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in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e increased sevenfold between 2010 and 2016 to $126.5 billion.” They are often extensively involved in real estate transactions of Chinese firms operating in the United States. In 2015, 2016, and 2018, China Construction Bank,** the Agricultural Bank of China, and Industrial & Co...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l character of an activity shall be determined by reference to the nature of the course of conduct or particu- lar transaction or act, rather than by refer- ence to its purpose.” 28 U.S.C. § 1608(d). The Supreme Court has explained, “when a foreign government acts, not as a regu-...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3 (2d Cir.1987) (“A transfer under 28 U.S.C. § 1407 ‘transfers the action lock, stock, and barrel. The transferee district court has the power and the obligation to modify or rescind any orders in effect in the transferred case...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lth is that it can make your kids weird and fucked up.” Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to r...

on the main West Bank and Gaza towns and refugee camps. We also imposed a
document IMAGES-001-HOUSE_OVERSIGHT_011730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing of closing it down. That prompted a number of right-wing rabbis to issue a formal religious ruling against any such action. Rabin called me in to ask whether it would be operationally possible to dismantle Tel Rumeida and remove the settlers. I said yes, by sending in a Sayer...

Florida Bar that reference information that was developed during discovery in this case. In
document IMAGES-005-HOUSE_OVERSIGHT_019298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g characterizations of evidence that is sealed and/or designated confidential under the protective order governing this action—to say nothing of the fact that it is simply false. In several instances, the materials plaintiff's counsel provided to the Post directly reproduce exhib...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. (2001 Annual Report at 3, attached to Affidavit of Frances E. Bivens at Exhibit B). There is no allegation that transactions are related to the claims as- serted here. Accordingly, they are only relevant to this Court’s determination of whether the exercise of general jurisdic...

nearly a thousand miles away from us, he tried to divert attention from US-led
document IMAGES-009-HOUSE_OVERSIGHT_028078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is own restive Kurdish population in the town of Halabja in the spring of 1988. Even the prospect of American military action seemed not to faze him. Hours into the invasion, he moved an armored force toward Kuwait’s border with Saudi Arabia, a key US regional ally, immediately...

The Generai Partner will provide such periodic reports if engaged in any business other than acting
document IMAGES-008-HOUSE_OVERSIGHT_024561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iding services to KUE, its subsidiaries or joint ventures, ("Indemnified Persons") from and against loss because of any action performed by them on behalf of KUE or of the failure to take any action on behalf of KUE, unless such loss resulted from the indemnified Person acting in...

action, but its major bodies refused even to condemn the genocide until after the killing was
document IMAGES-004-HOUSE_OVERSIGHT_017424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 action, but its major bodies refused even to condemn the genocide until after the killing was completed and at least 1.8 million people lay dead. The General Assembly, for instance, did not mention Cambodia in a single resolution until November 1979—nearly a ye...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 6 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… amend her complaint to assert a claim for punitive damages against Defendants in order to punish Defendants for their actions and to deter Defendants from repeating their conduct. TOLLING OF STATUTE OF LIMITATIONS 22. Any statute of limitations applicable to rape, sexual misc...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-002-HOUSE_OVERSIGHT_032125.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ana in Maui to racecar driving in Baja and hiking Moab with the experts at Austin-Lehman Adventures. And after all that action, chill out with stays at the new Dream South Beach, the gorgeous Pavilions Phuket and other luxe resorts worldwide. (Image: The Pavilions Phuket - on sal...

One of the most intriguing cases during my year with Judge Bazelon began as an ordinary pick
document IMAGES-004-HOUSE_OVERSIGHT_017145.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…course the defendant might well flee even if he simply picked up a dropped wallet and didn’t want to return it. Such an action would be immoral and perhaps even minimally criminal—the misdemeanor of failing to return a found wallet, for which he had not been charged. But the defe...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-001-HOUSE_OVERSIGHT_023971.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ana in Maui to racecar driving in Baja and hiking Moab with the experts at Austin-Lehman Adventures. And after all that action, chill out with stays at the new Dream South Beach, the gorgeous Pavilions Phuket and other luxe resorts worldwide. (Image: The Pavilions Phuket - on sal...