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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1986, Khalid bin Mahfouz became the Chief Operating Officer and a major shareholder of the Bank of Credit and Commerce International ““BCCI’). Ash- ton Complaint 11564, 566; Burnett Com- 21. The Ashton Plaintiffs moved to amend this allegation to claim that the Public Investmen...

A Lawyer Confronting This Kind Of Case Must Know How To Deal With These Transnational Problems. Law Schools Have Traditionally Offered Courses In International Law
document A lawyer confronting this kind of case must know how to deal with these transnational problems. Law schools have traditionally offered courses in international law House Oversight Committee — Epstein Estate Records (Nov 2025)

teaching the students about international tribunals and treaties. The source of problems confronted today are not decided by international law or international courts. They are transnational

CAPITAL CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VI U.S. and International Cannabis Market Estimates illustrate the impact of varying these factors with the following sensitivity analysis, which shows the estimated market size at maturity using a range of penetration rates and monthly spending weighted...

For the purposes of this discussion, here are the principal objectives
document TEXT-001-HOUSE_OVERSIGHT_030426.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Times, John Micklethwait and Matthew Bishop at the Economist, Josh Tyrangiel at Businessweek, as well as a handful of international correspondents. Ideally, the first few encounters would be at dinners and events that we organize in New York and internationally, which could be...

Is there no sense of shame in that building? Has the word hypocrisy lost all meaning
document IMAGES-004-HOUSE_OVERSIGHT_017428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ood for American Jews or for Israel. So I declined, after promising the Prime Minister that I would be available, as an international lawyer and an American, to help defend Israel against unjust charges brought by international bodies such as the International Criminal Court, the...

June 23 Snowden arrives from Hong Kong at Sheremetyevo International
document IMAGES-005-HOUSE_OVERSIGHT_020342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

190 Chronology 3 Snowden in Russia 2013 June 23 Snowden arrives from Hong Kong at Sheremetyevo International Airport on Aeroflot flight SU213 at 5:15 PM local time. Sarah Harrison arrives from Hong Kong at Sheremetyevo International Airport on Aeroflot flight SU213 at 5:15 PM...

AICE Update: Is UNRWA vital for the Palestinians' future?
email TEXT-002-HOUSE_OVERSIGHT_033528.txt Jun 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s UNRWA vital for the Palestinians' future? HOUSE OVERSIGHT 033528 Is UNRWA vital for the Palestinians' future? A great international hue and cry followed the Trump administration's announcement the U.S. would no longer fund the UN Relief and Works Agency (UNWRA) because it is an...

Is UNRWA vital for the Palestinians’ future?
document IMAGES-012-HOUSE_OVERSIGHT_033518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is UNRWA vital for the Palestinians’ future? A great international hue and cry followed the Trump administration’s announcement the U.S. would no longer fund the UN Relief and Works Agency (UNWRA) because it is an “irredeemably flawed operation.” Historically, the United States...

Reminder: AICE Update: Is UNRWA vital for the Palestinians' future?
email TEXT-002-HOUSE_OVERSIGHT_033517.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s UNRWA vital for the Palestinians' future? HOUSE OVERSIGHT 033517 Is UNRWA vital for the Palestinians' future? A great international hue and cry followed the Trump administration's announcement the U.S. would no longer fund the UN Relief and Works Agency (UNWRA) because it is an...

The bureau already has some explaining to do. Thanks to the Washington Post’s unnamed law-enforcemen
document IMAGES-006-HOUSE_OVERSIGHT_021111.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Justice Department’s stated reasons for not complying with the Nunes subpoena was its worry that to do so might damage international relationships. This suggests the “source” may be overseas, have ties to foreign intelligence, or both. That’s notable, given the highly suspicious...

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and
document IMAGES-001-HOUSE_OVERSIGHT_011982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and tourism industries has made Mr. Brune! internationally renowned in nose fields. Among his various accomplishments throughout his career are the successful modeling agencies he has founded both in Eur...

Fw: WSJ
email TEXT-001-HOUSE_OVERSIGHT_020815.txt May 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Justice Department's stated reasons for not complying with the Nunes subpoena was its worry that to do so might damage international relationships. This suggests the "source" may be overseas, have ties to foreign intelligence, or both. That's notable, given the highly suspicious...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cial capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Section 30A(f)(1) (A), 15 US.C. § 78dd-1(£)(1)(A); 15 US.C. §§ 78dd-2(h) (2) (A), 78dd-2(f)(2)(A). See also U....

Internet & Society: The Technologies and Politics of Control
document TEXT-001-HOUSE_OVERSIGHT_024256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… at https://perma.ccN6TW-2QAG. • Arturo J Carrillo, Having Your Cake and Eating it Too? Zero-Rating, Net Neutrality and International Law (March 6, 2016). 19 Stan. Tech. L. Rev. 364 (2016). Available at SS RN: https://ssrn.com/abstract=2746447 archived at https://perma.cc/9Z28-X6...

Palestine and Statehood: An historical
document IMAGES-008-HOUSE_OVERSIGHT_024618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er. Major stipulations The Mandate Document included several paragraphs, which were considered by many historians and international lawyers as flagrant breaches of the word and spirit of the Mandate system. The system was intended to protect the territories occupied by the Brit...