United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…most entirely by user fees. Under President George W. Bush's FY2008 budget request, direct congressional appropriations made about 1% of the USCIS budget and about 99% of the budget was funded through fees. The total USCIS FY2008 budget was projected to be $2.6 billion. no \ U....

Influence without force: the law of the Internet
document TEXT-001-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…red with b. Accountability: who is held accountable in case of failure c. Explainability/Auditability: why the code has made a certain decision 3. Improve the state of homomorphic encryption and machine learning protocols that work on data streams vs data at rest Solving the tech...

used data stolen from Facebook to try to influence the presidential election from which Donald
document IMAGES-005-HOUSE_OVERSIGHT_019340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to spend more and more time in Europe. Also because the relationships with Trump have worsened after the revelations he made to Michael Wolff and published in the scandal book “Fire and Fury”. “Better to reign in Hell than to serve in Paradise,” Bannon says now paraphrasing the S...

traditional thinking. Co-evolution exists as a real possibility for the two nations but
document IMAGES-004-HOUSE_OVERSIGHT_018417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…finally look like when it settles into some predictable if still roiling order ten or a hundred years hence? Will it be made up of different walled and gated systems, linked at certain moments, unplugged at others? Or might it collect with that “winner take all” logic we've seen...

ie could provide potential protec- that if I didn’t say what they wanted me to say, or not to say
document IMAGES-006-HOUSE_OVERSIGHT_022146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c- that if I didn’t say what they wanted me to say, or not to say. ‘happened. I might get hurt. lis supposed FBI agent made me 42. I promised Epstein and his lawyer that I would keep left the old life of sexual slavery quiet. They seemed happy with that and that seemed to me v...

one or more of the following acts with each of the then-minor girls at his mansion: receiving a
document IMAGES-002-HOUSE_OVERSIGHT_013325.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the telephone to contact these girls to entice or induce them into paing to his mansion for sexual abuse. Epstein also made E.W. perform oral sex on him and was to periiom sex acts on Nadia Marcinkova (Epstein's live-in sex slave) in Epstein’s presence. See Plaintiff Jane Doe’s...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024885.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies in their earlier innings, preferring to be last movers and not create controversies. We do note, TGT has previously made small inroads into CBD. According to AdAge, TGT briefly sold hemp and CBD oils in late 2017 before pulling all the products. Also, we note, WMT’s website d...

Before Donald Trump was President, he was Donald Trump
document IMAGES-005-HOUSE_OVERSIGHT_018704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… from objects as mundane as shirts, ties, suits, hats, jackets, ice buckets, Teddy Bears and miniature screwdriver sets made for Donald Trump, his brand, his casinos, his hotels, to Trump Tea, Trump Coffee, Trump Ice Water, Trump Coca-Cola, Trump 7-Up, Trump Snapple, and the more...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024891.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d in the U.S." Even before the passage of the Farm Bill, the FDA has kept a close watch on certain health claims being made by CBD manufacturers. A simple web search on the FDA's website turns up dozens of previous warning letters to CBD manufacturers making such claims (see bel...

xxx The Crooked Course
document IMAGES-007-HOUSE_OVERSIGHT_023162.txt Oct 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that date, the head of the Palestinian negotiation team, Ahmed Qorei, invited me for a walk in the hills above Oslo. He made it clear—in the most explicit of words—that the PLO would not continue into a final round of talks unless the Israelis “upgraded” their delegation to high-...